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

1,067,071.12 967,071.12 963,853.51 8,472,822.19 A/C: Gerald B Lefcourt A/C: Lsj Llc A/C: Lsj, Llc Ref: 6300 Red Hook Quarters, B-3 St. Thomas, Usvi 00802/Acc/1518 Ponce Deleon Av enue PO 9146 San Juan 00908 B/O: Ref: Chase Nyc/Ctr/Bnf=Jeffrey E 1,000,000.00 1,362,499.62 (continued) Amount Funds Transfe

6004367 A/C: Fowler White Burnett P.A. Ref: Ref: Las Imad: 0917B1Qgc08C007313 Trn: 0883400260Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Org:/00000000000739110438 Jeffrey E Epstein Ref: P.O. Box 305300 St Thomas, Usvi 00803 Trn: 0886000260Es - 150,000.00 - 100,000.00 - 50,000.00

M. Dershowitz Ssn: 0525505 Trn: 0631700247Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc Ref: 6300 Red Hook Quarters, B-3 St. Thomas, Usvi 00802/Acc/1518 Ponce Deleon Avenue PO 9146 San Juan 00908 Imad: 0904B1Qgc02C005174 Trn: 0625400247Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc Ref:

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

rn: 0670800290Es - 125,937.50 - 100,000.00 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc Ref: 6300 Red Hook Quarters, B-3 St. Thom as, Usvi 00802/Acc/1518 Ponce Deleon Avenue PO 9146 San Juan 00908 Imad: 1017B1Qgc05C003181 Trn: 0372500290Es - 24,000.00 Book Transfer A/C: Jp Molyneux Studio Ltd New Yo