0000000000739110438 JEFFREY E EPSTEIN Check Paid # 1142 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC Jan 19 Jan 22 REF: /ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 0119B1QGC03C005849 Check Paid # 1140 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: JEFFREY E

Jul 25 A/C: LAFAYETTE CONTRACTORS LLC IMAD: 072581QGCO5C005025 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC Jul 26 REF: /ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 0725B1QGC03C005557 Fedwire Debit VIA: BK OF ALBUQUERQUE /107006606 EFTA01526979 A/C: ALBERQUERQUE DEALERSHIP RE

001319 A/C: JEGE, INC Nov 10 IMAD: 1110B1QGC07C002933 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC Nov 10 Nov 13 REF: /ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 1110B1QGC05C002913 Check Paid # 1133 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK

W YORK NY REF: /0CMT/USD3018,68/BNF/EUR2172.5 8 Apr 25 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC Apr 26 Apr 26 REF: /ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 0425B1QGC08C006560 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739470663 As reque

9-110438 Jeffrey E Epstein Activity Date Oct 23 Description Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC Oct 23 REF: /ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 1023B1QGC01C003673 Fedwire Debit VIA: CITIZENS BANK DE /031101143 Oct 25 A/C: HYPERION AIR INC IMAD: 1023B1QGC06

OUP INC REF: JOB NOS 18321,18322,18328 IMAD: 0627B1QGC06C006520 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC Jun 27 REF: /ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 0627B1QGC01C006052 CHIPS Debit VIA: HSBC BANK USA /0108 A/C: GERALD B LEFCOURT PC REF: IOLA ACCOUNT EFTA01526958

C004509 Charge for Transfer Overuse Charge for Transfer Overuse Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC Dec 12 REF: /ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908 EFTA01526833 IMAD: 1212B1QGC01C006700 Fedwire Debit VIA: WELLS FARGO NA /121000248 Dec 13 Dec 13 Dec 13 Dec 13 Dec

STUDIO L TD CORPORATE ACCOUNT REF: PROPOSAL NOS- 31565 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC Mar 06 Mar 08 REF: /ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 0305B1QGC06C005791 Deposit 140036691 Book Transfer A/C: BRIAN J KELLY PUTNAM VALLEY, NY 105792107 ORG: /00000000

INC REF: REF: JOB NO'S 18321,18322,1832 8 May 25 SSN: 0306072 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC May 25 REF: /ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 0525B1QGC04C002948 EFTA01526936 CHIPS Debit VIA: HSBC BANK USA /0108 A/C: GERALD B LEFCOURT PC IOLA ACCO REF: A

00000000000739110436 JEFFREY E EPSTEIN Jan 18 Check Paid 1 1142 Jan 19 Fedwire Debit VIA FIRSTBANK PR /221571473 NC: LSJ LLC REF: /ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 0119B10GCO3C005849 Jan 19 Jan 22 S40 000.00 8100,000.03 $1,770.538.76 $1,670,538.76 Check Paid 6 1140 Fedwire C

RPORATE ACCOUNT REF: PROPOSAL NOS- 31585 Mar 05 Fedwire Debit 5100,000.00 8792,703.60 VIA FIRSTBANK PR /221571473 NC: LSJ LLC REF: /ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 0305810GCO6C005791 Mar 08 Deposit 140036691 Mar 08 Book Transfer NC: BRIAN J KELLY PUTNAM VALLEY, NY 105792107

ACIOM = TO DDA ACM -As rogue sled 5103,000.00 $1,675,241.61 Mar 22 Foyle/Ire Debit VIA FIRSTBANK PR 1221571473 NC: LSJ LLC REF: /ACC/1518 PONCE DELEON AVENUE PO 9148 SAN JUAN 00908 IMAD: 0322810GCO3C005770 S150,000.00 51,525,241.51 Mar 23 Deposit Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DO

NY REF: /0CMT/US03018,68/BNF/EUR2172.5 8 $3,018.68 $792,321.41 Apr 25 Fedwire Debit VIA FIRSTBANK PR /221571473 NC: LSJ LLC REF: /ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 0425910GCO8C008560 St00,000 00 $692,321.41 Apr 26 Internal Funds Transfer FUNDS TRANSFERRED FROM ODA ACS 7391 10

JEFFREY EPSTEIN IMAD: 0430910GCO2C008965 Apr 30 Fedwire OebR S21,000.00 $289,176.23 VIA. FIRSTBANK PR /221571473 NC: LSJ LLC REF: /ACC/1518 PONCE DELEON AVENUE PO 9148 SAN JUAN 00908 IMAD: 0430B10GCO8C008290 Apr 30 Internal Funds Transfer 550000.00 $239,178.23 FUNDS TRANSFERRED FROM ODA AC*7391 10438

JOB NO'S 18321,18322,1832 8 SSItt 0308072 $77,329.15 $956,547.30 May 25 FedwIre Debt VIA FIRSTBANK PR /221571473 NC: LSJ LLC REF: /ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 0525810GC04C002948 S100,000.00 8858,647.30 May 25 CHIPS Debit VIA: HSBC BANK USA /0108 NC: GERALD B LEFCOURT PC