p 08 Deposit $1,000.00 $118,553.20 Sep 08 Deposit 85.320.00 $121,873.20 Sep 13 Fedwre Debit sailiarNK NA NC: AIR GHISIANE REF: /ACCNVORTH AVE OFFICE NO NAME GIVE MUD 350.000.00 $71,673.20 Sep 14 Electronic Funds Transfer NES LLC Re: PAYROLL ReF $8.840.04 $78,713.24 Sap 20 Check Paid*

48 SAN JUAN 009 08 IMAD: 1101B10GC05C007948 850,000.00 $1,596,276.30 Nov 01 Friths*. Debt VIA: COLONIAL BANK NA NC: JEGE INC REF: /ACCANORTH AVE OFFICE PALM BEA CH FL33480 IMAD: 1101810GC05C007788 550,000.00 $1,546,278.30 $1 .47 1.276.30 Nov 01 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS

AC/00000000 000739121472 AS REQUESTED Feb 01 Fedwire Debit $300,000 00 8977,011.02 VIA: COLONIAL BANK NA /062001319 JEGE INC REF: /ACCMORTH AVE OFFICE PALM BEA CH FLORIDA 33480 IMAD. 020191OGC02C003440 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003832 SDNY_GM_0

JUAN 009 08 IMAD: 02071310GCO4C005445 510.000.00 $567,326.36 Feb 07 Fedwire Debit VIA. COLONIAL BANK NA NC: JEFFREY EPSTEIN REF: /ACCNVORTH AVE OFFICE PALM BEA CH FLORIDA 33480 IMAD: 0207610GC01C005416 5100,000.00 $467,328.36 Feb OS Book Transfer Credit B/0: CB FUNDS TRANS PREVIOUS DAY TAMPA

M DDA ACd TO MMIA ACIO AS REQU ESTED $500,000.00 $1,313,259.82 Apr11 Fedwire Debit WA: COLONIAL BANK NA NC: JEFFREY EPSTEIN REF: /ACCANORTH AVE OFFICE PALM BEA CH FL33480 IMAD: 0411610GC03C005923 S75,000.00 $1,238.259.82 Apr12 Fedwire Debit VIA: THE BANKERS BK NC: /FIRST BANK OF THE PALM BEA

# 739123157 AS REQU ESTED $500,000.00 $1,313,259.82 Apr 11 Fedwire Debt VIA: COLONIAL BANK NA (062001319 NC: JEFFREY EPSTEIN REF: /ACCANORTH AVE OFFICE PALM BEA CH FL33480 IMAD: 0411B10GCOSC005923 S75,000.00 31,238,259.82 Apr 12 Fedwire Debt VIA: THE BANKERS BK /081003415 NC: /FIRST BANK OF