Epstein Secrets

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.

eque sted Deposit Fedwire Debit VIA: GREAT FLORIDA BANK /066015576 A/C: LEWIS TEIN PL Apr 03 IMAD: 0403B1QGC07C007128 Fedwire Debit VIA: BK AMER NYC /026009593 EFTA01526902 A/C: BANK OF AMERICA N.A. MA BOSTON MA 02106 Apr 05 BEN: ALAN M DERSHOWITZ IMAD: 0403B1QGC04C006140 Internal Funds T

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

RED HOOK QUARTERS B-3 ST. THOMAS USVI 00802/ACC/1518 PONCE D ELEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 1005B1QGC07C006447 Fedwire Debit VIA: BK AMER NYC /026009593 Oct 06 A/C: INTERNATIONAL JET INTERIORS REF: INVOICE NO 1761 PROJECT 06246 IMAD: 100581QGCO1C006655 Fedwire Debit VIA: SIGNATURE BA

D 0564100110ES and 4/19/12 4/19/12 CHP 49,970 JEGE INC 301 EAST 66TH STREET SUITE 10B NEW YORK NY 10065- OS1 OF 12/04/19 BOFAUS3N MBR/0959 BANK OF AMERICA N.A. SUPE 222 BROADWAY NEW YORK NY 10001 0S1 OF 12/04/19 AC5800678525 WORLD FUEL SERVICES INV 2915709-21101 AND INV 382458- 23101 CUSTOMER 116809

600007ES and EM./7/13 1/7/13 10 63,225.57 JEGE INC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802- OS1 OF 13/01/07 BOFAUS3N ABA/- 026009593 BK AMER NYC BANK OF AMERICA N.A. NEW YORK NY 10001 OS1 OF 13/01/07 /5800678525 WORLD FUEL SERVICES INVOICES 3671711 21101 451491 23101 451685 23101 AND 3

/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 -

and 5/8/12 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 CR