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1053 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 DBTCA Americas JUL 08 2016 Teller TT 7/7/2016 **7,500,00 PAY TO THE Cash ORDER OF Seven Thousand Five Hundred and 00/100 .DOLLARS Cash MEMO AUTHORIZEO SIGNATURE ii*aoii053<* i:da 10010331: os <'35a6q&qni* @ END0J^HERE dLXJtJjJi Kii: £t: <vlt' I D§TCA Americas Qaahed Check * Teller TT DO NOT VVRITE, STAMPS SIGN BEtOYi? THIS LINE RESERVED FOR EINANCMj. mSTltUTION USE * ,5" ^4 EFTA01353061

, 5 § $ k • I o- 3 ;b 0 ■ ID 3 f'- "fe z> 1 t I I I 14. 1 I Ki: !3! r- EFTA01353062

I ■} t I i. >- 7 m UJ '4 0 <c 0 J -r ;2 t r - If*; ; ' 0" I'CJM'I.H !.mr;;1l typ^^ in I r : k,;\ j ' ; ;j8 ;iUod Ch ir, 0" spoTO ir ? . "C-- ' rich crulpoal ' Af J;:U I . { , . t as i; tc k I. EFTA01353063

1054 ] JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS, USV1 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEWYORK, NEW YORK 10164 1-103/210 DBTCA Americas JUL 2 0 20t6 Teller TT I 7/19/2016 js g- **7,500.00 PAY TO THE ORDER OF Cash Vi S * ***A******1O>*************r******* 1 ****************A************************_ ***** Seven Thousand Five Hundred and 00/100 DOLLARS f v> Cash a MEMO AUTHORIZED SIGNATURE losuii* i:o210Q io3 3i: 0 5 *"38E&q&qIII 1 c X .'6TCA Americ^ Cdthed Ctieck Teller TT ><<>) EFTA01353064

IS". I hf. DO NOT VifR1TE, STAMP PCSERVt'D FOR r-INANCI R SiON fesELOW THIS LING AL INSTI k imON use * -I . Il .<1 Y V era 0 0 0 LU o o im <n r- 0 0 I 0 0 to 0 T*- L * 03 10 EFTA01353065

•Hft- I 4 •QC 'wish CP I ?;* fc-. !i"5 U"3 I rv. ; • 5- f I 1? I EFTA01353066

C srt: -j 0 Cl 3: o ijui v—* i:=K 4A- <X h" 3 0 <r I 3 •5 ■ V' • (il ' . ml\l" '.t (i.y It Lij 'j.,i 11 ■(j, -ji ' ■,;i'r- ./ 1.I*. >.wi/ ■ > f mm irV'V'" i ■- 31. ' (• \.\ u 1 p" I'j ;c*r/;:c' • • I o • ji.s nr • of "OrOin,i1 Oocumc 1' "x on 0'' C"OC c • 17 'r,;, t n I • r ;iM 1 I I 1061 -DEUTSCHE^At^KTRUST- COMPANY AMERICAS NEWYORK-, NEWYORK 10154 1-103/210 EFTA01353067

"aEFFREY EPSTEIN- 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802-1348 7/28/2016 4 S to 1 **7,500.00 PAY TO THE Cash ORDER oh: 0 <0 S I Seven Thousand Five Hundred and 00/100**********************************************************************_ ****^**** DOLLARS I I Cash DBTCA Americas JUL 2 8 2016 Teller TT a MEMO AUTHORIZED SIGNATURE r:OSlOOlQ33i: 05 J! 2 ir 0 • of-i 33" <S S"- orr." C'-i n -n o" 13 {K BATCH REPORT EFTA01353068

03 0) ^ 0 -0> VALUE f 7500.00 UNIT DEMON ■ zr* <00 "2 iioo of C 7500 00 75 TOTf^iL 0 0 cr.": • rr;^ ***E> • z n 1063 DEUTSCHE-BANfe-TRUST- COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 -^EFFREYEPSTEIN- 6100 RED HOOK QUARTER, B3 ST. THOMAS, USV! 00802-1348 DBTQTAmencas AUG 1 7 2016 Teller TT 4 R/i7/pnifi 2 EFTA01353069

