o Beneficiary REFERENCE INVOICE STJ0322 AND INVOI CE LSJ0513 PAY FOR KITCHEN COUNTERTOPS IMAD 20190517 B1B7T41C 000102 JPMORGAN CHASE BANK, NA BEVERLY HILLS CA Bank-to-Bank Information Debit Advice CONFIDENTIAL SDNY_GM_00020375 CONFIDENTIAL FirstBankPR007516 EFTA_00I 30996 EFTA01273217 FEDWIRE

10004 PLZ +A3 NEW YORK// NY 10004 +E REC PERSHING LLC CITIBANK N.A. N40024950 TDS 0 W 267084131 INN 0403028 6X 3625.00 JPMORGAN CHASE BANK, BEVERLY HILLS NA CA NICHE INC. 000000928835701 N40026518 L1A 0 W 021000021 323522211 3590694.29 JPMOROAN CHASE BANK, NEW YORK NA NY 2130 MMUS DR. GOL

THIS IS TRANSFERRING 200000.00 MUFG UNION SAUK, NA FUNDS TO HIS POI LOS ANGELES CA ACCT.101 NORTH ROBERTSON BLVD SUITE BENJAMIN YADEOAR 204 BEVERLY HILLS 2001050026 CA 90211 6X SIDNY_GM_00065558 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(P ONFIDENTIAL DB-SONY-0028383 EFTA_00 I 76058 EFTA01299

E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpnnaign Charge MS G MAXWELL CO PENNSULA HOTEL BEVERLEY H 9282 SOUTH SANTA MONICA BLVD BEVERLY HILLS Ca 90212 US 58.00 Svc Area Al Discount 4.80 Signed by C.MONTEREY Fuel Surcharge 2.09 FedEx Use 0582348010181B/ COUPS! Pickup Oaf!. 0.00

age Tyre Fed& Envelope JEFFREY E EPSTEIN PACIFIC CAPITAL GROUP 2one 8 457 MADISON AVE 380 NORTH CRESCENT DR PeCOS 1 NEWYORK NY 100224809 US BEVERLY HILLS CA 90210 US Weighl 0 Delivered siayoe.20010Sal Transponaecn Charge 17.25 Sanwa Discount 2.76 tuna Code Al Fuel Surcharge 0.58 Smiled by

JEFFREY E EPSTEIN SANDRA MARSH MiNNAGMENT Zone a 301 E 66TH ST APT 11P 9150 WILSHIRE BLVD STE 220 r. Packages 1 NEW YORK NY 10021.6217 US BEVERLY HILLS CA 90212 VS Weigh) 1.0 lbs. 0.5 kgs Ofilweefl Feb04.26050925 Transportation Charge 33.75 Svc Area Al Discount .3.09 T Sorbed by AMY Fuel

TEIN 457 MADISON AVE FL 4 NEW YORK NY ii:022-6843 US Transeertaben Charge GHISLAINE MAXWELL-GUEST PENINSULA HOTEL 9882 SOUTH SANTA MONICA BLVD BEVERLY HILLS CA90212 US 147.25 Svc Area Al Discount .14.73 Signed by C.MONTEREY Declared Value Charge 0.00 Dec. Value UW 100.00 Fuel Surellarge 663

e Type FedEx Envelope JEFFREY E EPSTEIN PACIFIC CAPITAL GROUP Zone 8 457 MADISON AVE 360 NORTH CRESCENT DR Pieces 1 NEW YORK NY 100224W9 US BEVERLY HILLS CA 90210 US Weight 0 Delivered May 09.200108:51 Transportation Charge 1725 $ervice Discount -2.76 Area Code Al Fuel Stscharge 0.58 Signe

STM 03/18 PAYMENT THANK YOU -$66.00 Total Payments Activity -$318.00 Purthases 02/28 STARBUCKS #05401 BEVERLY Beverly HilIsCA 52.95 03/04 BEVERLY HILLS RENT A CAR LOS ANGELES CA $560.46 Check Out Date: Check In Date: 02/26114 Daily Rate: $0.00 03/04 STARBUCKS #08242 MIAMI BEMiami Beach FL 5370

