umbet Base Currency USD beck. Om* TR./Tasman Type Omcnoima Dumbly Amount n. tom CCY Cox m Lamm CCY Reamad 0.E.A.Losa Samesent Da* SedtMID Amouni .9 uSD Om .9 uSD m USD Tramaction• be tare It EMI 09092015 C..n DRommemm. DISBURSEMENT Of FUNDS ,x CIEVOMVOIS FuNO TRANS TO CREDO iwournifl.

97.00 93.00 (5100000 00 ) 5485.885.17 Credit 2 Enclosure; Balance $593,499.76 592.906.04 585.885.17 485.885.17 ChsNks Paid Number Date Amouni Number Date Amount Number Date 1015 04-18 7,020.87 11% • 04-05 593.72 • Skip in check sequence Amount Alt items are credited subject to

0.56 0.56 0.00 0.00 USO PerUnd 3 of 6 EFTA00284623 tourmaline Bloner for 273/2012 Clent Trade Dale Ste Dale Site Security Descriceen Amouni Avb Prioe CcarnRaie Net Money Broker Cuslcrilan Pece. Gummi:rico Tour Pod Street Cunency Comm Type MCC 21332012 02882012 Buy ALR ALER

SO114862-036 DOOR 4119E RI16614 30 72 NCO LHR C1PR3BU CECO FLUSH METAL DOOR ONLY W/ PaymorttMeMod(s) SubTotal Sagan Deposit Please Pay This Amouni TERMS OF SALE: All claims for shortage. damaged °Tema must be made within 48 hns.Speclal order materIals Is not returnable. Stock malarial returne

Insurance exprratIOn: 1 •11 Paymenl Partial Final X Invoice/Reg, Date ,C70 Amount Reinert Due Paid Date Paid Check/ Balance I COMMet Amouni 03/11/10 821,461 03 COIN CO2 CON3 COM CONS 07/12/10 4,83500 Roquislbon #1 03/31/10 74.400 00 3,720 00 70,88000E 70,680.00 0.00 Requi

al 0 Local K Internatonal Recovery Dale: Code •  Armarat code' re Amount S Restitution Dalt 0 Can Ordered 0 Pretrial Diversion COCA • — Amouni PELP Date: Cote • Amounr S H. Sentence Dale' Sentence Type in Jak Years MOnitt SeSperided: Yearn_ MOONS PrObbOan' Mon__ Mongs-- lane

for JEFFREY E EPSTEIN Cad ?X% 41076 14...441444; 4 7MME59 ,E9EIMED Ti IANK YOU Total of New Activity for JEFFREY E EPSTEIN Foreign .7.4>encirg Amouni -58,696.96 New Charges Payments/Credits New Activity for Card )00000000:242011 05/06/04 LE BUDDHA BAR, PARIS FRANCE VOUS REMERCIE DE VOTRE VI

0354Es 12/27 Ouch • 1324 105000 914001 17 12/27 Ory:k 11525 33040 912756.17 12/30 Ending Bolona 10313.751117 TOIS AO.00 (121.100.001 Amouni J.P.Morgan Poo 154 SB1062192-F1 979 EFTA01662851 Pr 'nary Accrr, f the Per lord tar I'It To I 2r3ar I I JPMorgan Classic Business Checking

l CMS Paid (1270.78) Ae mot elnio omstair wilomaO•444mo (4.4443. Moo. mole 4444.mar ow LP nforodom Primary A4nounl Am the Period unn I lo ullNu Amouni 27078 Transaction Detail Omedilon 11/131 Beginning Barlanee 11432 Cod Punewo 1031 Treo Nis Cattl 9395 I1437 Come 936321375 11439 CAM Put

n MIN Dote RprefeHCP Number CARDHOLDER ACTIVITY CREDITS PURCHASES 10.00 3258.21 111017.010n DeeCHDHOH CASH Roo ADV TOTAL ACTIVITY $268.21 Amouni 10.07 10-07 24224434262238336200184 ROSA ROSA NEW YORK NY 103.20 10-08 10-11 10-07 10-10 24184074282893281490243 24164074284799284830119 A