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1- 161111161 Please wire One Thousand Six. Hundred Thirteen Dollars & 07/100 ($1,613.07) from the above account to: Bank name: Darby Bank & Trust Savannah, GA 31406 ABA # Account name: Account Reference: LSJ LLC Inv TSG Technologies, inc. 327 Eisenhower Dr. Ste 100 Savanna, GA 31406 ID: IIIIIIII
******** Please wire One Thousand Five Hundred Sixty Two Dollars & 50/100 (61,562.50) from the ab o: ABA Routin Bank: Wacho A/C Account Name: American Export Company Reference: LSJ Invoices 8110844 EFTA01590995 ID: DATE: 09/08/2011 15:0REPagh8 of 10 DII2 4 31 ggeteDl INDEX1: INDEX2: PAGE 8 OF 10 JEFFREY E
n 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 # 40-204-99-
e 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 Page 5 of 5 DID: CSID 1N0EX11 1NOEX21 EFTA01591
ey 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: LSJ LLC I
usand 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: 036107068387538 DATE: 07/06/2011 19:51:00 Page 2 of 4 DID:
Entities connected to both Savannah and American Export Company

Jeffrey Epstein
PERSONHarry Beller
PERSON
Janet
PERSONWachovia Bank
ORGANIZATIONLarry Visoski
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATION
Marc Rich
PERSONDarren Indyke
PERSONLeon Black
PERSON
St Thomas
LOCATION
Prince Charles
PERSON
Atlanta
LOCATION
Julie K. Brown
PERSONScott Graf
PERSON
George W. Bush
PERSON
Puerto Rico
LOCATION
Stephen Hawking
PERSONFirst Bank
ORGANIZATIONDarby Bank & Trust
ORGANIZATION