JPMorgan Private Bank 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 4/1/08 to 4/30/08 Date Description 04/14 Funds Transferred From DDA 00000000000739110438 To DDA NC# (50,000.00) 1,600,412.31 00000000000739474332 As Requested 04/14 Funds Transferred From DDA NC# 00000000000739110438 To DDA NC# (15,000.00) 1,585,412.31 00000000000695238154 As Requested 04/14 Paid Avant Design Group Inc As Requested (6,654.90) 1,578,757.41 04/15 Book Transfer Debit NC: Gulfstream Aerospace Corp Gac Savannah GA 31102-2206 (500,000.00) 1,078,757.41 Ref: Hyperion Trust-G650 Refundable Deposit Tm: 9728901102Hy 04/16 Fedwire Debit Via: My Bank/107006253 NC: 3B's Llc Ref Ref Las Imad: (118,540.00) 960,217.41 0416B1Qgc05C004509 Tm: 0622200107Es 04/16 Fedwire Debit Via: Great Florida Bank/066015576 NC: Lewis Tein PI Ref: Ref: Bill (100,000.00) 860,217.41 Number 4541 !mad: 0416810gc01C005225 Tm: 0622500107Es 04/16 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj, LIG 'mad: 0416B1Qgc06C005617 (50,000.00) 810,217.41 Trn: 0755200107Es 04/16 Paid Avant Design Group Inc (6,654.90) 803,562.51 04/17 Deposit 261531056 487.00 804,049.51 04/17 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Black Srebnick Komapan And (50,000.00) 754,049.51 Stref: Account Name Black Srebnick Kornapan And Stumpf PA Imad: 041781 Qgc08C007602 Tm: 0715300108Es 04/17 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands (19,147.36) 734,902.15 0rg:/00000000000739110438 Jeffrey E Epstein Trn: 0558900108Es 04/17 Fedwire Debit Via: Bk St Croix/021606690 NC: Csa Associates PC Ref Dba Sanford (10,416.00) 724,486.15 Amerling And Associatesref Inv No 137006-Lafayette Contractors Imad: 041781Qgc01C003325 Trn: 0342800108Es 04/17 Funds Transferred From DDA NC# 00000000000739110438 To DDA NC# (200,000.00) 524,486.15 00000000000739470663 As Requested 04/18 Fed Wire Credit Via: