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Five Thousand One Hundred One Dollars and 08/100 ($25,101.08) from the above account to: Bank: Fifth Third Bank of Cincinnati 38 Fountain Square Cincinnati, OH 45263 ABA: 042000314 Credit: t)PMG, Inc Account 758 Reference: Invoice No. 18 - September 2010 EFTA01591788 ID: 03601001IONIIIIIDATE: 10/04
ine Hundred Eighty Five Dollars & 98/100 (S1,985.98) from the above account to: ABA Routing # 063000021 Bank: Wachov A/C #: 20000 Account Name: American Export Company Reference: LSJ Invoices 81009565 & R100960 mmaimaj601OOMMINNIMIDATE: 10/04/2010 19:11:00 Page 3 of 5 DID: 888 CSID: INDEX1: INDEX2: Oct-04-2010
Five Thousand One Hundred One Dollars and 08/100 ($25,101.08) from the above account to: Bank: Fifth Third Bank of Cincinnati 38 Fountain Square Cincinnati, OH 45263 ABA: Credit: DPIVIG, Inc. Acc Reference: Invoice No. 16 —July 2010 EFTA01591866 DATE: 08/05/2010 06 12 00 PM DID: ge 8 of 10 Aug-0
undred Ninety Three Dollars & 00/100 ($1,293.00) from the above account to: ABA Routing # Bank: Wachovia Bank A/C ft: ELMSSIONIPE Account Name: American Export Company Reference: LSJ Invoice R100729 • DATE: 08/05/2010 06:12:00 PM DID: age 10 of 10 CSID: EFTA01591869
Five Thousand One Hundred One Dollars and 08/100 ($25,101.08) from the above account to: Bank: Fifth Third Bank of Cincinnati 38 Fountain Square Cincinnati, OH 45263 ABA: Credit: DPMG, Inc Account Reference: Invoice No. 14 — May 2010 EFTA01592007 ID: 036006037586451 DATE: 06/03/2010 07:24:00 PM DID
Thousand Six Hundred Fifty Eight Dollars & 10/100 ($8,658.10) from the above account to: ABA Routing # Bank: Wachovia Bank AJC #: Account Name: American Export Company Reference: LSJ Invoices 8100510 EFTA01592003 ID: 036006037586451 DATE: 06/03/2010 07 24 00 PM DID: CSID: Page 2 of 6 Jun-03-2010 03:21 PM JPMo
Five Thousand One Hundred One Dollars and 08/100 (S25,101.08) from the above account to: Bank: Fifth third Bank of Cincinnati 38 Fountain Square Cincinnati, OH 46263 ABA: Credit: DPMG, Inc. Account Reference: Invoice No. 17 — August 2010 EFTA01589382 ID: 036009019554800 DATE: 09/01/2010 08:26:00 P
ne Thousand Seven Hundred Eighty Dollars & 28/100 ($9,780.28) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices (5) 8100813, R100845, R100844, R100840 & R100847 EFTA01589378 ID: 036009019554800 DATE: 09/01/2010 08:26:00 PM DID: CSI
Entities connected to both Cincinnati and American Export Company

Jeffrey Epstein
PERSONWachovia Bank
ORGANIZATION
Janet
PERSONHarry Beller
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSONLeon Black
PERSON
George W. Bush
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSON
United States
LOCATION
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Prince Charles
PERSON
Atlanta
LOCATIONEmmy Taylor
PERSON
Paul Ryan
PERSON
Samantha Power
PERSONDarren Indyke
PERSON
Puerto Rico
LOCATION