F. REF. 40% DOWN PAYMENT ON PURCH ME OF STEEL SHED IMAD: 0419810GC08C003077 $18,350.00 $387,655.61 Apr 19 Fedwire Debit VIA: FIRSTBANK PR NC: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0419810GCO3C002086 530

JACC/1518 PONCE DELECN AVENUE P09146 SAN JUAN 009 IMAD: 0404B10GC01C004966 Apr 04 Fedwire Debit $31,000.00 $1,487,134.29 VIA FIRSTBANK PR NC: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00807JACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 08 iMAD 0404B10GCO3C005452 Apr 0

OS Fedwire Debit VIA FIRSTBANK PR NC: LSJ, LLC !MAD: 04058110GCO2C003045 S10,000.00 $1,372,134.29 AW 013 Fedwire Debit VIA FIRSTBANK PR NC: LCP COMPANY, LLC REF: 6300 RED HOOK QUARTERS, 8-3 ST . THOMAS, USVI 00802 IMAD: 040651QGC08C003014 81,000.00 $1,371,134.29 Apr 06 Fedwire Debit VIA COLON

VIA: CAVALRY BANKING NC: STEEL STRUCTURES REF: REF: 40% DOWN PAYMENT ON PURCH ASE OF STEEL SHED IMAD: Apr 19 Fe**. Debit VW. FIRSTBANK PR NC: LCP COMPANY. LLC REF: Apr20 Book Transfer B/O. INTERNAL ACCOUNTS PROCESSING G NEWARK DE 19713- ORG:. FINANCIAI. TRUST COMPANY INC Apr 20 Fedwire Debit VI

ACC/1518 PONCE DELEON AVENUE PO 9148 SAN JUAN 009 IMAD: 0404B1QGC0IC004966 $18,000.00 $1,518,134.29 Apr 04 Fedwire Debit VIA FIRSTBANK PR AC: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI oescruAccrisie PONCE DELEON AVENUE PO 9148 SAN JUAN 009 08 IMAD: 0404B1OGC03C005452 $31

ual Percentage Yield Debit $20,000.00 Credit. $832.044.67 51,394.11 $7,249.30 1.99% Balance $822,895.40 $802,895.40 VIA: FIRSTBANK PR NC: LCP COMPANY, LLC IMAD: 0502810GC03C005074 $36,000.00 $766,895.40 May 03 Fedwire Debit VIA. COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD 05038106C05C004061

count Number 739-110438 Jeffrey E Epstein Activity Date Description Debit May 17 Fedwire Debit 531:000.00 VIA: FIRSTBANK PR /221571473 NC: LCP COMPANY, LLC REF 8100 RED HOOK QUARTERS. B-3 ST THOMAS, USVI 00802/ACC/1518 PONCE OELEON AVENUE P09146 SAN JUAN 009 08 IMAD: 0517B1O0005C004305 May 17

a, Account Number. 0 Debit °JPMorgan Private Bank (cut ) Credits Balance 52,555 11 5994,26' 58 May 31 Fedwire Debit VIA: FIRSTBANK PR NC: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS. B-3 ST THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 08 IMAD: 053161OGC01C010314 S31,00

PMorgan Private Bank Date Description Debit Credits Balance Jun 13 Fedwire Debit $26,000.00 $827,171.68 VIA: FIRSTBANK PR /221571473 NC: LCP COMPANY, LLC REF 6100 RED HOOK QUARTERS, B-3 ST THOMAS, USVI 00802/ACC/1518 PONCE OELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0613810GC05C007015 Jun 13

02/ACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 IMAD: 0617910GCO3C006396 $20,000.00 Jun 17 Fedwire Debit VIA. FIRSTBANK PR /221571473 NC: LCP COMPANY, LLC REF: 8300 RED HOOK QUARTERS, 6-3 ST . THOMAS, USVI 00802 IMAD: 0617610GCO4C006538 S3D,000.00 $1,535,546.08 $1,485.546 08 Jun 17 Fedwire

ONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0711B1OGCO5C005554 820,000.00 8858,875.18 Jul 11 Fedwire Debit VIA FIRSTBANK PR /221571473 NC: LCP COMPANY, LLC REP 6100 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802JACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 08 IMAD: 0711610GC04C005513 829,0

Epstein Activity Jeffrey E Epstein PrintaA Account Ntmther. Date Description Debit Jul 26 Fedwire Debit $47,000.00 VIA: FIRSTBANK PR NC: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 08 IMAD: 0726810GC08C003877 Jul2

ACC/1518 PONCE OELEON AVENUE P09146 SAN JUAN 009 IMAO: 0819810GC01C005063 $50,000.00 $1,071,776.85 Aug 22 Fedwire Debit VIA: FIRSTBANK PR NC: LCP COMPANY, LLC REF: 6300 RED HOOK QUARTERS, EI-3 ST THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 08 IMAD: 0822610GC03C008574 $24,0

2JACC41518 PONCE DELEON AVENUE PO 9148 SAN JUAN 009 IMAD: 0808B10GC06C006114 S22,000.00 $780,004.88 Aug 08 Fedwire Debit VIA FIRSTBANK PR NC: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, 0-3 ST . THOMAS, USVI 00802/ACC11518 PONCE DELEON AVENUE PO 9148 SAN MAN 009 08 IMAD: 0808810GC08C006062 $27,

Jeffrey E Epstein Activity Jeffrey E Epstein PrimaA Account Number Date Description Mar 11 Fedwire Debit VIA: FIRSTBANK PR /221571473 NC: LCP COMPANY, LLC REF: 8300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802 IMAD: 031181OGC07C002202 Mar 11 Fedwire Debit VIA COLONIAL BHAM /062001319 NC:

EPSTEIN 457 MADISON AVE OGB: FX OPERATIONS NEW YORK NY REF. A3NF/EUR500.00 Apr 07 Fedwire Debit S30,000.00 $480418.35 VIA FIRSTBANK PR NC: LCP COMPANY, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST THOMAS, USVI 00802 iMAD: 0407B1OGCO2C004076 Apr 08 Internal Funds Transfer $2,000,000.00 $2480,418.35

DISON AVE CiGB: FX OPERATIONS NEW YORK NY REF: /BNNEUR1842.86 Apr 30 Fedwire Debit 520,000.00 $1,434,778.78 VIA FIRSTBANK PR /221571473 NC: LCP COMPANY, LLO REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802 IMAD: 0430B10GCO4C002405 Confidential Treatment Requested by JPMorgan Chase CONFI

$2,197.489.75 $701.9450.34 $2,527,635.04 $371,835.05 Date Description Opening Balance Jun 03 Fedwire Debi VIA: FIRSTBANK PR 1221571473 NC: LCP COMPANY, US REF: 0300 RED HOOK QUARTERS, B-3 ST THOMAS, USVI 00802 IMAD: 0603B1OGCO7C003511 Jun 03 Fedwire Debit VIA: COLONIAL IMAM /062001319 NC: JE

Transfer NC: JEFFREY A SCHANTZ HEWLETT NY 11557-251 ORG: /000739110438 JEFFREY E EPSTEIN May 19 FedwIre Oak VIA FIRSTBANK PR /221571473 NC: LCP COMPANY, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802 IMAD: 0519B10GCO6C002193 May 19 Internal Funds Transfer $50,000.00 $1,134,238.19

Fedwire Debit S10,000.00 $1,372,134.29 VIA FIRSTBANK PR NC: LSJ LLC IMAD. Apr 06 Fedwire Debit $1,000.00 81,371,134.29 VIA FIRSTBANK PR NC: LCP COMPANY, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802 IMAD: Apr 06 Fedwire Debit $50,000.00 $1,321.134.29 VIA COLONIAL BANK NA NC: J