01319 Nov 04 A/C: JEFFREY EPSTEIN IMAD: 1102B1QGC04C006068 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 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

8 OGB= /09253186 NY NY 10041 SSN: 0274527 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 A/C: /TRST ACCT #2- 200-001-545-942 BLACK, SREBNICK, KORNAPAN EFTA01526764 REF: & STUMPF, PA Aug 14 IMAD: 0811B1QGC06C005451 Fedwire Debit VIA: SIGNATURE BANK /026013576 A/C: ZONE DESIGN LLC IMAD: 0814

PC IOLA ACCT SSN: 0231257 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 Apr 05 Apr 05 Apr 05 Apr 09 Apr 09 Apr 10 A/C: BLACK, SREBNICK, KORNAPAN AND REF: ACCT NAME: BLACK, SREBNICK, KO RNAPAN AND STUMPF PA IMAD: 0405B1QGC01C002727 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 739

BANK NA /062001319 Oct 19 A/C: JEFFREY EPSTEIN IMAD: 1012B1QGC05C005320 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 A/C: BLACK, SREBNICK, KORNAPAN AND REF: ACCOUNT NAME: BLACK, SREBNICK, KORNAPAN AND STUMPF, P.A.- TRUST A CCOUNT NO. 2 Oct 19 Oct 20 Oct 20 IMAD: 1019B1QGC08C005337 Check P

SAN JUAN 009 OS IMAD: 0206B10GCOEIC004362 $50,000.00 $777,326.36 $577,326.36 Feb 08 Fedwire Debit VIA: WACHOVIA BK NA FL NC: BLACK SRESNiCK KORNAPAN REF: & STUMPF PA TRUST ACCT 02 CONT ACT HARRY BELLER 212-750-11T6 IMAD: 0206810GCO7C006420 $200,000.00 Feb 07 Fedwire Debit VIA: FIRSTBANK PR

;,!-16-07 II:00at From-Fowler—P..14 Burnett 3051099201 07/16/2667 09:06 3053582006 BLACK SFEB 8 K0RN Roy BLACK Hones M. EiRtAtatek SCUTT A. KORNAPAN WRY A. STUMPF MARIA NCYHA JACtIt PtRCZIK MARX A.J. SHAPIRO JAIME) BLACK SREBNICK KORNSPAN & STUMPF July 13, 2007 Mneantatigliallatatinalik