Preauthorized Debit (8.138.10 ) 102.580.71 102091000018860553 ACII PNIT AMEX EPasment 09-03 g Outgoing Money Trust (16,000.00 ) 86,580.71 TO SIGNATURE BANK At 1501251107 DEL SON LNIERNATIONAL, INC 09-03 0 Preauthorized Debit 101021000022478400 ADP - TAX ADP INJF1NCL SVC 09-03 g Preauthorized Debit

on Detail Ilerle lkscription Debit 51.544.787.93 Credit Beginning Balance as of April I, 2016 52.085.268.32 04-01 a Outgoing Money Trod' TO SIGNATURE BANK NC 1501364343 OER TRUDE DELSON (100,000.00 1,985,268.32 04-04 Cheek 1009 (1250.00 ) 1.984.018.32 04-05 Check 1006 (7.500.03 ) 1.976.518.32

saction Detail Dale Description Debit S2.040.032.57 Credit &Riming Balance as of March I, 2017 52,452,400.64 03-01 a Outgoing Money Tmsf TO SIGNATURE BANK Adt 1301364343 OER TRUDF. DE1SON (100.000.00 ) 2,352,400.64 03-02 Check 1106 (7.500.00 ) 2.344.900.64 03-03 N Transfer Of Funds TRANSFER TO

0 W 021001033 6X 2500000.00 DEUTSCHE BANK TRUST CO. AXERIC NEW YORK NY SOUTHERN FINANCIAL LLC JSP 0 W 026013576 ATTN: MATTHEW 9938936.89 SIGNATURE BANK WELTMAIT PCG #175 NEW YORK NY ADDRESS: NEMOURS BUILDING 1007 ORANGE WINKIEVOSS EXCHANGE LLC STREET SUITE 1463 WILMINGTON DE 6% L1A 0 W 02100

r or if UBS account Amount Recipient bank Recipient account any of the information listed is number number incorrect. Y1 XXX75 $ 43,500.00 SIGNATURE BANK 15XXXXXX40 For your security, we do not display your full UBS and recipient account numbers. If you did not authorize this transaction or the infor

has inquiries into certain transactions. Please advise on the below wires and questions. Thank you. Outgoing \Vire: 3/15/2018 - $100 000.00 to at SIGNATURE BANK. I. Please provide the purpose of this transaction. 2. Please describe the relationship between Client and Counterpany (if applicable). 3. Please

se must be received within 5 business days. Outgoing Wire: There was 1 Outgoing Wire on 3/15/2018 transaction in the amount of $100,000.00 to at SIGNATURE BANK. 1. Please provide the purpose of this transaction. 2. Please describe the relationship between Client and Counterpart/ (if applicable). 3. Please

has inquiries into certain transactions. Please advise on the below wires and questions. Thank you. Outgoing Wire: 3/15/2018 - $100.000.0O to at SIGNATURE BANK. I. Please provide the purpose of this transaction. 2. Please describe the relationship between Client and Counterparts (if applicable). 3. Please

C: /TRST ACCT #2- 200-001-545-942 BLACK, SREBNICK, KORNAPAN EFTA01526764 REF: & STUMPF, PA Aug 14 IMAD: 0811B1QGC06C005451 Fedwire Debit VIA: SIGNATURE BANK /026013576 A/C: ZONE DESIGN LLC IMAD: 0814B1QGC08C005367 $1,167,069.12 $1,364,812.48 $400,000.00 $671,881.60 $50,000.00 Debit $50,000.00 C

r: 739-110438 Page 8 of 10 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Jan 29 Description Fedwire Debit VIA: SIGNATURE BANK /026013576 Jan 29 A/C: ZONE DESIGN LLC IMAD: 0129B1QGC04C006352 Internal Funds Transfer Jan 30 FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO D

BK AMER NYC /026009593 Oct 06 A/C: INTERNATIONAL JET INTERIORS REF: INVOICE NO 1761 PROJECT 06246 IMAD: 100581QGCO1C006655 Fedwire Debit VIA: SIGNATURE BANK /026013576 A/C: ZONE DESIGN, LLC REF: REF:CHISLAINE MAXWELL INV#GM-0 1-10 AND GM-01-11 Oct 10 IMAD: 100681QGCO8C005139 Internal Funds Transfer

0959 Feb 20 Feb 21 A/C: INTERNATIONAL JET INTERIORS REF: INVOICE 1841 PROJECT 06246 FIN AL PAYMENT SSN: Check Paid # 1144 Fedwire Debit VIA: SIGNATURE BANK /026013576 Feb 22 EFTA01526874 A/C: ZONE DESIGN LLC IMAD: 0221B1QGCO2C003977 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261

rsement - 4,180 JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) TRANSFERRED BY WIRE TO SIGNATURE BANK FAO ROBERT YOUDELMAN, P.C. - LETTER FROM CLIENT Jun 30 Sale Jun 30 Misc. Disbursement - 125,000 JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTION

rsement - 4,000 JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) TRANSFERRED BY WIRE TO SIGNATURE BANK FAO ROBERT YOUDELMAN, PC - LETTER FROM CLIENT May 18 Misc. Receipt May 19 Purchase May 24 Sale May 24 Misc. Disbursement 2,000,004 - 31,000 F

ponse must be received within 5 business days. Outgoing Wire: There was 1 Outgoing Wire on 3/15/2018 transaction in the amount of $100,000.00 to at SIGNATURE BANK. 1. Please provide the purpose of this transaction. 2. Please describe the relationship between Client and Counterparty (if applicable). 3. Please

onse must be received within 5 business days. Outgoing Wire: There was 1 Outgoing Wire on 3/15/2018 transaction in the amount of 5100,000.00 tt t SIGNATURE BANK. 1. Please provide the purpose of this transaction. 2. Please describe the relationship between Client and Counterparty (if applicable). 3. Please

itial Confirmation: WTX:2020010600538311 Confirmation ft: FEDR:2020010506B7HU2R006634 BANK OF AMERICAe Beneficiary Account: Beneficiary Bank ID: SIGNATURE BANK 565 5TH AVE. 12TH FL NEW YORK CITY US - United States or America Beneficiary Email: Beneficiary Mobile Number: Value Date: 01/06/2020 Benefici