Epstein Secrets

Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739121472 As reque sted Aug 15 CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 Aug 15 A/C: ALAN M DERSHOWITZ SSN: 0266516 CHIPS Debit VIA: HSBC BANK USA /0108 Aug 15 A/C: GERALD B LEFCOURT, P.C.-IOLA REF: ACCT S

102103407 Aug 03 A/C: GABINO A MARTINEZ IMAD: 0803B1QGCO2C005871 Fedwire Debit VIA: ALPINE GLENWOOD SP /102103407 Aug 04 Aug 04 Aug 04 A/C: WILFREDO MARTINEZ IMAD: 0803B1QGC01C005863 Deposit Deposit Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, L

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

bit VIA: F121000358 /121 A/C: REF: /TIME/17:16 Oct 12 IMAD: 1012B1QGC03C006763 Fedwire Debit VIA: ALPINE GLENWOOD SP /102103407 Oct 12 A/C: WILFREDO MARTINEZ IMAD: 1012B1QGC06C005546 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC

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

Account Number 739-110438 Jeffrey E Epstein Activity Date Dec 07 Description Fedwire Debit VIA: ALPINE GLENWOOD SP /102103407 Dec 07 A/C: WILFREDO MARTINEZ IMAD: 1207B1QGC01C002803 Internal Funds Transfer JEFFREY E EPSTEIN Dec 08 FUNDS TRANSFERRED FROM MMIA AC# 739 110438 TO DDA AC# 739470663 Lette

: 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

ds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739470663 As reque sted Fedwire Debit VIA: ALPINE GLENWOOD SP /102103407 A/C: WILFREDO MARTINEZ IMAD: 0504B1QGC08C006871 $4,500.00 $753,047.89 $100,000.00 $757,547.89 $50,000.00 $857,547.89 Debit $6,579.36 Credits (cont.) Balance $1