Neemkar Preethi, Sequence:2 • „./ 912041623E:Ds • • • %%%% •.,.. %.'••'•••• • mr•-•#.2, ''-:; • L'I. :::::, 4 0,1,:. a• at, ,) •• §'••••- r ..,... ..

a• at, ,) •• §'••••- r ..,... ... ..- • . pi' ....,_. ""-, e ....• - V.,:, §i ; 1 , • . SV" . 14ea. • ." g - ' • EFTA00270652 Neemkar Preethi, Sequence:2 •"ttiffelti For Dep Dep Only-Bank of America Accb UBS Financial Services Inc-Agency Account Deposit To The Credit Of Within Named Pa

Neemkar Preethi, Sequence:18 .77.0Freisfl PAY TO THE ORDER OF .._117.17WW71.7rr Consign Of The Times 1935 West Ave Miami Beach. Fl_ 33139 Ghislaine Maxwell

2/0909:10 59s aug/septl5 BANK OF AMERICA, NA JACKSONVILLE, FL 32202 83-27/83I 18070 INIUNI15 $ "225.00 Ivar It.: • DOLLARS EFTA00270612 Neemkar Preethi, Sequence:18 For Dep Only-Bank of America Acct# UBS Financial Services Inc-Agency A Deposit To The Credit Of Within Named Payees Acct With Us-Abo

Neemkar Preethi, Sequence:25 • GARLAND AND BRENDA REITER FAMILY FOUNDATION 140 Westrldge Drive. Suite 101 6 PA.IARO VALLEY OFRCE WELLS FARGO SANK WATSONYLLE. C

5thStreet *326 Now York NY 10065 11402100HW No. 001394 AMOUNT $1,000.00 OC TWO SIGNATURE RE UIR OVER 00,000 (e) l a3m5t 95- EFTA00270644 Neemkar Preethi, Sequence:25 r! it t ?ID I ; 7 I For Dep Only-Bank of America Accet 1233065637 UBS Financial Services Inc-Agency Account Deposit To The Credit

Neemkar Preethi, Sequence:46 &be Consign Of The Times - 1629 Jefferson Avenue 139 PAY TO THE ORDER OF Ghislaine Maxwell BANK OF AMERICA, NA BL0UNTST0WN, F

*****fa ***** Pal litio*****••••••• to Ads neessonniiiiii*j***0**Minegintiret m*********** DOLLARS MEMO Ghislaine Maxwell july14 EFTA00270616 Neemkar Preethi, Sequence:46 For Dep Only-Bank of America Accb$ UBS Financial Services Inc•Agency Account Deposit To The Credit Of Within Named Payee's Acct With

Neemkar Preethi, Sequence:38 ti•i4r.: ..Wzma.. ...,.. ....• 70-.A. 0"4o latr, *4 tagittilto, heel 4-40,Ctot. is '''"- * # S - oi.f *AP *fort It On lit

1; it L ..0 49 .i f volli-4 -rblino DAYS St% .I.Cotar* 410.0 44.73 • * '00 er ' 4 fe, • log • ttikhir‘ • oat it t _ _ EFTA00270614 Neemkar Preethi, Sequence:38 For Dep Only-Bank of America Acct# UBS Financial Services Inc-Agency Account Deposit To The Credit Of Within Named Payees Acct With

Neemkar Preethi, Sequence:20 IMP $124.49 Pay lathe (haler or CHISLAINE MAXWELL OSCO1 U1928266 state of tett) Rork Check No. 70158567 _29-56 COMP IR01 I ER

t INT KNOW YOUR ENDORSER $124.49 2 3 4S72 • •.• _ • eeina. " etike.4 • -Thomas P. DINopoit- _ _ Keyllank ;pot Comptroller EFTA00270604 Neemkar Preethi, Sequence:20 • For Dep Only-Bank of AMerica'Ac UBS Financial Services Sne-Agtincy Accou Deposit To The greidifiQf Within Named Payee's Acct With

Neemkar Preethi, Sequence:54 FOR SECURITY PURPOSES, THE FACE OF THIS DOCUMC NT CONTAINS .• . • ; AK/TrojeilCSukfity Company • -; • . Fnntrill by Notional Un

ECK NO. 60310519 kit NO. 90424456 osn: 11,12.2011 V•441.WerOsit far %NMI \I Y kW L natova.s2i2.31 • r onn NM • • 4 • ad4. EFTA00270610 Neemkar Preethi, Sequence:54 Fa Dep Only-Bank of America Ac. UBS Financial Services Inc-Agency Account Deposit To The Crept Of VOthin Named Payees Acct With Us-Ab

