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Y INC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 VIRGIN ISLANDS (U.S.) Originators Bank CSCHUS6SWTS CHARLES SCHWAB AND CO., INC. SAN FRANCISCO,CA UNITED STATES OF AMERICA Instructing Bank 000004121345797 CHARLES SCHWAB & CO., INC CASH ACCT- SF211MN-07 211 MAIN ST SAN FRANCISCO CA US 94104 Sending Bank 121000248

3PVVM DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank Sending Bank 021001033 DEUTSCHE BANK TRUST CO. AMERICAS NEW YORK NY Originator to Beneficiary IMAD 20160211 B1Q8383C 017992 Date Transaction Number Sending Bank Reference Related Bank Reference R

or 4332217565 HBRK ASSOCIATES INC LSJE 575 LEXINGTON AVE FL 4 NY NY UNITED STATES Originator's Bank Instructing Bank Sending Bank 031101266 TD BANK, NA WILMINGTON DE Originator to Beneficiary IMAD 20190905 C1B76E1C 004494 Date OS Se 20•IC Transaction Number Sending Bank Reference FUND AC

riginator's Bank DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank Sending Bank DEUTSCHE BANK TRUST CO. AMERICAS NEW YORK NY Originator to Beneficiary IMAD CONFIDENTIAL 20160211 B1Q8383C 017943 Date Transaction Number Sending Bank Reference Related Ban

Originator DARREN K INDYKE PLLC IOLA TRUST ACCOUNT 575 LEXINGTON AVE NEW YORK, NY 10022-0000 Originator's Bank Instructing Bank Sending Bank TD BANK, NA WILMINGTON DE Originator to Beneficiary IMAD 20191120 C1B76E1C 003701 Date 20-Nov-2019 Transaction Number 201911200001869 Sending Bank

235 Third Party? N Status: JOURNALED B-Notes. Loa Document: RPDS Memo: Initiator Message to Home Office: Memo. Fee: 0.00 Exempt. WIRE Intl. N UNITED STATES Memos. (NONE) Margin or Commodity Credit Department: Memo. Retail Credit Department: Memo. Document Review Department: Memo. Releaser ID: NE

NSVC RET OUT) Amount: Wire: 006082 Model. PW Client/GL. Yl 23692 Type. 1 (CASH) QP. B order of Client : NEW YORK NY 10065-7007 ABA* 026013673 TD BANK, NA IE: S5 QP: Code: IN Further Credit Instructions: SI: AFLNT35 DIV: 32 1 Name. Addr. City. ACCL. OR ABA. 2 Name. Addr. Acct. OR ABA.

Deutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI May

ng Money Tmsf (1.100.00) 157.816.93 TO JPMORGAN CHASE BANK. NA A/C I= CKG PAINTING INC 05-06 * Outgoing Money TYnsf (2333.00 ) 155.483.93 TO TD BANK. NA A/C GEORGE BR1TTAIN LAND DESIGN INC 05-06 Check 1019 (1.550.00 ) 153.933.93 All items are credited subject to final collection and recei

Deutsche Bank El Deutsche Rank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE. LLC JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI Ma

(2,053.64 ) 135,848.97 03-19 Preauthorized Debit 101021000025184764 PAYMENT WPB UTILMES (439.74 ) 135,409.23 03-22 N Outgoing Money Tmsf TO TD BANK. NA AC 4314643118 GEORGE BRITTAII.1 LAND DESIGN INC (2.333.00 ) 133.076.23 03-23 a Preauthorized Debit 101021000026420240 ADP • FEES ADP PAYRO

tems an credited subject to final can-list and receipt of proceeds in cash is by unconditional credit to and accepted by Deutsche Bank Trust Comps's. Americas 42953424 3 of4 SDNY_GM_00044379 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007203 EFTA_00154988 EFTA01287571 Deutsche Bank In

AY (6.548.78 ) 67.007.16 05-23 k Preauthorized Debit 101091000011220299 ADP Tax ADP Tax (2353.07 ) 64.65409 05-24 b Outgoing Money Intl TO TD BANK, NA AC 4314643118 GEORGE RRMAIN LAND DESIGN INC (1.665.00 ) 62,989.09 05.31 x Preauthorized Debit 102021000025935121 UTILITY FPUCIEZ-PAY (759

01033 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY L1A 0 W 036001808 TD BANK, NA PHILADELPHIA PA L1A I W /CP0103 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET 0014026530115991794346 RBC TREASURY NOMINEES (CI) LTD 19 21 BROAD STREET ST HELIER JERSEY JE4 SRR JSP 0 W 021001033 DEUTSCHE B

NK STE 400, BEVERLY LOS ANGELES CA HILLS CA 90212-3206 6X ENJ 0 W 021001033 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY L1A 0 W 036001808 TD BANK, NA PHILADELPHIA PA L1A I W /CP0103 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET 0014026530115991794346 RBC TREASURY NOMINEES (CI) LTD

CA 95054 3300994923 FMC-MA, LLC C/O RELATED 60 COLUMBUS CIRCLE, 18TH FLOOR NEW YORK, NY 10023 SP I W /FW021001033 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET 35257287 35257287 - ELI UNGAR AND/OR HARLEY ENJ 0 W 026009593 BANK OF AMERICA, N.A., NY NEW YORK NY TO RANK, HA GLASTONBURY,

ING/OUTGOING WIRES,CHECKS AND ACH REPORT PAGE: 2 IBD: 6XE OFF: N4G ADDITIONAL INFO BENEFICIARIES ISSUER NAME NET AMOUNT IA I W /FM011103093 TD BANK, NA GLASTONBURY, CONNECTICUT 4319954859 TANUJA H THARANI HARESH THARANI IA I W /FW011103093 TD BANK, NA GLASTONBURY, CONNECTICUT 4319954859

PAGE: 1 DATE: 11/14/2013 IBD: 6XE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME 021001033 AMERIC 23772.64 DEUTSCHE BANK TRUST CO. NEW YORK NY 2310 WIRE IS DOMESTIC 6X DEUTSCHE BANK AG LONDON 04411739 021001033 FFC JOHN ARTUSO 6X 2553.7

1739 021001033 FFC JOHN ARTUSO 6X 2553.71 DEUTSCHE BANK TRUST CO. AMEBIC NEW YORK NY LOAN DEPT/ PWM SERVICE TEAM 99401268 031101266 800.00 TD BANK, NA WILMINGTON DI 10011-6328 6X ANY LYNNE TARSHIS 7915877570 4500.00 DEUTSCHE BANK TRUST CO AMERICAS 6000.00 DEUTSCHE BANK TRUST CO AMERICAS

Deutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue - NYCM-01C12 New York. NY 10154 NEPTUNE. LLC JEFFREY EPSTER4 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For

INC 05-03 4 Outgoing Money Trnsf (1.100.00) 157.816.93 TO JPMORGAN CHASE BANK. NA A/C I= CKG PAINTING INC 05-06 p Outgoing Money Trnsf TO TD BANK. NA A/C BRITTAIN LAND DESIGN INC 05-06 Check 1019 (1550.00) 153.933.93 GEORGE (2.333.00 ) 155.483.93 All items arc credited subject to fi