THE BOUTIQUE SEARCH FIRM A California Corporation EIN 95-464-1272 1173 Rodeo Drive, BEVERLY HILLS, California 90035 Tel. 310-552-2221 Fax 310-552-2224 RETAINED SEARCH AGREEMENT This Exclusive Retained Search Agreement (this "Agreement"), dated

ORK I BROOKLYN I EAST HAMPTON I BRIDGEHAMPTON I SOUTHAMPTON I SAG HARBOR I WASHINGTON DC I CHEW CHASE I BOSTON I CAMBRIDGE I MIAMI I COCONUT GROVE I BEVERLY HILLS I MALIBU I PASADENA I MONTECITO I SANTA BARBARA I BASALT I ASPEN I SAN FRANCISCO On Mon, Oct 3, 2016 at 9:40 AM, Lesley Groff < > wrote: unfortuna

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RK I BROOKLYN I EAST HAMPTON I BRIDGEHAMPTON I SOUTHAMPTON I SAG HARBOR I WASHINGTON DC I CHEVY CHASE I BOSTON I CAMBRIDGE I MIAMI I COCONUT GROVE I BEVERLY HILLS I MALIBU I PASADENA I MONTECITO I SANTA BARBARA I BASALT I ASPEN I SAN FRANCISCO On Mon, Oct 3, 2016 at 9:40 AM, Lesley Groff < > wrote: unfortuna

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CLAUSES: 3 BLACK/SW/SKID(S) RECEIVED SHRINICWRAPPED SHIPPERS COUNT AND WEIGHT. NOEEI See. 30.37 (a) SHIPPER'S WEIGHT. CARRIER'S CUBE. SHIPPER BEVERLY HILLS SHIPMENT NC I SW/PLT(S) WIRE CABLE, TRANSFORMER TIMER 694 315 29.0 0.821 POWER-PACK FSCU6715422 374295 374296 C. 12 AEI) 10 rm. TOTAL 69

IDGE MA 02138-1802 106. Cecile Deon • ST THOMAS VI 00802 107. Tommy Mottola PALM BEACH FL 33480-3012 108. Mike Sanka 449 S BEVERLY DR STE 101 BEVERLY HILLS, CA 90212 109. S/A Witness #105 110. William "Bill" Rile CORAL SPRINGS FL 33076 111. I toward Rubenstein 1345 AVENUE OF THE AMERICAS NEW YORK,

JEFFREY S. POP & ASSOCIATES A LAW CORPORATION 9107 wiLSNPRE BOVLE‘, A90. SuiTE 700 BEVERLY HILLS. CALIFORNIA 90210-5528 ONC 13101 273.6462 williTCR'S FAX 13101 274-7749 February 15, 2017 Mr. Darren Indyke Darren K. Indyke, PLLC 575 Lexin

JEFFREY S. POP & ASSOCIATES A LAW CORPORATION 9107 Wu-5HeR6 SOW.CVARO. $1.1128 700 BEVERLY HILLS. CALIFORNIA 90210-S52S TCLEPNONC 13101373.6482 wIlliTICIES [MALL 2.62 13101 27447749 Febniary 15, 2017 Mr. Darren Indyke Darren K. Indyke, PLLC

ssf THE BOUTIQUE SEARCH FIRM A California Corporation EIN 95-464-1272 1173 Rodeo Drive, BEVERLY HILLS, California 90035 Tel. RETAINED SEARCH AGREEMENT Fax. This Exclusive Retained Search Agreement (this "Agreement"), dated September 10, 2014, (the

Attorney Proffer I January 3, 2020 JEFFREY S. POP & ASSOCIATES A LAW CORPORATION BEVERLY HILLS. CALIFORNIA 90212-3429 ONC FAX January 3, 2020 Esq. Assistant U.S. Attorney Southern District of New York Re: Attorney Proffer Epstein De