ERRED FROM ODA ACie TO DDA AC* LE TIER FROM CLIENT Dec 30 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG ACC (PRN) TO DOA ACC 38 LETTER FROM CLIENT Dec 30 Fedwire Debit $37,000.00 $1,243,501.16 VIA FIRSTBANK PR NC: LCP COMPANY, LLC REP 6300 RED HOOK QUARTERS, B-3 ST T

1IMOGC06C005857 Oct 08 Internal Funds Transfer $2,011,817.01 $2,604,838.81 NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIAAOlt 000 TO DOA ACC F OR ACCOUNT OF JEFFREY EPSTEIN Oct 06 Fedwire Debit VIA FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF' 8300 RE