A Ac# As Requested Check Check Check Check Check Check Check Check # 23568 # 23559 # 23558 # 23567 # 23562 # 23565 # 23561 # 23563 Con Ed of NY Intell Ck 427009026500021 PPD ID: 1135009340 ADP TX/Fincl Svc ADP - Tax 728013364142Tpw CCD ID: 9333006057 ADP TX/Find Svc ADP - Tax 66Tpw 92

534 Electronic Funds Transfer Date:07081000 Entry Descr:Intell Ck Sec:PPD Trace#:021000027178732 Eed:070813 In d ID:844131510000014 Orig CO Name:Con Ed of NY Ind Name:Nine East 71St Street Page of 4 30 Orig ID:1135009340 Desc Orig CO Name:ADP Payroll Fees Orig ID:9659605001 Desc 12 - 80.24 - 7

- Fees 13Tpw 7091267 CCD ID: 9659605001 ADP Payroll Fees ADP - Fees 13Tpw 7091268 CCD ID: 9659605001 Check Check EFTA01545193 Y 23581 # 23428 Con Ed of NY Intell Ck 844131510000014 PPD ID: 1135009340 Check Check Check Check Check Check Check Check Check Check Check Check # 23592 # 23

3632 # 23613 # 23626 ADP TX/Fincl Svc ADP - Tax 735008073974Tpw CCD ID: 9333006057 ADP TX/Fincl Svc ADP - Tax 66Tpw 092738A01 CCD ID: 1223006057 Con Ed of NY Intell Ck 427009026500021 PPD ID: 1135009340 ADP TX/Fincl Svc ADP - Tax 66Tpw 092738V01 CCD ID: 1223006057 Check Check Check Check # 2363

Check 08/13/2007 Check Check Date:0708100O Entry Descr:Intell Ck Sec:PPD Trace#:021000027178732 Eed:070813 In d ID:844131510000014 Orig CO Name:Con Ed of NY Ind Name:Nine East 71St Street # 23521 # 23552 # 23553 # 23548 Electronic Funds Transfer Ind Name:Nes Llc Nes Llc Orig CO Name:ADP TX/F

08/30 08/30 08/31 08/31 Description Check Check Check Check Check Check (continued) # 23558 # 23567 # 23562 # 23565 # 23561 # 23563 Con Ed of NY Intell Ck 427009026500021 PPD ID: 1135009340 ADP TX/Fincl Svc ADP - Tax 728013364142Tpw CCD ID: 9333006057 ADP TX/Fincl Svc ADP - Tax 66Tpw 9

please do us a favor while staying at the apartment...when you leave for the day, please, please turn off the air conditioner...we just received the Con Ed bill and it was quite high for apt 11P...it will save energy too! >> >> Thanks for understanding. >> » Lesley >> Assistant to Jeffrey Epstein

6.54 51,109.55 08/22 Check # 1125 - 475.00 50.634.55 08/22 Check # 1126 - 243.84 50,390.71 08/23 Electronic Funds Transfer Orig CO Name:Con Ed of NY Orig ID:1135009340 Desc - 3,543.57 46,847.14 Date:070821CO Entry DescrIntell Ck Sec:PPD Trace#:021000021488036 Eed:070823 Ind ID:427327066

056.54 51,109.55 08/22 Check # 1125 -475.00 50.634.55 08/22 Check # 1126 -243.84 50,390.71 08/23 Electronic Funds Transfer Orig CO Name:Con Ed of NY Orig ID:1135009340 Desc -3,543.57 46,847.14 Date:070821CO Ent ID: Descr:Intell Ck Sec:PPD Trace#:021000021488036 Eed:070823 Ind Ind Name

]).3 'The First Department previously held that it rejected Second Department precedent requiring a showing of special circumstances ( Schroeder v, Con Ed., 249 AD2d 69, 70 [I' Dept 1998] [the standard is whether the discovery is "material and 3 EFTA00595562 Here, Edwards has not demonstrated the t

6 09/13 Check -205.47 41,860.39 09/17 Check -1,845.69 40,014.70 09/18 Check -3,944.00 36,070.70 09/19 Check -360.89 35,709.81 09/24 Con Ed of NY Intel' Ck PPD ID: -2.745.82 32,963.99 09/26 Check -226.57 32,737.42 09/28 Check -212.93 32,524.49 Ending Balance $32,524.49 The

17 20,784.94 10/12 Check # 1149 -243.84 20,541.10 10/18 Check # 1150 -204.86 20,336.24 10/22 Check # 1153 -2,610.78 17,725.46 10/24 Con Ed of NY Intel) Ck PPD ID: 1135009340 -3,277.59 14,447.87 10/24 Check # 1155 -340.30 14,107.57 10/25 Check # 1154 -2,475.00 11,632.57 10/

