THOMAS, USVI 00802 iMAD: 0407B1OGCO2C004076 Apr 08 Internal Funds Transfer $2,000,000.00 $2480,418.35 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG AC* • (PRN) TO DOAAC* 38 LETTER FROM CLIENT Apr 08 Fedwire Debit $125,000 00 $2,355,418.35 VIA FIRSTBANK PR NC: LSJ, LLC REF. 8300 RED HOOK QUAR

n Activity Jeffrey E Epstein Priman Account Number. Date Description May 29 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG AC*. TO DDA AC* LETTER FROM CLIENT Debit JPMorgan Private Bank Credits $2.000,00300 Balance $2,308,819.03 Book Transfer Debit $8,928.03 $2,299,

OLONIAL BANK NA MEM NC: JEFFREY EPSTEIN IMAD: Sep 09 Internal Funds Transfer $300,000.00 $541,98283 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG AC*. M PRN) TO DDA LETIER FROM CUENT Sep 09 Check Paid I 1083 340,000.00 $501,982.83 Sep 12 Internal Funds Transfer $700,000.00 $1,201,982.6