NC: AIR GHISLAINE IMAD: 1OO761OGCO5COO74443 Oct 13 Electronic Funds Transfer NES LLC Re: PAYROLL. Ret 606003225481TPW Oct 14 Peewee Debit VIA CITIBANK NYC /021000089 NC: BRLAN J KELLY RIAD: 1014810GCO7C007898 Oct 24 Oct 24 Oct 27 JPMorgan 0 Private Bank Average Balance Interest Paid this Peno

0021 Nov 07 Nov 08 A/C: BLACK,SREBNICK,KORNAPAN REF: AND STUMPF,PA TRUST ACCT#2 IMAD: 1104B1QGC05C004813 Check Paid # 1090 Fedwire Debit VIA: CITIBANK NYC /021000089 A/C: BRIAN J. KELLY Nov 08 REF: REF:BATHROOMS - FINAL PAYMENT IMAD: 1108B1QGC01C006679 Fedwire Debit VIA: WELLS FARGO NA /12100024

t VIA: BANK OF AMERICA N.A. /0959 A/C: BANK OF AMERICA N.A. MA BOSTON MA 02106 Jan 03 BEN: ALAN M DERSHOWITZ SSN: 0236573 Fedwire Debit VIA: CITIBANK NYC /021000089 Jan 05 A/C: IMAD: 0103B1QGC04C006342 CHIPS Credit VIA: CITIBANK /0008 B/0: JEFFREY EPSTEIN ST THOMAS VI008021348 Jan 05 REF: NB

bit VIA: SUNTRUST ATL /061000104 Sep 28 A/C: FLIGHTSTAR AIRCRAFT SERVCS INC REF: REF: INV# 6416-1 IMAD: 0927B1QGCO2C006105 Fedwire Debit VIA: CITIBANK NYC /021000089 A/C: ACCITIBANK INTERNATIONAL PLC F SWIFT: CITIFRPPPLC BEN: JEFFREY EPSTEIN Sep 28 REF: DIRECT ADVICE TO: MR. XAVIER K ERHERNO FR76

C: AIR GHISLAINE Oct 13 Oct 14 IMAD: 1007B1QGC05C007446 Electronic Funds Transfer NES LLC Re: PAYROLL Ref: 606003225481TPW Fedwire Debit VIA: CITIBANK NYC /021000089 A/C: BRIAN J. KELLY Oct 24 Oct 24 Oct 27 Oct 28 IMAD: 1014B1QGC07C007898 Check Paid # 1006 Check Paid # 1007 Electronic Funds Tr

0ES and 6/28/12 6/28/12 16 1,912.5 HYPERION AIR INC 301 EAST 66TH STREET SUITE 10B NEW YORK NY 10065- OS1 OF 12/06/28 CITIUS33 ABA/021000089 CITIBANK NYC CITIBANK N.A. NEW YORK NY 10043-0001 OS1 OF 12/06/28 / 69423036 BRUZZONE SHIPPING INC INV 13 56830 03 N 16 TMS 1426200192ES and 7/10/12 7/

CH TMS 1593000259ES and 9/16/10 9/16/10 10 10,500 HBRK ASSOCIATES INC PO BOX 400 NEW YORK NY 10150- OS1 OF 10/09/16 CITIUS33 ABA/021000089 CITIBANK NYC CITIBANK NEW YORK NY 10043-0001 OS1 OF 10/09/16 /53450996 WAGGINGTAIL ENTERTAINMENT LIMITED N 10 TMS 1391500020ES and 1/20/11 1/20/11 CHP

EIN PL IMAD: CHIPS Debit VIA BANK OF AMERICA N A /0959 NC: BANK OF AMERICA NA MA BOSTON MA 02106 BEN ALAN M DERSHOWITZ SSN Fedwire Debit VIA CITIBANK NYC NC IMAD Jan 05 CHIPS VIA: CITIBANK /0008 EI/O: JEFFREY EPSTEIN ST THOMAS V1008021348 REF: - IN NEW YOR K NY 6403 T THOMAS V1008021348 0G