EXHIBIT: TIMELINE OF PAYMENTS TO (OR ON BEHALF OF) POTENTIAL CO-CONSPIRATORS (PAYMENTS > $10,000)

EXHIBIT: TIMELINE OF PAYMENTS TO (OR ON BEHALF OF) POTENTIAL CO-CONSPIRATORS (PAYMENTS > $10,000) Dxli lil NI I I( I \In \ V\ II \\10( \ I BENEFICIARY BANK BENEFICIARY ACCOUNT # WIRING ACCOUNT WIRING WCOUNT # IN IRE DETAILS/ INSTRUCTIONS 12/4/2013 MC Model Management' $25,000 TD Bank Jeffrey Epstein 35266976 N/A 12./10t2013 MC2 Model Marra ement $29,440 SunTrust Bank Jeffrey Epstein 35266976 N/A 12/11/2013 $225,000 Bank of America Jeffrey Epstein 35266976 N/A 12/20/2013 $16,676 Bank of America Jeffrey Epstein 35266976 Petty cash 1/21/2014 MC Model Maim • ement $25,000 TD Bank Jeffrey Epstein 35266976 N/A 1/21/2014 I $14,000 JP Morgan Chase Jeffrey Epstein 35266976 N/A 4/10/2014 301/66 Owners Corp° $182,219 Citibank Jeffrey Epstein 35266976 N/A 5/2/2014 301/66 Owners Co • $50,000 Citibank Jeffrey Epstein 35266976 N/A 6/3/2014 $64,000 JP Morgan Chase Jeffrey Epstein 35266976 N/A 6/16/2014 301/66 Owners Co • $24,367 Citibank Jeffrey Epstein 35266976 Apt 2G 11/18/2014 $10,000 JP Morgan Chase Jeffrey Epstein 35266976 N/A 1/23/2015 301/66 Owners Corp $62,693 Citibank Jeffrey Epstein 35266976 Apt 10B and 11B renovations I Jeffrey Epstein has been accused of conspiring with the owner of MC2 Model Management, Jean Luc Brunel, to lure young European models to the United States for illicit ses. E 'stein and Brunel allegedly housed the models in apartments located at 301 East 66th Street, New York, NY. s E. stein's Ion • ime 'Hot. This appears to be the entity that owns the property at 301 East 66 St., the property where Epstein allegedly housed young models. A publication, Crain's New York, has reported that 301/66 Owners Corp. is an affiliate of Ossa Properties. See Will Bredderman, Unraveling the Web of Epstein's Manhattan Real Estate, Crain's New York Business (July II, 2019), available at: https://www.crainsnewyork.corn/real.-estate/unraveling-web.epsteins-manhattan•real-estate. Ossa Properties is a real estate company owned by Mark Epstein—Jeffrey's brother. ppears to have opened bank accounts in multiple names, includin it appears in bank records. The beneficiary name is listed as CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) EFTA00105307 DUE BENEFICIARY N tm F. AMOUNT BENEFICIARY BANK BENEFICIARY ACCOUN I # WIRING ACCOUNT WIRING ACCOUNT # WIRE DETAILS/ INSTRUCTIONS 1/28/2015 $50,000 JP Morgan Chase Butterfly Trust 44130552 N/A 2/6/2015 $15,000 JP Morgan Chase Butterfly Trust 44130552 N/A 3/5/2015 Coffey Burlington (Alan Dershowitz)6 $20,532 Coconut Grove Bank Jeffrey Epstein 35266976 Ref Account 2968 002M 3/27/2015 301/66 Owners Co • $189,304 Citibank NES, LLC 4295378 N/A 4/22/2015 $50,000 JP Morgan Chase Butterfly Trust 44130552 N/A 4/24/2015 $10,000 Bank of America Butterfly Trust 44130552 N/A 5/7/2015 Coffey Burlington Alan Dershowi ( tz) a $10,000 Coconut Grove Bank Jeffrey Epstein 35266976 Ref account 2968 002M Escrow 8/25/2015 $14,000 JP Morgan Chase Jeffrey Epstein 35266976 N/A 9/1/2015 301/66 Owners Cori $59,883 Citibank NES, LLC 4295378 Apt 7J 9/24/2015 $23,625 JP Morgan Chase Butterfly Trust 44130552 N/A 10/16/2015 $10,000 Bank of America Jeffrey Epstein 35266976 Petty Cash 12/4/2015 301/66 Owners Corp $334,404 Citibank NES, LLC 4295378 N/A 12/28/2015 Horizon Title ' $1,235,900 N/A Jeffrey Epstein 35266976 Visoski Purchase of 1132 San Michelle Way 2/1/2016 $100,000 First Rep Bank Southern Financial 42952771 N/A 3/21/2016 Alan Dershowitz Consulting LLC $85,000 Bank of America Jeffrey Epstein 35269691 c/o CBIZ MHM LLC 6 Jeffrey Epstein appears to have paid for Alan Dershowitz's legal expenses in connection with a lawsuit filed by an Epstein accuser, Doe v. United States of America, 9:08-cv-80736 (S.D. Fla. 2008). According to the docket report, Dershowitz was represented by Coffey Burlington in connection with the suit; Epstein was not. Dershowitz's involvement in the suit appears to have concluded in 2015, around the time that the payments were made. a ppears to be Jeffrey Bradley Edwards, alleged that Epstein had paid fo (Fla. Cir. Ct. April 8, 2011) (Docket No. 1603.3). 