Internal Funds Transfer NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA AC*. TO DDA AC* As requ ested $50,000.00 $191,126.26 Oct 20 FedvAre Debit VIA: COMM BK MARLTON /031201380 NC: DARREN K INDYKE IMAD: Oct 31 Interest Paid $100,000.00 $91,128.28 $87.71 $91,219.97 Ending Balance $2

TRICK REF: BAT C APPT. 43 LES TERRASSES E BARBIGOUA 83420 LA CROIX VALMER/A CCIIBAN: FR78 1910 6000 0743 505559 $3,000.00 $1,188,486.29 Feb 27 FedvAre Debit VIA FIRSTBANK PR /221571473 NC: LSJ, LLC REF: 8300 RED HOOK QUARTERS, 8-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO9146 SAN JUAN

Charge for Transfer Overuse $7.00 81,829,230.58 Jan10 Charge for Transfer Overuse $7.00 $1,829,223.58 Jen 10 Jen 10 Deposited Item Returned FedvAre Debit VIA WELLS FARGO NA NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0110B1CIGC07C006369 S50000.00 S100,000.00 $1,779,223.58 $1,679,223.58 Jan 10 Fedw

ransfer NC: MACHADO MEYER SENDACZ NEW YORK NY 10154- ORG: JEFFREY E EPSTEIN REF: ADVOGADOS INVOICE te. 88065-1 $9,253.98 $1,551,953.23 Nov 13 FedvAre Debit VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN MAD: 111391OOC03O004173 $50,000.00 31,501,953.23 NOV 13 Internal Funds Transfer JEFFREY E EPSTEIN F

5888,251.52 Sep 28 Fedwire Debit VIA COLONIAL BANK NA /002001319 NC: JEFFREY EPSTEIN IMAD: 0928B10GC08C003527 550,000.00 $838,251.52 Sep 28 FedvAre Debit VIA FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST THOMAS, USVI 00802/A