9 Apr 06 Fedwire Debit VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN ILIAD: 0408810GCO1CD04878 $50,000.00 $1,321,134.29 Apr 07 Book Transfer NC: SCOTIABANK ( BRITISH VIRGIN IS TORTOLA VIRGIN ISLANDS GB ORG: /000739110438 JEFFREY E EPSTEIN BEN: /161314 OBM LIMITED REF: /ACC/BRITISH VI TEL 1-284-494- 2526 ATTN CUSTOMER

OMAS, USVI 00802fACC11518 PONCE DELEON AVENUE P09146 SAN JUAN 009 08 IMAD: 1213610GC07C004729 S13,000.00 $468,776.75 Dec 13 Book Transfer NC: SCOTIABANK ( BRITISH VIRGIN IS TORTOLA VIRGIN ISLANDS GB ORG. /00000000000739110438 JEFFREY E EPSTEIN REF: /ACC/ATTN: CUSTOMER SERVICE DE PT. NO NAME GIVEN/BNFISCOTIA BANK B