Re: Jeffrey Ul m Accoun Please wire Two Thousand Nine Hundred Twenty Five Dollars and 00/100 ($2,925.00) from the above account to: Bank Name: Spirit Bank ABA if: Account name: Tom Hoch Interior Designs, Inc. Account 0: Reference: invoice a 15696 ID: 036007298824830 DATE: 07/29/2010 07'.17:00 PM

, 2011 Re: Jeffrey Epstein Account # Please wire One Thousand Two Hundred Dollars and 001100 ($1,200.00) from the above account to: Bank Name: Spirit Bank ABA #: 103110376 Account name: Tom Hoch Interior Designs, Inc. Account #: Reference: I.S1— Inv # 15775-Final ID: 036107128543797 DATE: 07/12/

Epstein Account # 739-110438 Please wire Two Thousand One Hundred Sixty One Dollars and 00/100 ($2,161.00) from the above account to: Bank Name: Spirit Bank ABA #: 103110376 Account name: Tom Hoch Interior Designs, Inc. Account #: 11125135 Reference: 1.5J—Invgt 15732-Final ID: 036106077545384 DAT

effrey Epstein Account # Please wire Five Thousand Seven Hundred Ninety Six Dollars and 00/100 ($5,796.00) from the above account to: Bank Namc: Spirit Bank ABA #: Account name: Tom Hoch Interior Designs, Inc. Account #: Reference: I SJ - Inv # 15730 ID: 036102284801617 DATE: 02/28/2011 21-.19:00 P

ein Account # 739-110438 Please wire Eight Thousand Five Hundred Ninety Six Dollars and 001100 ($8,596.00) from the above account to: Bank Name: Spirit Bank ABA #: 103110376 Account name: Tom Hoch Interior Designs, Inc. Account #: M5135 Reference: LSJ — Inv # 15729 ID: 036101263947630 DATE: 01/26

ire Nine Thousand Five Hundred Dollars and 00/100 (59,500.00) from the above account to: Bank Name: ABA #: Account name: Account #: Reference: Spirit Bank Tom Hoch Interior Designs, Inc. LSJ - Inv # 15718-Final • biliales Name & Eat Stine . • inilia0eS SiretWC Alithatiten Name & Ext Stamp • Auth

P*** ******** ********0******* Please wire Forty Nine Thousand Five Hundred Dollars and 00/100 ($49,500.00) from the above account to: Bank Name: Spirit Bank ABA it: Account name: Tom Hoch Interior Designs, Inc. Account #: Reference: 1.53- Inv# 157178-Final I itiatties Name & Ext Stamp Initiator's

e: Jeffrey Epstein Account # Please wire Forty Nine Thousand Five Hundred Dollars and 00/100 ($49,500.00) from the above account to: Bank Name: Spirit Bank ABA #: 103110376 Account name: Toni Hoch Interior Designs, Inc. Account #: Reference: LS1- Kitchen Cabinets ID: 036010151590022 DATE: 10/15/2

********** ***** ***** *** Please wire Four Thousand One Hundred Twenty Five Dollars and 00/100 (S4,125.00) from the above account to: Bank Name: Spirit Bank ABA #: 103110376 Account name: Tom Hoch Interior Designs, Inc. Account //: Reference: Invoice # 15712A-Final Initiator's Name & Eat Stamp In

************** ******* **tate Please wire Thirty Thousand Three Hundred One Dollars and 50/100 ($30,301.50) from the above account to: Bank Name: Spirit Bank ABA #: Account name: om oe tenor Designs, Inc. Account #: Reference: Invoice 1$ 15690,15691.A-Final & 15692A-Final ID: 036007158519094 DATE:

e: Jeffrey Epstein Account Please win Two Thousand Nine Hundred Twenty Five Dollan and 00/100 (S2,925.00) from the above account to: Bank Name: Spirit Bank ABA #: Account name: Tom Hoch Interior Designs, Ix. Account a: Reference: invoice a 15696 ID 0303272989248313 DATE 07/29/2010 07 17 00 PM DID

***************************** Please wire Two Thousand Nine Hundred Twenty Five Dollars and wan ($2,925.00) from the above account to: Bank Name: Spirit Bank ABA #: 103110376 Account name: Tom Hoch Interior Designs, Inc. Account #: 11125135 Reference: Invoice # 15696 ID: 036007298824830 DATE: 07/29/20

********************** * Please wire One Thousand Two Hundred Dollars and 00/100 ($1,200.00) from the above account to: EFTA01591183 Bank Name: Spirit Bank ABA #: 103110376 Account name: Tom Hoch Interior Designs, Inc. Account #: Reference: LS]-- Inv # 15775-Final ID: 036107128543797 DATE: 07/12/201

* * * * * * * * lit Please wire Five Thousand Seven Hundred Ninety Six Dollars and 110/1.00 ($5,796.00) Cr from the above account to: Bank Name: Spirit Bank ABA #: Account name: Tom Hoch Interior Designs, Inc. Account #: Reference: LSJ - Inv # 15730 ID: 036102284801617 DATE: 02/28/2011 21 19 00 Page

********** Please wire Eight Thousand Five Hundred Ninety Six Dollars and 00/100 ($81596.00) from the above account to: EFTA01591543 Bank Name: Spirit Bank ABA #: Account name: Tom Hoch Interior Designs, Inc. Account 4: Reference: LSJ - Inv # 15729 ID: 036101263947630 DATE: 01/26/2011 20:05:00 Page

*************** * ***.************** Please wire Nine Thousand Five Hundred Dollars and 00/100 ($9,500.00) from the above account to: Bank Name: Spirit Bank ABA #: 103110376 Account name: Torn Hoch interior Designs, Inc. Account #: 11125135 Reference: LSJ - Inv #1.5718- Frnai EFTA01591553 • ini!i

Account # sluk Please wire Forty Nine Thousand Five Hundred Dollars and 00/100 ($49,500,00) EFTA01591590 from the above account to: Bank Name: Spirit Bank ABA #: 103110376 Account name: Torn Hoch Interior Designs, Inc. Account # Reference: LSJ - Inv # 15717B- Final Initigiv's Name & Ext Stamp Ini

****************************** Please wire Forty Nine Thousand Five Hundred Dollars and 00/100 ($49,500.00) from the above account to: Bank Name: Spirit Bank ABA #: 103110376 Account name: Tom Hoch Interior Designs, Inc. Account #: Reference: LSJ — Kitchen Cabinets EFTA01591739 ID: DATE: 10/15/2010

********* Dollars and 001100 Inc. Signature Please wire Four Thousand One Hundred Twenty Five ($4,125.00) from the above account to: Bank Name: Spirit Bank ABA 4: 103110376 Account name: Tom Hoch Interior Designs, Account 4: 111 Reference: Invoice # 15712A-Final Initiator's Name & Ext Stamp Authori