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* *PM 44**************1.**3111$*#******1, Please wire Two Thousand Five Hundred & 00/100 500 00) from the above ($29 • account to: For credit to: Wells Fargo ABA #: For further credit to: Michael Keesling Account #: EFTA01591601 ID: 036012092852459 DATE: 12/09/2010 21:51:00 Page 4 of 4 DID: 8887316607
************************** Please wire Two Hundred Twenty Thousand Dollars & 00/100 ($220,000) from the above account to: For Credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St, Thomas, USVI 00802 Acc
*********************************************** Please wire Ten Thousand Dollars & 00/100 ($10,00+0.00) from the above account to: For credit to: Wells Fargo ABA #: For further credit to: Michael Keesling Account #: ID: 036010201691665 DATE: 10/20/2010 20:30:00 Page 7 of 7 DID: 8887316607 CSID: 302-634-
************************************************************ Please wire Five Thousand Dollars ($5,000) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San. Juan 00908 EFTA01591729 ABA #: For further credit to; LSJ, LLC 6100 Red Hook Quarters, B-3 St
ar en Indyke Date: January 19, 2010 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars ($50,000) from the above account to: • Wells.. Fargo. Bank 420 Montgomery Street au Francisco, CA. 94104. . ABA # For credit to: Zorro Development Corporation Account # EFTA01587344 ID: 036001
*********M*****1 . *************it************************* Please wire Ten Thousand Dollars (S10,000) from the above account to: . For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon A. =e PO 9146 San Juan 00908 ABA #: For further credit to: LSI, LLC 6100 Red Hook Quarters, St. Thomas, USVI 0080
Entities connected to both Wells Fargo and FirstBank

Jeffrey Epstein
PERSON
Puerto Rico
LOCATION
Janet
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION6300 Red Hook Quarters
ORGANIZATION
Francisco
LOCATIONDarren Indyke
PERSON
Richard Kahn
PERSON
Financial Trust Company
ORGANIZATIONLeon Black
PERSON
United States
LOCATIONZORRO DEVELOPMENT CORP.
ORGANIZATION
Bella Klein
PERSON
Bank of America
ORGANIZATION
George W. Bush
PERSON
John Brennan
PERSON
Ghislaine Maxwell
PERSONNYSG LLC
ORGANIZATION
Marc Rich
PERSON