Neemkar Preethi, Sequence:44 ..117: • zn Consign Of The Times 629 Jefferson Ave^le Akan Beach. FL 3:3139 9- PAY TO THE Ghislaine Maxwell ORDER OF • Y. Seven

1***114Mbleilhil.******0111411* 17319 6/15/2014 $•^72.00 2 t MEMO Ghisfaine Maxwell May14 2815/83/9214:19 45S COLLARS 89 1 EFTA00270620 Neemkar Preethi, Sequence:44 For Dep Only-Bank of America Acctall UBS Financial Services Inc-Agency Account Deposit To The Credit Of Within Named Payee's Acct Wi

Neemkar Preethi, Sequence:2 -410WDXWENTUP5OPWLIOKTMmW winiamm Citibank Most a& PC#00017 FA# 019 IIIIIIIIiiii ONL 023-02 Ck. Ser.# PAY TO 111E ORDER OF

Dann CRIS*, M. Iry AUTHORIZED SIGNATURE OFTE UP TO 1,* SIT TO VON TRUE TIATERRAPEal 114527579 02/03417 **$7,276.62** a35-up—se- EFTA00270622 Neemkar Preethi, Sequence:2 't For Dep Only-Bank of America Ac UB) Financial Services Inc-Agency Accost Diposit To The Crecit Of Wthin Named Pa4e's Acct tits-Ab

Neemkar Preethi, Sequence:2 FREDERICK J. RUDD CITIBANK CITIBANK, NA. BR. #10 FIFTH AVENUE AT 37th STREET NEWYORK, NY1001.6 i ,1,3u 1-&210 97 20/C 7697 /m

IFTH AVENUE AT 37th STREET NEWYORK, NY1001.6 i ,1,3u 1-&210 97 20/C 7697 /mu,- I $ 21(1/- kakteh(ltietk 1 8 411.-r."-...1/4 EFTA00270624 Neemkar Preethi, Sequence:2 • r a u4 A For Dep Only-Ban li of America Acct# UBS Financial Sen'Oces Inc-Agency Accoun Deposit To The Crbdit Of Within Named Payee

Neemkar Preethi, Sequence:42 CHECK VOID ASTER 6 SIONTHS TIDES FOUNDATION "tics''co.c"..29490) One Hundred Thousand Dollars and Zero Cents TERRAMAR PROJECT m y

61501 CHECK NUMBER CHECK DATE CHECK AMOUNT 61601 05/26/2014 $100,000.00 ex71C44,—,-(44 wstsfrotiaommovat 11IDRUM) CDOGRIRS EFTA00270646 Neemkar Preethi, Sequence:42 JUN,s3'.7O /OM szri II in). •;I For Dep Only-Bank of America Acct! UBS Financial Services Inc•Agency Account Deposit To The Credit

Neemkar Preethi, Sequence:56 0888$9303A6 1061i3) CHASE CARD SERVICES DE1-1406 Mail Code PO Box 15294 Wilmington, DE 19850-5294 CHASE 0 Pay NINETY NINE AND 001

The 326 E 65TH ST Order BOX 326 Or NEW YORK, NY 10065-6746 I ' . REIllTAICE Vd0i NOT CASED WIWI 90 DAYS. AUTHORIZED SIGNATURE EFTA00270626 Neemkar Preethi, Sequence:56 For Dep Only-Bank of America Acc UBS Financial Services Inc-AgencyAccount Deposit To The Credit Of Within Named Payee's Acct With Us

Neemkar Preethi, Sequence:44 GARLAND AND BRENDA RelltiFAI'AILT fOUNDATKW 11 Quell Run Chile Sul; 203 SALINAS, CA 93907 PAY ****one thousand dollars and no cents

NTHS or ISSUE OATS No. 01127 W F NOT CASHED 12W012013 cv/Q. NO. 2t172;1:3 ?:11C.5 • TWO SIGNATURES REQUIRED R 910,000 (6d i EFTA00270642 Neemkar Preethi, Sequence:44 For Dep Only-Bank of America Ac UBS Financial Services Inc•Agency Account Deposit To The Credit Of Within Named Payee's Acct With Us

