""Waggingtail Entertainment Limited""

EFTA01577506Set 10

2012-05-063p965w

ABA/021000089 CITIBANK NYC CITIBANK NEW YORK NY 10043-0001 OS1 OF 10/09/16 /53450996 WAGGINGTAIL ENTERTAINMENT LIMITED N 10 TMS 1391500020ES and 1/20/11 1/20/11 CHP 25,000 EFTA01577506 HBRK ASSOCIATES ... CITIBANK 111 WALL ST NEW YORK NY 10043-0001 0S1 OF 11/01/20 ACO2023433 WAGGINGTAIL ENTERTAINMENT LIMITED PSC 1002 N CH TMS 1074100088ES and 3/29/11 3/29/11 CHP 25,000 HBRK ASSOCIATES ... CITIBANK 111 WALL ST NEW YORK NY 10043-0001 0S1 OF 11/03/29 AC53450996 WAGGINGTAIL ENTERTAINMENT LIMITED REF PSC 1101 N CH TMS 1450900095ES and 4/5/11 4/5/11 10 800,000 HBRK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577506.pdf

EFTA01114625Set 9

2011-04-281p74w

Siegal Inc. INVOICE # PSI 1102 April 28, 2011 HRBK Associates bank wire info: waggingtail entertainment limited TERMS:PAYABLE UPON RECEIPT EVENT NAME: Pit Services EVENT DATE: 4/27/2O11 PR Services ... INVOICES NOT PAID WITHIN 10 DAYS PLEASE MAKE CHECKS PAYABLE TO waggingtail entertainment limited Payable upon receipt of invoice TAX ID NO.: EFTA01114625

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114625.pdf

EFTA00593392Set 9

2011-04-281p93w

HRBK Associates New York, NY 10065 ATTN: Rich Kahn bank wire info: waggingtail entertainment limited account TERMS:PAYABLE UPON RECEIPT Citibank,NA SORT 2410 routin EVENT NAME: PR Services EVENT ... INVOICES NOT PAID WITHIN 10 DAYS PLEASE MAKE CHECKS PAYABLE TO waggingtail entertainment limited Payable upon receipt of invoice TELEPHONE TAX ID NO.: FACSIMILE EFTA00593392

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593392.pdf

EFTA00611510Set 9

2011-04-281p121w

York, NY 10065 ATTN: Rich Kahn 212 327 0131 bank wire info: waggingtail entertainment limited account #53450996 TERMS:PAYABLE UPON RECEIPT Citibank,NA 153 E. 53rd St. SORT 2410 routing ... INVOICES NOT PAID WITHIN 10 DAYS PLEASE MAKE CHECKS PAYABLE TO waggingtail entertainment limited Payable upon receipt of invoice TELEPHONE 212 935 6700 TAX ID NO.: 13 - 3962124 FACSIMILE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611510.pdf

EFTA00611511Set 9

2011-06-221p121w

York, NY 10065 ATTN: Rich Kahn 212 327 0131 bank wire info: waggingtail entertainment limited account #53450996 TERMS:PAYABLE UPON RECEIPT Citibank,NA 153 E. 53rd St. SORT 2410 routing ... INVOICES NOT PAID WITHIN 10 DAYS PLEASE MAKE CHECKS PAYABLE TO waggingtail entertainment limited Payable upon receipt of invoice TELEPHONE 212 935 6700 TAX ID NO.: 13 - 3962124 FACSIMILE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611511.pdf

EFTA01155152Set 9

2010-12-061p101w

INVOICES NOT PAID WITHIN 10 DAYS PLEASE MAKE CHECKS PAYABLE TO waggingtail entertainment limited Payable upon receipt of invoice TELEPHONE TAX ID NO.: FACSIMILE EFTA01155152

https://www.justice.gov/epstein/files/DataSet%209/EFTA01155152.pdf

EFTA02684933Set 11

2010-12-061p101w

INVOICES NOT PAID WITHIN 10 DAYS PLEASE MAKE CHECKS PAYABLE TO waggingtail entertainment limited Payable upon recei t of invoice TAX ID NO.: FACSIMILE TELEPHONE EFTA_R1_02008024 EFTA02684933

