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******************** Please wire Three Hundred Fifty Thousand Dollars & 00/100 (0350,000) from the .above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue EFTA01591179 PO 9146 San Juan 00908 ABA #: 221571473 For the account Account #: 1 hilislor's Name & Ex( Stamp Init
Fifty Thousand Dollars ($250,000) from account to: Bank Name: Bank Address: ABA #: JPMorgan Chase New York, NY 021000021 For the account of: DARREN K INDYKE PLLC Account #: Please eniail Richard Kahn with the Federal reference number. EFTA01591181 ID: 036107128543797 DATE: 07/12/2011 18:57:00 Page 3 of 5
******* Please wire Two Thousand Five Hundred Fifty Dollars & 07/100 EFTA01591694 ($2,550.07) from the above account to: Bank name: First Bank Puerto Rico ABA #: 221571473 Account name: Island Tile and Marble LLC Account #: Reference: LSJ Existing Compound — Reg #3 ID: DATE: 11/0212010 16:14:00 Pa
m the above account to: * * * * pli********* * Bank Name: JPMorgan Chase Bank Address: New York, NY ABA #: 021000021 For the account of: DARREN K INDYKE PLLC Account #: Please email Richard Kahn with the Federal reference number. EFTA01591691 • E: 11/02/2010 16:14:00 Page 2 of 8 DID: INDEX1: INDEX2:
***************************************** Please wire One Hundred Thousand Dollars ($100,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 EFTA01589499 ABA #: For the account LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 008
dred Fifty Thousand Dollars ($250,000) from the above account to: Bank Name: JPMorgan Chase Bank Address: New York, NY ABA For the account of: DARREN K INDYKE PLLC Account #: Please email Richard Kahn with the Federal reference number. ID: 036009149807126 DATE: 09/14/2010 07 42 00 PM DID: 8887316607 CSID: 30
eage Expiration - The Mercedes-Benz Prepaid Maintenance Agreement (this "Agreement") applies to service occurring only within the United States and Puerto Rico. Regardless of the date of this Agreement purchase, the mileage and time duration term of this Agreement begins on the date this Agreement commence
Contract Number MP2827170 DARREN K INDYKE PLLC 56113 MERCEDES-BENZ MANHATTAN. INC. Purchaser Last Name 575 LEXINGTON AVE FL 4 First Dealer Code Dealer Name MERCEDES-BENZ MANHATTAN. INC. A
Entities connected to both Puerto Rico and DARREN K INDYKE PLLC

Jeffrey Epstein
PERSON
San Juan
LOCATION
Janet
PERSON
George W. Bush
PERSONHarry Beller
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
Richard Kahn
PERSON
United States
LOCATION6300 Red Hook Quarters
ORGANIZATION
Newark
LOCATION
Marc Rich
PERSON
Lesley Groff
PERSON
NEW YORK NY
LOCATIONFirst Bank
ORGANIZATION
Prince Andrew
PERSON
Bella Klein
PERSON
New York City
LOCATION
New York State
LOCATION