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Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account if: Reference: March 9th invoice — 50% of 10 Coconut Palms Please call Bella Klein with the Fed Reference number EFTA01590580 ID: 036203268528016 DATE: 03/26/2012 19:57:00 Page 2 of 3 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY
ount: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account if: Reference: March 9th invoice — 50% of 10 Coconut Palms Please call Bella Klein with the Fed Reference number EFTA01590580 ID: 036203268528016 DATE: 03/26/2012 19:57:00 Page 2 of 3 DID: 8887316607 CSID
treet East, Suite 200 Toronto, Ontario MSC 3A1 Account #: 4426601636 Reference: March 9th invoice Final Balance 50% of 10 Coconut Palms •asc call Bella Klein with the Fed Reference number EFTA01590577 ID: 036203278571587 DATE: 03/2712012 17:10:00 Page 2 of 2 DID: 8887316607 CSID INOEXII INDEX2: EFTA015
tile Corp, 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account #: 4426601636 Reference: March 9th invoice Final Balance 50% of 10 Coconut Palms •asc call Bella Klein with the Fed Reference number EFTA01590577 ID: 036203278571587 DATE: 03/2712012 17:10:00 Page 2 of 2 DID: 8887316607 CSID I
antile Corp, 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3A1 Account.#: Reference: Inv ti 11-113-2011 & 10 Coconut Palms Please call Bella Klein with the Fed Reference number EFTA01590740 ID: 036112275661553 DATE: 12/27/2011 21:51:00 Page 3 of 4 DID: 8887316607 CSID: INDEXI INDEX2: JEFFRE
the account: Cambridge Mercantile Corp, 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3A1 Account.#: Reference: Inv ti 11-113-2011 & 10 Coconut Palms Please call Bella Klein with the Fed Reference number EFTA01590740 ID: 036112275661553 DATE: 12/27/2011 21:51:00 Page 3 of 4 DID: 8887316607 CSI
Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Reference: March 9th invoice — Final Balance 50% of 10 Coconut Palms •asc call Bella hicin with the Fed Reference number ID: 036203278571587 DATE: 03/27/2012 17 10 00 Page 2 of 2 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Tre
i: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Reference: March 9th invoice — Final Balance 50% of 10 Coconut Palms •asc call Bella hicin with the Fed Reference number ID: 036203278571587 DATE: 03/27/2012 17 10 00 Page 2 of 2 DID 8887316607 CSID: INDEX1: INDEX2:
e Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3M Reference: March 9th invoice — 50% of 10 Coconut Palms Please call Bella Klein with the Fed Reference number ID: 036203268528016 DATE: 03/26/2012 19 57:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment
reet NY NY 10001 Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3M Reference: March 9th invoice — 50% of 10 Coconut Palms Please call Bella Klein with the Fed Reference number ID: 036203268528016 DATE: 03/26/2012 19 57:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX
ccount: Account ft: Reference: Bank of America NY 100 West 33m Street. NY NY 10001 026009593 Inv N 11 113 2011 & 10 Coconut Palms Please call Bella Klein with the Fed Reference number t. ID: 036112275661553 DATE: 12/2712011 21:51:00 Page 3 of 4 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treat
dit to: ABA ft: For the account: Account ft: Reference: Bank of America NY 100 West 33m Street. NY NY 10001 026009593 Inv N 11 113 2011 & 10 Coconut Palms Please call Bella Klein with the Fed Reference number t. ID: 036112275661553 DATE: 12/2712011 21:51:00 Page 3 of 4 DID 8887316607 CSID: INDEX1: IN
Entities connected to both Bella Klein and Coconut Palms

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSONHarry Beller
PERSON
Janet
PERSON
JPMorgan Chase
ORGANIZATION
Puerto Rico
LOCATION
Bank of America
ORGANIZATION
Julie K. Brown
PERSONEmad Hanna
PERSON
Deutsche Bank
ORGANIZATION
Toronto
LOCATIONNY NY
LOCATIONCambridge Mercantile Corp.
ORGANIZATION
Ontario
LOCATIONOntario MSC
ORGANIZATIONDeutsche Bank Alex. Brown
ORGANIZATIONCambridge Mercantile Corp
ORGANIZATIONAlex Brown
ORGANIZATION