Epstein Secrets

-diff 00000M0 8 EAT Lead Dovi Fransis No-diff Lead J Rich EFTA01463030 Primary Residence Inactive Larry Roth [NULL] [NULL] F. [NULL] Richard Simon 0003000000BeQdKEAV Lead [NULL] NULL CA [NULL] Sim, Richard and Ann Sim Salim Janmohamed Active Approval N/A No-diff Richard Simon 00330

Owner Active N/- A No-diff David Langford 0003000000KaBt6EAF Lead David Lang Business John Hancock Tower 200 Clarendon Street, 56th Floor Boston MA 02116 Lang, David United States David Lang Gerald Coughlan Inactive Submit for Approval N/- A No-diff Richard Leeds 0036000000wStXaAAK Int

(20,000.00) 873,668.72 Ben:Atterbury,Goldberger,Richardson& Weiss Monthly Retainer-July 2008 Imad: 0627B1Qg

50,000.00) 968,668.72 4823 Imad: 0627B1Qgc02C005077 Tm: 0679700179Es 06/27 Chips Debit Via: Bank of America N.A./0959 NC: Bank of America N.A. MA Boston MA (50,000.00) 918,668.72 02106 Ben: Alan M.Dershowitz Ref Ref.June 16th Invoice Ssn: 0358796 Tm: 0708500179Es 06/27 Fedwire Debit Via: Commerce B

y Goldberger Ref: Acct Name Atterbury Goldberger Richardson And Weiss Imad: 0910BlQgc05C002244 Trn: 035960025

09/04 09/06 09/06 09/07 09/07 09/10 09/10 09/10 09/10 09/10 09/11 Chips Debit Via: Bank of America N.A./0959 A/C: Bank of America N.A. MA Boston MA 02106 Ben: Alan M. Dershowitz Ssn: 0525505 Trn: 0631700247Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc Ref: 6300 Red Hook Quarters, B

dberger Richardsoref: Ac NM:Atterbury Goldberger Richardson & Weiss Ref: Mcintosh & Critton Imad: 0520B1Qgc0

2 A/C: Builder's Choice Painting Imad: 0502BlOgc07C004869 Trn: 0585500123Es Chips Debit Via: Bank of America N.A./0959 A/C: Bank of America N.A. MA Boston MA 02106 Ben: Alan M Dershowitz Ssn: 0277986 Trn: 0735300126Es 05/05 Funds Transferred From DDA Act 000000739110436 To DDA Act 000000739121472 As Req

dberger Richardsoref: Bene. Atterbury Goldberger Richardson & Weiss Imad: 0602B1Qgc07C009038 Trn: 1182300154

s Tein, P1 Ref: Bill Number 4823 Imad: 0627BlOgc02C005077 Trn: 0679700179Es Chips Debit Via: Bank of America N.A./0959 A/C: Bank of America N.A. MA Boston MA 02106 Ben: Alan M.Dershowitz Ref: Ref.June 16th Invoice Ssn: 0358796 Trn: 0708500179Es Fedwire Debit Via: Commerce Bk NA/026013673 A/C: Rubenstein

18 A. I've never had a discussion with anyone 19 about getting reimbursed from Mr. Epstein. 20 Q. Have you met with an agent named Jason 21 Richards? 22 A. Not to my knowledge. 23 Q. How about an agent named Tim Slater? 24 A. No, sir. 25 Q. How about an agent named Junior Ortiz? MAIN

U.S. Attorney 500 East Broward Boulevard 16 Fort Lauderdale, FL 33394 For U.S.A. 954.356.7255 17 MARTIN G. WEINBERG, ESQ. 18 20 Park Plaza Boston MA 02116 19 (Via telephone) 617.227.3700 20 JAY LEFKOWITZ, ESQ. (Via telephone) 21 REPORTED BY: LARRY HERR L RPR-RMR-FCRR-AE 22 official Unit