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dred Eighty Eight Dollars & 00/100 EFTA01591410 ($10,488.00) from the above account to: EFTA01591411 EFTA01591412 For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave EFTA01591413 PO 9146 San Juan 00908 EFTA01591414 ABA #: 221571473 EFTA01591415 For further credit to: Richard Dasher
1************************************ Please wire One Hundred Fifty Thousand Dollars & 001100 ($150,000.00) from the above account to: Bank name: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 ABA #: For credit to: Fowler White Burnett P.A., Trust Account Account # EFTA01591394 Reference: LAS -
*************** Please wire Two Hundred Twenty Thousand Dollars & 00/100 ($220,000) from the above account to: For Credit to: ABA #: 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 #: EFTA
*********514***************************** Please wire Three Hundred Thousand Dollars & 00/100 ($300,000.00) from the above account to: Bank name: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 ABA #:IIIIIIIIM For credit to: Fowler White Burnett P.A. Trust Account Account # Reference: CEK — File N
********************************* Please wire Fifty Thousand Dollars ($50,000) from the above account to: EFTA01591765 For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San. Juan 00908 ABA #: For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St. Thomas,
*************************** EFTA01591759 Please wire Seventy Five Thousand Dollars & 00/100 (575,000.00) from the above account to: Bank name: City National Bank of Florida West Flagler Street Miami, FL 33130 ABA #: For credit to: Fowler White Burnett P.A., Trust Account Account # 25 Reference: LAS - 80743 Pleas
Entities connected to both Puerto Rico and City National Bank of Florida

Jeffrey Epstein
PERSONFirstBank
ORGANIZATION
Janet
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Francisco
LOCATION
Financial Trust Company
ORGANIZATION
Bella Klein
PERSONAuthorizer
PERSONCarney
PERSONJeffrey E Epstein JP Morgan
ORGANIZATION
Fowler
PERSON