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Thousand Sixty Two Dollars and 71/100 ($8,062.71) from the EFTA01591604 above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USW 00801 ABA N: Account name: Caricement Account #: Reference: Inv # 4979 & 4988 ID: 036012072789547 DATE: 12/07/2010 21:32:00 Page
$8,062.71) from the EFTA01591604 above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USW 00801 ABA N: Account name: Caricement Account #: Reference: Inv # 4979 & 4988 ID: 036012072789547 DATE: 12/07/2010 21:32:00 Page 2 of 8 DID: CSID: INDEX1:
Account if Please wire Two Thousand One Hundred Dollars and 00/100 ($2,100.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA N: Account name: Pro Concrete Pumping Account #: Reference: invoice # 1022 ID: 036010281904670 DATE: 10/28/2010 20.
Hundred Dollars and 00/100 ($2,100.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA N: Account name: Pro Concrete Pumping Account #: Reference: invoice # 1022 ID: 036010281904670 DATE: 10/28/2010 20.33:00 Page 2 of 7 DID: 8887316
Ti. Tbsosnad line Modred Forty Eight Dollars and 71/100 ($10,348.71) from the above account. to Bank Name: Bancu Popular de Pun Rico PO Box 8580 Charlotte Amalie St Thomas, JSV1 00801 ABA N: Account name: Caricement Account W Reference: Inv 4 4858 & 4868 ID 0350792711.16216 DATE 09/27/2010 19 49 GO Pag
ars and 71/100 ($10,348.71) from the above account. to Bank Name: Bancu Popular de Pun Rico PO Box 8580 Charlotte Amalie St Thomas, JSV1 00801 ABA N: Account name: Caricement Account W Reference: Inv 4 4858 & 4868 ID 0350792711.16216 DATE 09/27/2010 19 49 GO Page 5 d 6 DO 8.587316607 CSO 302
Entities connected to both Charlotte Amalie and ABA N

Jeffrey Epstein
PERSON
St Thomas
LOCATION
Richard Kahn
PERSON
Janet
PERSONHarry Beller
PERSONDarren Indyke
PERSON
Puerto Rico
LOCATION
JPMorgan Chase
ORGANIZATION
Financial Trust Company
ORGANIZATION
Houston
LOCATIONWachovia Bank
ORGANIZATIONLeon Black
PERSONLafayette Contractors
ORGANIZATION