959 A/C: BANK OF AMERICA N.A. MA BOSTON MA 02106 Feb 08 BEN: ALAN M DERSHOWITZ SSN: CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 Feb 09 A/C: MAGUIRE GROUP INC SSN: CHIPS Debit VIA: HSBC BANK USA /0108 A/C: BRIAN J KELLY Feb 09 REF: RE:BALANCE FRONT DOOR EFTA01526868 SSN: 0315145 Fedwire Debit VI

000000000739110438 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 A/C: LSJ LLC Jun 27 REF: /ACC/1518 PONCE D

EIN May 25 REF: ACCT NAME JP MOLYNEUX STUDIO L TD CORPORATE ACCOUNT REF: PROPOSAL NOS- 31890 CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: MAGUIRE GROUP 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 PON

MERICA NA MA BOSTON MA 02108 BEN: ALAN M DERSHaNITZ SSN: 0294860 578,292.50 $841,215.10 Feb 08 CHIPS Debit VIA BANK OF AMERICA NA /0959 NC: MAGUIRE GROUP INC SSN: 0265149 S162,160.67 $679,054.43 Feb 09 CHIPS Debit VIA HSBC BANK USA /0108 NC: BRIAN J KELLY REF: RE:BALANCE FRONT DOOR SSN. 0315145

MOLYNEUX STUDIO L TD CORPORATE ACCOUNT REF: PROPOSAL NOS- 31890 $50,000.00 $1,033.878.45 May 25 CHIPS Debit VIA BANK OF AMERICA NA /0969 NC: MAGUIRE GROUP INC REF: REF: 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