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******** ***** Please wire Three Hundred Fifty Thousand Dolla & 00/100 ($350,000) from the above account to: For Credit to: ABA • • FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 For the account #: LSJ, LLC 6100 Red Hook Quarters, R-3 St. Thomas, USVI 00802 Account the EFTA015
/100 ($2,814.49) fro the above account to: Bank name: JP Mor an Chase — BNS St Thomas, 1JSVI Account #: Routing #: 021000021 For the aecount of: K&S Caribbean LLC Account eference:: LSJ Invoice # 1011 Pleas call Rich Kahn with the Fed Reference number a EFTA01590915 ID: 036110043265660 DATE: 10/04/2011 18
******************** 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
00 ($7,490.63) from the above account to: Bank name: JP Mor an Chase — BNS St Thomas, USVI Account #: Routing' #: 021000021 For the account of: K&S Caribbean LLC Account #: Reference: LSJ Invoice # 191 & 188 Please call R i oh Kahn with the Fed Reference number at EFTA01591182 ID: 036107128543797 DATE: 0
********************** Please wire Two Hundred Thousand Dollars & 00/100 ($200,000) 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, USV1 00802 Account #: ID:
the above account to: Bank name: JP Morgan Chase — BNS St Thomas, USVI Account #: Routing #: # 1 and LSJ Compound Req # 1 For the account of: K&S Caribbean LLC Account #: Reference: LSJ Main House Pool Area — Request Existing Please call Rich Kahn with the Fed Reference number at EFTA01591252 liiidake
nt # TE/N *****x I*** t ***IP Mast wire Three Huridred Fit( Thousand Dollars & 001100 (5350,000) from the above 9CCOLInt. Credit [Cu: FilvBank, Puerto Rico :518 For= Deleon AVCILLIC PO 9146 Sat Ran 00908 ABA #- 221511473 For the account LSJ, LLE 6300 Red I icxnk Q -11,11:1M, ThCII113s, C•002 Accou
& 611100 ($7,490.63) from the ahuve acx:ount to: Bank rune: .TP Mor ara Clot — DNS St Thomas, USVI Account #i: Routing 4: For the account ill: K&S Caribbean LLC Account #: Retie= 1_,SJ Invoice 4? 191 & 188 Please eII R ch Kahn with the Fed Reference number at 2-481] ID 036107129543797 DATE 07/12/2311 16 5
Entities connected to both Puerto Rico and K&S Caribbean LLC

Jeffrey Epstein
PERSONFirstBank
ORGANIZATION
Janet
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Richard Kahn
PERSON6300 Red Hook Quarters
ORGANIZATION
Marc Rich
PERSON
Financial Trust Company
ORGANIZATIONWachovia Bank
ORGANIZATIONAmerican Export Company
ORGANIZATION
TD Bank
ORGANIZATIONBNS St Thomas
ORGANIZATIONAbbott & Lineham Mechanical
ORGANIZATION