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************************ Please wire Four Thousand Four Hundred Seventy Nine Dollars and 13/100 (54,479.13) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte. Amalie St Thomas, USVI 00801 ABA #: Account name: Caricement Account 14: EFTA01590734 Reference: Inv # 5471 JEFFREY
********************************************************** Please wire Five Hundred Twenty Dollars and 00/100 ($520.00) from the above account to: Bank Name; Regions Bank ABA #: Account. name: Kraus - Manning, Inc. Account #: Reference: Inv ft 7714-43 EFTA01590735 Richard Kahn HBRK Associates Inc.
************************************************* Please wire Three Thousand Dollars and 00/100 ($31000.00) front the above account to: Bank Name; Banco Popular de Puerto Rico A8A #: Account name: Jaca, & Sierra Testing Laboratorie,% Account 4; . Reference: Main House — Req #1 ID: DATE: 10/27/2009 08:14:00 CSID: Page
*Ac*y4****************************************************** Please wire Three Thousand Dollars and 00/100 ($31000.00) front the above account to: Bank Name; Banco Popular de Puerto Rico A8A #: Account name: Jaca, & Sierra Testing Laboratorie,% Account 4; . Reference: Main House — Req #1 ID: DATE: 1
: Je£Etey Ra m AccOunt Please wire Four Thousand Three Hundred Eighty Three Dollars and 35/100 (54,383.35) from the above account to: Bank Name; Banco Popular de Puerto Rico - ABA #: Acccamt name: Cal icemen .Account #: ID: 03690701167944.1 DATE: 07/01/2009 03:47:00 PM DID: i 4319407 CSID: Page 1 of 1 Confidential T
009 • Re: Je£Etey Ra m AccOunt Please wire Four Thousand Three Hundred Eighty Three Dollars and 35/100 (54,383.35) from the above account to: Bank Name; Banco Popular de Puerto Rico - ABA #: Acccamt name: Cal icemen .Account #: ID: 03690701167944.1 DATE: 07/01/2009 03:47:00 PM DID: i 4319407 CS
Entities connected to both Banco Popular de Puerto Rico and Bank Name

Jeffrey Epstein
PERSON
Janet
PERSON
St Thomas
LOCATIONHarry Beller
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
Puerto Rico
LOCATION
Richard Kahn
PERSONFirst Bank
ORGANIZATIONWachovia Bank
ORGANIZATIONBanco Popular
ORGANIZATION
Bella Klein
PERSONAmerican Export Company
ORGANIZATION
Financial Trust Company
ORGANIZATION
Ghislaine Maxwell
PERSONBrian Moseley
PERSONRegions Bank
ORGANIZATIONScott Graf
PERSON6300 Red Hook Quarters
ORGANIZATION
San Juan
LOCATION