0 $1,656.320.75 VIA: SIGNATURE BANK NC: ZONE DESIGN LLC MAD. Jan 29 Internal Funds Transfer S350,000.00 $1,506,320.75 FUNDS TRANSFERRED FROM DDA ACSM TO DDA ACM Letter f rom client Jan 30 CHIPS Debit $5,000.00 $1,501,320.75 VIA: BANK OF AMERICA N A /0959 NC: UID 042906 C BEN: REF: SSN

. THOMAS, USVI 00802 IMAD: 0112B1OGCO2C004212 Jan 12 Internal Funds Transfer $50,000.00 $1,258,867.36 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACSM TO DDA ACOP LE TIER FROM CUENT Jan 12 Fedwire Debt 550,000.00 $1,208,867.36 VIA WELLS FARGO NM NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0112