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EFTA01527277

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09/01 09/01 Description Beginning Balance Funds Transferred From Asset Act Q30171005 To DDA Act 000000739110438 As Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman,Critton,Luttier & Colemref: Bene.Burman,Critton,Luttier & Coleman Llp Imad: 0901B1Qgc08C005104 Trn: 1260600244Es Fedwire

Debit Via: Suntrust Atl/061000104 A/C: Ring Power Corporation Ref: Inv No Mh09292009D Imad: 0930B1Qgc04C010328 Trn: 1360600273Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref: Lsj Quotes 8909283 S R90952 Imad: 0930B1Qgc07C016338 Trn: 1369200273Es Fedwire Debit Via:

001319 A/C: Jeffrey Epstein Imad: 0917B1Q9c06C003770 Trn: 0705900260E Chips Debit Via: Citibank/0008 A/C: Trn: 0730900260Es Fed Wire Credit Via: Grand Bank & Trust of Florida/067014466 B/O: Charles D Barnett Palm Beach Gardens FL 33418 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391

EFTA01527698

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e Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv 4979 And 4988 Imad: 1207B1Qgc05C005552 Trn: 1380400341Es 12/07 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: William R Nash VI Inc Ref: Lsj Inv 10-01V-243 Imad: 1207B1Qgc04C004330 Trn: 1379800341Es 12/07 Fedwire Debit Via: Firstbank PR/2

rli C 0 A And I Development Llc Ref Lsj Inv No 1101206 1 And 1101210 1 Imad: 1217B1Qgc03C009435 Trn: 1627900351Es 12/17 12/17 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invs R101012 R101226 R101216 R101206 And R101210 Imad: 1217B1Qgc06C010228 Trn: 1647100351E

Ref: Mechanical Desal Req No 10 Imad: 1217B1Qgc07C006629 Trn: 1654800351Es Chase Autopay 000000000008428 PPD ID: 4760039224 Fed Wire Credit Via: Grand Bank & Trust of Florida/067014466 B/0: Charles D Barnett Palm Beach Gardens FL 33418 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=O/B

EFTA01527682

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e Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv 4979 And 4988 Imad: 1207BlOgc05C005552 Trn: 1380400341Es 12/07 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: William R Nash VI Inc Ref: Lsj Inv 10-01V-243 Imad: 1207BlOgc04C004330 Trn: 1379800341Es 12/07 Fedwire Debit Via: Firstbank PR/2

nical Desal Req No 10 Imad: 1217B1Qgc07C006629 Trn: 1654800351Es 12/17 Chase Autopay 000000000008428 PPD ID: 4760039224 12/20 Fed Wire Credit Via: Grand Bank & Trust ofFlorida/067014466 B/0: Charles D Barnett Palm Beach Gardens FL 33418 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-00000000739