al Wire Jeffrey E. Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account X: Beneficiary Name: Address 1: 5935 Budford Highway [Regions Bank of Atlanta Address 2: ARS Export Supply City: State: Norcross GA Lip Code: 30071 Intemildiary Bank Account/Code: O Other Intermediary Bank Name. r

ic Wire Income: IPMorgan Warn' titt:W' I O International Wire nA"-itanwaisirrYg irtk1/2y: Debit Account Title: Jeffrey E. Epstein 062035690 Regions Bank of Atlanta 0161645877 ARS Export Supply Address 1: 5935 Budford Highway Address 2: City: State: Norcross GA Zip Code: Payment Details (Reference! Adv

effrey E. Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account I: Beneficiary Name: Address 1: 062005690 5935 Budford Highway Regions Bank of Atlanta Address 2: ARS Export Supply City: State: Norcross GA /ip Code: 30071 Intennidiary Bank Account/Code: Intermediary Bank Name: Payment Det

P.Morgan International Wire 1 Jeffrey E. Epstein Receiving Bonk ABA: Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Address 1: Regions Bank of Atlanta Address 2: ARS Export Supply City: State: Zip Code: Account Type: IntermIdiary Bank Account/Code: Intermediary Bank Name: rASIMM -1 5SrAlki

Jeffrey Epstein Account Please wire One Thousand Scvcn Hundred Forty Four Dollars & 00/00 ($1,744.00) from the above account to: For Credit to: Regions Bank of Atlanta ABA #: For the account #: Account #: Reference: In ID: 036211076923140 DATE 11/071201218:15:00 Page 2 of 3 DID: 8687316607 CSID: INDEXI: 1NOEX2

* * ******* ********** Please wire Two Thousand Seven Hundred Twenty Four Dollars & 45/00 ($2,724.45) from the above account to: For Credit to: Regions Bank of Atlanta ABA #: For the account #: ARS Export Supply Account #: Reference: Inv # ID: 036210126082773 DATE: 10/12201220 2REFac442 of 2 PIDEE08214€1ATFO

********K***2k***************** Please wire Two Thousand Nine Hundred Sixty Dollars & 00/00 (52,960.00) from the above account to: For Credit to: Regions Bank of Atlanta ABA #: For the account #: ARS Export Supply Account fl: Reference: Inv # 778019 & 778084 ID: 036210045824100 DATE 10434/2012 20:08:00 Page 2 O

nd One Hundred Sixty Two Dollars & 50/00 (53,162.50) from the above account to: For Credit to: ABA #: For the account #: Account #: Reference: Regions Bank of Atlanta 062005690 ARS Export Supply lnv ti 140336 ID: 036207183173684 DATE: 07/18/2012 19 14:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX2 Confide

rey Epstein Account # Please wire. Seven Thousand Five Hundred Ninety Seven Dollars & 15/00 (S7,59735) from the above account to: Fot Credit to: Regions Bank of Atlanta ABA #: For the account if: ARS Export Supply Account tt: Reference: Inv # Inv # ID DATE: 07,09201219:02:00 Page 5 of 5 DID: CSID: INDEX1: I

Jeffrey Epstein A:count Please wire Thre: Thousand One Hundred Sixty Two Dollars & 50+00 ($3,162.50) from the above account to: For Credit to: Regions Bank of Atlanta ABA e: For the account #: ARS Export Supply Account 4: Reference: Inv # 140336 ID 036207183173684 DATE 0T/1812012 19 1400 Page 3 Cl 3 DID 6997

it Account Title: Jeffrey E. Epstein ,•„„-, Reeeiving.Party information Address 1: Receiving Bank ABA: 5935 Budford Highway Receiving Bank Name: Regions Bank of Atlanta Address 2: Beneficiary Account # Beneficiary Name: ARS Export Supply Norcross 30071 EFTA01590056 nroilgf-/lntcrmediaty Party lit Hequirod Acco

Account Title: Jeffrey E. Epstein Receiving Party information Address 1: Receiving Bank ABA: 062005690 5935 Budford Highway Receiving Bank Name: Regions Bank of Atlanta Address 2: Beneficiary Account #: 0161645877 Beneficiary Name: ARS Export Supply City: Norcross State: GA Zip Code: 30071 Pay ThrOughlintormediar

Account #: " 3 Debit Account Title: Jeffrey E. Epstein Reco,ving Party Information Address 1: Receiving Bank ABA: 062005690 Receiving Bank Name: Regions Bank of Atlanta Address 2: Beneficiary Account # Beneficiary Name: ARS Export Supply City; State: Zip Code: Pay Through'into,rm,)cliand Patty (if P,equtrel) Acc

: Jeffrey E stein Account Please wire One Thousand Seven Hundred Forty Four Dollars & 00/00 ($1,744.00) from the above account to: For Credit to: Regions Bank of Atlanta ABA #: For the account #: ARS Export Supply Account #: Reference: Inv # 778390 & 778396 EFTA01590222 ID: DATE: 11/07/2012 18:45:00 Page 2 of

Account 14 14 14 :14 Please wire Two Thousand Seven Hundred Twenty Four Dollars & 45/00 (S2,724.45) from the above account to: For Credit to: Regions Bank of Atlanta ABA #: 062005690 For the account #: ARS Export Supply Account Reference: Inv # 594339, 777817 & 778269 EFTA01590266 ID: 036210126082773 DATE:

ey Epstein Account # 739-110438 Please wire Two Thousand Nine Hundred Sixty Dollars & 00/00 ($2,960.00) from the above account to: For Credit to: Regions Bank of Atlanta ABA #: 062005690 For the account #: ARS Export Supply Account #: 0161645877 Reference: Inv # 778019 & 778084 EFTA01590290 ID: 036210045824100

t # M CSID: INDEXt INDEX2: Please wire Three Thousand One Hundred Sixty Two Dollars & 50/00 (53,16150) from the above account to: For Credit to: Regions Bank of Atlanta ABA #: For the account #: ARS Export Supply Account #: Reference: Inv # 140336 ID: 036207183173684 DATE: 07/18/2012 19:14:00 Page 3 of 3 DID: C