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TEL: 813-432-7716 SWIFT BIC: CHASU33 CHIPS ABA : 278422 FEDWIRE ABA : 021000021 Please request that the transfer be madt to: JP Morgan Chase — Scotiabank account # ME— BNS St. Thomas, United States Virgin Islands,00802 For further credit to : SUBBASE DRYDOCK, INC> Account a Scotiabank Contact . 340
as, United States Virgin Islands,00802 For further credit to : SUBBASE DRYDOCK, INC> Account a Scotiabank Contact . 340-774-0037 Malcolm Connor or Reid Brett Reference: LSJ Invoice # 3630 ID: 036007298824830 DATE: 07/29/2010 0717:00 PM DID: 8887316607 CSID: 302-634-5955 Page 3 of 10 Confidential Treat
ork, NY 10017 TEL: SWIFT BIC: CHASU33 CHIPS ABA : 278422 FEDWIRE ABA : 021000021 Please request that the transfer be madt to. JP Morgan Chase — Scotiabank account # — BNS St Thomas, United States Virgin Islands,00802 For further credit to : SUBBASE DRYDOCK, INC> Account # Scollabank Contact : Malco
BNS St Thomas, United States Virgin Islands,00802 For further credit to : SUBBASE DRYDOCK, INC> Account # Scollabank Contact : Malcolm Connor or Reid Brett Reference: LSJ Invoice # 3551 ID: 036006147796960 DATE: 06/14/2010 07 35:00 PM DID: 8887316607 CSID: 302-634-5955 Page 6 of 8 Confidential Treat
New York, NY 10017 TEL: SWIFT BIC: CHASU33 CHIPS ABA : 278 FEDWIRE ABA 021000021 Please request that the transfer be made to: JP Morgan Chase — Scotiabank account # 001058501 - BNS St. Thomas, United States Virgin Islands,00802 For further credit to : SUBBASE DRYDOCK, INC> Account* 0449600 Scotiaban
ted States Virgin Islands,00802 For further credit to : SUBBASE DRYDOCK, INC> Account* 0449600 Scotiabank Contact : 340-774-0037 Malcolm Connor or Reid Brett Reference: LSJ Invoice ft 3704 ID: 03600916986MS DATE: 09/16/2010 08:08:00 PM DID: 888731 CSID: 302-634-5955 Page 2 of 10 Sep-16-2010 0 4:0 4 PM
0 Park Avenue New York, NY 10017 TEL: SWIFT LK: CHASU33 CHIPS ABA FEDW1RE ABA ; Please request that the transfer be madt to; JP Morgan Chase — Scotiabank account* BNS St. Thomas, United States Virgin Islands,00802 For further credit • YDOCK, INC> Account* Scotiabank Contact : Malcolm Connor or
account* BNS St. Thomas, United States Virgin Islands,00802 For further credit • YDOCK, INC> Account* Scotiabank Contact : Malcolm Connor or Reid Brett Reference: LSJ Invoice # 3551 EFTA01591985 ID: DATE: 06/14/2010 07:35:00 PM DID: CSID: Page 6 of 8 Jun-14-2010 03:32 PM JPMorgan Chase 7/8
2-7716 EFTA01589431 SWIFT BIC: CHASU33 CHIPS ABA : 278422 FEDWIRE ABA 021000021 Please request that the transfer be madt to: JP Morgan Chase — Scotiabank account # 001058501 - MIS St. Thomas, United States Virgin Islands,00802 For further credit to : SUBBASE DRYDOCK, INC> Account # 04496001934. Sco
ates Virgin Islands,00802 For further credit to : SUBBASE DRYDOCK, INC> Account # 04496001934. Scotiabank Contact : 340-774-0037 Malcolm Connor or Reid Brett Reference: LSJ Invoice # 3630 ID: 036007298824830 DATE: 07/29/2010 07:17:00 PM DID: 8887316607 CSID: 302-634-5955 Page 3 of 10 Jul-29-2010 03:14
Entities connected to both Scotiabank and Reid Brett

Jeffrey Epstein
PERSONHarry Beller
PERSON
Janet
PERSON
Harry Reid
PERSON
JPMorgan Chase
ORGANIZATIONMalcolm Connor
PERSON
Richard Kahn
PERSONUnited States Virgin
LOCATIONWachovia Bank
ORGANIZATION
Puerto Rico
LOCATION
Marc Rich
PERSONAmerican Export Company
ORGANIZATIONMartin Weinberg
PERSONAuthorizer
PERSONBNS St. Thomas
ORGANIZATIONScotiabank Contact
ORGANIZATIONLoranger Door
PERSON
Arlington
LOCATIONIOLTA
ORGANIZATIONWilliam J Doherty
PERSON