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nt Account #: Please transfer ONE HUNDRED THOUSAND DOLLARS ($100,000) from the above referenced account to; EFTA01591217 Bank Name: FirstBank, Puerto Rico Bank Address; PO Box 9146 1519 Ponce De Leon Avenue Santurce, PR 00908 ABA#: 221571473 For Credit to; Financial Trust Company, Inc. Account If
) from the above account to: Bank name: Wachovia Bank, NA 214 Hogans Street Jacksonville, FL 32202 ABA #: 063000021 For the account of: Black, Srebnick, Kornapan Stumpf, P,A Account #: Office Account #2: Reference: Account # - Statement Please call Rich Kahn with the Fed Reference number at 646-
****************************** Please wire One Hundred Seventy One Dollars & 57/00 ($171,57) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 22157.1473 For the account #: Brian Moseley and Associates Inc. Account #: Reference: LS
) from the above account to: Bank name: Wachovia Bank, NA 214 Hogans Street Jacksonville, FL 32202 ABA #: 063000021 For the account of: Black, Srebnick, Kornapan & Stumpf, PA Account #: Office Account #2: Reference: Account # 826.01 - Statement Please call Rich Kahn with the Fed Reference number a
******************** Please wire Two Thousand Fight Hundred Twelve Dollars & 91/100 ($2,812.91) from the above account to: Bank name: First Bank Puerto Rico ABA #: Account name: Island Tile and Marble LLC EFTA01591867 Account #: Reference: Existing Compound Renovation - req #1 LSJ — 3 vanities & to
($25,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA # For the account of: Black, Srebnick, Kornapan & Stumpf, P.A Account #: Trust Account #2: Reference: Account # 826.01 Statement 57 Please call Rich Kahn with the Fed Reference number
Entities connected to both Puerto Rico and Srebnick

Jeffrey Epstein
PERSON
Janet
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George W. Bush
PERSONHarry Beller
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATIONDarren Indyke
PERSON
Julie K. Brown
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Richard Kahn
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Marc Rich
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U.S. Virgin Islands
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Bill Clinton
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Francisco
LOCATIONMaria Farmer
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Newark
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Lesley Groff
PERSONSouthern District
LOCATIONthe Securities and Exchange Commission
ORGANIZATION