PAY TO THE ORDER OF Cash $ **7,500.00 9 I ^pvpn ThniisflnH Fivp HtfnHrprf anH oo/- ^0fA************************************** 1 *****************;***************_ * * * * * * * * * DOLLARS f I Cash. a Ulo. AUTHORIZED SISNAIWE. c MEMO ii"ODia&5ii" i:d3i0 3ii: os 00135e&thr @ ENDORgE HERE DO WOT wmv -, f>TnU'll> C RLS(if'ViiU fUR I'lN/'.NL !. ftIGN .11r.J.OV/ THIS LIWH .•a. INS 11 rUTION USL=. it r 0 0 0 0 10J o =3 0 rd IC' 0 :9 0 mIG I 3 \ '1^ J -m a-: P EFTA01353070

rh yA CiC I 7C, h- }p Sic 0 m -a: IS- > -.)3- XT -J I SIS . . -X k- fn r.0 -'i: 3— I I I I , ' • ii' .1 ' 3 t 1041 -DEUTSCME-BANKTRUST- COMPANY AMERICAS NEW YORK, NEW YORK 10164 1-103/210 ""JEFFREY^STETFT EFTA01353071

6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 "DB71CA Americas JUN 01 2016 Teller TT 6/1/2016 £l 1 PAY TO THE ORDER OF,, **7,500.00 Cash 3 *********** ********#*1Mr*****************#**A****ifc****if****!_ ********U************ Seven Thousand Five Hundred and 00/100 .DOLLARS t Cash a A auuue AUTKOfVZEO SIGNATURE MEMO H-ooioi.111* i:oaloa i.033i: os a&R&R OBTCA Americas Cashed Check Teller TT 00 WOT VVrnTF., STA10H>.01 ' iEl.OW THIS L[N1' RLSDRVdD f INAMk >1'1_ IMS I UT1Ohf UOC * a ej s n %P 53 0 M 1 CD. EFTA01353072

•-.3 of I 4 Oi C«i 0 cr 0 0 m 0 0 0 0 0 I ■ I - I ■. • 1 I . . II • : *• I ii> t. EFTA01353073

I ■ 1045 DEUTSeHE-&ANK-TRUST- L/IJI m IICI YORK, NEW YORK 10154 1-103/210 JUN 17 2016- TellerTT -JEFFREY^PSTEIN- 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 6/16/2016 5 ja 1 **7,500.00 PAY TO THE ORDER OF Seven Thousand Five Hundred and oo/100*********** Cash 0 I DOLU^S I 8 CP Cash r\ a ■ A AUTHOR1ZroSTGNAT1IBE' 1 MEMO II*00 101,5H" i:0 B 1100 I0 3 3i: 0 5 ><3 5B&R6R III" 0 *i EFTA01353074

* • — Va. S -z fp o 0 <?5-* *r* ?s CO m z n — m o-i 3 .fi m on" C >. . BATCH REPORT z 0 P • c> AUMT-; >:j I s. </>55 - Z —ifil UALUE 7500.00 0 UNIT BENQil <0 . 75 $100 EFTA01353075

V • . • $ 7500.00 0 75 TOTAL C •z tj mj ; "s 1046 1 OBTGA-Amerieas JUN 22 2016 Teffer IT -DEUTSeHB^BANieTRUST- COMPANY AMERICAS NEW YORK, NEW YORK 10154 M03/210 "JEFFREY EPSTEIN' 6100 RED HOOK QUARTER, B3 ST. THOMAS', USV1 00802-1348 6/22/2016- PAY TO THE ORDER OF "7,500.00 Cash I ******************************* *Hk*****************************rf**************** Seven Thousand Five Hundred and 00/100 DOLLARS I ft). Cash EFTA01353076

iJ 4=^ AUTHORIZeirien^TURE MEMO "uDO i:0 E IDO I033i: 05 35 a&q&q 111' 0 C . o m -Z .r^0 0 to ^.E • c— T- 27 CO m 2: 1 m 37 m 0 xVi -■ - Ti BATCH REPORT — > "3 2! AUMis- fy0 EZei 0 - 0 CR _S7> 0 -1 EFTA01353077

