ty Indicator: Single Family Residence/Townhouse Residential Model Indicator: Based On Zip Code and Value Property Is Residential Mortgage Lender: WACHOVIA BK NAMortgage Amount. $227.250 Mortgage Loan Type: Conventional Mortgage Deed Type: Deed of Trust Mortgage Term: 30 Years Mortgage Date: 06/11/20

300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 1208B1QGC06C005809 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 A/C: BLACK,SREBNICK,KORNAPAN & REF: STUMPF, P.A. Dec 08 IMAD: 1208B1QGCO2C006129 Internal Funds Transfer JEFFREY E EPSTEIN

e Nov 02 Description Fedwire Debit VIA: COLONIAL BANK NA /062001319 Nov 04 A/C: JEFFREY EPSTEIN IMAD: 1102B1QGC04C006068 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 Nov 07 Nov 08 A/C: BLACK,SREBNICK,KORNAPAN REF: AND STUMPF,PA TRUST ACCT#2 IMAD: 1104B1QGC05C004813 Check Paid # 1090 Fed

QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Feb 06 IMAD: 0206B1QGC08C004362 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 Feb 07 A/C: BLACK SREBNICK KORNAPAN REF: & STUMPF PA TRUST ACCT #2 CONT ACT HARRY BELLER 212-750-1176 IMAD: 0206B1QGC07C006

QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Jul 17 IMAD: 0717B1QGC07C006999 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 Jul 17 A/C: BLACK, SREBNICK, KORNAPAN & REF: STUMPF, P.A (TRUST ACCT #2) IMAD: 0717B1QGC05C005654 Internal Funds Transfer

QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Apr 10 IMAD: 0410B1QGC08C007085 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 Apr 10 A/C: BLACK, SREBNICK, KORNAPAN & REF: STUMPF, P.A. TRUST ACCOUNT #2 IMAD: 0410B1QGC08C007034 Internal Funds Transfer

QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Apr 10 IMAD: 0410B1QGC08C007085 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 Apr 10 A/C: BLACK, SREBNICK, KORNAPAN & REF: STUMPF, P.A. TRUST ACCOUNT #2 IMAD: 0410B1QGC08C007034 Internal Funds Transfer

NG/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY Jan 31 REF: /0CMT/USD515,35/BNF/EUR390.00 Fedwire Debit VIA: WACHOVIA BK NA FL EFTA01526859 /063000021 A/C: BLACK SREBNICK KORNAPAN AND REF: ACCOUNT NAME BLACK SREBNICK KO RNAPAN AND STUMPF PA TRUST ACCOUNT 2 IM

IAN J KELLY PUTNAM VALLEY NY 10579-2107 ORG: /00000000000739110438 JEFFREY E EPSTEIN Jul 20 REF: TOUCH UP PAINTING AT 9EAST Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 A/C: FIRST UNION BANK FORT LAUDERDALE FL Jul 23 BEN: LAW OFFICE OF GUY FRONSTIN IMAD: 0720B1QGC07C004752 Book Transfer A/

ty Date Apr 05 Description CHIPS Debit VIA: HSBC BANK USA /0108 Apr 05 A/C: GERALD B LEFCOURT PC IOLA ACCT SSN: 0231257 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 Apr 05 Apr 05 Apr 05 Apr 09 Apr 09 Apr 10 A/C: BLACK, SREBNICK, KORNAPAN AND REF: ACCT NAME: BLACK, SREBNICK, KO RNAPAN

EW YORK NY 10022-/AC-0000000 07391 RFB=O/B WELLS FARGO OBI=PURCH ASE OF 2004 PROTECTOR BBI=/TIME/15: IMAD: 0523I1B7039R002047 Fedwire Debit VIA: WACHOVIA BK NA VA /051400549 A/C: IRELAND MARINE TRANSPORTATION REF: ACCT NAME:IRELAND MARINE TRANS PORTATION May 25 IMAD: 0524B1QGC04C005280 Book Tran

MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF' /0CMTAJS13515,35A3NREUR390.00 Jan 31 Fedwire Debit $100,000.00 $1,377,060.60 VIA WACHOVIA BK NA FL NC: BLACK SREBNICK KORNAPAN AND REF: ACCOUNT NAME BLACK SREBNICK KO RNAPAN AND STUMPF PA TRUST ACCOUNT 2 IMAD: Jeffrey E Epstein Prim

792107 ORG: A10000000000739110438 JEFFREY E EPSTEIN REF: FINAL PAYMENT FOR BASEMENT BAT HROOM Mar 08 Fedwire Debt S50,000.00 $747,203.60 VIA WACHOVIA BK NA FL /083000021 NC: BLACK SREBNICK KORNAPAN STUMPF REF: ACCT NAME:BLACK SREBNICK KORNA PAN STUMPF PA IMAD: 0308610GC01C003025 Mar 12 Depos

391 RFB=O/B WELLS FARGO OBI=PURCH ME OF 2004 PROTECTOR BBI4TIME/15: IMAD: 05231197039R002047 May 24 Fedwire Debit S50,000.00 $1,118,191.92 VIA WACHOVIA BK NA VA NC: IRELAND MARINE TRANSPORTATION REF: ACCT NAME IRELAND MARINE TRANS PORTATION IMAD: 0524610GC04C005280 May 25 Book Transfer Debit $

BERGER, REF: ACCOUNT NAME:ATTERBURY, GOLDBE RGER,RICHARDSON AND WEISS IMAD: 0503910GCO3C005914 S20,000.00 $982,547.89 May 03 Fedwire Debt VIA WACHOVIA BK NA FL NC: BLACK SREBNICK KORNAPAN AND REF: ACCOUNT NAME: BLACK SREBNICK K ORNAPAN AND STUMPF PA IMAD- 0503B1OGCO8C008184 $25,000.00 $957,547

STEIN FUNDS TRANSFERRED FROM BRKRG AC#O3 0171005 (PRN) TO DDA ACIO 38 LETTER FROM CLIENT $1,000,000.00 $1,949,878.90 Oct 16 Fedwire Debit VIA WACHOVIA BK NA FL NC: WACHOVIA BANK HOLLYWOOD FL BEN: IMAD $320.00 $1,949,558.90 Oct 16 CHIPS Debit VIA CRIBANK /0008 NC: PAUL HASTINGS, JANOFSKY,

0022-/AC RFI3=0/B MELLON BANK BBI=i0CMT AJS0100000000/TIME/12:43 IMAD- 1007D3C1C120C002641 Oct 07 Fedwire Debit $1,088,751.34 9178,574.63 VIA WACHOVIA BK NA NC /053000219 NC: TIMCO AVIATION SERVICES INC REF: REF: TIMCO-LAKE CRY/ENGINE CE NTER IMAD: 1007B1OGCO3C0013925 Oct 11 Debit JPMorgan

bit VIA WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 1011810GCO1C006879 $75,000.00 $991,574.63 Oct 11 Fedwire Debit VIA WACHOVIA BK NA FL /063000021 NC: BLACK, SREBNICK, KORNSPAN, & REF: STUMPF, RA IMAD: 1011B10GC05C005509 8100,000.00 $891,574.63 Oct 11 Cheek Paid N 10

r 739-110438 Jeffrey E Epstein Activity (cord.) Date Description Debit Credits Balance Nov 30 Fedwire Debit S100,000.00 $478,730.25 VIA: WACHOVIA BK NA Ft. /063000021 NC: BLACK, SREBNICK KOMAPAN REF: STUMPF. RA IWO 1130B10GC06C008748 Nov 30 Check Paid 0 1095 $2,247,363.47 $1,024,237.42

Nov 02 Fedwire Debit VIA- COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD. 1102810GC04C006068 5100,000.00 $1,371,278.30 Nov 04 Fedwire Debit VIA WACHOVIA BK NA FL NC: EILACK,SREBNICKKORNAPAN REF: AND STUMPF,PA TRUST ACCTS2 IMAD: 1104B10GC05C004813 $100,000.00 $1,271,276.30 Nov07 Check Paid # 10