N(F IDENTIAL DB-SDNY-0019919 EFTA_00 I 67665 EFTA01295799 Page 24 No. Full Name 19: SAIPHER, JACOBSAIPHER. JACKSAIPHER, J 20. TSUKERMAN. BELLAKLEIN, BELLATSURERMAN, BELLATSUKEZMAN, BELLAKLEIN. B 21. REDMOND. MATTHEW P Address SSN Phone DOB For internal use only SDNY_GM_00057096 CONFID

Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 061051201811:21:58 AM (ET) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency Effective Date Confirmation Number Approval Status Jeffrey Epstein - NOW - '9691 1,4

Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 06/11/2018 12:37:17 PM (ET) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency Effective Date Confirmation Number Approval Status Jeffrey Epstein - NOW - *9691 Mie

L Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 06/15/2018 12:59:23 PM (ET) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency Effective Date Confirmation Number Approval Status LSJE, LLC - DDA - 9295 alto Illi

Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 06/05/2018 11:19:06 AM (ET) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency Effective Date Confirmation Number Approval Status LSJE, LLC - ODA- '9295 alto lir

nt Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 05125/2018 07:35:21 AM (ET) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency Effective Date Confirmation Number Approval Status LSJE, LLC - DDA - '9295 LSJE to

Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 06111120181225:31 PM (ET) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency Effective Date Confirmation Number Approval Status LSJE, LLC - DDA- '9295 alto lir

on Template name: Account Wire type: Security code: Send on date: Amount: Currency: 4033781165 1 of 1 received 06/13/2017 02:35:10 PM (ET) BELLAKLEIN Recipient Information Bank ID type. Bank ID: Recipient account (If appropriate enter the SAN) Bank name: Bank address 1: Bank address 2: Ban

Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 02/07/2018 12:39:59 PM (ET) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency Effective Date Confirmation Number Approval Status LSJE, LW - ODA- '9295 LSJE to Ra

t L Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 03/21/201911:41:26 AM (ET) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency D Effective ate Number Status NEPTUNE, LLC - DDA -'3424 Neptune to George Brittain L

ress 1: Recipient address 2: Recipient address 3: Additional information for recipient: 1619185476 1 of 1 received 10/17/2017 01:10:08 PM (ET) BELLAKLEIN JEE to Scott J Link PA Jeffrey Epstein • NOW -1691 - DBTCA Checking - 81.135.732.05 (Balance as of: 10/17/2017 12:51:59 PM (ET) Not a guarantee of

L Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 01/08/2019 03:52:03 PM (ET) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency Effective Date Confirmation Number Approval Status LSJE, LI.0 - DDA - 9295 p 1,015

Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 06/08/2018 12:25:37 PM (ET) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency Effective Date Number Approval Status Jeffrey Epstein - NOW -'9691 JEE to Link and R

nt Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 07/18/2018 04:51:00 PM (ET) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency Effecti Date ve Confirmation Number Approval Status Jeffrey Epstein - NOW -'9691 JEE

Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 01/31/2018 12:19:10 PM (El) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency D Effective Date Numbe Conlirmatkn Number Approval Status Jeffrey Epstein - NOW - '9

nt Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 05/03/2018 12:46:04 PM (ET) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency Effective Date Confirmation Number Approval Status Jeffrey Epstein - NOW - '9691 JEE

u m Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 09/06/201811:17:07 AM (E7) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency Effective Date Confirmation Number Approval Status Jeffrey Epstein - NOW •'9691 JEE

dress 1: Recipient address 2: Recipient address 3: Additional information for recipient: 529177386 1 of 1 received 07/19/2017 02:11:56 PM (ET) BELLAKLEIN JEE to Sultan Bin Sulayem Jeffrey Epstein - NOW -'9691 - DBTCA Checking -let (Balance as of: 07/19/2017 02:03:32 PM (El) Not a guarantee of availa

nt Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 09/12/2018 02:31:50 PM (ET) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency Effective Confirmation Number Approval Date Status Jeffrey Epstein - NOW -'9691 Man 6

RS, DAVID NRODGERS, DAVID LRODGERS, DAVID MROGERS. DAVID NRODGERS. DAVID NEVILLE 20 KLEIN. BELLATSUKERMAN, BELLATSURERMAN, BELLATSUKEZMAN. BELLAKLEIN, B 21: REDMOND, MATTHEW P SSN • For internal use only Phone DOB SDNY_GM_00054258 CONFIDENTIAL - PURSUANT TO FED. R.QQAT IDENTIAL DB-SONY-00