Epstein Secrets

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15 Assistant U.S. Attorney 500 East Broward Boulevard 16 Fort Lauderdale, FL 33394 For U.S.A. 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, RPR-RMR-FCRR-AE 22 Official Unite

4 11/14 11/14 11/14 11/15 11/15 11/16 11/16 11/16 11/16 11/19 11/19 Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Iref: Acct:Worth Builders of Palm Beach Inc Inv ID: 271002/Acc/Attn: Darlene Mendez Time/17:07 Imad: 1114Bl0gc04C006157 Trn: 0598400318Es Chi s Debit

Imad: 1119B1Qgc01C005525 Trn: 0798900323Es (continued) Amount - 132,365.01 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Bank of America N.A. MA Boston MA 02106 Ben: Alan M. Dershowitz Imad: 1114BlOgc03C006369 Trn: 0598900318Es Fedwire Debit Via: Great Florida Bank/066015576 A/C: Lewis Tein P1 Imad: 1

Y 10036-6710 Ben: Safe T Site Llc San: 0293708 Trn: 0301700262Es Check 1163 Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Ref: Acct Name Worth Builders of Palm Beach Inc Ref Inv ID 270819/Acc/Attn: Darlene Mendez 561-688-9400/Time/14:53 Imad: 0920B1Q9c02C004726 Trn: 051490

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

Job No.'S 18321,18328,18418,18 437,18441 Ssn: 0267993 Trn: 0523400003Es 01/03 Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach, Iref: Invoice ID:271129/Acc/Attn.Darlene Mendez 561-688-9400/Time/14:271mad: 0103B1Qgc05C004123 Trn: 0523300003Es 01/03 Book Transfer A/C: Jp Moly

438 To DDA A/C8 00000000000739470663 As Requested ► 1177 01/07 Check 01/08 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Bank of America N.A. MA Boston MA 02106 Ben: Alan M Dershowitz Imad: 0108B1Qgc080006232 Trn: 0713500008Es 01/08 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development C

Ref: Lsj Office Code 02-160 Imad: 0311B1Qgc01C005712 Trn: 0744700071Es 03/12 Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Ref: Acct Name Worth Builders of Palm Beach Inc Ref Invoice ID 280231/Acc/Attn: Darlene Mendez 561-688-9400/Time/11:07 Imad: 0312B1Qgc06C002299 Trn: 02

Umpf PA Ref: Trust Acct #2 Imad: 0318B1Qgc01C006575 Trn: 0763000078Es 03/18 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Bank of America N.A. MA Boston MA 02106 Ben: Alan M Dershowitz Imad: 0318B1Qgc01C006576 Trn: 0763100078Es 03/18 Funds Transferred From DDA Act 00000000000739110438 To DDA Act 00000