L — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000769 EFTA_00 148554 EFTA01282454 NU, 01 tP c(- TuleD m-)INTERNAL R T EPARTMEN EOVENUE F THE SERVIC TREASUR E Y a CINCINNATI OH 45999-0021 Date of this notice: 02-28-2013 ntification Number: Form: SS-4 Number of this notice: CP 575 G SOUTH

0202346 EFTA01308740 229007 Report2G_ 229007 cingular wireless 08/20/2006 SUBSCRIBER INFORMATION NY KSM1X10 4BA/W4ZY3 4:17P ACCOUNT: pop SERVIC PURCHASE ORDER: STATUS: ACTIVE PHONES: CREDIT CLASS: DEPOSIT REQUIRED: DUE LAST BILL: 072504 LOOKUP NAME: JEFFREY E INITIAL DEALER: 00115 001

NY it 4:17P 072504 NAME: ATTENTION 1: ATTENTION 2: STREET ADDR: CITY ST ZIP: HOME PHONE: BUSS PHONE: KSM1X10 4BA/W42Y3 04D ==> ACCOUNT: SERVIC PURCHASE ORDER: STATUS: ACTIVE PHONES: CREDIT CLASS: DEPOSIT REQUIRED: DUE LAST BILL: ACCOUNT DESCRIPTION NY 08/20/06 CTL: 12RT LAST CHANGE

SS ENERGY R 3.000 12.9326 0.0300 38.797.80 1TCH 20 000 88.46 88.46 020 0.03 CAD PerUnd NAT 1223/2011 12/302011 Buy TCW ei TRICAN WEU. SERVIC 2.400 18.0733 0.0300 43447.92 1TCH 20 000 70.77 70.77 0320 0.120 CAO Perunil NAT TOTALS: 69.900 2.341.17688 USD 000 2.650.88 2.650.8

E $783 09/20/12 AIRCELL AIRCELL BROOMFIELD CO 303-379-0214 $80.93 09/20/12 VINNY KAROSA LLC HACKENSACK NJ 201-288-3075 Dnalotion CHARTER SERVIC $77.00 09/20/12 VINNY KAROSA LLC HACKENSACK NJ 201-218-3075 Description CHARTER SERVIC $195.00 09/20/12 SUNSHINE BP LANTANA LANTANA FL 56

eral Merchandise $1800 10/31/14 ATLANTIC AVIATION WEV/EST PALM BEACH FL 561.683-4121 $6.802.434 10/31/14 PARTS/SERVEE 423-538-5151 FL PARTS SERVIC 314712.74 10/31/14 PARTS/SERVICE 423-538-5151 FL PARTS SERVIC 391100 10/31/14 PARTS/SERVICE 423-538-5151 FL PARTS SERVIC $3,817.96 10/3

diE ng 2161005 p. 4132 Detail R JEFFREY E EPSTEIN Card Ending 261005 Foreign Spend Amount 11/13/15 PARTS/SERVKE 423-538-5151 FL PARTS SERVIC 11/13715 PARTS/SERVICE 423-538-5151 FL PARTS SERVIC s LARRY VISOSIU Card Ending 2-69016 Foreign Spend Amount 11/08/15 LES TAXIS BLEUS µ10

EACH GARDEN FL $951 10/I 1/16 ATLANTIC AVIATION WEST PALM BE ATLAN11 561-683-4121 WEST PALM BEACH FL $3,431.10 10/11/16 PARTS/SERVKE PARTS SERVIC 423-538-5151 FL $9,106.50 10/12/16 JET SET AUTO RENTALST THOMAS VI 8100.05 10/12/16 UNIVERSAL WEATHER AHOUSTON TX $9,37017 10/12/16 HERT

1633111 EFTA01323532 CLEARED 1,410u0n itS AHOLLY OWNED DUSSOARY OLI:PLZZOO- V.L.43 0 -n C rn r _ SLLIS£00 N19 ANUS BEAR STEARNS OFFICE SERVIC,IG YOUR ACCOUNT sem Steams & Co. Inc. 245 Prek Mtrwe New .MY New York 10167 27 :I41 Transaction Detail (continued) INVESTMENT ACTIVITY (canned

TECS RECORD ID : CARRIER CODE : G0A AIR COASTAL FLEET SERVIC FLT/VES NUMBER : 900JE (b)(7)(E) (b)(7)(E) Key: *A - (b)(7)(E) *B - (b)(6),(b)