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 • $