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***************************************************** 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/
account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USV1 00802 Account #: EFTA01589895 10:034476MEAA2A92 1212012007 11:13:55 AM [Central Standard Time] DNIS:- 695870044 CSID:212 7
*********************************** 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
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 Account #: EFTA01591840 ID: 036008269421775 DATE: 08/26/2010 06:39:00 PM DID: 8887316607 CSID: 302-634-5955 Page 4
*********************************** Please transfer One Hundred Thousand Dollars & 00/100 ($100,000.00) from the above account to: For credit to: JEGE, Inc. Account # EFTA01591999 ID: 036006087677055 DATE: 06/08/2010 07:09:00 PM DID: CSID: Page 7 of 8 Jun-08-2010 03:06 PM JPMorgan Chase 8/8 JEFFR
he above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USV1 00802 Account #: ID: 036006087677055 DATE: 06/08/2010 07 09 00 PM DID: CSID: Page 6 of 8 Jun-08-2010 03:06 PM JPMorgan Ch
Entities connected to both JEGE, Inc. and 6300 Red Hook Quarters

Jeffrey Epstein
PERSON
Puerto Rico
LOCATIONHarry Beller
PERSONFirstBank
ORGANIZATION
Janet
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Francisco
LOCATION
Richard Kahn
PERSON
Financial Trust Company
ORGANIZATION
Marc Rich
PERSONZORRO DEVELOPMENT CORP.
ORGANIZATIONHBRK Associates
ORGANIZATIONFirst Bank
ORGANIZATION
Bella Klein
PERSON
Jacksonville
LOCATIONWilliam J Doherty
PERSON
St Thomas
LOCATIONHyperion Air Inc.
ORGANIZATION