Epstein Secrets

0'&15,2017 Other Debits DeposaslOttret Credits 03115/2017 Other Debits 01142017 MONEY TRANSFER PREAUTHORIZED CREDIT PREAUTHORIZED DEBIT TO BANK OF AMERICANA • 101026073159592(314 5187Refund 10.000.00 TransfervaseLtd 2000.00 101091000019205561 ACH PMT AMEX 107.517.34 EPAYMENT Other Debits Other Debi

EY TRANSFER 101091000019205562 ACH PMT AMEX EPAYMENT 1 01 091 0000 19205564 ACH PMT AMEX EPAYMENT TO DEUTSCHE BANK TRUST COMAP NY AMERICAS. TO BANK C)F AMERICA, N A., NY 275.285.09 25.102 15 10.00000 784.00 Other Debits 03/10.2017 MONEY TRANSFER TO JPMORGAN CHASE BANK. NA NEW YORK FILMACADEMY Other

om Funds Added (USD) Funds Subtracted (USD) DEBIT SMART LAX Checks Paid Cla 2017 CHECK P1103 1:heckOita: 1.437 99 .10; MONEY TRANSFER v TO BANK OF ArIERICA, N A.. 1,203.58 Other Debits 0102:2017 MONEY TRANSFER TO WELLS FARGO BANK NAM 300.000 00 Other DeOrts LSJE LLC 02/01:2017 MONEY TRANSFER TO

00 505.00 TO JPMORGAN CHASE BANK, NA A/C 25.000.00 HILTZIK STRATEGIES TO VALLEY NATIONALBANK • 25000.00 10040094 27 ATTERBURY. GOLDBERGER AND WEISS P A Check 01121 TRANSFER TO ACCOUNT Other Debits Deposits:0111er Credge Reporting Currerer USD C5:31:2017 05:31,2017 05131.2017 0631:2017 M

0152294 EFTA01285427 Deutsche Bank El Date Description 04-17 0 Depeait 0150238430 04-20 k Outgoing Money Tmsf (3314.00 ) 2.558.659.42 TO BANK OF AMERICA AC 359 85 004298 ARTRANS CO.. LTD 04-20 Check 803 04-21 # Preauthorized Debit 102091000017828171 ACII PMT AMEX EPayment 04-22 Check 801 04-23

dit &Riming Balance as of April 1, 2015 51,066,30623 0601 Outgoing Money Trnsf TO VALLEY NATIONAL BANK NC 10040094 19 ATTERBURY, GOLDBERGER AND WEISS P (25.000.00 ) 1,041,306.23 04-02 x Preauthorized Credit 102113000027315313 P2P BANK OF AMERICA 10.484.06 1.051.790.29 04-02 # Preauthorize

cording Date: Document Number: Document Type: Book/Page: Sale Price: Title Company: BROWARD Seller Information BURROWS RICHARD BURROWS JANA BANK OF AMERICA NA CACE-09-046714 DIVISION 13 Property Information B Legal Information 08/23/2010 08/27/2010 109550964 TRUSTEE'S DEED - (CERTIFICATE OF TITLE)

10022-6843 28 RANDOM HOUSE, INC. 457 MADISON AVE NEW YORK. NY 10022-6843 29 RBNY, INC. 457 MADISON AVE NEW YORK. NY 10022-6843 30 SCHWARTZ. WEISS. STECKLER & HOFFMAN PC 457 MADISON AVE NEW YORK, NY 10022-6843 31 SEVENTH REGIMENT ARMORY CONSERVANCY 457 MADISON AVE INC NEW YORK, NY 10022-6

VIA: DARBY B & T CO /061211168 A/C: TSG TECHNOLOGIES INC Jul 09 REF: RE SECOND INSTALLR/O PLANTMENT IMAD: 0709B1QGC05C003763 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: 0353516 Jul 09 Internal Funds Transfer FUNDS TRANSFERRED FROM

ING AT 9EAST Fedwire Debit VIA: GRAND BK & TR /067014466 Jul 16 A/C: ATTERBURY GOLDBERGER REF: ACCT NAME: ATTERBURY GOLDBERGE R RICHARDSON AND WEISS IMAD: 0716B1QGC05C006411 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC Jul 16 REF: 6300 RED HOOK QUARTERS B-3 ST THOMAS USVI 00802/

ount Number: Page 7 of 8 Money Market Investment Account Account Number Jeffrey E Epstein Activity Date Nov 30 Description CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: UID 042906 CID/5004941057 BEN: HSIU JI MAO Nov 30 REF: HSIU JI MAO 975 MEMORIAL DR. A PT 808 RENT SSN: 0276356 CHIPS Debit VIA:

Fedwire Debit VIA: GRAND BK & TR EFTA01526818 /067014466 A/C: ATTERBURY, GOLDBERGER, REF: ACCOUNT NAME:ATTERBURY, GOLDBE RGER„ RICHARDSON AND WEISS RE:NOVE MBER 9TH INVOICE Nov 10 Nov 10 IMAD: 1109B1QGC01C005268 Deposit 134650211 Fedwire Debit VIA: COLONIAL BANK NA /062001319 A/C: JEFFR

CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: BANK OF AMERICA N.A. MA BOSTON MA 02106 Feb 08 BEN: ALAN M DERSHOWITZ SSN: CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 Feb 09 A/C: MAGUIRE GROUP INC SSN: CHIPS Debit VIA: HSBC BANK USA /0108 A/C: BRIAN J KELLY Feb 09 REF: RE:BALANCE FRONT DOOR EFTA015

e Feb 07 Description Fedwire Debit VIA: GRAND BK & TR /067014466 A/C: ATTERBURY GOLDBERGER REF: ACCT NAME ATTERBURY GOLDBERGER RICHARDSON AND WEISS REF: REIMBURS EMENT OF COSTS Feb 07 IMAD: 0207B1QGC05C005332 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUAR

: BLACK SREBNICK KORNAPAN AND REF: ACCOUNT NAME: BLACK SREBNICK K ORNAPAN AND STUMPF PA IMAD: 0509B1QGC05C003648 EFTA01526926 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: 0263505 $75,000.00 $1,291,402.44 $50,000.00 $1,366,402.44 D

# 1150 Fedwire Debit VIA: GRAND BK & TR /067014466 May 03 A/C: ATTERBURY, GOLDBERGER, REF: ACCOUNT NAME:ATTERBURY, GOLDBE RGER,RICHARDSON AND WEISS IMAD: 0503B1QGC03C005914 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 May 03 A/C: BLACK SREBNICK KORNAPAN AND REF: ACCOUNT NAME: BLACK SREB