Neemkar Preethi, Sequence:32 4VTITOTTI • b if 2 PAY TO THE ORDER OF Consign Of The Times 1629 Jefferson Avenue Maini Beach. FL 33139 Ghislaine Maxwell BANK

y_Three and ormon“.....mIsms••••••,.*••••••flonnnennint..nrantin***••••Th....h.Thnonn...rest caLARs MEMO Mar14 - • • - - • w " - EFTA00270636 Neemkar Preethi, Sequence:32 For Dep Only-Bank of America Acct# 1 UBS Financial Services Inc-Agency Account Deposit To The Credit Of Within Named Payees Acct Wit

w \NT(P \ I I• \III 2: 15/83/0214:18 33$ EFTA00270608 WART I4 - DO NOT CASH CHECK WITHOUT NOTING WATERMARK. HOLD AT ANGLE TO VERIFY WATERMARK Neemkar Preethi, Sequence:50 MONA KNOW YOUR ENDORSER REQUIRE IDENTIFICATION DO NOT MUTE. STOMP OR RON BELOW THIS ME This snifirel Certarli 7114 MODS" sin" inns

Neemkar Preethi, Sequence:50 1 FOR SECURITY PURPOSES. THE FACE OF THIS 00CUIAENT CONTAINS AIC Property Casualty Company Funded by National Union Fire Inionmee Co

Neemkar Preethi, Sequence:26 JANGBU Pay to the order of sctAmhakuwek1 I cfab.4nk • CITIBANK N.A.BR. *128 37-57 74Th STREET JACKSON HEIGHTS. NY 11372 Memo g12

STREET JACKSON HEIGHTS. NY 11372 Memo g128 1 t. o 4:'•; %C'. rj bare" "w L $12 637 Dollars 8 Sweat hvi.sa swans 0, 04ot na EFTA00270628 Neemkar Preethi, Sequence:26 For Dep Only-Bank of America Acca UBS Financial Services Inc-Agency Account Deposit To The Credit Of Within•Named Payee's. Acct With

Neemkar Preethi, Sequence:24 FEBRUARY 19, 2015 1tmc, ;72 tie — V. KW to the t Order of 08001 U2134198 ca GHISLAINE MAXWELL 3 __ .-1 F,4-12.=° rtittst-

nk 51 , 1 8 4 . 6 9 284518318214=18 562 — • / wcoerc .. ., 7.F....--- ,t4.-;---"I•tTliCanae P. htt---4`r•-•.- • Wait .03a.pft:q EFTA00270630 Neemkar Preethi, Sequence:24 For Dep Only-Bank of AmeriCaAcct# UBS Financial Services Inc-Agency Account Deposit To The Credit-pf Within Named Payee's Acct With

Neemkar Preethi, Sequence:38 GoldenRules A UretecHealtareCompany Gdden Rule Insurance Company POLICY NUMBER MEI PAY: ONE HUNDRED SIXTY NINE DOLLARS 62/100 '

TY NINE DOLLARS 62/100 ' TO: GHISLAINE MAXWELL CHECK NUMBER 81337285 PNC BANK, NA. 071 CHECK DATE AMOUNT 09/02/2015 6169.62 EFTA00270632 Neemkar Preethi, Sequence:38 Fa Dep Only-Bank of America Accuilli USS Financial Services Inc•Agency Account DeposIt To The Creot Of Wthin Named Payee's Acct With

Neemkar Preethi, Sequence:34 U FOR SECURITY PURPOSES. THE FACE OF THIS DOCUMENT CONTAINS is A BLUE BACKGROUND AND MICROPRINTING IN THE BORDER CHARM PROPERTY CAS

T NOTNG WATERMARK. HOLD AT ANGLE TO VERIFY WATERMARK URE KNOW YOUR ENDORSER REQUIRE IDEWRFICATION DO NOT WRITE. STAMP Ca SAN SF I DN THS I INF Neemkar Preethi, Sequence:34 Irn C1/2.4.0eartlYtoct: re ref pas wort •..y), A Al 4,4,4 4....444 a A. : 44,4‘ 1:4 44 les PerAr44 to 'Mtn Alb*A.rN t S.4 A ..A0•4 4

ERRAMARIROJ t, , ECTMC • ... l,• e ' • :, ' c . 7 ' • . . . I se • • • **$13.00** AUTHORIZED SIGNATURE )1 XM9510 5'5 EFTA00270650 Neemkar Preethi, Sequence:4 66072998 %iv ;ar For Dep Only-Bank of America Acct# UBS Financial Services Inc-Agency Account Deposit To The Credit Of Within Named

Neemkar Preethi, Sequence:4 the DG • • • order of 1 PRESIDENTIAL WAY STE 510 WOBURN MA 01801-1121 Bank of America San Francisco. Climb C*JP.MT Cill:CX It*