24 Fedwire Debit Via: Firstbank PR/221571473 NC. Lsj Llc Imad. 0624B1Ogc02C003141 10,000.00 788,778.15 Trn 0356200175Es 06/25 Fedwire Debit Via Banco Popular PR/021502011 NC The Dejongh Group PC Imad: 20,647.50 768,130.65 0625B1Qgc06C008383 Trn 0805700176Es MEM— 06/25 Foreign Remittance Debit NC: Fx USD Incomingfed

& 150,000.00 883,923.60 Colemref: Bene. Burman Critton Luther & Coleman Up Imad: 0729B1Qgc02C002889 Trn: 0470500210Es 07/29 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H Gott Ref Ref: Lsj Air 13,497.86 870,425.74 Conditioning Imad: 0729B1Ogc02C002892 Trn: 0470400210Es 07/29 Fedwire Debit Via: Regions/062

, Inc Ref: Lsj Mechanical 885.00 537,589.22 Building Inv* 7714-21/Time/16:15 Imad: 0812B1Qgc08C006262 Trn: 0869700224Es 08/12 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H. Gott Ref: Ref Lsj 8.4-09 300.68 537,288.54 Imad: 0812B1Qgc02C004075 Trn: 0859200224Es 08/13 Fed Wire Credit Via: Suntrust Bank, Atlant

an JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 8/1/09 to 8/31/09 Date Description 08/05 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H Gott Ref Ref Lsj 2,325.81 168,443.52 7-28-09, 7-30-09 8 7-31-09 'mad: 0805B1Qgc02C008870 Trn: 0974900217Es 08/05 Fedwire Debit Via: Pnc

Boumemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref /0cmt/USD16830,11/Bnf/Gbp10000.00 Tm: 6123500259Fx 09/16 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H Gott Ref: Ref: Lsj 12,985.52 498,637.38 Mechanical Building Inv #1 Imad: 0916B10gc04C007852 Tm: 1026100259Es 09/16 Fedwire Debit Via:

Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj LIc Imad: 090981Qgc03C004620 10,000.00 660,697.17 Trn: 1052200252Es 09/09 Fedwire Debit Via: Banco Popular PR/021502011 NC: Bioimpact Inc Ref: Ref: Lsj 9,098.49 651,598.68 6-15-09 Imad: 0909B1Qgc01C006257 Trn: 1052000252Es 09/09 Fedwire Debit Via: Nexity Fin Corp/062

Boumemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/Ocmt/USD16830,11/Bnf/Gbp10000.00 Trn: 6123500259Fx 09/16 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H Gott Ref Ref Lsj 12,985.52 498,637.38 Mechanical Building Inv #1 Imad: 0916B1Qgc04C007852 Tm: 1026100259Es 09/16 Fedwire Debit Via: Wac

Puerto Rico 00936-2708 1,500.00 96,313.09 Ben:/196046609 Phil P Britton Ret: Master Bath 15-400 Req 1 Tm: 1326300273Es 09/30 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H Gott Ret Lsj 9-23-09 1,259.30 95,053.79 Invoice 'mad: 0930B1Qgc08C009266 Trn: 1363900273Es 09/30 Fedwire Debit Via: BB8T Maryland/05500

erto Rico 00936-2708 1,500.00 96,313.09 Ben:/196046609 Phil P Britton Ref. Master Bath 15-400 Req 1 Trn: 1326300273Es 09/30 Fedwire Debit Via: Banco Popular PR/021502011 NC. David H Gott Ref Lsj 9-23-09 1,259.30 95,053.79 Invoice 'mad: 0930B1Qgc08C009266 Trn: 1363900273Es 09/30 Fedwire Debit Via: BB&T MaryiandailflO

: William R.Nash V.I.Inc. Ref: Lsj 3,302.86 55,812.88 Office Pavilion Req#11 'mad: 102781Qgc08C004498 Trn: 1216000300Es 10/27 Fedwire Debit Via: Banco Popular PR/021502011 NC: Jaca & Sierra Testing 3,000.00 52,812.88 Laboratoref: Bene.Jaca & Sierra Testing Laboratories,Inc. Main House-Req#1 Imad: 1027B1Qgc03C006512 Trn

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 10/1/09 to 10/30/09 Date Description 10/21 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H. Gott Ref 1,014.52 849.132.44 Ref Lsj-9/30,1014 & 09 Invoices Imad: 1021B1Ogc08C004214 Tm: 0787300294Es 10/21 Fedwire Debit Via: Region

ank PR/221571473 NC: Scott Graf Ref Ref 11/20/09 Invoice 2,000.00 994,083.60 'mad: 1120B1Ogc06C006575 Trn: 0951600324Es 11/20 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H Gott Ref Ref Lsj 1,364.14 992,719.46 11/16/09 And 11/20/09 Invoices Imad: 1120B1Ogc02C006053 Trn: 0951500324Es 11/20 Chase Epay 82390

on Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 02127 Beginning Balance 930,294.24 03/02 Fedwire Debit Via: Banco Popular PR/021502011 NC: Bonneville Contracting & 11,100.00 919,194.24 Technret Bene: Bonneville Contracting & Technology Group Inc Ref: Lsj Fiberoptics Work Inv 6871 'm

ebit Via: Citibank/0008 NC: Waggingtail Entertainment Limiref: Ref No: PR Services 3/1/2010 Ssn: 0294294 Trn: 0778700078Es 03/19 Fedwire Debit Via Banco Popular PR/021502011 NC: The Dejongh Group PC Ref. Ref. 130,240.04 986,206.86 47,725.00 938,481.86 25,000.00 884,661.86 Invoice No 2008 21 2010 aimed: 031961Ogc04C003

stbank PR/221571473 NC: Lafayette Contractors LIc 'mad: 50.000.00 253,596.66 032981Qgc07C005377 Trn: 1219500088Es 03/29 03/29 Fedwire Debit Via: Banco Popular PR/021502011 NC: Michael J Glidden Inc Ref: 3,301.41 250,295.25 Ref Lsj Inv 1044 Gym Panel/Acc/Aba 021606674 No Name Given Imad: 0329810gc03C003711 Trn: 14445000

Bank of America, N.A./0959 NC: Cambridge Mercantile Corp Ref: Ref Inv No 12-012-2011 Ssn: 0349880 Trn: 1354400343Es 12/09 12/09 Fedwire Debit Via: Banco Popular PR/021502011 NC: Ban@ Popular DE Puerto 26,523.42 2,687,714.24 Rico/021606674 Ben: Michael J Glidden Inc Ref. Ref Lsj - 8 Invoices Imad: 1209B1Qgc02C005402 Tm: 1