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***************** Please wire Three Thousand One Hundred Thirty Three Dollars & 36/100 ($3,133.36) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company EFTA01591022 Reference: LSJ Invoices 8110832, R110832-1, 8110837 & R110834 ID: DATE: 08/24/2011 2
*** Please wire Four Thousand Two Hundred Sixteen Dollars & 05/100 ($4,216.05) from the above account to: Bank name: Nexit Bank Routing Number: Beneficiar • hants Commercial Bank Account #: EFTA01591021 For the account of: Calypso Realty, P.C. Escrow Account #: Reference: Lafayette Contractors—
********** Please wire Twenty Four Thousand Seven Hundred Forty Two Dollars & 31/100 ($24,742.31) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices 8110317, R 110318, R1103.16, R110243, RI 10315 & RI10321 ID: • 03/11/2011
wire Thirteen Thousand Four Hundred Ninety Dollars & 00/100 ($13,490.00) from the above account to: Bank name: JP M Routing Number: Account #: Beneficiar Name: Bank of Nova Scotia Account #: For the account of; Tempaire International, inc. Reference: LSJ Inv # C-9347-2 Please email Richard Kahn wit
* Please wire Twenty Eight Thousand Six Hundred Forty Four Dollars & 88/00 EFTA01591925 ($28,644.88) from the above account to: For Credit to: Wachovia Bank ABA #: For the account #: Ageatet-Refrigenttierr-Sereiee--- cht) Mit c Account #: Reference: NES LLC - YIN # 1GNUKKE30AR251129 aigniiddy .,,T-i
Jeffrey Epstein Account Please wire Four Thousand Dollars & 00/100 ($4,000.00) from the above account to: Bank name: Nexit Bank Routing Number: Beneficiar • nts Commercial Bank Account #: For the account of: Dennis Boone EFTA01591928 Account #: Reference: LSJ LLC Main Residence —Req #1 Please e
Entities connected to both Wachovia Bank and Beneficiar

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Janet
PERSONHarry Beller
PERSONDarren Indyke
PERSONAmerican Export Company
ORGANIZATION
Richard Kahn
PERSON
Bella Klein
PERSON
Puerto Rico
LOCATIONFirst Bank
ORGANIZATIONRegions Bank
ORGANIZATIONFirstBank
ORGANIZATION
Julie K. Brown
PERSON
Deutsche Bank
ORGANIZATIONHarry Seller
PERSON
Commercial Bank
ORGANIZATION