tructed Amount Debited Amount Paid Amount Charge Amount Beneficiary 01-Feb-2017 1,500,000.00 USD 1,500,000.00 USD 1,500,000.00 USD 0.00 USD DAVID J MITCHELL 745 FIFTH AVE, SUITE 515 NEW YORK, NY 10151 UNITED STATES Beneficiary's Bank FIRST REPUBLIC BANK SAN FRANCISCO CA Intermediary Bank Receivin

54295 EFTA01287036 Deutsche Bank Date Description Debit 09-28 # Outgoing Money Tntsf (100.000.00 ) TO FIRST REPUBLIC BANK A/C 800006235 13 DAVID J MITCHELL 09-28 N Outgoing Money Tnisf TO BANK OF AMERICA. N.A. NY A/C 144 3090179 LAWRENCE P VISOSKI 09-29 # Outgoing Money Tmsf TO FIFtSTEIANK PUERTO

LW 1048 H Preauthorized Debit 101091003011234914 ACID POT AMEX EPAYMENT 10-19 it Outgoing Money Tntsf TO FIRST REPUBLIC BANK NC 800306235 13 DAVID J MITCHELL 10-19 B Outgoing Money Must TO JPNIORGAN CHASE BANK. NA AC 34113 34927 NIEHMET ARDA BESKARDES, ESQ. 10-19 # Outgoing Money Toni TO JPNIOROAN C

.59122 03-28 N Preauthorized Debit ACH PMT AMEX EPAYMENT (29.461.05 ) 2.018.130.77 03-29 N Outgoing Money Trust TO FIRST REPUBLIC BANK NC 13 DAVID J MITCHELL (50.000.00 ) 1.968.130.77 All items an credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accep

From: Jeffrey Epstein Sent Sat 12/11/2010 8:31:53 PM Subject: Re: what happened to silverstone, ? camegie. ? On Sat, Dec 11, 2010 at 1:17 PM, DAVID J MITCHELL a wrote: Thanks„ DAVID MITCHELL From: Jeffrey Epstein [email protected]> Date: Sat 11 Dec 2010 13:17:06 -0500 To: Subject: Re: ok On Sat,

t, 11 Dec 2010 15:31:53 -0500 To: linausue114440imibmen> Subject: Re: what happened to silverstone, ? camegie. ? On Sat, Dec 11, 2010 at 1:17 PM, DAVID J MITCHELL a> wrote: Thanks„ DAVID MITCHELL From: Jeffrey Epstein [email protected]> Date: Sat, II Dec 2010 13:17:06 -0500 To: <p.:.,,,.,.nn I Arnr..:1

To: From: Jeffrey Epstein Sent: Sun 12/12/2010 3:25:03 PM Subject: Re: try now On Sun, Dec 12, 2010 at 8:23 AM, DAVID J MITCHELL > wrote: What time is best for you today DAVID MITCHELL From: Jeffrey Epstein [email protected]> Date: Sat, II Dec 2010 15:31:53 -0500 To:

From: Jeffrey Epstein [email protected]> Date: Sat, 11 Dec 2010 13:17:06 -0500 To: > Subject: Re: ok On Sat, Dec 11, 2010 at 1:15 PM, DAVID J MITCHELL < > wrote: Have kids(3) all around and on top of me , Sunday all free If you can do Sunday I would appreciate it .1 want to be able to focus when I

om: Sent: To: Subject: try now Jeffrey Epstein <[email protected]> Sunday, December 12, 2010 3:25 PM Re: On Sun, Dec 12, 2010 at 8:23 =M, DAVID J MITCHELL <MMa > wrote: What time is best for you today DAVID MITCHELL From: <1=> Jeffrey Epstein <[email protected] <mailto:[email protected]» D