the long form. DBMS Account Name.[eryreyE epstein dimouru: Wir• al Wee federal funds in the amount of S QQ To Bank Name: My Bpnk cm/ Stets: ABA N: 4kWigial Funks: mat to Intermediary Financial Institution (Optional) Account I: Nom Mimes Bolefeekorr Infocmetkim Beineamy Tin 35's LLC Accu

eries. please use the long form. DBAB Account Name: C Account e: win O Wire Were funds to the amount of S 2281.14 To Bank Name. City! State: ABA N: Further ',SS to Intermediary Flilardal Institution (Optional) Account 1: Name Iesntsb Berme Iniameticri: Benekery Name Acccuntt Addecrul Iner

CCOurn mime affrev E Epstein Acahmt es. 35266976 nes (21 Wire federal funds in the amount of S 10.000 To Bank Nem. Bank of America Coy r State ABA N 021000322 Funher credit to Intermediary Animal Institution (00h:ea) ACCOunt a Nerve Menai thinefthery reamed:et: erneraporec Yulia Silinekava

loan. sir DBAB Account Name y E Epstein Account N: Wire Wee federal funds in the envouns es 1.531.00 To Bank Name Wells Fargo Bank Cnr / State ABA N Further credit to Intermediary Financial Institution (Optional) Acoourn A. Name tilfinau Benerciary Infonnition: Benefices' Nem Black Srebnlck

Abnormt Name: Jeffrey E Epslein Acoo,..m *: Wire ca Mare bredt lunds., the amour of S 19.839.47 ro en uno Alostar Bank of Commerce ghr f Stele' ABA N: Ruth« credit to Interrnediary Financial Institutter* (Optionalf Arecnint d: Barne: Merchants Commerclal Bank Ultinate Bettstylnlembrdt anaarry

m. DRAB Amos« Mart JEEPERS INC Account a Wire Q vare federal funds in the amount of $ 2.000.000.00 To Bank Name: Deutschelen~~Ilea City State: ABA N: Further credit to Intermediary Financial Institution (Optional) Account 4: Hants Ukirrat• Benelkiwy Irdonnelfen: Bansfoary Nam Jeffrey E Epste

0i Please wire Twenty Thousand Dollars (S20.000) from the above account to: Dank name: Colonial BIIAM Worth Ave Office Palm Bach. Florida 33430 ABA N: For credit to: kffrey Epstein Account N Please talI Bella Klein with the Fed Reference number. ID: 036001154843645 DATE: 01119!201006 51:00 PM D

red Seventy Nine Dollars and 70/100 ($6,779.70) from the above account to: Bank Name: Bank of America 600 E William Street Carson City NV 89701 ABA N: 026009593 Account name: The LED Light Inc. Account 501009246571 Reference: 151 — Invoke dated 12/3/2010 ID: 036012173056441 DATE: 12/17/2010

Hundred Dollars and 00/100 ($2,100.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA N: Account name: Pro Concrete Pumping Account #: Reference: invoice # 1022 ID: 036010281904670 DATE: 10/28/2010 20.33:00 Page 2 of 7 DID: 8887316

-1‘ Date: January 24, 012 Re: Jeffrey Epstein Account tt Please wire Ten Thousand Dollars ($101000) from the above account to: For credit to: ABA N: FirstBank, Puerto Rico 1519 Ponce Deleon Ave Santurce, PR 00908 For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters. B-3

67.61) from the above account to: Accoaa Name Sumner Godfrey LLP — Operating Account Bank: Anew Bank c4 Texas 1100 Louisiana Houston, TX 77002 ABA N: Accaunt N. Reference. Matter 011543 & Matter 011585 leloses * w Sue 1 Wag* $ 50.00* Neer a En Sow l Audi-rue% Simon •nTelepket 2iit9it

Hundred Thousand Dollars & 00/100 ($100,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogan Street Jacksonville, FL 32202 ABA N: 063000021 For the account of: Black, Srebnick, Komapan & Stumpf, P.A Account °nix Account #2, Reference: Account & 826.01 • Statement Please

ars and 71/100 ($10,348.71) from the above account. to Bank Name: Bancu Popular de Pun Rico PO Box 8580 Charlotte Amalie St Thomas, JSV1 00801 ABA N: Account name: Caricement Account W Reference: Inv 4 4858 & 4868 ID 0350792711.16216 DATE 09/27/2010 19 49 GO Page 5 d 6 DO 8.587316607 CSO 302

9604~ 60***40. 440tOW*********,4010100 Pleace wire Five Hundred Tw*. Dalian & woo ($51226) from the above account to: For credit to: CloseBank ABA N: Fur ftutber credit to: atom r_sp:;ezo Account Si: Reference: 2/28/2010 expense report '11.471r . i• I I %town tillPu Din 82,8ThiCia Page 6

$8,062.71) from the EFTA01591604 above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USW 00801 ABA N: Account name: Caricement Account #: Reference: Inv # 4979 & 4988 ID: 036012072789547 DATE: 12/07/2010 21:32:00 Page 2 of 8 DID: CSID: INDEX1:

om the above account tc: Acc:o.:Iit Name S,..srnar audit -ay LLP — Operatiry Account Bonk: ATiegy Bank e4 Texas 100 Louisiana Houston, TX 77002 ABA N: Acr.:JuntN: Refcrt7rize Matter 011543 & Matte: 011585 inointor s Num- '113 rN:a I r- Ur %) rfr,l+Callcr km' Iclephonc Itianw. Igaillte: r-.