8 Jeffrey Epstein also wired $6,504 to Coffey Burlington on May 7, 2015. The wire details read: "Ref account 2968 002M Statement 5." 9 This payment was made directly to Horizon Title Services, but the wire details indicate that Epstein purchased a home f The wire details read: keeper for his Palm Beach, Florida property. In a civil lawsuit, an attorney for several Epstein accusers, gal expenses and implied thanmay be a co-conspirator. See Epstein v. Edwards, Case 09.34791, 24 as one of the four co-conspirators given immunity in connection with Epstein's Non-Prosecution Agreement. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) EFTA00105308 DUI,: 7/15/2016 BENEFICIARY N %Mr AMOUNT $14,000 BENEFICIARY BANK TD Bank BENEFICIARY I WIRING ACCOUNT A ccourrr # Jeffrey Epstein WIRING A (TOI INT # 35269691 WIRE DETAILS / INSTRUCTIONS N/A 1/3/2017 $100,000 Bankwell Bank Southern Financial 42952771 N/A 1/27/2017 301/66 Owners Co $210,614 JP Morgan Chase NES, LLC 4295378 2016 J Epstein 3/24/2017 $45,000 TD Bank Jeffrey Epstein 35269691 N/A 3/28/2017 $50,000 Bank of America Southern Financial 42952771 Promissory note 6/21/2017 $12,500 Bank of America Jeffrey Epstein 35269691 N/A 8/1/2017 $30,000 TD Bank Jeffrey Epstein 35269691 N/A 12/19/2017 $100,000 E Trade Bank Southern Financial 42952771 N/A 1/12/2018 $150,000 Bank of America Southern Financial 42952771 Promissory note 2/2/2018 I laddon, Morgan and Foreman, P.C. (Ghislaine Maxwell)" $21,379 Wells Fargo Bank Darren K. Indyke PLLC 42953707 N/A 2/12/2018 Aviloop LLC'2 $40,000 TD Bank Jeffrey Epstein 35269691 N/A 2/12/2018 2/12/2018 Haddon, Morgan and Foreman, P.C. Foreman, P.C. (Ghislaine Maxwell) $25,000 $25,000 Wells Fargo Bank Wells Fargo Bank n K. In Darren K. Indyke P C dyke LL 42953707 42953707 Reference Maxwell retainer Maxwell retainer _________ vEpstem 3f7/2018 Alston and Bird LLP $50,000 Wells Fargo Bank Darren K. Indyke PLLC 42953707 Reference invoice 10933853 4/26/2018 301/66 Owners Co . $202,840 JP Morgan Chase NES, LLC 4295378 2017 J Epstein 8/8/2018 $30,000 Bank of America Butterfly Trust 44130552 N/A 9/21/2018 Haddon Morgan and Foreman. P.C. $22,902 Wells Fargo Bank Darren K. Indyke PLLC 42953707 Reference Statement No " Through his attorney, Darren Indvke. Jeffrey Epstein appeals to have paid for Ghislaine Maxwell's legal expenses in connection with a 2015 lawsuit filed against Maxwell by an Epstein accuser. See v. Maxwell, 1:15-cv.07433 (S.D.N.Y. 2015). Maxwell was represented by Haddon, Morgan and Foreman in the suit, Epstein was not. 12 Aviloop LLC i viation con an 13 Alston & Bird represente the lawsuit referenced in Footnote 11. Alston & Bird did not represent Epstein. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) EFTA00105309 DATE BENEFICIARY NAME: AMOUNT BENEFICIARY BANK BENEFICIARY WIRING ACCOUNT ACCOUNT # WIRING truotivr # WIRE DETAILS / INSTRUCTIONS (Ghislaine Maxwell)" 309394 Acc No2592.0002 11/27/2018 Aviloop LLC $45,000 TD Bank JEGE, LLC 42953475 N/A 11/30/2018 Aviloo . LLC $100,000 TD Bank Butterfly Trust 44130552 N/A 12/3/2018 $250,000 Bank of America Butterfly Trust 44130552 N/A 12/19t2018 $175,000 Bank of America Southern Financial 42952771 Promissory note 12/19/2018 $110,000 First Republic Bank Southern Financial 42952771 N/A 1/14/2019 $12,841 Barclays Bank LSJE, LLC 42959295 N/A 1/16/2019 $57,000 Bank of America Southern Financial 42952771 Loan 2/15/2019 301/66 Owners Co . $229,800 JP Moran Chase NES, LLC 4295378 2018 J E . stein 2/22/2019 301 East 66th Street $15,300 JP Morgan Chase NES, LLC 4295378 Reference 2018 Storage fees 4/30/2019 $19,395 Barclays Bank LSJE, LLC 42959295 N/A 14 Jeffrey Epstein's personal attorney, Darren Indyke, made three additional payments to Haddon, Morgan and Foreman, P.C. that may have been use to cover Ghislaine Maxwell's legal expenses. A $6,422 wire transfer on October 5, 2017; a $7,756 transfer on June 14, 2018; and a $3,795 wire transfers on June 19, 2018. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) EFTA00105310