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Please wire One Thousand One Hundred Three Dollars & 271100 ($1,103.27) from the above account to: ABA Routing # 063000021 EFTA01591327 Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference; LSJ Invoices R110413 R110421 & R110412 ID: DATE: 04/28/2011 20:50:00 Page 2 of 9 DID: I
ety Five Dollars & 50/100 ($2,29530) from the above account to: Bank name: Wells Fargo Bank, NA Atlanta, GA ABA #: 061000227 For the account of Troutman Sanders LLP Account lit; Reference: B J Moskowitz — Client 238227 - Inv # 1335143 and TMS Services Inv # 803674 Please call Rich Kahn with the Fed Reference
****************** Please wire Six Thousand Five Hundred Eighty Eight Dollars & 24/100 ($6,588.24) from the above account to: ABA Routing # Bank: Wachovia Bank AJC #: Account Name: American Export Company Reference: LSJ Invoices 8101239, 8110238 & Rllor06 EFTA01591550 ID: 036101263947630 DATE: 01/26/20
undred Seventeen Dollars & 51/100 ($8,117.51) from the above account to: Bank name: Wells Fargo Bank, NA Atlanta, GA ABA #: For the account of: Troutman Sanders LLP Account #: Reference: B J Moskowitz — Client 238227 Please call Rich Kahn with the Fed Reference number at 646-8624811 & Exi Stamp Initiator's S
********* Please wire Six Thousand Two Hundred Sixty Seven Dollars & 80/100 ($6,267,80) from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank A/C #: 2000001PWWW Account Name: American Export Company Reference: LSJ Invoices R100914 & R100921 EFTA01591821 ID: 036009169 DATE: 09/16/2010
xteen Dollars & 05/100 ($20,716.05) from the above account to: Bank name: Wells Fargo Bank, NA Atlanta, GA ABA #: 061000227 For the account of: Troutman Sanders LLP Account #: 20527003S. Reference: B J Moskowitz — Client 23— Please call Rich Kahn with the Fed Reference number at ID: 0360091698 DATE: 09/16/201
Entities connected to both Wachovia Bank and Troutman Sanders LLP

Jeffrey Epstein
PERSON
Janet
PERSON
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSONDarren Indyke
PERSONAmerican Export Company
ORGANIZATION
Richard Kahn
PERSON
Marc Rich
PERSON
Bernie Sanders
PERSONLeon Black
PERSONWilliam J Doherty
PERSONJack Goldberger
PERSONMartin Weinberg
PERSON
Puerto Rico
LOCATION
Stephen Hawking
PERSON
Lesley Groff
PERSONFirst Bank
ORGANIZATION
Financial Trust Company
ORGANIZATIONAuthorizer
PERSONTom Hoch
PERSON