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Acccurit number Routing number: For Further r it t : Big Bear Construction Inc. Account number: Reference; Mechanical Desal Reg 410 Please call Bella Klein with the Fed Reference number at ID: DATE: 12/17/2010 21:09:00 Page 6 of 9 DID: CSID: INDEX1: INDEX2: Dec-17-2010 04:04 PM JPMorgan Chase 7/9
wo Thousand Six Hundred Nineteen Dollars & 15/00 (S22,619.15) from the above account to: For Credit to: Regions Bank ABA it: For the account it: Atlanta Refrigeration Service Account #: Reference: LSJ — December 3rd Statement ID:=DrE: 112/17/2010 21:09:00 Page 9 of 9 DID: CSID: NDEX1: INDEX2: EFTA01589420
ommerce ABA #: 114902528 Account name: Insured Aircraft Title Service Account #: 0 Reference: Serial Number 760472 registered N162AE Please call Bella Klein or Richard Kahn at if you have any questions. Initiatoes Name & EFTA01591196 Fact Stamp Ext Stamp k stna. JANE YOUNG Signature Initiator'
Nine Hundred Fifty One Dollars & 07/00 ($12,951.07) fiuiu the above account to: For Credit to: Regions Bank ABA #: 061101375 For the account #: Atlanta Refrigeration Service Account #: CIIIIIIIIIII Reference: Inv # 592235, 590624, 591281, 591520 & 591515 ID: DATE: 06/29/2011 19:21:00 Page 5 of 7 DID: CSID: 302-634-59
o: Morgan Guaranty Trust Company 23 Wall Street New York, NY ABA # For the account of: Zorro Trust Checking Account # Please call Rich Kahn or Bella Klein with the Fed Reference number at Initiator's Name & Ext Stamp Initiator's.Signature, Autkifrizer's Name & Ext Stamp Authorizer's Sionaturia EF
re One Thousand Four Hundred Eighty Dollars & 00/00 ($1,480.00) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: LSJ — November 2nd Statement ID: DATE: 11/16/2010 21 32 00 Page 3 of 8 DID: CSID: INDEX1: INDEX2: Nov-16-2010 0 4:2 9 PM
Miami, FL ABA #: For the account #: Ocean Dynamics USA, Inc. 18377 NE 4111 Court Miami, FL 33179 Account #: Reference: Inv # 8902 Please call Bella Klein with the Fed Reference number ID: 036010201691665 DATE: 10/20/2010 20:30:00 Page 3 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Oct-20-
nd Four Hundred Eighty Dollars & 00/00 (S1,480.00) from the above account to: EFTA01591724 For Credit to: Regions Bank ABA #: For the account Atlanta Refrigeration Service Account #: Reference: LSJ inv # 578027 ID: 036010201691665 DATE: 10/20/2010 20:30:00 Page 2 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX
count number: Routing number: For Further Credit to: Big Bear Construction Inc. Account number: Reference: Mechanical Decal — Req #7 Please call Bella Klein with the Fed Reference number at Ext Stamp Initiator's Signatun Ertl Stamp A uthorize7.4 Signature 1.4fAXY'rj NAL(.4,' Ininator's Name & Author
Two Hundred Eighty Three Dollars & 70/00 (53,283.70) from the above account to: For Credit to: Regions Bank ABA #: 061101375 For the account #: Atlanta Refrigeration Service Account #: Reference: LSJ Inv # 8452729 EFTA01591756 ID: DATE: 10/15/2010 18 01 00 Page 4 of 5 DID: INDEX1: INDEX2: Oct-15-2010 Ot 5 9 PM JPM
Entities connected to both Bella Klein and Atlanta Refrigeration Service

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
American Express
ORGANIZATIONHarry Beller
PERSON
Charlotte Amalie
LOCATION
Janet
PERSONLeon Black
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St Thomas
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JPMorgan Chase
ORGANIZATION
Atlanta
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Puerto Rico
LOCATIONWachovia Bank
ORGANIZATIONRegions Bank
ORGANIZATION
Stephen Hawking
PERSON
Lawrence Krauss
PERSONFirst Bank
ORGANIZATIONAmerican Export Company
ORGANIZATIONChase Visa
ORGANIZATION