it S326.685.34 Credit Begiming Balance a of July I. 2018 5347374.83 07.27 N Outgoing NItincy Tnnf TO BANK OF AMERICA, N.A., NY A/C 233 078630 PETER RAWSON (221.64 ) 347.153.19 07-27 N Outgoing Money Trnsf TO 113 NA 1)13A VECTRA BANK A/C 4107119 374 CHARLES PICKETT (17.30176 ) 329.850.43 07-31

rsonal assistance call: 1St Balance 5790,453.14 11.14 k Outgoing Money Tmsf (895.30 ) 789,557.84 TO BANK OF AMERICA, N.A., NY A/C 233 078630 PETER RAWSON 11.30 a Outgoing Money Thief TO MB /ROAN CHASE BANK, NA A/C 31730 75174 WILLIAM G HAMMOND Ending Balance as of November 30. 2018 (7.257.41 ) S

41247561 80 HAWTHORNE GLOBAL AVIATION SERVICE S (6.140.00 ) 219.104.72 10-09 00 Outgoing Money Tmsf TO BANK OF AMERICA N.A. NY A/C 233 078630 PETER RAWSON (239.08 ) 218.86544 All items at credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by

BANK. NA AC 4332217573 HBRK A SSOCIATES INC (300.000.00 ) 249.303.45 04-29 it Outgoing Money Trim( Tt) BANK OF AMERICA. N.A. NY A/C 233 078630 PETER RAWSON (333.01 ) 248.970.44 Ending 13alance a of April 30. 2019 Deposits and Other Credits (1.122.534.99 ) 5500.000.00 5248.970.44 Dale Description

PREV: UNKNOWN SUPPS ANNIV EMAIL NAME SUSP CANCEL DT CD 61013 10/99 LARRY VISOSKI 01/01/01 66020 10/99 DAVID RODGERS 01/01/01 61039 07/18 PETER RAWSON 01/01/01 00 61047 11/99 CIMBERLY GALINDO 01/01/01 03 61054 11/99 01/01/01 03 62060 02/01 LARRY MORRISON 05/09/13 09 PF: 1-HLP 2-GNL 4-CST 5

V: 10/99 EXPIR DATE: 9999 NACH EFF DT: ADDR EFF DT: #SUPPS/CANC: EMAIL RETND: EMAIL [email protected] NAME LARRY VISOSKI DAVID RODGERS PETER RAWSON CIMBERLY GALINDO LARRY MORRISON SUSP CANCEL DT CD 01/01/01 01/01/01 01/01/01 00 01/01/01 03 01/01/01 03 05/09/13 09 PF: 1-HLP 2-GNL 4-CST 5

NTERNA N.Y. NEWARK INTL A Ticket Number: Passenger Name: VISOSKULAWRENCE Document Type: SUPPORTED REFUND UA Date of Departure: 08/09 07/27/18 PETER RAWSON HERTZ CAR RENTAL -$34.11 Amount 8096S4-4173 NJ Location RentaE TETERBORO NJ Return: TETERBORO NJ Agreement Numberail Renter Name: RA Dat

-$99,999.99 New Charges Summary Total JEFFREY E EPSTEIN 2-61035 $1,284.65 LARRY VISOSIO 2-61013 S70,888.02 DAVID RODGERS 2-66020 $5537.33 PETER RAWSON 241039 $6,091.26 Total New Charges 583,801.26 Detail n JEFFREY E EPSTEIN Card Ending 2-61005 Amount 01/04/19 CT CORPORATION SYSTEM W001624-

JET CENTER L ST THOMAS VI 340-777-9177 -$8422 New Charges Summary Total JEFFREY E EPSTEIN 241005 LARRY VIS0510 241013 DAVID RODGERS 246020 PETER RAWSON 241039 Total New Charges $18.13 $115,688.02 $30,793.43 $25,357.36 $171,856.94 Detail JEFFREY E EPSTEIN Card Ending 241005 Amount 05/23/19