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EFTA01552885Set 10

2003-06-3071p11,373w

TRANSFERRED BY WIRE TO CITIBANK FAO PINEHURST PARTNERS, L.P. LETTER FROM CLIENT Jun 2 Misc. Disbursement TRANSFERRED BY WIRE TO CITIBANK FAO HIGHBRIDGE/ZWIRN SPECIAL LETTER FROM CLIENT Jun 3 Write

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552885.pdf

EFTA01557143Set 10

2000-06-3015p2,467w

MARKET FUND (FUND 390) J.P.MORGAN SECURITIES INC AS AGENT @ 1.00 TRADE DATE 06/02/00 Jun 2 Misc. Disbursement TRANSFERRED BY WIRE TO PALM BEACH NATL BK & TR CO FAO JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557143.pdf

EFTA01505762Set 10

2003-06-011p209w

INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Jun 2 Misc. Disbursement TRANSFERRED BY WIRE TO - 10,000,000.00 CITIBANK FAO PINEHURST PARTNERS. L.P. LETTER FROM ... CLIENT Jun 2 Misc. Disbursement TRANSFERRED BY WIRE TO - 10,000,000.00 CITIBANK FAO HIGHBRIDGE/ZVVIRN SPECIAL LETTER FROM CLIENT Jun 3 Write Option - 20,000,000 NW PUT USD CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505762.pdf

EFTA01505711Set 10

2003-06-011p209w

INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Jun 2 Misc. Disbursement TRANSFERRED BY WIRE TO - 10,000,000.00 CITIBANK FAO PINEHURST PARTNERS. L.P. LETTER FROM ... CLIENT Jun 2 Misc. Disbursement TRANSFERRED BY WIRE TO - 10,000,000.00 CITIBANK FAO HIGHBRIDGE/ZVVIRN SPECIAL LETTER FROM CLIENT Jun 3 Write Option - 20,000,000 NW PUT USD CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505711.pdf

EFTA01511736Set 10

2004-06-011p219w

Activity by Date continued Settlement Date type Quantity Desenpeon Amount USD Jun 2 Misc. Disbursement TRANSFERRED BY WIRE TO - 10,000.00 JPMORGAN CHASE BANK FAO LETIER FROM CLIENT Jun

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511736.pdf

EFTA01511113Set 10

2000-06-011p185w

MARKET FUND (FUND 390) J.P.MORGAN SECURITIES INC AS AGENT @ 1.00 TRADE DATE 06/02/00 Jun 2 Misc. Disbursement TRANSFERRED BY WIRE TO - 1,000,000.00 PALM BEACH NATL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511113.pdf