Epstein Secrets

0.00 Funds Transferred From DDA Ac# To DDA Ac# - 75,000.00 Putnam Valley NY 10579-2107 Ref: 116 Misc Work A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Jeffrey E Epstein /011075150 Org: Org: A/C: Martin G Bh7 7-Dborg: Fx USD Incoming/Fed/Chips/DDA C/O Chase Manhattan Bk, Chaseside Ogb : Fx Op

rporate Account Ref Proposal Nos 60073 29764 60070 And 60007 Chips Debit /0959 Ben: Alan M Dershowitz Ssn: Page of 2 8 Org: Ref: Acct Name Jp Molyneux Studio Ltd A/C: Bank of America - 136,850.00 867,394.86 Putnam Valley NY 10579-2107 Ref: 116 Misc Work A/C: Fx USD Incoming/Fed/Chips/DDA Bournemouth Unit

,61/BM/Eur1650.00 Tm: 2,183,797.10 50,000.00 2,133,797.10 2,323.81 2,131,473.49 02/04 02/04 Book Transfer NC- The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref 99,900.00 2,031,573.49 Ref-Lsj-30,000.Gallons-Sales Order 429 Trn 02/04 02/04 Fedwire Debit Via: NC: M. Arthur Gensler, Jr. And 12,333.51

FREY E EPSTEIN Transaction Detail CONTINUED Primary Accoun For the Period 2/1/11 to 2/28/11 Date Description 02/03 Book Transfer Credit Bra Jp Molyneux Studio Ltd New York NY 10022-9839 Tin: 125,000.00 Deposits & Transfers & Credits Withdrawals Balance 02/03 02/03 Online Transfer To Chk Xxxxx0663 Transa

dwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1002B1Qgc08C005437 Trn: 0651300275Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Org:/00000000000739110438 Jeffrey E Epstein Ref:/Acc/Usvl No Name Given Trn: 0486900276Es Book Transfer Debit A/C: Fx USD Incoming/Fed/Chips/DDA Bo

372500290Es - 24,000.00 Book Transfer A/C: Jp Molyneux Studio Ltd New York NY 10021- Org:/00000000000739110438 Jeffrey E Epstein Ref: Acct Name Jp Molyneux Studio Ltd Corporate Account Ref: Proposal Nos- 60029 0 Trn: 0667000290Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Ref:/Acc/1518 Ponce Deleon Av