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EW JERSEY NJ 6,460.05 GOODS/SERVICES 0222/07 BLACK RHINO PERFORMAEL CAJON CA 783.56 619-561-5000

/28/06 ORBITZ.COM CHICAGO IL ORWAP110101MDX006U0 ROC No. 62035577P 6.99 12/29/06 AMERICAN AIRUNES MANKATO MN AMERICAN AIRLINES From: To: BOSTON MA ST THOMAS VIRGIN I NOT AVAILABLE Ticket Number: Passenger Name: Document Type: PASSENGER TICKET 12/29/06 AMERICAN AIRUNES MANKATO MN AMERICA

5/11/06' PAYMENT RECEIVED - THANK YOU 05/01/06 BLACK RHINO PERFORMAALINNE CA hotel room (-ell phone

SVCS 18.05 08/29/06 MITCHEL LONDON FOODSNEW YORK NY GROCERIES/SUNDRIES 25.07 08/30/06 ORBITZ LLC MANKATO MN AMERICAN AIRLINES From: To: BOSTON MA J F KENNEDY A/P NY T THOMAS VIRGIN I Ticket Number: Passenger Name: Document Type: KET Carrie: AA Class: MA 606.38 08/30/06 ORBITZ.COM

ACHOVIA BK NA FL EFTA01526859 /063000021 A/C: BLACK SREBNICK KORNAPAN AND REF: ACCOUNT NAME BLACK SR

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 Jan 05 A/C: IMAD: 0103B1QGC04C006342 CHIPS Cred

VIA: WACHOVIA BK NA FL /063000021 Jul 09 A/C: BLACK SREBNICK KORNAPAN AND REF: ACCOUNT NAME: BLACK S

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 DDA AC# 7391 10438 TO DDA AC# 739447483 Letter

05 Apr 05 Apr 05 Apr 09 Apr 09 Apr 10 A/C: BLACK, SREBNICK, KORNAPAN AND REF: ACCT NAME: BLACK, S

5576 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 Transfer FUNDS TRANSFERRED FROM ASSET AC# Q3 0171005 TO DDA AC# 739

VIA: WACHOVIA BK NA FL /063000021 May 03 A/C: BLACK SREBNICK KORNAPAN AND REF: ACCOUNT NAME: BLACK S

BNICK 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 Debit $5,000.00 Credits (cont.) Balance $1,4

00.00 $1,291,402.44 VIA: WACHOVIA BK NA FL NC: BLACK SREBNICK KORNAPAN AND REF ACCOUNT NAME: BLACK SR

ORNAPAN AND STUMPF PA 'MAD 0509B1QGCO5C003648 May 09 CHIPS Debit $75,000.00 $1,216,402.44 VIA BANK OF AMERICA N a NC: BANK OF AMERICA NA. MA BOSTON MA 02106 BEN ALAN M DERSHOWITZ SSN. Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003993 SDNY_GM_00273191 EFTA014828

ss MA 877-6277745 MA $35.00 04:135 04/05 CKE'BLACK ARROW 26 C BEVERLY MA $64.58 04105 04/05 USP

IGANS LIQUOR STORES M MANCHESTER BY MA $90.95 04/16 04/16 AMAZON.COMIAZ4Y01EVI AMZN AMZN.COM/BILL WA $33.90 04/19 04/19 CHARLES STREET CLINIC BOSTON MA $27.58 04/19 0419 SAVENORS MARKET BOSTON MA $126.87 04/22 0422 CROSBY'S MARKETPLAC MANCHESTER MA $15.76 04/22 0422 WILD OATS HEALTH FOOD

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50.00 06/06/04 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP ROC No. 00000IK1787 312.97 06/09434 US AIRWAYS MANKATO MN US AIRWAYS From: To: BOSTON MA LAGUARDIA INTL NP NOT AVAILABLE Ticket Number. 0 2 Passenger Name Document Type: ET Carrier: Class: US 02 Date of Departure: 06/11 114.6

L 340-777-9177 ST THOMAS VI $74.64 07/15/18 BLACK COFFEE TERM A ZA BLACKCOFFEETE 7877918500 CAROL

235481 EFTA01676884 JEFFREY E EPSTEIN ~Acccount u 10/17 Detail Continued Foreign Spend Amount 07/28/18 HERTZ CAR RENTAL Location Rental: BOSTON MA Return: NEWARK NJ Agreement Number Renter Name: VISOSIO /LARRY 800454.4173 Date 18/07/22 18/07/28 MA 3313.55 07/28/18 HOLIDAY INN EXPRESS