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********************************** Please transfer One Hundred Thousand Dollars and 00/100 (100$000.00) from the above account to: For credit to: NES LLC Account ## EFTA01591227 ID: 036106167788527 DATE: 06/16/2011 12:56:00 Page 6 of 10 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Jun-16-20
: Jeffrey Epstein Account # EFTA01591228 Please wire One Hundred Thousand Dollars & 00/100 ($100,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogans Street Jacksonville, FL 32202 ABA #: 063000021 For the account of: Black, Srebnick, Kornapan Stumpf, P,A Account #: Office Accoun
it to: Wachovia Bank ABA*: For the account #: Atiertta-Reffigeratiety-Sertiee-- -S Chi .MR l,-it be- AlkflOedt: -tt/C, • Account #: Reference: NES LLC — YIN # IGNUICICE3OAR251129 • a(Qogclily ,,,, pxi!ergo I v u.r.A0 yoa • von v paN • purnio incuddy ppni morDispo Lu!1/01103 I lit.) 3" )
**************** Please wire Twenty Eight Thousand Six Hundred Forty Four Dollars & 88/00 (S28,644.88) from the above account to: For Credit to: Wachovia Bank ABA*: For the account #: Atiertta-Reffigeratiety-Sertiee-- -S Chi .MR l,-it be- AlkflOedt: -tt/C, • Account #: Reference: NES LLC — YIN # IGNUI
Please transfer One Hundred Thirty Five Thousand Nine Hundred Forty Nine Dollars & 74/100 ($135,949.74) from the above account to: Account name: NES LLC, Account # EFTA01589005 ID: 036007278759160 DATE: 07/27/2010 08:22:00 PM DID: 8887316607 CSID: 302-634-5955 Page 5 of 6 Jul-Z7-2010 04H9 PM JPMo
********************** Please wire Seven Hundred Sixty Three Dollars & 28/100 (5763.28) from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoice R100722 EFTA01589006 ID: 036007278759160 DATE: 07/27/2010 08:22:00 PM DID:
Entities connected to both NES LLC and Wachovia Bank

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSON
Janet
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Newark
LOCATION
NEW YORK NY
LOCATION
Marc Rich
PERSON
Bella Klein
PERSONWilliam J Doherty
PERSONLeon Black
PERSON
Jacksonville
LOCATIONJack Goldberger
PERSONJ.P. Morgan Securities LLC
ORGANIZATION
Ghislaine Maxwell
PERSONReich & Tang Asset Management L.P.
ORGANIZATIONScott Graf
PERSONJanet Young
PERSONLarry Visoski
PERSON