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******************** Please wire Five Thousand Eight Hundred Fifteen Dollars & 60/100 ($5,815.60) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices R110640, 8110639 & R110623 ID: 036107146617711 DATE: 07/14/2011 20:05:00 Pag
Re: Jeffrey Epstein Account # Please wire Three Thousand One Hundred Fifteen Dollars & 14/100 ($3,115.14) from the above account to: Bank name: Darby Bank & Trust Savannah, GA 31406 ABA # Account name: TSG Technologies, Inc. 327 Eisenhower Dr. Ste 100 Savanna, GA 31406 Account # Reference: LSJ LLC Inv #
*********** Please wire Fourteen Thousand Nine Hundred Eighty Seven Dollars & 91/100 ($14,987.91) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices R110655-1, R110635, R110644, 8110620, R110628 EFTA01591186 ID: 03610706838
y 6, 2011 Re: Jeffrey Epstein Account # Please wire One Thousand Sixty Three Dollars & 00/100 ($1,063.00) from the above account to: Bank name: Darby Bank & Trust Savannah, GA 31406 ABA # Account name: TSG Technologies, Inc. 327 Eisenhower Dr. Ste 100 Savanna, GA 31406 EFTA01591187 Account # Reference:
**** ******:$ Please wire Thirteen Thousand Four Hundred Forty One Dollars & 87/100 ($13,441.87) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJlnvoicos 8110439, R110366 & R110408 EFTA01591353 Stamp Signature Stamp g. Ilni
Re: Jeffrey Epstein Account # Please wire Twenty Nine Thousand Six Hundred Eight Dollars & ($29,608.00) from the above account to: Bank name: Darby Bank & Trust Savannah, GA 31406 ABA # Account name: Account # TSG Technologies, Inc, 327 Eisenhower Dr, Ste 100 Savanna, GA 31406 Reference: LSJ LLC Inv
ccount # ********* Please wire Twenty Six Thousand Eight Hundred Fifty Two Dollars and 11/100 ($26,852.11) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # Account name: B • Luther & Coleman, LLP Trust Account # Reference: Richard. C.W. Hall EFTA01587180 Please email
7, 2010 Re: Jeffrey Epstein Account # Please wire Two Thousand Eight Hundred Dollars & 00/100 ($2,8013.00) from the above account to: Bank name: Darby Bank & Trust Savannah, GA 31406 EFTA01587181 ABA # Account name: . TSG Technologies, Ine. 327 Eisenhower Dr. Ste 100. Savanna, GA 31406 Account # Referen
****************************** Please wire Five Thousand Two Hundred Dollars & 00/100 ($5,200.00) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: Makedonika Marble Inc Reference: Master Suite # 1004 - Req #2 ID: 036012283267923 DATE: 12/28/2010 22:15:00 Page 4 of 6 DID:
Re: Jeffrey Epstein Account # Please wire Sixty Thousand Two Hundred Sixteen Dollars & 00/100 ($60,216.00) from the above account to: Bank name: Darby Bank & Trust . Savannah, GA 31406 ABA # Account name: TSG Technologies, Inc. 327 Eisenhower Dr. Ste 100 Savanna, GA 31406 Account # Reference: LSJ LLC Inv
Entities connected to both Wachovia Bank and Darby Bank & Trust

Jeffrey Epstein
PERSON
Janet
PERSON
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSONAmerican Export Company
ORGANIZATION
Richard Kahn
PERSON
Marc Rich
PERSONScott Graf
PERSON
Puerto Rico
LOCATIONFirst Bank
ORGANIZATION
Savannah
LOCATIONBanco Popular
ORGANIZATIONRegions Bank
ORGANIZATIONTSG Technologies, Inc.
ORGANIZATION
St Thomas
LOCATIONLafayette Contractors
ORGANIZATIONFirstBank
ORGANIZATIONAtlanta Refrigeration Service
ORGANIZATION6300 Red Hook Quarters
ORGANIZATIONHBRK Associates
ORGANIZATION