10/1 1/20113 FUNDS TRANS TO BNP PARIBAS SSB 111.588.421 REFISCMS181011660289 IOAN FR78300040243330000014985160 REF: REIMBURSEMENT FOR PAYMENT TO URSSAF FX RATE: 0.8824 10/1812018 Cash Disbursement DISBURSEMENT Of FUNDS (153.81) 053,811 14.011 FX lorscois FUNDS TRANS TO CREDIT LYONNAIS SS/3

fx 07/30/20'8 FUNDS TRANS TO BNP PARIBAS SSB 17,290 531 REFESCMS180727128055 IOAN FR7630004029330000014965160 REF REIMBURSEMENT FOR PAYMENT TO URSSAF FX RATE 0.8545 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002324 EFTA_000 15798 EFTA00166550 Deutsche Bank Disclaimer As of J

FX 10/11/2018 FUNDS TRANS TO BNP PARIBAS SSB (11,588 421 REFISCMS181011880289 IRAN FR7830004029330000014965180 REF. REIMBURSEMENT FOR PAYMENT TO URSSAF FX RATE. 0.8824 10/18/2018 Cash Disbursement DISBURSEMENT OF FUNDS 1153 811 1153811 1401) FX 10/18/2018 FUNDS TRANS TO CREDIT LYONNAIS SSB

DISBURSEMENT OF FUNDS FUNDS TRANS TO SNP PARIBAS SSD REFISCMS180721126055 IBAN: FR7630004029330000014965180 REF: REIMBURSEMENT FCR PAYMENT TO URSSAF PAID TO: JEFFREY EPSTEIN 450 DISBURSEMENT OF FUNDS FUNDS TRANS TO CIC BANQUE TRANSATLANTIQUE SSB REPOSEMS180803182022 IBAN: FR76305601990400

edEx has appled a beisurdlatge ot 3.07% to INs stigma Trading 10 829621139063 Sender Accident Scioto Type FedEx Intl Priority JEFFREY E EPSTEIN URSSAF Package Type Fedex Enyekope 451 MADISON AVE PARIS REOON PANISONIC Zone D NEW YORK NY 100224843 US 3 RUE FRANKLIN Odg iDest. JRB1130 MONTREA

O% to the 61119mert Tracking ID 845854541431 Service Type FedEx Ir0 Nally Package Type FedEx Envebre Sender Recigienl CECILIA JEFFREY EPSTEN URSSAF 3 RUE FRANKLIN Zone Ode /Dept Packages %Yap D JR6U-13.3 0.51m 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Transperlaton Charge MONTREU

.CARDINNJ AJS0101 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Fuel Surcharge Discount Recipient URSSAF PARIS REGION PANISONIC 29 25 0.85 o ea Total Transportation Charges Shipment Detail Subtotal USD USDS 29.22 390.24 Picked up: Jan 29. 20

he following issues: • bank account (BNP), • contacts and reviews with providers, • verification of invoices, • utility bills, • social charges (URSSAF), • matters relating to the management of the building • telephone conversations (+/- 2 hours). Would you please confirm your agreement on the abo

to the address it was sent to ...the company has moved and the phone number on the package is no longer good. Package was sent to: Ile de France URSSAF #3 rue Franklin Montreuil, CEDEX Paris you have until Aug 8 to reroute this package. Please call 800 247 4747 and reference the tracking number.

ttmatter Next represented model Nadine Strittmatter is claiming for the reimbursement of social security charges paid to the French administration (URSSAF) for the period between October 1', 2014, and 31n December 2015, for an amount that has not precisely been assessed around 100.000 euros). To our kn

ceiving Bank Name: Receiving IBAN #: Beneficiary Name: Street Address: Contry and ZIP: B Bruxelles 1050 Reference: reimbursement for payment to URSSAF CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058973 CONFIDENTIAL SDNY_GM_00205157 EFTA01367428

PARIBAS Receiving IBAN #: Beneficiary Name: Street Address: Contry and ZIP: Madam Marie Jose h Expenon Reference: reimbursement for payment to URSSAF CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0059312 SDNY_GM_00205496 EFTA01367710

Beneficiary account #: Beneficiary Name: Street Address: Contry and ZIP: Cabinet Ex rton SPRL 10 05B s Reference: reimbursement for payment to URSSAF CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) no AITI AI DB-SDNY-0059314 SDNY_GM_00205498 EFTA01367712