17 20,784.94 10/12 Check # 1149 -243.84 20,541.10 10/18 Check # 1150 -204.86 20,336.24 10/22 Check # 1153 -2,610.78 17,725.46 10/24 Con Ed of NY Intel) Ck PPD ID: 1135009340 -3,277.59 14,447.87 10/24 Check # 1155 -340.30 14,107.57 10/25 Check # 1154 -2,475.00 11,632.57 10/

55,186.49 11/19 Check # 1162 -1,040.00 54,146.49 11/19 Check # 1163 -495.00 53,651.49 11/21 Check # 1166 -2,229.00 51,422.49 11/23 Con Ed of NY Intel' Ck PPD ID: 1135009340 -2,459.02 48,963.47 11/23 Check # 1168 -1,273.41 47,690.06 11/26 Check # 1169 -243.84 47,446.22 End

55,186.49 11/19 Check # 1162 -1,040.00 54,146.49 11/19 Check # 1163 -495.00 53,651.49 11/21 Check # 1166 -2,229.00 51,422.49 11/23 Con Ed of NY Intel' Ck PPD ID: 1135009340 -2,459.02 48,963.47 11/23 Check # 1168 -1,273.41 47,690.06 11/26 Check # 1169 -243.84 47,446.22 End

30,560.44 12/13 Check # 1171 -3.731.94 26,828.50 12/13 Check # 1181 -204.79 26,623.71 12/21 Check # 1183 -3,696.51 22,927.20 12/26 Con Ed of NY Intel' Ck PPD ID: -3,281.49 19,645.71 12/27 Check # 1188 -110.96 19,534.75 12/27 Check # 1187 -51.13 19,483.62 12/28 Check # 1

30,560.44 12/13 Check # 1171 -3.731.94 26,828.50 12/13 Check # 1181 -204.79 26,623.71 12/21 Check # 1183 -3,696.51 22,927.20 12/26 Con Ed of NY Intel' Ck PPD IDa -3,281.49 19,645.71 12/27 Check # 1188 -110.96 19,534.75 12/27 Check # 1187 -51.13 19,483.62 12/28 Check # 1

D Primary Account For the Period 211108 to 2/29/08 Date Description Deposits & Credits Transfers & Withdrawals Balance 02/21 02/26 Check Con Ed of NY # 1213 Intel' Ck 427327066000086 PPD ID: 1135009340 (1.280.00) (3,320.34) 23.775.56 20,455.22 Ending Balance $20,455.22 Total $0.00

s & Date Description Credits Withdrawals Balance 01/23 Check #1196 (3.324.50) 54,753.75 01/25 Check #1194 (3,470.04) 51,283.71 01/25 Con Ed of NY Intell Ck PPD ID: 1135009340 (3,050.99) 48,232.72 01/30 Check # 1201 (5,400.00) 42,832.72 Ending Balance $42,832.72 li Total 660,

37,794.15 03/24 Check # 1232 (2,915.99) 34,878.16 03/24 Check # 1215 (1,735.00) 33,143.16 03/24 Check # 1228 (55.81) 33,087.35 03/26 Con Ed of NY Intel' Ck (3,324.60) 29,762.75 03/26 Check # 1229 (255.99) 29,506.76 03/27 Check # 1233 (2,505.00) 27,001.76 03/27 Check # 1230

001624 Obi=Jan 08 - Apr 08 Bbir/BnYJPMorgan Chase Banimad: 0422I1B7034R002767 Tm: 0647509113Ff 04/22 Check # 1243 (4.689.00) 170,995.78 04/24 Con Ed of NY Intel' Ck 427327066000086 PPD ID: 1135009340 (2.323.03) 168,672.75 04/25 Check # 1246 (47.00) 168,625.75 04/28 Check # 1244 (400.00

0A01 CCD ID: 1223006057 (2,366.21) 162,955.29 05/22 ADP TX/Fincl Svc ADP - Tax E5P7X 052220V01 CCD ID: 1223006057 (1,057.68) 161,897.61 05/23 Con Ed of NY Intel' Ck 427327066000086 PPD ID. 1135009340 (2,949.20) 158,948.41 05/23 Check # 1267 (257.62) 158,690.79 05/29 Check # 1269 (2,610

41,860.39 09/17 Check # 1134 -1,845.69 40,014.70 09/18 Check # 1138 -3,944.00 36,070.70 09/19 Check # 1139 -360.89 35,709.81 09/24 Con Ed of NY Intel) Ck PPD ID: 1135009340 -2.745.82 32,963.99 09/26 Check # 1141 -226.57 32,737.42 09/28 Check # 1140 -212.93 32,524.49 Endin