drooms Bathrooms/Partial Total Rooms Construction Type Exterior Walls Roof Material/Type Foundation Type Property Type ST JOHN. NICOLE WOOD. CHRISTOPHER $565.000 08/30/2018 Full Sale Full amount stated on document. 0 Residential Recording Date Recorder Doc Number Document Description Assess

ction Type Exterior Walls Roof Material/Type Foundation Type Property Type rri 157-163 E 72ND ST # 68 NEW YORK. NY 10021 ST JOHN. NICOLE WOOD. CHRISTOPHER $566000 08/30/2018 Full Sale Full amount stated on document. Recording Date Recorder Doc Number Document Description Assessed Total 10/25/2

ges made are reflected in the evace amount. Mooned reggae addreci4 Tracking ID 839870970435 Sender Earatib21 Sanwa Type FedEx Pnoily Overnight CHRISTOPHER GAZE O MAXWELL Package Type Customer Packaging JET AVIATION JEFFREY E EPSTEIN Zone 6 ISIS PERIMETER ROAD 116 A E 65TH STREET Packages 1 WE

ent Semite Type FedEx Priority CnerrigN Package Type Customer Packagng Zone 6 Packages 1 Weight 6.O De 2.7 kgs Delivered Aug 11. 2003 1518 CHRISTOPHER GAZE JET AVIATION Transportation Charge G MAXWELL JEFFREY E EPSTEIN 116 A E 65TH STREET NEW YORK NY 10021 US 40.50 Svc Area Al Discount -4

$6,825.00 The Total Costs & Fees charged and sought aro: Seven Thousand Seven Hundred Two Dollars and Fifty Cents (MOM) DATED: December 1, 2012 CHRISTOPHER. ALLEN KROBLIN, ESQ. VI Bar # 966 KeLtattlias FERGUSON FLETCHER KttonuN LLP 9100 Port of Sale 14011, Suite 15 St. Thomas Telepho Tele Email:

MIS ETL/PBW 15116 Date: Thu, 20 Aug 2015 02:06:10 - To: RM CODE ACCT 1 81851 08/19/15 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN CHRISTOPHER BOIES- SUPPORT CHRISTOPHER BOIES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOIES - SAVINGS TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, I

4130771 44130798 44132072 44132291 44132312 81851 LARGE, NAME 09/04/15 ZERO AND NEGATIVE BALANCES CAT BALANCE OD AMOUNT JEFFREY EPSTEIN CHRISTOPHER BOIES- SUPPORT CHRISTOPHER BOIES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOIES - SAVINGS TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, I

4130771 44130798 44132072 44132291 44132312 81851 LARGE, NAME 09/08/15 ZERO AND NEGATIVE BALANCES CAT BALANCE OD AMOUNT JEFFREY EPSTEIN CHRISTOPHER BOIES- SUPPORT CHRISTOPHER BOIES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOIES - SAVINGS TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, I

4130771 44130798 44132072 44132291 44132312 81851 LARGE, NAME 09/09/15 ZERO AND NEGATIVE BALANCES CAT BALANCE OD AMOUNT JEFFREY EPSTEIN CHRISTOPHER BOIES- SUPPORT CHRISTOPHER BOIES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOIES - SAVINGS TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, I

44130691 44130771 44130798 44132072 44132291 44132312 81851 09/17/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE JEFFREY EPSTEIN CHRISTOPHER A BOIES - PRIMARY CHRISTOPHER BOIES- SUPPORT CHRISTOPHER BOIES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOIES - SAVINGS TODD & KAREN WANEK JT

14 Oct 2015 02:40:44 -0400 To: RM CODE ACCT 1 81851 10/13/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN CHRISTOPHER BOIES- SUPPORT CHRISTOPHER BOIES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOIES - SAVINGS TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, I

44130771 44130798 44132072 44132291 44132312 81851 09/18/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN CHRISTOPHER A BOIES - PRIMARY CHRISTOPHER BOIES- SUPPORT CHRISTOPHER BOIES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOIES - SAVINGS TODD & KAREN WANEK JT

/PBW 15116 < Date: Fri, 16 Oct 2015 02:40:41 -0400 To: RM CODE ACCT 1 81851 10/15/15 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN CHRISTOPHER BOIES- SUPPORT CHRISTOPHER BOIES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOIES - SAVINGS TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, I

32 -0400 To: ACCT RM CODE 81851 10/14/15 LARGE, ZERO AND NEGATIVE BALANCES 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,824,702.38 CHRISTOPHER BOIES- SUPPORT N .00 CHRISTOPHER BOIES- TAX RESERVE N .00 DOMINIQUE LEIMER M .00 CHRISTOPHER A BOIES - SAVINGS M .00 TODD & KAREN WANEK J

E OD AMOUNT JEFFREY EPSTEIN N 1,474,619.10 CHRISTOPHER BOIES- SUPPORT N .00 CHRISTOPHER BOIES- TAX RESERVE N .00 DOMINIQUE LEIMER M .00 CHRISTOPHER A BOIES - SAVINGS M .00 TODD & KAREN WANEK JTWROS M 2,005,780.08 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 462,47

OD AMOUNT JEFFREY EPSTEIN N 2,472,319.10 CHRISTOPHER BOIES- SUPPORT N .00 CHRISTOPHER BOIES- TAX RESERVE N .00 • DOMINIQUE LEIMER M .00 CHRISTOPHER A BOIES - SAVINGS M .00 TODD & KAREN WANEK JTWROS M 2,005,780.08 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 462,47

/PBW 15116 < Date: Fri, 23 Oct 2015 02:12:59 -0400 To: RM CODE ACCT 1 81851 10/22/15 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN CHRISTOPHER BOIES- SUPPORT CHRISTOPHER BOIES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOIES - SAVINGS TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, I

om: PBW/WM/MIS ETL/PBW 15116 < Date: Sat, 24 Oct 2015 02:07:32 -0400 To: ACCT RM CODE 81851 LARGE, ZERO AND NEGATIVE 1 NAME JEFFREY EPSTEIN CHRISTOPHER BOIES- SUPPORT CHRISTOPHER BOIES- TAX RESERVE DOMINIQUE LEIMER 10/23/15 BALANCES CAT BALANCE OD AMOUNT N 2,264,210.19 N .00 N .00 M .0

/PBW 15116 < Date: Tue, 27 Oct 2015 02:40:42 -0400 To: RM CODE ACCT 1 81851 10/26/15 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN CHRISTOPHER BOIES- SUPPORT CHRISTOPHER BOIES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOIES - SAVINGS TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, I

it and its contents am not to be distributed outside your agency. EFTA00126118 FD-302a (Rev. 5-8-)0) 90A-NY-3151227 (U) INTERVIEW OF MCC INMATE CHRISTOPHER CominuationolTD-302of SANTOS FELIX .on 08/16/2019 .page 2 of 2 FELIX also observed that the victim had earphones were still in place when being re