./4 Account Name JEFFREY FPSTFIN Account Numbet Base Currency USD Traria DM. Tionsimiton Typo Oeicnotmn OustMly Amount in Loral CCY Co.I m Tarsi CCY Powwow atinhoss Sattrament Daus Samaras ID Amount m USD Cool in 030 w USD Tranaaptione tar taro Iturn 0203004 Gann Dnoomprons CMSDUASEP

les in canal , each spouse retains 50% interest In the community property upon death of the first spouse). Signature Date 7.-a 4-f Print Name _Tarsi \ GeV SSN/EIN Signature Date Print Name SSN/EIN Sgnattire Print Name Date SSN/EIN Corporation partnership, trust or other entity: CONF

1h any contract, airangement; relaticnr;f1 C.V• c!n •:rice. owns 25 oercenr 0:. mons of the equity interests of the legal entity listed above: ”1. Tarsi 6:6,pcfetri Spica Ct>too igah geuvawker, OS 1a7 ItA 3 nu ao Vc tvg Coic,m r- k Lo CL" -as OSVt OOtoa Coa /s—oez, La..er Ptta t. er ;Neon"

JPN FINANCIAL SPONSORS Dec 29 2009 14:20 P.02 JEFFREY E. EPSTEIN MeMillnOdttl11 •-•• •„. • • . ,Tarsi, 7P Morgan . . From: lii;rry Beller / ' Date' L!ecomber.i9:2609. . Re: JP Morgan Account ****************** ***a** ********* ******* ******

les in canal , each spouse retains 50% interest In the community property upon death of the first spouse). Signature Date 7.-a 4-f Print Name _Tarsi \ GeV SSN/EIN Signature Date Print Name SSN/EIN Sgnattire Print Name Date SSN/EIN Corporation partnership, trust or other entity: CONF

les in canal , each spouse retains 5O% interest In the community property upon death of the first spouse). Signature Date 7.-a 4-f Print Name _Tarsi \ GeV SSN/EIN Signature Date Print Name SSN/EIN Sgnattire Print Name Date SSN/EIN Corporation partnership, trust or other entity: CONF

O, W. DATE: June 8. 2007 FAX NO. PHONE NO. # OF PAGES: 3 RE: PAUL A. LAVERY PROM: l aSSISTANT U.S. ATTORNEY PHONE NO. COMMENTS: Dear Mr. Tarsi: Attached please find a corrected subpoena for The only correction was the proper grand jury P-000392 EFTA00227772 U.S. Department of Justice U