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959 A/C: Uid 042906 Cid/5004941057 Ben: H siu Ji Mao Ref: Hsiu Ji Mao Rent Ssn: Trn: 0190800242Es
1,067,071.12 967,071.12 963,853.51 8,472,822.19 A/C: Gerald B Lefcourt A/C: Lsj Llc A/C: Lsj, Llc Ref: 6300 Red Hook Quarters, B-3 St. Thomas, Usvi 00802/Acc/1518 Ponce Deleon Av enue PO 9146 San Juan 00908 B/O: Ref: Chase Nyc/Ctr/Bnf=Jeffrey E 1,000,000.00 1,362,499.62 (continued) Amount Funds Transfe
/0959 A/C: Uid 042906 Cid/5004941057 Ben: Hsiu Ji Mao Ref: Hsiu Ji Mao 975 Memorial DR. Apt 808 Rent S
M. Dershowitz Ssn: 0525505 Trn: 0631700247Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc Ref: 6300 Red Hook Quarters, B-3 St. Thomas, Usvi 00802/Acc/1518 Ponce Deleon Avenue PO 9146 San Juan 00908 Imad: 0904B1Qgc02C005174 Trn: 0625400247Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc Ref:
/0959 A/C: Uid 042906 Cid/5004941057 Ben: Hsiu Ji Mao Ref: Hsiu Ji Mao Rent Ssn: 0201588 Trn: 0138000
rn: 0670800290Es - 125,937.50 - 100,000.00 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc Ref: 6300 Red Hook Quarters, B-3 St. Thom as, Usvi 00802/Acc/1518 Ponce Deleon Avenue PO 9146 San Juan 00908 Imad: 1017B1Qgc05C003181 Trn: 0372500290Es - 24,000.00 Book Transfer A/C: Jp Molyneux Studio Ltd New Yo
Entities connected to both Mao Zedong and Usvi 00802/Acc/1518

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
NEW YORK NY
LOCATION
JPMorgan Chase
ORGANIZATIONLeon Black
PERSONMartin Weinberg
PERSON
U.S. Virgin Islands
LOCATION
Newark
LOCATION
Bank of America
ORGANIZATION
Financial Trust Company
ORGANIZATIONGerald Lefcourt
PERSONthe New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATIONCitibank Fsb Chgo/271070801 A/C
ORGANIZATIONHsiu Ji Mao Ref
PERSONBoston MA
ORGANIZATIONDarlene Mendez
PERSONWachovia Bank
ORGANIZATIONBanco Popular DE Puerto Rico San Juan
ORGANIZATIONEllis Llp Ref
ORGANIZATION
Kirkland
LOCATION