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Dollars & 00/100 (S101,220.00) from the above account to: IFOr Crediflo:. JP Morgan ChaSe Bank. ABA 021000021 For credit t • k: of Nova Scotia (Scotiabank) Account Jt: For further credit o: Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 Account #: Reference: LSJ Prepaid Fuel — 6,000 gallo
undred TWenty Dollars & 00/100 (S101,220.00) from the above account to: IFOr Crediflo:. JP Morgan ChaSe Bank. ABA 021000021 For credit t • k: of Nova Scotia (Scotiabank) Account Jt: For further credit o: Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 Account #: Reference: LSJ Prepaid Fuel —
to: For Credit to: ABA #: For credit to: Account #: For further credit to: Account #: Reference: JP Morgan Chase Bank l ilt of Nova Scotia (Scotiabank) Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 LSJ —4500 gallons diesel & 3900 premium fuel . ID: 036909092668119 DATE 09/092009 OB:4
bOve account to: For Credit to: ABA #: For credit to: Account #: For further credit to: Account #: Reference: JP Morgan Chase Bank l ilt of Nova Scotia (Scotiabank) Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 LSJ —4500 gallons diesel & 3900 premium fuel . ID: 036909092668119 DATE 09
bove account to: For Credit to: JP Morgan Chase Bank ABA #: For credit to: Account #: . .For fltrther credit to: -Acottnt.0: f Nova Scotia (Scotiabank) Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058259 EFTA01579102
0) from the above account to: For Credit to: JP Morgan Chase Bank ABA #: For credit to: Account #: . .For fltrther credit to: -Acottnt.0: f Nova Scotia (Scotiabank) Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058259 EFTA0
Entities connected to both Scotiabank and Nova Scotia

Jeffrey Epstein
PERSON
Janet
PERSONHarry Beller
PERSON
U.S. Virgin Islands
LOCATION
St Thomas
LOCATION
JPMorgan Chase
ORGANIZATION
Puerto Rico
LOCATIONWachovia Bank
ORGANIZATION
Richard Kahn
PERSONCaribbean Petroleum
LOCATION
Marc Rich
PERSON
Virginia Giuffre
PERSON
Philadelphia
LOCATIONMartin Weinberg
PERSONCalypso Realty
ORGANIZATION
Ghislaine Maxwell
PERSON
Bill Richardson
PERSON
San Juan
LOCATIONAmerican Export Company
ORGANIZATION
George W. Bush
PERSON