From: "Citi Cards" To: ' Subject: Your Citi Credit Card Statement Date: Tue, 10 Jul 2012 14:40:33 +0000 Add [email protected] to your address book to ens

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AS, VI 00802 PAY TO THE ORDER OF Four Thousand Four Hundred Twenty and 45/100 JPMORGAN CHASE BANK, N.A. NEW YORK, NEW YORK 10017 WWW.CHASE.COM Citi Cards MEMO Citi Cards PO Box 182564 Columbus, OH 43218-2564 Account # 3411 1-2-210 8/9/2012 $ **4,420.45 DOLLARS 12/ ti • n O T. For Deposi

STE. B3 ST, THOMAS, VI 00802 JPMORGAN CHASE BANK, N.A. NEW YORK, NEW YORK 10017 WWW.CHASE.COM 3417 1-2-210 9/6/2012 2 PAY TO THE ORDER OF Citi Cards Twelve Thousand and 00/100 $ **12,000.00 Citi Cards PO Box 182564 Columbus, OH 43218-2564 MEMO Account # 5466 1602 4877 8597 -- OH922538720620

BOFD: Teller Number: Processing Date: 2012-12-03 PAY TO THE JEFFREY E. EPSTEIN 6100 RED HOOK QUARTERS, STE. 63 ST. THOMAS, VI 00802 ORDER OF Citi Cards Thirty-Nine Thousand and 00/100 MEMO JPMORGAN CHASE BANK, N.A. NEW YORK, NEW YORK 10017 WWW.CHASE.00M 3424 1-2-210 11/28/2012 $ 1'39,000.00

1999 Bell 407 N491GM C. S r SB1062192-F1 EFTA01662917 1115 AIR GHISLAINE INC 457 MADISON AVENUE, 4TH FLOOR NEW YORK, NY 10022 PAY TO THE Citi Cards ORDER OF Thirty-Nine Thousand and 00/100 JPMORGAN PRIVATE BANK JPMORGAN CHASE BANK, N.A. NEW YORK, NEW YORK 1-2-210 7/8/2009 $ **39,000.00

: Teller Sequence Processing Date: Number: JIHAORGAH CHASE SANK JPMORGAN CHASE BANK, NA NEW YORK. NEW YORK 1-2/210 1253 2/3/2010 ORDER THE Citi Cards $ `'"38,023.00 2 PAY TO OF S Thirty-Eight Thousand Twenty-Eight and 00/100 0 z Citi Cards MEMO Acc# seite,:o./ DOLLARS • O 0 0 ti m