Epstein Secrets

Opening Balance Deposit Fedwire Debit VIA: GREAT FLORIDA BANK /066015576 A/C: LEWIS TEIN PL Jan 02 IMAD: 0102B1QGC05C005632 CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: BANK OF AMERICA N.A. MA BOSTON MA 02106 Jan 03 BEN: ALAN M DERSHOWITZ SSN: 0236573 Fedwire Debit VIA: CITIBANK NYC /021000089 Ja

t VIA: BANK OF AMERICA N.A. /0959 A/C: BANK OF AMERICA N.A. MA BOSTON MA 02106 Jan 03 BEN: ALAN M DERSHOWITZ SSN: 0236573 Fedwire Debit VIA: CITIBANK NYC /021000089 Jan 05 A/C: IMAD: 0103B1QGC04C006342 CHIPS Credit VIA: CITIBANK /0008 B/0: JEFFREY EPSTEIN ST THOMAS VI008021348 Jan 05 REF: NB

4600055ES and 2/24/12 2/24/12 CHP 1,000 HYPERION AIR INC 301 EAST 66TH STREET SUITE 10B NEW YORK NY 10065- OS1 OF 12/02/24 BOFAUS3N MBR/0959 BANK OF AMERICA N.A. SUPE 222 BROADWAY NEW YORK NY 10001 OS1 OF 12/02/24 AC009420000374 TVPX 1031 EXCHANGE CO HYPERION AIR G1159B REG NO N909JE N CH TMS 1961700

0ES and 6/28/12 6/28/12 16 1,912.5 HYPERION AIR INC 301 EAST 66TH STREET SUITE 10B NEW YORK NY 10065- OS1 OF 12/06/28 CITIUS33 ABA/021000089 CITIBANK NYC CITIBANK N.A. NEW YORK NY 10043-0001 OS1 OF 12/06/28 / 69423036 BRUZZONE SHIPPING INC INV 13 56830 03 N 16 TMS 1426200192ES and 7/10/12 7/

/12 5/8/12 10 7,708.34 HBRK ASSOCIATES INC 301 E 66TH ST APT 10F NEW YORK NY 10065-6216 OS1 OF 12/05/08 BOFAUS3N ABA/- 026009593 BK AMER NYC BANK OF AMERICA N.A. NEW YORK NY 10001 OS1 OF 12/05/08 ABA/122400724 BANK OF AMERICA N.A. 2060 LAS VEGAS BLVD N. LAS VEGAS NV /334095425 CRAIG H MARTIN APR 23 -

CH TMS 1593000259ES and 9/16/10 9/16/10 10 10,500 HBRK ASSOCIATES INC PO BOX 400 NEW YORK NY 10150- OS1 OF 10/09/16 CITIUS33 ABA/021000089 CITIBANK NYC CITIBANK NEW YORK NY 10043-0001 OS1 OF 10/09/16 /53450996 WAGGINGTAIL ENTERTAINMENT LIMITED N 10 TMS 1391500020ES and 1/20/11 1/20/11 CHP