VALUE 7500.00 o.> 03 UNIT DENQN trrA I 75 $100 4 •r II ii3 0 I •Ob 7500,00 $ *9C <0> TOTAL itj 5c -C 1048 DEUTSCHE-BANK-TRUST- COMPANY AMERICAS DBTCA Arnfc:J-swAEvAYORK, newyork 10154 1-103/210 "JEFFRErEPSTEIN" 6100 RED HOOK QUARTER, S3 ST. TKOMAS, USVI 00802-1348 6/24/2016 2 JUN 28 Z0I8 A * * * **7,500.00 Cash PAY TO THE ORDER OR.. EFTA01353078

Q I Seven Thousand Five Hundred and 00/100 DOLLARS f t'j-r . 8 Cash V) •s a .<<>. ■ M- . 'f./ MEMO C- AUTHORIZED SIGNATURE- * icooloiiflii' i:o a 100 io3 3i: 0 5 •<3 5a6'i6qiii' @ ENDORSE oJiTCA Americas taftried Crieck r TeUertV 0 0 NOT WIVITI', STAIV3^^ [m) f rIWA'N 7 SIGN 'I'LOV ,\L 'usvi I u uo^i ifsi: f \ 0 0 0 0 0 lit o rr<< o 3 !T5 <1: r- f S-P' EFTA01353079

r- 0 fw' 'Hi* •'53 tp 0£ 5 -.EXI m I- ITJ i—! r- 0 r- .<3: ca I »• • k- 6 p 2: it> V-i a jx 0 -X ' • -1 I I I I EFTA01353080

. it l< 1035 -DEUTSCHE-BANK-TRUST- COMPANY AMERICAS NEWYORK, NEWYORK 10154 1-103/210 "JEFFREYEPSTEIN^ 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 5/17/2016 I PAY TO THE ORDER OF $ **7,500.00 Cash Ht****rf************ Seven Thousand Five Hundred and 00/100 .DOLLARS t v> MAY 18 2016 Cash a X- AUTHORIZED SIGNATURE MEMO ii'QOlQ3Bii' i:0 E 10Q I0 3 3i: OB 3 B S&RE.'Uii* :Z , 3 1 44'05''4406"'000 5 AUDITS C 0 5?^- VALUE $ 7500-00 EFTA01353081

UHIT EMU $ioo 75 $ 7500,00 75 3v it -O- f j 4- si <7 • • *.**_ s _ • e* *o" LZ^ 0 'S,- :-i2 - u: ^g: U3 Cxi' CC 0 Q 2 lu C •:2 -M 1004 DEUTSCHE-BANK-TRUST COMPANY AMERICAS "3EFFREY^PSTEIN" 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 DBTCA AnieriJWORK' 10154 3/15/2016 EFTA01353082

3 MAR 18 2016 TeHer TT PAY TO THE ORDER OF_ $ **7,500.00 Cash 0) t ***************************************************************************** * * Seven Thousand Five Hundred and 00/100 dollars t I V) Cash a MB40 AUTHORIZED SIGNATURE ii'QO l00iiii' 1:0 2 lOQ 10331: 0 5 -SS 2&R&R • w ^•5 0 TTJ 2 D ,-T»0 o\ 0 r CO 3:5 rn X BATCH REPORT m 33 -T. EFTA01353083

AUDITS - <0 T I -s> :P 0 CO ▪• UALUE .DEHQEI sat tiOtr - 73 r _ CO 7500.00 4 75 TOTAL c* TTt ■ —r" 0 • r: i-i-f *n 2 tii 100& <3 —DEUTSCHEBANK-TRUST^ COMPANY AMERICAS EFTA01353084

