A a LETTER FROM CLIENT $50,000.00 $380,857.65 Aug 30 Fedvdre Credit VIA CITIBANK /021000089 BM: 00037301114 GOT USOAN 919 THIRD AVENUE REF: CHASE NYC/CTRA3NF=NEW YORK STR ATEGY GROUP, LLC NEW YORK NY 10022- /AC-000000007391 RFB=0/B CITIBANK N YC 881=/TIME/15:25 IMAD: 0830B108024C004757 $600,000

r NES LLC Re: PAYROLL Ret 705013089020TPW Mar 02 Fedwire Credit VIA FIRST BANK A361009428 B/d. RESEARCH ON DEMAND INC OAKLAND, CA 94618- REF: CHASE NYC/CTRA3NF=GHISLAINE MA XWELL NEW YORK NY 100224AC-0000000 07391 RFBO#B FST 8K STL M BBI=frIM E114:15 IMAD: 0302H1B7011C000222 Mar 05 Mar 05 Mar

aid 0 1089 $1 ,842.00 $259,793.40 Jun 15 Fedwire Credit VIA: MELLON BANK NA-DUE FROM BK M I3/0. JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTRA3NF=GHISLAINE MA )(WELL NEW YORK NY 10022-/AC-0000000 07391 RFB=0/B MELLON BANK BBI4TIME /15:32 IMAD: 0615D3OCI20C005971 $7,400.000.00 $7,6

12 Inbound Fed Wire Transfer C FED WIRE CREDIT VIA: MELLON BANK N.A.-DUE FROM BK M/- 043000261 B/0: GHISLAINE MAXWELL NEW YORK NY 10022-6843 REF: CHASE NYC/CTR/- BNF=GHISLAINE MAXWELL NEW YORK NY 10022-/AC-000000007391 RFB=O/B MELLON BANK BBI=/TIME/14:46 IMAD: 1108D3QCI200004216 TRN: 0425307312FF $100,

id a 1069 Jun 15 Fedwire Credit $7,400,000.00 VIA MELLON BANK NA-DUE FROM BK Pil /043000261 Bra JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTRA3NF=OHIS NEW YORK NY 10022-/AC FB=0/B MELLON BANK BBI./TIME /15: IMAD 32 1 Jun 18 internal Funds Transfer $7,400.000.00 5259,793.40 FUND

re Creed 83.000.000.00 $4,284.089.32 VIA MELLON BANK NA-DUE FROM BK M /043000261 B/0. FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1346 REF: CHASE NYC/CTRA3NF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB:VB MELLON BANK Belt/TIME 115:04 IMAD: 0426D3OCI20C004182 Apr 26 Fedwire Debi

As requ ested Fedwire Credit $1,000,000.00 $Z229.223.58 VIA: MELLON BANK N.A.-DUE FROM BK M EVO: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTRA3NF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFI33/B MELLON BANK BBI4TIME /14:48 IMAD: 0111D3OC120C004472 Charge for Transfer

$7,500.00 $11,490 60 Fedwire Credit $200,000.00 $211,490 60 VIA MELLON BANK NA /043000261 8/0: EPSTEIN INTERESTS NEW YORK NY 100224843 REF: CHASE NYC/CTRA3NF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6830/AC-00 RFB=0/B MELLON P17BB14 TIME/16:20 iMAD: 0930D3001200008858 $7,500.00 $200,000.00 Endi

$7,500.00 $11,49060 Fethvire Credit $200,000.00 $211,490 60 VIA MELLON BANK NA /043000261 8/0: EPSTEIN INTERESTS NEW YORK NY 100224843 REF: CHASE NYC/CTRA3NF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6830/AC. RFB=0/B MELLON P17BB14 TIME/16:20 'MAD: 0930D3001200008858 $7,500.00 $200,000.00 Ending

Credit $1,000,000.00 $2,180,259.82 VIA MELLON BANK N.A.-DUE FROM BK M /043000261 B/O: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTRA3NF=JEFFREY E EP STEIN NEW YORK NY 10022-/ACI= =RFB://B MELLON BANK BBI4TIME /15:31 IMAD: 0410D3OCI20C005134 Apr 10 Letter of Credt $2,000

osit 3071418849 $98.94 $13,192.94 Jun 19 Fedwre Credit VIA: BANK OF NEW YORK /021000018 13/0: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYC/CTPANF=EPSTEIN INTE RESTS NEW YORK. NY 10022-6830/AC-00 0000000001 RFBC/B BK OF NYC BB141* IME/13:22 IMAD: 0619B108153C005165 $25,000.00 $38,19

Jul 01 Chedc Paid 0 21011 $206.39 $148,449.02 Jul 02 Fedwire Credit VIA: COLONIAL BANK NA /052001319 8/0: JEGE INC PAW BEACH. FL 33480- REF: CHASE NYC/C7R/BNF=NES. LLC NEW YORK NY 10022-/AC-000739121472 RFB =0/B COLONIAL BAN BBI4TIME/11:18 MUD: 0702F20C258C000180 $136,604.49 $285,053.51 Jul 06