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7.57) Date Description Deposits 8 Transfers 8 Credits Withdrawals Balance 12/01 Beginning Balance 22,291.44 12/03 12/03 Book Transfer NC: Samantha K Harris New York, NY 100690605 Trn: 5,000.00 17,291.44 1453400338Es 12/04 Cash Sweep From Savings Xmx0721 35,117.87 52,409.31 12/04 12/04 Chips
xx PPD ID 37.39 50,000 00 12/10 Card Purchase 12/03 Skype Communicatio Luxembourg Card 0360 16 06 49,983 94 POUND STERL 10.00 X 1.606000 (EXCHG RTE) 12/10 Card Purchase 12/03 Skype Communicatio Luxembourg Card 0360 16.06 49,967.88 POUND STERL 10.00 X 1.606000 (EXCHG RTE) 12/10 Check #2
alance 12/10 American Express ACH Pmt A8660 Web ID: 1,029.12 37,308.76 12/11 Check #2159 2,223.00 35,085.76 12/17 12/17 Book Transfer NC: Samantha K Harris New York, NY 100690605 Trn: 5,197 89 29,887.87 1066900352Es II 12/19 Check #2164 3,836.57 26,051.30 1220 Card Purchase 12/19 Voyager 1 83
/19 Check #2164 3,836.57 26,051.30 1220 Card Purchase 12/19 Voyager 1 83239 Saint Martin Card 0360 79.85 25,971 45 EURO 60.00 X 1.330833 (EXCHG RTE) 4 g 12/21 12/21 Chips Debit Via: Union Bank NA/0049 NC Vividminds Inc Ssn: 0488452 Trn: 5.937.50 20,033.95 1411300356Es 12/21 Check # 2162
For the Period 6/1/12 to 6/29/12 Transaction Detail CONTINUED Date 06/15 06/15 06/18 06/18 06/19 06/19 Description 06/15 Book Transfer A/C: Samantha K Harris New York, NY 100690605 Trn: 2063300167Es Conexis Web Pmts Tcs351 Card Purchase BR REAL Check Check 18.00 X 0.4894444 (EXCHG RTE) Check # 21
A/C: Samantha K Harris New York, NY 100690605 Trn: 2063300167Es Conexis Web Pmts Tcs351 Card Purchase BR REAL Check Check 18.00 X 0.4894444 (EXCHG RTE) Check # 2140 # 2143 # 2144 06/27 Cash Sweep From Savings Xxxxx0721 06/27 06/28 06/29 06/29 Total Card Purchase Interest Payment Ending
organ Online, please contact your J.P. MorganTeam. Transaction Detail Date 12/01 12/03 Description Beginning Balance 12/03 Book Transfer A/C: Samantha K Harris New York, NY 100690605 Trn: 1453400338Es 12/04 Cash Sweep From Savings 12/04 12/04 12/04 12/10 12/10 12/10 12/10 35,117.87 12/04 Chips Deb
. Prem. 0901Xxxxx Golden Rule Ins Ins. Prem. 0903Xxxxx Card Purchase POUND STERL 10.00 X 1.606000 Card Purchase POUND STERL 10.00 X 1.606000 (EXCHG RTE) (EXCHG RTE) EFTA01576878 Check Check # 2161 # 2160 12/03 Skype Communicatio Luxembourg Card 0360 16.06 7,980.00 3,650.00 49,967.88 41,9
Entities connected to both Samantha K Harris and EXCHG RTE

Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONJ.P. Morgan Securities LLC
ORGANIZATIONJanet Young
PERSONGina Magliocco
PERSON
NEW YORK NY
LOCATIONUnion Bank
ORGANIZATIONSkype Communicatio Luxembourg Card 0360
ORGANIZATION