NEW YORK, NEW YORK 10154 1-103/210 -;IEFFREY"EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-134S ^ 3/24/2016 I 3 PAY TO THE ^ ORDER OF Cash S $ **7,500.00 s- I 1(*ie*lr*.k**it**icitAlrkit** 1k****le**ii**.****-ki!- i***it***********i«****iclt***ii*****1i*ie*ltit*iiir** Seven Thousand Five Hundred and 00/100 DOLLARS f 8 <13 Cash a Ka MEMO MiTHORIZEO Siei IE ii'ooloo&ii' i:dE100loaji: os « 1ssbe.se.sm* AUDITS 14106-4107-000 I OENOil $100 TOTAL UHir UALUE $ 7500.00 EFTA01353085

75 ij.' i 4 •/- : sr s 75 7500.00 b- f Ui Fa — »k- UJ I UJ r- W, Ui 05 Or r LU C . :3 "K> 1032 DEtJTSCHE-BANK-TROST OBfrCA 1-103/210 "JEFFREY EPSTEIN- 6100 BED HOOK QUARTER, B3 Sr, THOMAS, USVI 00802-1348 4/20/2016 APR 30 2016 EFTA01353086

T"iterrr PAYTOTHE ORDER OF_ $ **7,500.00 0 Cash 3- ***A************ Seven Thousand Five Hundred and 00/100 DOLLARS t I <0 Cash a t AUTHOS"e0 SIGNATURE \4EMO ii*DQ1Q3En" i:0 E IQO I0 3 3.i: OS 0« 3 B E6R&R Hi" HERE OBTCA Americas Cashed Chec" Teller TT yr. ij'G . HLO7' THIS I IWii I/a INSriI urioN usi; •/: ^ DO WOT v/mri. otamp PF-Gf MVKD FOB HNANL f r f ■ c;: <Co 0 0 0 LILO EFTA01353087

3 ^ 0 ) • 0 LO t •fit: I 0 f £•-•4 tr g e-fe! U3 is cv ;• Ci: : : r I IS r; 1-4 <£: 03 r - .1. I sr "H s s EFTA01353088

U3 ^ 0 liA' B a: 0 r I I - I I oi ■ m• • j! • J -F I I.0 1196 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS. USVI00802-1348 4/30/2019 PAY TO THE ORDER OF_ $ **4,808.50 Renato Lacson I Four Thousand Eight Hundred Eight and 50/100^ DOLLARS 4' 3 I Renato Lacson 358 El Brill Way Palm Beach. FL 33480 fi MEMO AUTH0fllZel SIGNATURE EFTA01353089

II'QO I 1^E.11' E 100 0 5 »<3EEE.q&qiiii' 1 t S I ^ •-JYc •s:- . •4 • t ,Mr" h0.i I'3 AH';*. , A \Dlxn lAfiNi 3Mri sirix rJDfS yo ViS *3XiyM J.OV 00 -j :•? Ml zisfjl" ' 1207 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 M03/210 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802*1348 Ayr(\ jj 00 I PAY TO THE ORDER OF- $ ^CIO. DOLLARS 3 AVit ALm0A1ZEO &1GNATUAE MEMO »*001207U* i:021001D33i: 05 •« 3 5 aEREtU"' Q ENDORSE HERE FOR DEPOSIT ONLY EFTA01353090

Associated Foreign Exchange Inc. 001459265811 * 00 NOT WRITE. STAMP OR SIGN BELOW THIS LINE RLSERVED rOR PlNANC1AL iNSTiTUT1O.N USu * LA 00 00 T-i 00 fNj rg " 3Z <v cr <D 0) CQ Q * <*' <€m a- no <T> » C.I <0. — ttl <& > it' 0> c; $ r- o •*! *\ no iti *V C5 • til -* *t' rx» no ir> C» fc/*> ►- •St oo .2 •» 00 is> rsi " cr »- -• 4» 0 U) CO tXi »-b ;.?tncv. A 3--f. n V. . .EJS • EFTA01353091