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02684933.pdf

EFTA01114624Set 9

2011-03-241p71w

INVOICES NOT PAID WITHIN 10 DAYS PLEASE MAKE CHECKS PAYABLE TO waggingtail entertainment limited Payable upon receipt of invoice TAX ID NO.: EFTA01114624

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114624.pdf

EFTA01156101Set 9

2010-12-061p113w

INVOICES NOT PAID WITHIN 10 DAYS PLEASE MAKE CHECKS PAYABLE TO waggingtail entertainment limited Payable upon receipt of invoice TELEPHONE 212 935 6700 TAX ID NO.: 13 - 3962124 FACSIMILE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01156101.pdf

EFTA01815684Set 10

2009-07-152p138w

questions or if you require any additional information. Best regards, Deanna M. Romeo waggingtail entertainment limited EFTA_R1_00188895 EFTA01815684 Pe Sic al Inc. E EFTA_R1_00186896 EFTA01815685

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01815684.pdf

EFTA02442401Set 11

2009-05-121p188w

contact me if you have any questions whatsoever. Best regards, Deanna M. Romeo waggingtail entertainment limited Peggy Siegal Inc. 900 Broadway. Suite 400 New York, NY 10003 750 Lexington Avenue

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02442401.pdf

EFTA02440683Set 11

2009-07-282p187w

questions or if you require any additional information. Best regards, Deanna M. Romeo waggingtail entertainment limited Ncw York, NY 10003 10022 MO. EFTA_R1_01514740 EFTA02440684

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02440683.pdf

EFTA01827336Set 10

2009-05-131p146w

accounting department. Many thanks for your help! Best regards, Deanna M. Romeo waggingtail entertainment limited Peggy Siegal Inc. 900 Broadway, Suite 400 New York, NY 10003 750 Lexington Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01827336.pdf

EFTA00431781Set 9

2011-06-271p86w

free to contact me if you have any questions. Best, Deanna M. Romeo waggingtail entertainment limited Peggy Siegal Inc. 900 Broadway, Suite 400 New York, NY 10003 750 Lexington Avenue

https://www.justice.gov/epstein/files/DataSet%209/EFTA00431781.pdf

EFTA01581319Set 10

1p99w

from the above accotuit to: ABA Routing # Bank: Citibank A/C #: Account Name: Waggingtail Entertainment Limited Reference: PSC 1101 I 44-ty; I .0. e? : rot C. . 9• ID: 036103295590424 DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581319.pdf

EFTA01986788Set 10

2011-06-221p179w

help in any way to process payment. Many thanks! Deanna M. Romeo waggingtail entertainment limited Pea Sie al Inc. EFTA_R1_00477754 EFTA01986788

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01986788.pdf

EFTA01591815Set 10

2010-09-1613p1,006w

Routing 1$ 021-0000-89 Bank: Citibenk A/C #: 534 Account Name: Waggingtail Entertainment Limited EFTA01591826 ID: 036009169Iiiiii DATE: 09/16/2010 08:08:00 PM DID: 888731 SID: Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591815.pdf

EFTA00431972Set 9

2011-06-221p162w

help in any way to process payment. Many thanks! Deanna M. Romeo waggingtail entertainment limited Peggy Siegal Inc. 900 Broadway, Suite 400 New York, NY 10003 750 Lexington Avenue

https://www.justice.gov/epstein/files/DataSet%209/EFTA00431972.pdf

EFTA00431970Set 9

2011-06-221p199w

help in any way to process payment. Many thanks! Deanna M. Romeo waggingtail entertainment limited Peggy Siegal Inc. 900 Broadway, Suite 400 New York, NY 10003 750 Lexington Avenue

https://www.justice.gov/epstein/files/DataSet%209/EFTA00431970.pdf

EFTA02442446Set 11

2009-05-131p143w

accounting department. Many thanks for your help! Best regards, Deanna M. Romeo waggingtail entertainment limited Peggy Siegal Inc. 900 Broadway, Suite 400 New York, NY 10003 750 Lexington Avenue

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02442446.pdf