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From: Richard Kahn [mailto To: PB-Service1318 Cc: Harry Beller; Bella Klein Subject: re: wires (10) 2-22-2012 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New
se wire Twenty Five Thousand Dollars & 00/100 ($25,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA 221672851 For the account #: Freedom Air Petroleum LLC 6100 Red. Hook Quarters, 13-3 St. Thomas, USVI 00802 Account #: 7322001753
t: Cambridge Mercantile Corp, 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3A1 Account #: Reference: November 8th Invoice Please call Bella Klein with the Fed Reference number • TE: 11/10/2011 22:01:00 Page 4 of 6 DID: INDEX1: INDEX2: Nov-10-2011 04:59 PM JPMorgan Chase 516 JEFFREY E. EPS
e Five Hundred Twenty Eight Dollars & 751100 ($528,75) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: 221571473 For the account #: Caribbean Protection Systems Account #: 111111111 Reference: 8262 EFTA01590825 ID DATE: 11/10/2
From: Bella Klein [mailto:bellaklein4me corn To: Pe-Sery Ice1318 Cc: Una Pascal-, Darren Indyke Subject: FTC WT Please Ceilltirrn. Thank you Begin ItIrwarded mes
ct'er stx-ry.rivE Tint:SAND DOLLARS (565.00D) from the p to. Bank Nam! FingBank, NICTIO Rico Bank Addr:SS7 PO Box 9146 1519 Ponce Do Leon Avenue Santurce, PR 00g08 ABA*: 221S71473 For Credit Fitumcial Trust Company, Inc. Account 7191373%3 LW ',V rf rau have any queslions, please coninci Jest= Brcn
Entities connected to both Bella Klein and Santurce

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSONHarry Beller
PERSON
Janet
PERSON
Charlotte Amalie
LOCATIONHBRK Associates
ORGANIZATION
St Thomas
LOCATION
JPMorgan Chase
ORGANIZATION
Puerto Rico
LOCATIONJeanne Brennan
PERSON
John Brennan
PERSON
San Juan
LOCATION
Michael Jackson
PERSONFirstBank
ORGANIZATION
Francisco
LOCATION
ST Thomas
ORGANIZATION
Financial Trust Company
ORGANIZATIONNES LLC
ORGANIZATION