k BENEFICIARY I WIRING ACCOUNT Accourrr # Jeffre Epstein ArcotNT WIRING # WIRE DETAILS / INSTRUCTIONS N/A 1/3/2017 Lesley Groff $100,000 Bankwell Bank Southern Financial N/A 1/27/2017 301/66 Owners Corp $210,614 JP Morgan Chase NES, LLC 2016 J Epstein 3/24/2017 $45,000 TD Bank Jeffrey Ep

k BENEFICIARY I WIRING ACCOUNT A ccourrr # Jeffrey Epstein WIRING A (TOI INT # 35269691 WIRE DETAILS / INSTRUCTIONS N/A 1/3/2017 $100,000 Bankwell Bank Southern Financial 42952771 N/A 1/27/2017 301/66 Owners Co $210,614 JP Morgan Chase NES, LLC 4295378 2016 J Epstein 3/24/2017 $45,000 TD

Bankwell CERTIFICATION AND AUTHORIZATION CERTIFICATION To Bankwell Bank ("Lender"): I. Applicant (and co-applicant if applicable), has applied for a loan from Lender. In applying for the loan, Applicant provided to Lend

LC $85,000 Bank of America Jeffrey Epstein do CBIZ MHM LLC 7/15/2016 $14,000 TD Bank Jeffrey Epstein N/A 1/3/2017 Lesley Groff $100,000 Bankwell Bank Southern Financial N/A 1/27/2017 301/66 Owners Co i $210,614 JP Morgan Chase NES, LLC 2016 J Epstein 3/24/2017 $45 000 TD Bank Jeffre E '