J.P.Morgan uutxxx/739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account 000000739110438 For the Period 7/1/10 to 7/30/10 Depm¢s& Transfers & Dare Description Credits Withdrawals 07115 07/15 Fedwire Ikbit Via. Firsthank PR/221571473 AC: Lafayette Contractors Lk Imad 30.00000 220,762.75 0715B1Qge06CC06837 Tm 1423500196Es ...----. ........ — . — ......... .... ........ . .. ...... - --- . . ......... ...... . . . ... — ......... --- .. .... ----- . .. ..... 07/15 07/15 Book Transfer AC The Bk of Nova Scotia St 'Morass Thomas Virgin Islands Ref 17,807 75 202.955 00 Rd Lej Inv a 151901 Tm: 1428700196Es 07/15 07/15 Fedwire lkbet Via. Spintbank/103110.376 A/C: Tom Hoch Interior Derigns Inc Ref 30,301 50 172,653.50 Inv * 1 5690 1569IA-Final St 15692A-Final Mead: Oil BlIQE02C007421 Tm 1428600196Es 07115 07/15 Fedwire Debit Via. My Bank 107006253 AC. 3Be Lle Ref: Ref Liao Ranch Imad. 3.919.20 168,734.30 0713B1Qp:07C006664 Tm. 1428500196Es 07/15 07/15 Fedwire Debit Via. Firstbank PR/"221571473 A/C: Brian Moseley And Associates 1.649.18 167.085.12 lid Ref. La Inv il 8907 Wad. 071581Q$020307433 Tm. 1428400196Es ..-- 07/15 07/15 Fedwire Debit Via: Regions.053000019 AC. Ainsouth Bank Cleans:ate FL Bar 1.240.00 165.845.12 Maguire Group Inc Operating Aerel Ref: Project 4 18418.01 Iona 6Timal 7 32 Imad- 0715BIQge07C006675 'Int 1428800196Es 07/15 Chase Epay 95300845 Web ID: 5760039224 66,14703 99.698 09 07115 awe Epay 953050811 Web ID:5760039224 857.23 98.840.86 07/19 Fed Wire Credit Via: R6063111596 GO' C Gerald Goldsmith Patin Beach. FL 33480 60.000 00 158,840 86 Re Chase NyuCtriBnf-JelTrcy E Epstein New Yak NY 10065-/Ac-000000007391 Rfla0/11 lbb ObiItem:ascot of Promissay Note RN raime/11:11 thud: 07195Amcifmp24400077Tm: 1630109200Ff 07119 Book Transfer Credal Sbabank of Ty Russian Federaimoscow Russian Federation 8.000.00 166.84086 1 781-70w/42307840738117250333 1 Nalenunova Skatenna