Deposit Jan 02 Fedwire Debit VIA: GREAT FLORIDA BANK Jan 02 Jan 03 NC: LEWIS TEIN PL IMAD: CHIPS Debit VIA BANK OF AMERICA N A /0959 NC: BANK OF AMERICA NA MA BOSTON MA 02106 BEN ALAN M DERSHOWITZ SSN Fedwire Debit VIA CITIBANK NYC NC IMAD Jan 05 CHIPS VIA: CITIBANK /0008 EI/O: JEFFREY EPSTEIN S

CE DELEON AVENUE PO9146 SAN JUAN 009 OS IMAD: 0207B1IDGC01C005432 875,000.00 8919507.60 Feb 07 CHIPS Debit VIA BANK OF AMERICA NA /0959 NC: BANK OF AMERICA 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 GROU

LEWIS TEIN PL 'MAD: 0403B10GCO7C007128 $5,000.00 550,000.00 $1,010,649.45 $960,649.45 Apr 03 Fedwire Debit VIA. BK AMER NYC /026009593 NC: BANK OF AMERICA NA MA BOSTON MA 02106 BEN. ALAN M DERSHOWIT2 IMAD: 0403B10GCO4C006140 Apr 05 Internal Funds Transfer FUNDS TRANSFERRED FROM ASSET ACAl C13 0171005 T