eque sted Deposit Fedwire Debit VIA: GREAT FLORIDA BANK /066015576 A/C: LEWIS TEIN PL Apr 03 IMAD: 0403B1QGC07C007128 Fedwire Debit VIA: BK AMER NYC /026009593 EFTA01526902 A/C: BANK OF AMERICA N.A. MA BOSTON MA 02106 Apr 05 BEN: ALAN M DERSHOWITZ IMAD: 0403B1QGC04C006140 Internal Funds T

RED HOOK QUARTERS B-3 ST. THOMAS USVI 00802/ACC/1518 PONCE D ELEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 1005B1QGC07C006447 Fedwire Debit VIA: BK AMER NYC /026009593 Oct 06 A/C: INTERNATIONAL JET INTERIORS REF: INVOICE NO 1761 PROJECT 06246 IMAD: 100581QGCO1C006655 Fedwire Debit VIA: SIGNATURE BA

DIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: CORPORATE ACCOUNT REF PROPOSAL NO 320 Jun 27 Fedwire Debit VIA: BK AMER NYC /026009593 Jun 27 A/C: MAGUIRE GROUP INC REF: JOB NOS 18321,18322,18328 IMAD: 0627B1QGC06C006520 Fedwire Debit VIA: FIRSTBANK PR /221571473

CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD2826,74/BNF/EUR2172.5 8 Sep 27 Fedwire Debit VIA: BK AMER NYC /026009593 A/C: EDSA INC Sep 27 REF: REF: REIMBURSEABLE EXPENSES- P ROJCT# 0106216 INV# 0607303 IMAD: 0927B1QGC07C007505 Fedwire Debit VIA: S

600007ES and EM./7/13 1/7/13 10 63,225.57 JEGE INC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802- OS1 OF 13/01/07 BOFAUS3N ABA/- 026009593 BK AMER NYC BANK OF AMERICA N.A. NEW YORK NY 10001 OS1 OF 13/01/07 /5800678525 WORLD FUEL SERVICES INVOICES 3671711 21101 451491 23101 451685 23101 AND 3

and 5/8/12 5/8/12 10 7,708.34 HBRK ASSOCIATES INC 301 E 66TH ST APT 10F NEW YORK NY 10065-6216 OS1 OF 12/05/08 BOFAUS3N ABA/- 026009593 BK AMER NYC BANK OF AMERICA N.A. NEW YORK NY 10001 OS1 OF 12/05/08 ABA/122400724 BANK OF AMERICA N.A. 2060 LAS VEGAS BLVD N. LAS VEGAS NV /334095425 CR

H IBC WIRE - FREEDOM AIR INTERNATIONAL INC 7262011 SI 1,800,000.00 C IBC WIRE- AETNA INC OPERATING 7/260011 $1,373,957.50 17 1 IBC WIRE - BK AMER NYC 7/2692011 trA4 4#4- 14) C 5100,000.00 0 IBC WIRE- AIRCRAFT SERVICES GROUP NC 017651 7/292011 ,4 sa —5100,000.00 xi Co IBC WIRE - AETNA NC