neficiary Name: cr;:i:i;;74.45t 1/2:;;.r.,947411# Account Type: Intermidiary Bank Account/Code: Intermediary Sank Name Income: Domestic V/ire Tonja Haddad PA Trust Account Payment Details (Reference/ Advice Descrir,tionthdanda) O J.P.Morgan International Wire Address 2: City: State: ap Code; Invoice # 696 Auth

t Account Title: Receiving Bank ABA: Receiving Bank Name: Beneficiary Account I: Beneficiary Name: Address 1: Sabadell United Bank Address 2: Tonja Haddad PA Trust Account City: State: Zip Code: Account Type: Intermidlary Bank Account/Code: Intermediary Bank Name: faa DDA (US) Wii ta . 0 Other Payment Deta

neficiary Account #: Beneficiary Name: 0 ACH O Check 535,557 95 ni O Incorro: Domestic Wire Debit Account Title: _1 Sabadell United Bark Tonja Haddad PA Trust Account ifhir,Jugh/Inlentedigry Fany'Of .8awiredt Account Type: Intermidiery Bank Account/Code: Intermediary Bank Name: 0 0DA (US) C Swift Payment

frey E. Epstein Receiving Bank ABA: Receiving Bank Marne: Address 1: Sabadoll United Bank Address 2: Beneficiary Account a: Beneficiary Name: Tonja Haddad PA Trust Account City: State: hp Code: Intermidiary Bank Account/Code: Intermediary Bark Name: Payment Details (Reference/ Advice DescriptionAdcenda) nvoice 4

Hundred Eighty Three Dollars & 75/100 ($19,383.75) from the above account to: For credit to: Sabadell United Bank ABA #: For further credit to: Tonja Haddad PA Trust Account Account #: Reference: Inv ll 639 & 10,000 retainer ID DATE 11/06/2012 21 06 00 Page 3 of 3 DID. CSID INDEX1 rr4DEX2 Confidential Treatment Req

e Thousand Dollars & 00/100 ($251000.00) from the above account to: For credit to: Sabadcll United Bank ABA #: 067009646 For further credit to: Tonja Haddad PA Trust Account Account #: ID: 036208294462731 DATE: 08/29/2012 19 11'00 Page 2 of 2 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMo

One Hundred Sixty Two Dollars & 051100 ($23,162.05) from the above account to: For credit to: Sabadell United Bank ABA #: For further credit to: Tonja Haddad PA Trust Account Account #: Initiates Name & Ext Stamp laiuues Signature Authorizes Name & Ii t Siamp lientACallcr Nara, He r cot Tekptionc rit Avlon/es Sign

nil= Please wire Fifteen Thousand Dollars ($15,000) from the above account to: For clvdit to: Sabadell United Bank ABA #: For:further credit to: Tonja Haddad PA Trust Account Account # : Reference: Jeffrey Epstein Civil Matter ID: 036205221386556 DATE: 05/22/2012 18 11'00 Page 2 of 5 DID 8887316607 CSID: INDEX1: INDEX2

********* Please wire Ten Thousand Dollars ($10,000) from the above account to: For credit to: Sabadell United Bank ABA t For further credit to: Tonja Haddad PA Trust Account Account #: Reference: Jeffrey Epstein Civil Matter ID: 036203148131419 DATE: 03/14201216:01:00 Page 2 of 2 DID 8887316607 CSID: INDEX1: INDEX2:

.87 Debit'ACCoubtit: VI Rwrly Receiving Bank ABA: Receiving Bank Name: Sabadell United Bank Address 2: Beneficiary Account #: Beneficiary Name: Tonja Haddad PA Trust Account tirourit' ,try Party ii AtCount Type: Intermidiary Bank Account/Code: intermediary Bank Name: Payment Details (Referenced Advice Description/Ad

Eighty Three Dollars & 75/100 ($19,383.75) from the above account to: For credit to: Sabadell United Bank ABA #: 067009646 For further credit to: Tonja Haddad PA Trust Account Account #: 0165004987 Reference: Inv # 639 & 10,000 retainer EFTA01590229 ID: 036211066890066 DATE: 11/06/2012 21:06:00 Page 3 of 3 DID: 8887316

ee Hundred Eighty One Dollars & 75/100 ($29,381.75) from the above account to: For credit to; Sabadell United Bank ABA #: For further credit to: Tonja Haddad PA Trust Account Account #: Reference: Inv # 625 & 10,000 retainer ID: 036209135051524 DATE: 09/13/2012 16:05:00 Page 2 of 3 DID: 8887316607 CSID: 302-634-5955 IN

Account :Please wire transfer TW.6 TheitiSatid Five Hundred Dollar $25 00 From the above account to: • Sabadell United Bank Routinglia, Accoun Tonja Haddad PA Trust Account *Reference: PaymentolNiiiik' fee.fbr Rothstein depot ID: 036206081939478 DATE: 06/08/2012 20:42:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2

Please wire Fift n Thousand Dollars (515.000) front the above account to: For credit to: Sabadell United Bank ABA 067009646 Forthrtber credirto: Tonja Haddad PA Trust Account Account #: Reference: Jeffrey Epstein Chill Matter 44** EFTA01590495 ID DATE: 05/22/2012 18:11:00 Page 2 of 5 DID 'SID: INDEXt INDEX2: JE 'R

Please wire Ten Thousand Dollars ($10,000) from the above account to: For credit to: Sabadell United Bank ABA #: 067009646 For further credit to: Tonja Haddad PA Trust Account Account #: 0165004987 Reference: Jeffrey Epstein Civil Matter ID: 036203148131419 DATE: 03/14/2012 16:01:00 Page 2 of 2 DID: 8887316607 CSID: INDE