18 Terms Due on receipt Description Amount Project: USVI Island Project 9/1/2016 Initial Concept Design Wire Instructions: Beneficiary Bank: Sabadell United Bank Branch: 1501 Atton Road, Miami Beach, Florida 33139 USA Branch Manager: Juan Torres 305.604.6099 Swift Code: SAUBUS3M Bank Routing Number IABAI:

EFTA00635577 <image002.png> Doral Branch I 3275 NW 87th Ave. I Miami. FL 33172 Phone 1.305.499.1889 I Fax 1.305.629.9510 I Cell: 1.305.546.4596 Sabadell United Bank, N.A.. a subsidiary of Banco Sabadell. S.A. Disclaimer: This message and any attached files transmitted with it, is confidential, especially as re

oans <image002.png> Doral Branch I 3275 NW 87th Ave. I Miami, FL 33172 Phone 1.305.499.1889 I Fax 1.305.629.9510 I Cell: 1.305.546.4596 <mailto• Sabadell United Bank, III., a subsidiary of Banco Sabadell, S.A. Disclaimer: This message and any attached files transmitted with it, is confidential, especially as r

.png> Doral Branch I 3275 NW 87th Ave. I Miami, FL 33172 Phone 1.305.499.1889 I Fax 1.305.629.9510 I Cell: 1.305.546.4596 <mailto• EFTA00635580 Sabadell United Bank, III., a subsidiary of Banco Sabadell, S.A. Disclaimer: This message and any attached files transmitted with it, is confidential, especially as re

expected to cost the Federal Deposit Insurance Corp.'s Deposit Insurance Fund $293.2 million. Lydian's five branches will open Monday as offices of Sabadell United Bank of Miami. Lydian Private Bank customers' deposits will be transferred to Sabadell United Bank, the FDIC said. Lydian Private Bank had $1.7 billion

ional Wire Income: r5.-•1/4 Debit Account Title: Receiving Bank ABA: Receiving Bank Name: Beneficiary Account I: Beneficiary Name: Address 1: Sabadell United Bank Address 2: Tonja Haddad PA Trust Account City: State: Zip Code: Account Type: Intermidlary Bank Account/Code: Intermediary Bank Name: faa

nt 0: Beneficiary Name: Account Type: Intermdiary Bank Account/Code: Inter•redinry Bark 'game: O Income: Domestic Wire Debit Account Title: Sabadell United Bank Payment Details (Reference/ Advice Description/Addenda) J.P.Morgan 6.3M1 International Wire E Epstein Address 1: Address 2: City: State: L O

stein Account # Please wire Nineteen Thousand Three Hundred Eighty Three Dollars & 75/100 ($19,383.75) from the above account to: For credit to: Sabadell United Bank ABA #: For further credit to: Tonja Haddad PA Trust Account Account #: Reference: Inv ll 639 & 10,000 retainer ID DATE 11/06/2012 21 06 00 Pag

*************** Please wire Twenty Nine Thousand Three Hundred Eighty One Dollars & 75/100 ($29,381.75) from the above account to: For credit to: Sabadell United Bank ABA #: For further credit to: 1'onja Haddad PA Trust Account Account #: Reference: Inv # 625 & 10,000 retainer ID: IIIIIIMPIPPDATE: 0911312012

***************** Please wire Twenty Three Thousand One Hundred Sixty Two Dollars & 051100 ($23,162.05) from the above account to: For credit to: Sabadell United Bank ABA #: For further credit to: Tonja Haddad PA Trust Account Account #: Initiates Name & Ext Stamp laiuues Signature Authorizes Name & Ii t Siam

ke Account name: Jeffrey Epstein Account #: 739110438 :Please wire transfer Two Thousand Five Hundred Dollars $2.500- From the above account to: Sabadell United Bank Routing Accoun Tonja Haddad. PA. Trust Account Reference: Payment of Nuriles fees for Rothstein depot ID' 036206081939478 DATE: 06/08,2012 20 42

rom:. Harry Beller Date: May 22, 2012 Re: JAC?::nil= Please wire Fifteen Thousand Dollars ($15,000) from the above account to: For clvdit to: Sabadell United Bank ABA #: For:further credit to: Tonja Haddad PA Trust Account Account # : Reference: Jeffrey Epstein Civil Matter ID: 036205221386556 DATE: 05/22

************************* *************** **** ************ Please wire Ten Thousand Dollars ($10,000) from the above account to: For credit to: Sabadell United Bank ABA t For further credit to: Tonja Haddad PA Trust Account Account #: Reference: Jeffrey Epstein Civil Matter ID: 036203148131419 DATE: 03/1420

ome: Debit Account nebit Account Title: Jeffrey E. Epstein 40.eisd,o9 770„ 1n4,:-.411,zu„,.1 Address 1: Receiving Bank ABA- Receiving Bank Name: Sabadell United Bank Address 2: Beneficiary Account # Beneficiary Name: Tonja Haddad PA Trust Account City: State: Zip Code: Account Type: DDA (US) 0 Swift 0 Other I

laYed JPMC Transfer ACH 0 Check Domestic Wire 0 International ire $24,847.87 Debit'ACCoubtit: VI Rwrly Receiving Bank ABA: Receiving Bank Name: Sabadell United Bank Address 2: Beneficiary Account #: Beneficiary Name: Tonja Haddad PA Trust Account tirourit' ,try Party ii AtCount Type: Intermidiary Bank Accou

Principal: $22,183.75 Income: Debit Account L: !Debit Account Title: jetirey E. Epstein .1: Address 1: Receiving Bank ABA: Receiving Bank Name: Sabadell United Bank Address 2: Beneficiary Account # Beneficiary Name: Tonja Haddad. PA Trust Account City: State: Zip Code: Account Type: EFTA01590070 Intermidia

ome: EFTA01590128 Debit Account #: Jeffrey E. Epstein Receiving 'arty n ottnaJon Address 1: Receiving Bank ABA: 067009646 Receiving Bank Name: Sabadell United Bank Address 2: Beneficiary Account #: Beneficiary Name: Tonja Haddad PA Trust Account City: State: Zip Code: cjghlinterrnedigiy Party (If F"e4,9uitO'

***************** Please wire Nineteen Thousand Three Hundred Eighty Three Dollars & 75/100 ($19,383.75) from the above account to: For credit to: Sabadell United Bank ABA #: 067009646 For further credit to: Tonja Haddad PA Trust Account Account #: 0165004987 Reference: Inv # 639 & 10,000 retainer EFTA01590229

*************** Please wire Twenty Nine Thousand Three Hundred Eighty One Dollars & 75/100 ($29,381.75) from the above account to: For credit to; Sabadell United Bank ABA #: For further credit to: Tonja Haddad PA Trust Account Account #: Reference: Inv # 625 & 10,000 retainer ID: 036209135051524 DATE: 09/13/20

gust 29, 2012 Re: Jeffrey Account # IC Please wire Twenty Five Thousand Dollars & 001100 ($25,000.00) from the above account to: For credit to: Sabadell United Bank ABA #: For ftirther credit to: Tonja Haddad PA Tnist Account Account # EFTA01590361 ID: DATE: 08/29/2012 19:11:00 Page 2 of 2 DID: CSID: INDE