: February 11, 2015 Debit Account # : Please wire Ten Thousand Dollars ($10,000) from the above account to: Receiving BIC: Receiving Bank Name: Banca Del Fucino Receiving WAN #: Beneficiary Name: Street Address: Contry and ZIP: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045691 CONFIDENTI

*********************.r*V**** t!, SE* Please wire Ten Thousand Dollars ($10,000) from the above account to: Receiving BIC: Receiving Bank Name: Banca Del Fucino Receiving MAN #: Beneficiary Name: Street Address: Contry and ZIP: BAFUITRR XXX 1,****** CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CON

3, 2017 Debit Account # : Please wire Ten Thousand Dollars ($10,000) from the above account to: Receiving BIC: BAFU1TRRXXX Receiving Bank Name: Banca Del Fucino Receiving IRAN #: Beneficiary Name: Street Address: Contry and ZIP: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054410 CONFIDENT

************************* Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above account to: Receiving BIC: Receiving Bank Name: Banca Del Fucino Receiving IBAN #: Beneficiary Name: Street Address: Contry and ZIP: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058845 CONFIDENT

: January 13, 2015 Debit Account # : Please wire Ten Thousand Euros (EUR 10,000) from the above account to: Receiving BIC: Receiving Bank Name: Banca Del Fucino Receiving IRAN #: Beneficiary Name: Street Address: Contry and ZIP: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058922 CONFIDENT

count # : Please wire Three Thousand Five Hundred Euros (EUR 3,500) from the above account to: Receiving BIC: BAFUITRRJODC Receiving Bank Name: Banca Del Fucino Receiving IBAN #: Beneficiary Name: Street Address: Contry and ZIP: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058959 CONFIDENT

************************** Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving BIC: BAFUITRRXXX Receiving Bank Name: Banca Del Fucino Receiving IBAN 11: Beneficiary Name: Street Address: Contry and ZIP: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058980 CONFIDEN

************************** Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving BIC: BAFUITRRXXX Receiving Bank Name: Banca Del Fucino Receiving IRAN #: IT27 J031 2403 2100 0000 0237 514 Beneficiary Name: Street Address: Contry and ZIP: CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

**** ****** ************* Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving BIC: BAFUITRRXXX Receiving Bank Name: Banca Del Fucino Receiving IBAN #: Beneficiary Name: Street Address: Contry and ZIP: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059103 CONFIDENT

, 2015 Debit Account # : Please wire Ten Thousand Euros (EUR 10,000) from the above account to: Receiving BIC: BAFUITRRXXX Receiving Bank Name: Banca Del Fucino Receiving IBAN #: Beneficiary Name: Street Address: Contry and ZIP: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057689 CONFIDENT

n K na Sh • 4 $70,400 No Rent Deutsche Bank Jeffrey Epstein 5 $29,357 No N/A Bank of America Butterfly Trust 4 $26,970 Yes Unknown Banca Del Fucino Butterfly Trust Jeffrey Epstein LSJE, LLC 8 $290,625 Yes Unknown JP Morgan Chase TD Bank Butterfly Trust Jeffrey Epstein 63 $552,243 Ye

>l<*Ht*Ht****«>!>*>!»l«»:t+ IdHi*«00*0*0 Please wire Ten Thousand Dollars ($10,000) from the above account to: Receiving BIG: Receiving Bank Name: Banca Del Fucino Receiving IBAN #: BAFUITRRXXX Beneficiary Name: Street Address: Contry and ZIP: / 3 EFTA01401647