Hoare TRANSFER HOCN4C534821150CITYNEW YORK M CC NUN 536337XXXXXX2356 PAYING CITY SAN DIEGO-VB 07/23/05 PAGE 167453 NO-AGENTAHC034423P-AGENTALA032393 SENDERJEFFRRY EPSTEIN QC SNDR ACC/ PAYINO STATE CA CALLING PHONE 2127509895 2227501276 CCM NEW YORK NY 0 07.13 1227P EST GIS CCNCPX 9053482115 SAN DIEGO CA 0013240 ' 200.001 APT ( 200.00) WES CREDIT CARD JEFFREY\EPSTEIN DYIDEALA032393 PRIN. 200.00 PREF CUST.687061727 MOD REC.100 419119 07/13/05 12,27:50 PH PAY.279 ADBB 07/13/05 21:34:55 PH SH/ACX. MAI 07/13/05 12:28:28 PM SW/P/C. 279 ADES 07/13/05 21:33:42 PH CM/ .100 OW1, CALLXN PHONE 000002127509895 07/13/05 12:27:50P CII/WK.100 OW19 SEA9MU0 687061727 07/13/05 12:27tSOP CN/KV.100 OW19 AUTHORIZED 07/13/05 12:27(50P CM/H2.100 OW19 8000049NX 07/13/OS 12127:SOP CX/XT.100 OW29 676120200161FOUSXX 07/13/05 12:27:5OP CN/AVE100 OWI9 ADDRESS VERIFICATION RESPONSE: Y CVV RESPONSE-CODE: X 07/13/05 1 04.27(59P dR5.279 ADBB 07/13/05 21:34155P '26.279 ADBS 0000000000 07/13/05 21:34:555 AIL.ERICSNYSGLLC. CON IP-064132049034 IJEFFREY\EPSTRIN \457 MADISON AVENUE 4TH FLOOR \SIN YORK NY10022 1526327=0=1356 \CS\2127501176110010\QTED1 222.0011NOD AKC034423\21275098952) This is a true copy from the records of the Money Transfer Processing Center. Custodian of Records, Western Union Financial Service.. BEST COPY AVAILABLE Grand Juni Matectal- I:Asset-Mote OnW PtastIsot to 'Rule ete) Fed. g. CrIm.P• Case No. 08-80736-CV-MARRA P-012876 3501.014-071 Page I of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00091275 EFTA01245423