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

00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Jan 08 IMAD: 0105B1QGC04C005070 CHIPS Debit VIA: HSBC BANK USA /0108 Jan 08 A/C: BRIAN J KELLY REF: PROGRESS PAYMENT SSN: 0238194 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USV

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

ance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance Jul 02 Book Transfer A/C: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 ORG: /00000000000739110438 JEFFREY E EPSTEIN Jul 02 REF: REF: BALANCE FOR ENLARGE STAIR CASE EXTEND TABLE BASE FOR

EFTA01526908 Fedwire Debit VIA: F121000358 /121000358 A/C: DAVID LAMPERT REF: /TIME/16:00 Apr 17 IMAD: 0417B1QGC04C005487 CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: MAGUIRE GROUP INC. SSN: 0306764 $88,088.12 $1,338,425.15 $10,000.00 $1,426,513.27 $4,931.05 $1,436,513.27 $100,000.00 $300,000.

ance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance Apr 02 Book Transfer A/C: BRIAN J KELLY Apr 02 PUTNAM VALLEY, NY 105792107 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: VARIOUS PROJECTS Fedwire Debit VIA: FIRSTBANK PR /221571

3 ST . THOMAS, USVI 00802/ACC/1518 PONCE EFTA01526808 DELEON AVENUE PO 9146 SAN JUAN 009 08 Oct 27 IMAD: 1027B1QGC06C006380 CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: ALAN M DERSHOWITZ SSN: 0306545 $258,750.00 $989,035.65 $150,000.00 $1,247,785.65 3035898615 $25,162.31 $1,000,000.00 $397,785.6

FIRSTBANK PR /221571473 A/C: LSJ LLC Oct 31 Oct 31 IMAD: 1030B1QGCO2C004453 Interest Paid CHIPS Debit VIA: HSBC BANK USA /0108 Oct 31 A/C: BRIAN J KELLY SSN: Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/0 CHASE MA

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

Ending Balance Activity Date Feb 01 Feb 01 Feb 05 Feb 05 Description Opening Balance Deposit CHIPS Debit VIA: HSBC BANK USA /0108 A/C: BRIAN J KELLY Feb 05 REF: BALANCE FRONT FOYER, BALANCE F OR THE BASEMENT LEVEL SSN: 0301908 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC Feb 05

ber 739-110438 Jeffrey E Epstein Activity Date Dec 29 Dec 29 Dec 29 Description Interest Paid Charge for Transfer Overuse CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: UID 042906 CID/5004941057 BEN: HSIU JI MAO REF: HSIU JI MAO 975 MEMORIAL DR. A PT 808 RENT SSN: 0267855 $3,925,020.06 Ending Bala

00248 A/C: WELLS FARGO BANK N.A WEST DENVER CO Dec 13 BEN: CYNHIA J DERBY IMAD: 1213B1QGC08C003465 CHIPS Debit VIA: HSBC BANK USA /0108 A/C: BRIAN J KELLY REF: RE: 50% DEPOSIT FOR BANQUET SSN: 0292364 Dec 13 Internal Funds Transfer FUNDS TRANSFERRED FROM MMIA AC# 739 110438 TO DDA AC# 739470663 As

: 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

QGC06C003352 Fedwire Debit VIA: SOVEREIGN BK NE /011075150 May 10 A/C: MARTIN G WEINBERG PC IOLTA IMAD: 0509B1QGC08C006649 Book Transfer A/C: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 ORG: /00000000000739110438 JEFFREY E EPSTEIN May 14 REF: RE VARIOUS PROJECTS Book Transfer A/C: JP MOLYNEUX STUDIO

NY 10021- ORG: JEFFREY E EPSTEIN REF: ACCT NAME JP MOLYNEUX STUDIO L TD CORPORATE ACCOUNT REF: PROPOSAL NOS- 31983 LSJ May 30 CHIPS Debit VIA BANK OF AMERICA NA $1,598.68 $777,972.27 NC CI BEN: HSIU JI MAO REF: HSIU JI MACI PT 808 RENT SSN Interest Peld Fedwire Debit VIA WELLS FARGO NA $5,000.00

972.77 May 31 May 31 NC: WELLS FARGO BANKN.A.(IOWA) DES MOINES IA BEN $2,000.00 $1,245.31 $774,218.08 $772,218.08 May 31 Book Transfer NC: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 ORS JEFFREY E EPSTEIN REF: VARIOUS PROJECTS $3,488.00 3788,752.08 Confidential Treatment Requested by JPMorgan Ch