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

0000000000739110438 JEFFREY E EPSTEIN Check Paid # 1142 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC Jan 19 Jan 22 REF: /ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 0119B1QGC03C005849 Check Paid # 1140 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: JEFFREY E

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

Jul 25 A/C: LAFAYETTE CONTRACTORS LLC IMAD: 072581QGCO5C005025 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC Jul 26 REF: /ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 0725B1QGC03C005557 Fedwire Debit VIA: BK OF ALBUQUERQUE /107006606 EFTA01526979 A/C: ALBERQUERQUE DEALERSHIP RE

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:

001319 A/C: JEGE, INC Nov 10 IMAD: 1110B1QGC07C002933 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC Nov 10 Nov 13 REF: /ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 1110B1QGC05C002913 Check Paid # 1133 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK

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.

W YORK NY REF: /0CMT/USD3018,68/BNF/EUR2172.5 8 Apr 25 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC Apr 26 Apr 26 REF: /ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 0425B1QGC08C006560 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739470663 As reque

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

9-110438 Jeffrey E Epstein Activity Date Oct 23 Description Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC Oct 23 REF: /ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 1023B1QGC01C003673 Fedwire Debit VIA: CITIZENS BANK DE /031101143 Oct 25 A/C: HYPERION AIR INC IMAD: 1023B1QGC06

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

C004509 Charge for Transfer Overuse Charge for Transfer Overuse Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC Dec 12 REF: /ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908 EFTA01526833 IMAD: 1212B1QGC01C006700 Fedwire Debit VIA: WELLS FARGO NA /121000248 Dec 13 Dec 13 Dec 13 Dec 13 Dec

: 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

INC REF: REF: JOB NO'S 18321,18322,1832 8 May 25 SSN: 0306072 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC May 25 REF: /ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 0525B1QGC04C002948 EFTA01526936 CHIPS Debit VIA: HSBC BANK USA /0108 A/C: GERALD B LEFCOURT PC IOLA ACCO REF: A

Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits Balance Apr 30 CHIPS Debit $5,000.00 $328,407.32 VIA: BANK OF AMERICA N A /0959 NC: UID 042906 CID/5004941057 BEN. HSIU Ji MAO REF: HSIU JI MAO 975 MEMORIAL DR. A PT 808 RENT SSN: 0292917 Apr 30 Fedwire Debit $6

JEFFREY EPSTEIN IMAD: 0430910GCO2C008965 Apr 30 Fedwire OebR S21,000.00 $289,176.23 VIA. FIRSTBANK PR /221571473 NC: LSJ LLC REF: /ACC/1518 PONCE DELEON AVENUE PO 9148 SAN JUAN 00908 IMAD: 0430B10GCO8C008290 Apr 30 Internal Funds Transfer 550000.00 $239,178.23 FUNDS TRANSFERRED FROM ODA AC*7391 10438

Y E EPSTEIN REF: ACCT NAME JP MOLYNEUX STUDIO L TD CORPORATE ACCOUNT REF: PROPOSAL NOS- 31890 $50,000.00 $1,033.878.45 May 25 CHIPS Debit VIA BANK OF AMERICA NA /0969 NC: MAGUIRE GROUP INC REF: REF: JOB NO'S 18321,18322,1832 8 SSItt 0308072 $77,329.15 $956,547.30 May 25 FedwIre Debt VIA FIRSTBANK PR

JOB NO'S 18321,18322,1832 8 SSItt 0308072 $77,329.15 $956,547.30 May 25 FedwIre Debt VIA FIRSTBANK PR /221571473 NC: LSJ LLC REF: /ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 0525810GC04C002948 S100,000.00 8858,647.30 May 25 CHIPS Debit VIA: HSBC BANK USA /0108 NC: GERALD B LEFCOURT PC