The 2013 Butterfly Trust and $100,000 12/28/2012 Wells Fargo Acct? Cliff Investment Fund Katsky, Korins LLP Bank United, NA Acct? $25,000 12/03/2013 Katsky, Korins LLP Client Funds Capital One Bank Acct? $25,000 2/25/2013 $15,000 8/4/2014 . | $25,000 Ch#151 5/6/2014 \ Midway Lake Heather LLC | $12,252.60 8/16/2011 $10,000 cash WD 12/14/2011 a Citibank $9,800 10/14/2012 Sv Acct# 9957469762 $100,000 4/08/2013 $15,000 8/21/2013 $275,000 3/25/2011 $18,000 12/10/2013 $6,000 12/18/2013 Requiro Scientifico Fifth Third Bank La Fifth Third Bank | Citibank Checking Acct? $6,000 1/24/2014 $6,000 2/20/2014 $6,000 3/18/2014 $175,000 3/22/2019 $250,000 12/03/2018 (FROM DEUTSCHE BANK SARs) + $50,000 4/ $13,189.80 10/23/2012 $1,500 12/02/2013 $1,500 11/01/2013 ____$1,500.10/01/2013 sy $1,500 09/03/2013 Citibank $30,000 08/28/2012 Savings Acct! $20,000 04/17/2013 $20,000 04/2/2014 $30,000 06/30/2014 $300,000 3/24/2011 This information was derived from Grand Jury materials and can only be disseminated pursuant to Rule 6(e). Jeffrey Epstein JPMC c/o HBRK Associates Inc JPMC 2013 Butterfly Trust (BT) 6100 Red Hook Quarter, B83, St Thomas, U.S.V.1 (On 5/10/2019, assets transferred to: JPMC Acct National Financial Services LLC, subs of Fidelity Brokerage Services LLC); JPMC Acct# SN Acct# ma As of 11/7/2019, by EFTA00151240

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Fifth Third Bank $6,000 1/24/2014 $6,000 2/20/2014 $6,000 3/18/2014 $6,000 5/5/2014 $6,000 5/20/2014 $6,000 6/16/2014 $6,000 7/24/2014 $6,000 8/15/2014 $6,000 9/16/2014 Citibank Checking Acct Citibank Savings Acct? $13,189.80 Check#1003 Devine Corporation M. Arda Beskardes, Esq $3,000 Check#1009 06/24/2014"For J > $1,075 Check#1010 08/01/2014 “H-1B uscis 4 As of 11/7/2019, by I EFTA00151241