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*********************************** Please transfer One Hundred Thousand Dollars & 00/100 (5100,000.00) from the above account to: For credit to: JEGE, Inc. Account EFTA01591839 ID: 036008269421775 DATE: 08/26/2010 06:39:00 PM DID: 8887316607 CSID: 302-634-5955 Page 3 of 9 Aug-26-2010 02:36 PM JPMor
********************* Please wire Three Hundred Thousand Dollars & 00/100 ($300,000) from the above account to: For Credit to: ABA #: 221571473 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
ding Holding AP SHL Investors Pinehurst Partners, LP 723 Newark Street EMMCAC, LLC MJ, LLC 740 Penn St Prior Period Adj. & Other Zorro Trust JEGE, Inc. Haze Trust JEE Insurance Trust Zorro Ranch LLC KCAC, LLC The Core Club 55th St LLC PB House Deposit Other (449,560) 22,754,190 (8,645,438)
mber 31, 2004 Dec 31, 04 ASSETS Current Assets Checking/Savings 10000 • Bank 10001 • Petty Cash 329 10005 • FirstBank-Payroll 2,543 10006 • FirstBank 0 eratin 141,488 10008 • JPMorgan 186,186 10015 • Citibank 685 Total 10000 • Bank 331,231 11000 • Due From Brokers 11002 • Bear Steams 469,
***************************************************** I Please transfer Fifty Thousand Dollars ($75,000) from the above account to: Account name: JEGE, Inc. Account # ID:034476A4EAA7192 1212012007 11:13:55 AM [Central Standard Time] DNIS:- 695870044 CSID:212 750 2408 User:034PB CEOIFUMM Pg 3 014 Izi24/
************************************************************* to: Please wire Ten Thousand Dollars ($10,000) from the above account For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: 221571473 For further credit to: LSJ, LLC 6100 Red Hook Quarters, B-3 St, Thom
Entities connected to both JEGE, Inc. and FirstBank

Jeffrey Epstein
PERSON
Puerto Rico
LOCATION
Janet
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION6300 Red Hook Quarters
ORGANIZATIONDarren Indyke
PERSON
Francisco
LOCATION
Ghislaine Maxwell
PERSON
Richard Kahn
PERSON
United States
LOCATIONLarry Visoski
PERSON
Financial Trust Company
ORGANIZATION
George W. Bush
PERSON
John Brennan
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Marc Rich
PERSON
Hyperion
ORGANIZATION
Alfredo Rodriguez
PERSON