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ry 1361u D49; June 29,.2009 ' JP Morgan Account 4 739-11- Please wire Ten. Thousand Dollars 00/100 (510,000.00) from the above account to: Bank: SunTrust Bank, South Florida AccOunt;. poi 8: Flagler Drive West Palm Beach, FL 33401 Account Name: Kreusler-Walsh, Compiani & Vargas, P,A, Account #: 0391020
510,000.00) from the above account to: Bank: SunTrust Bank, South Florida AccOunt;. poi 8: Flagler Drive West Palm Beach, FL 33401 Account Name: Kreusler-Walsh, Compiani & Vargas, P,A, Account #: 0391020 ABA: Routing: 001000104 EFTA01587772 ID: 0369062916 DATE: 0612912009.04:33:00 PM DID: 8887314IIIICS
' ' *** ***** ****** " Please:wire One Thotisiuid Nhie Hundred Seventy Dallira 40110 01,0-74:40.ticiii; • • • the above account to: Bank: SunTrust Bank, South Florida Account 801 S. Flamer Drive West Palm Beach, FL 33401 Account Name: Kreusler-Walsh, Compiani &V rgas, P.A. AMU . rItt AUA Routi
.ticiii; • • • the above account to: Bank: SunTrust Bank, South Florida Account 801 S. Flamer Drive West Palm Beach, FL 33401 Account Name: Kreusler-Walsh, Compiani &V rgas, P.A. AMU . rItt AUA Routing: ID: C36001064641741 DATE: 0162010 08 4•4:01) PM N1887316607 CS1D: .1542ot 4 Confidential Treatmen
**********04#ti************(******************t*********4. Please wire Ten Thousand Dollars 00/100 ($10,000.00) from the above account to: Bank. ' SunTrust Bank. South Florida Account 501 S. Flagler Drive West Palm Beach, FL 33401 Accetint Name: Kreusler-Walsh, Compiani & Vargas, P.A. Account* . ABA Ro
,000.00) from the above account to: Bank. ' SunTrust Bank. South Florida Account 501 S. Flagler Drive West Palm Beach, FL 33401 Accetint Name: Kreusler-Walsh, Compiani & Vargas, P.A. Account* . ABA Routing: ID: 036906291632881 DATE: 06129/2009 C4:33:00 PM DID: 8887316607 CSID: Page 1 of 1 Confidential
Entities connected to both SunTrust Bank and Kreusler-Walsh

Jeffrey Epstein
PERSONCompiani & Vargas
ORGANIZATIONLeon Black
PERSON
Richard Kahn
PERSONMartin Weinberg
PERSON
United States
LOCATION
South Florida
LOCATIONJane Doe
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
Department of Justice
ORGANIZATIONDarren Indyke
PERSON
Prince Andrew
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATIONMaria Farmer
PERSON
Marc Rich
PERSON
Barry Diller
PERSON
Prince Charles
PERSON