10 KAROSA EXECUTIVE CHAHACKENSACK 2018378873 Description Price TAXICABS/LIMOUSINES 250.00 02105/10 KAROSA EXECUTIVE CHAHACKENSACK 2016378873 Descnption Pace TAXICABSIUMOUSINES 280.00 02/05/10 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 02/05/10 ST THOMAS JET CENTERST THOMAS VI 340.777.91

1,885.06 MARINE SERVICE/SUPPLY 03102/10 AOL SERVICE 800.8274384 25.90 ASSIST.AOLCOM 03/02/10 THE STORE ROOM AUSTRWEST PALM BEA 561-659-2903 Descnption THE STORE ROOM 03/02/10 NITE & DAY SEDAN 000WOODBRIDGE 2019337556 Description TAXICABS/UMOUSINES 03/02/10 NITE & DAY SEDAN 000W000BRIDOE 201

le To - uod Onty Charge Deed Rate Descriphon Charge VOICE USAGE Item Date Time FOR *amber - Continued Onty Calle To Deed R Charge ate Descnption 488 12117 06:33P 489 12117 06:35P NEW YORK NV BROOKLYN NY 1 EVT MESSAGE RETRIEVAL INCLUDED MINUTES 2 PAH INCLUDED MINUTES 543 12119 06:40P

15:00 (Detail Start Date: 07/07/2009 at 07:00) (Detail End Date: 07/07/2009 at 15:00) (This is alternately calculated by the Start and End Times) Descnption: 0 Checked/signed in with POC. Ensured only authorized persons signed visitors log book and entered. Escorted Mr. Epstein to the restroom on 2 occa

rued Income $4,820,348.80 .4134,a52.55 $0.00 Est. Annual Income 3551.92 Cash & Sweep 5,519,227.35 0) Price Change Value Change Gantt css Descnption Security1D Quantity Price ($r%) Value SJ%) Cost 1$1910) US DOLLAR OUSDPRAA7 5,519,227.35 a§ 1.00 0.00 II. 5,519,227.35 1,926,644 00 a 5,

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Sentinel Working Copy https://sentinelibinet.fbi/appsievidencemgmt/index-actionwindow.html Evidence Details Case: 318-NY-3027571 Item: I H96 Descnption: (U) Toshiba Laptop with charger Location: Missing Barcode I: Missing Collected On: 08/12/2019 07:20 PM EST Receipt hem fr: 17 CATS IDS FBI

MAT DEC 21 2012 DEAL 4458593 JPMORGAN CHASE BANK TRADE DATE 05/13/10 50,000.000 Total Miscellaneous Credits 50.00 Settlement Date Type csit Descnption Amount Withdrawals 5/20 Misc Disbursement INTEREST RATE SWAP 14.050,000 USD NOTIONAL 2/15/2040 REC: FLOATING RATE USD 3 MONTH LIBOR DEAL 2543

MAT DEC 21 2012 DEAL 4458593 JPMORGAN CHASE BANK TRADE DATE OS/ 3/10 50,000.000 Total Miscellaneous Credits 50.00 Settlement Date Type csit Descnption Amount Withdrawals 5/20 Misc Disbursement INTEREST RATE SWAP 14.050,000 USD NOTIONAL 2/15/2040 REC: FLOATING RATE USD 3 MONTH LIBOR DEAL 2543

ME 524000 06/25/11 HAPPY NEW MARKET ST. THOMAS VI GROCERY STORE Description 524642 52048 06/25/11 GMIAMI FOOD AIRPORTMIAMI FL 3058760632 Descnption RESTAURANT CHARGES $10.45 06/26/11 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 $42857 05/26/11 CVS 240002400 NEW YORK NY DRUG STORE/PHA

15 Account activity this month ecetrivedl Date Cord perdisses Wadelee (471 Visa debit. )00dd 8834 G MAXWELL (continued) Restaurants (contowed) Descnption Account name: 116 EAST 65iH STREET tIC Frie nclly account Account nurnbet.. You r Knandd Adviser: scorr STACK MAN LYLE CASRIEL Amount (1) Tra

95607 OR SOCIAL SECURITY MJMBER SCHEDULE Al Computation of allowable New York City depreciation for current year I Attach rider If necessary A Descnption of Property B Class of Property C Date Placed in Service mrn-ddly D Cost Or Other Baps E Accumulated NYC Depreciator, Taken an Prior

Accounts Value Date oh/2.9.-20 Market Value S2.340.007.40 Transaction Activity from 01/03/2017 - 06/29/2017 Transaction Type Transaction Date Descnption To/From Funds Added (USD) Funds Subtracted (USD) BANK. TRANSFERVVISE CFSB Other Debits 01,0S 2017 MONEY TRANSFER TO FIRSTBANK PUERTO RICO In