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#: Account Name: American Export Company Reference: LSJ Invoices R110872-1 ID: DATE: 09/26/2011 20:20:00 Page 5 of 7 DID: CSID: INDEXt INDEX2: Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein September 26, 20 Re: Account #: Financial Trust Company, Inc, Account lial ************
********************* Please wire Three Thousand Six Hundred Dollars & 00/100 ($3,600.00) from the above account to: Bank name; Jr Morgan Chase — BNS St Thomas, USVI Account Routing #: 021000021 EFTA01590940 For the account of: K&S Caribbean LLC Account #: Reference: LS? Invoices # 1009 Please call R
Jul-19-2011 04:43 PM JPllorgar Chase 1/6 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein July 19, 2011 Re: Account #: Trust Company, Inc. Account # **************************
****** Please wire One Thousand Eight Hundred Dollars & 00/100 ($1,800.00) from the above account to: EFTA01591166 Bank name: JP Mor an Chase — BNS St Thomas, USVI Account #: Routing #: For the account of: K&S Caribbean LLC Account #: Reference: LSJ Invoice — Relax Room Additional Work 50% Please cal
Jul-12-2011 02:55 PM JPMorgan Chase 302-634-5955 1/5 Financial Trust Company, Inc. Memorandum To: Paul Barrett JP Morgan Janet, JP Morgan From: Jeffrey Epstein July 11, 2011 / Re: Account #: Financial any, Inc. Account # **
************* Please wire Seven Thousand Four Hundred Ninety Dollars & 63/100 ($7,490.63) from the above account to: Bank name: JP Mor an Chase — BNS St Thomas, USVI Account #: Routing' #: 021000021 For the account of: K&S Caribbean LLC Account #: Reference: LSJ Invoice # 191 & 188 Please call R i oh K
Entities connected to both Financial Trust Company and BNS St Thomas

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSON
Janet
PERSONHarry Beller
PERSON
Puerto Rico
LOCATION
Marc Rich
PERSONFirstBank
ORGANIZATIONWachovia Bank
ORGANIZATIONK&S Caribbean LLC
ORGANIZATIONAmerican Export Company
ORGANIZATION
TD Bank
ORGANIZATION6300 Red Hook Quarters
ORGANIZATIONAnswers & Company LLC
ORGANIZATIONAbbott & Lineham Mechanical
ORGANIZATION