5
Shared Docs
5
Same-Page
5 / 5
Mentions
******* Please wire Twenty Nine Thousand Four Hundred Fifty Dollars and 341100 (S29,450.34) from. the 4b0Ye ficcouut to: Bank name:. ColonialBank Royal Palm Beach, FL 33411 ABA 41; Account name: Midnight Express Poweiboalb, Inc. Account it: Reference: Final Payment Please call. Bella Klein with the Fed R
nialBank Royal Palm Beach, FL 33411 ABA 41; Account name: Midnight Express Poweiboalb, Inc. Account it: Reference: Final Payment Please call. Bella Klein with the Fed Reference number. ID: 0369.1083812307 DATE 11!1812009 09:29:00 PM DID: '431 7 CISID: Page 3 of 7 Confidential Treatment Requested by J
um TEIN Please wire Forty Seven Thousand Three Hundred Fifty Dollars and 33/100 ($47,35033) from the above account to: Bank name: Colonial Bank Royal Palm Beach, FL 33411 ABA if: . . Account name: Mi t Ex ss Poweaboats, Inc. Account #: Please call Bella Klein with the Fed Reference number. ID: 0369091
ccount to: Bank name: Colonial Bank Royal Palm Beach, FL 33411 ABA if: . . Account name: Mi t Ex ss Poweaboats, Inc. Account #: Please call Bella Klein with the Fed Reference number. ID: 036909112695773 DATE: 0911112009 02:48:00 PM DID: 8887316607 D: 8002002183 Page 1 of 1 Confidential Treatment Re
. . Please wire Forty Seven Thousand Three Hundred Fifty Dollars and .33/191) ($47,350.33) from fhe above ahcoimt to:• Bank name: Colonial Bank Royal Palm Beach, FL 33411 • ABA #: Account naive: Midnight Express Powerboats, Inc. Account #: Thitse call Bella Klein With the Fed Reference number. ID: 03690
imt to:• Bank name: Colonial Bank Royal Palm Beach, FL 33411 • ABA #: Account naive: Midnight Express Powerboats, Inc. Account #: Thitse call Bella Klein With the Fed Reference number. ID: 036907021701559 DATE: 07(0212009 C5 43:00 PM DID CSID: Page 2 of 2 Confidential Treatment Requested by JPMorga
****** Please wire,Fotty Seven Thousand Three Hundred Fi y Dollars and 33/100 (547,350.33) , from the above account to: Bank name: Colonial Bank Royal Palm Beach, FL 33411 ABA #: Account name: Midni ht Express Pow rboats, Inc. Account #: Please call Bella Klein with the Fed Reference numb r. EFTA01587638
e account to: Bank name: Colonial Bank Royal Palm Beach, FL 33411 ABA #: Account name: Midni ht Express Pow rboats, Inc. Account #: Please call Bella Klein with the Fed Reference numb r. EFTA01587638 ID: 036909112695773 DATE: 09/11/2009 02:48:00 PM DID: CS D: Page 1 of 1 EFTA01587639
*****_. Please wire Forty Seven Thousand Three Hundred Fifty Dollars and 33/10.0 (547,3.0,33) frgm rbe above account to: Bank name: Colonial Bank Royal Palm Beach, FL 3341.1 ABA 4! 063.113222 Account Midni ht Ex ress Powerboats, Inc. Actount #: •Pleak call Bella Klein with the Fed Reference number. EFTA015
unt to: Bank name: Colonial Bank Royal Palm Beach, FL 3341.1 ABA 4! 063.113222 Account Midni ht Ex ress Powerboats, Inc. Actount #: •Pleak call Bella Klein with the Fed Reference number. EFTA01587763 ID:U 2 of 2 DATE: 0710212009 05:43:00 PM DID: SID: Page EFTA01587764
Entities connected to both Royal Palm Beach and Bella Klein

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
John F. Kennedy
PERSON
American Express
ORGANIZATIONLarry Visoski
PERSON
Martha Stewart
PERSON
Alfredo Rodriguez
PERSON
Prince Charles
PERSONHarry Beller
PERSONJanusz Banasiak
PERSONLeon Black
PERSON
FedEx
ORGANIZATION
NEW YORK NY
LOCATIONPalm Beach International
LOCATION
Janet
PERSONFrederic Fekkai
PERSON
St Thomas
LOCATION