the communities we all share: It's how we've done business for a century and a half. And we will continue to do so. for a very long time to come. National City Now a part of (-)PNC To learn more, visit www.welcometopnc.com. 0 . .,..dirglatheU.S Green Building Gouna. March 2009. ••Accordina to F0RTUNE° rna

8 Jeffrey E Epstein Ref: Ac Name:Applied Marine Technologiesinc Ref:50$ On Contract 15 Lsj Island Improvements Trn: 0483300254Es Fedwire Debit Via: National City Bank/083000056 A/C: Mad Dog Motorsports Ref: 25% For Purchase of Two Ranger Crewcabs Imad: 0911B1Qgc050003126 Trn: 0499100254Es Fedwire Debit Via:

it Via: Regions/062000019 A/C: Pro Sports Llc Ref: Deposit On Prokat/Time/12:54 Imad: 0206B1Qgc03C002907 Trn: 0346200037Es 02/06 Fedwire Debit Via: National City Bank/083000056 A/C: Mad Dog Motorsports Ref: Bal.On Ranger Crew Cab 2008 Imad: 0206BliDgc06C000870 Trn: 0129300037Es 02/06 Chips Debit Via: Bank o

347Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 1213B1Qgc07C007606 Trn: 0748700347Es Fedwire Debit Via: National City Bank/083000056 A/C: Mad Dog Motorsports Ref: Ref:Balance On Ranger Crew Cab 2008 Imad: 1213B1Qgc04C002732 Trn: 0269600347Es Fed Wire Credit Via: Me

1740748 11/13 Funds Transferred From DDA A/C# 00000000000739110438 To DDA A/C# 00000000000739470663 As Requested Check # 1200 Fedwire Debit Via: National City Bank/083000056 A/C: Land Rover Palm Beach Ref: EFTA01527161 Deal R7373-Larry Visoski Imad: 1117B1Qgc04C005716 Trn: 0728100322Es Book Transfer A/

********** .O14.ttlit Please wire Nine Thousand Nine Hundred Ninety Six Dollars and 89/100 ($9,996.89) from the above account to: For Credit to: National City ABA #: For the account #: Mad Dog Motorsports Account ft: Reference: Balance on Ranger Crew Cab 2008 ID:03447AR MECO 21512008 2:47:34 PM [Centra

******************_ * Please wire Nine Thousand Nine Hundred Ninety Six Dollars and 89/100 ($9,996.89) from the above account to: For Credit to: National City ABA #: 083000056 For the account #: Mad Dog Motorsports Account #: Reference: Balance on Ranger Crew Cab 2008 10:03447A877314ECD 21512008 2:47:34

To: drsra From: Jeffrey Sent Thur 8/26/2010 4:12:56 AM Subject: Re: National City nothing at all On Wed, Aug 25, 2010 at 7:09 PM, drsra wrote: Received a Settlement Award Claim Form in the mail today. States if you had a commer

438 To DDA NC# 100,000.00 2,640,559.65 00000000000739470663 As Requested 11/13 Check # 1200 20,000.00 2,620,559.65 11/17 Fedwire Debit Via: National City Bank/083000056 NC: Land Rover Palm Beach Ref 67,664.11 2,552,895.54 Deal R7373-Larry Visoski Imad: 1117B1Qgc04C005716 Tm: 0728100322Es 11/17 Boo

To: Jeffrey Epsteinijeevacationggmail.com] From: drsra Sent Thur 8/26/2010 5:29:52 PM Subject: Re: National City Like a tourist going by taxi from Chinatown to Central Park via the Williamsburg Bridge and back across the Queensboro Bridge. --- On Thu, 8/26/10