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Y 10036-6710 Ben: Safe T Site Llc San: 0293708 Trn: 0301700262Es Check 1163 Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Ref: Acct Name Worth Builders of Palm Beach Inc Ref Inv ID 270819/Acc/Attn: Darlene Mendez 561-688-9400/Time/14:53 Imad: 0920B1Q9c02C004726 Trn: 051490
0906B1Qgc01C004097 Trn: 0398000249Es - 50,000.00 - 50,000.00 - 10,000.00 - 100,000.00 - 57,735.26 - 50,000.00 - 25,000.00 Fedwire Debit Via: Colonial Bank NA/062001319 A/C: Jeffrey Epstein Imad: 0910B1Q9c06C004922 Trn: 0840600253Es - 10,000.00 1,000,000.00 Balance 8,298,493.79 8,198,493.79 8,175,493.79 8,135,493
Job No.'S 18321,18328,18418,18 437,18441 Ssn: 0267993 Trn: 0523400003Es 01/03 Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach, Iref: Invoice ID:271129/Acc/Attn.Darlene Mendez 561-688-9400/Time/14:271mad: 0103B1Qgc05C004123 Trn: 0523300003Es 01/03 Book Transfer A/C: Jp Moly
Chgo/271070801 A/C: Kirkland & Ellis Llp Ref: J Epstein Inv83222107 & 3232295 Imad: 0115B1Qgc04C004578 Trn: 0589400015Es 01/16 Fedwire Debit Via: Colonial Bank NA/062001319 A/C: Jeffrey Epstein Imad: 0116B1Qgc04C001140 Trn: 0182400016Es 1,000,000.00 CONTINUED Deposits & Credits Transfers & Withdrawals (285.16) (248,
Tein P1 Ref: Ref: Bill Number 4541 Imad: 0404B1Q9c08C004530 Trn: 0545400095Es Fedwire Debit Via: Mellon United Nt1/067009646 A/C: Worth Builders of Palm Beach Iref: Ref: Invoice ID 280322/Acc/Attn Darlene Mendez No Name Given/Time/13:59 Imad: 0404B1Qgc02C004002 Trn: 0545300095Es 1,000,000.00 Deposits & Cred
l section of the statement. Transaction Detail Date 04/01 04/01 04/02 04/03 Description Beginning Balance Cheek 1 1183 Fedwire Debit Via: Colonial Bank NA/062001319 A/C: Jeffrey Epstein Imad: 0402B1Qgc05C003754 Trn: 0540400093Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0403B1Qgc01C002983 Trn: 0
Entities connected to both Palm Beach and Colonial Bank NA/062001319 A/C

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSON
Marc Rich
PERSON
U.S. Virgin Islands
LOCATIONGerald Lefcourt
PERSONMartin Weinberg
PERSON
Bill Richardson
PERSON
Mao Zedong
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONJeffrey Epstein VI Foundation
ORGANIZATION
Financial Trust Company
ORGANIZATIONWachovia Bank
ORGANIZATIONDarlene Mendez
PERSONBnf/Eur2307.69
ORGANIZATION
Kirkland
LOCATION
Fowler
PERSON