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above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: Account #: For credit to: Lewis Tein, PL Reference: Bill Number 4900 Please call Rich Kahn with the Fed Reference number. EFTA01588355 10:034487DINOC89A2 71161200810:47:52 AM [Cent
****************** Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: Account #: For credit to: Lewis Tein, PL Reference: Bill Number 4900 Please call Rich Kahn with t
000.00) from account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA 4: Accou For credit to: Lewis Tein, PL Reference: Bill Number 4751 Please call Rich Kahn with the Fed Reference number. EFTA01588461 Ii 1:53:39 PM [Central Daylight Time] DMIS:-
t****************** the above Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA 4: Accou For credit to: Lewis Tein, PL Reference: Bill Number 4751 Please call Rich Kahn with the Fed
ame: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: EFTA01588652 Account #: For credit Reference: to: Lewis Tein, PL Bill Number 4541 Please call Rich Kahn with the Fed Reference number. ID:03447F5F916503A 4312008 9:46:16 AM [Central Daylight Time] DNIS:69587
******************* the above Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: EFTA01588652 Account #: For credit Reference: to: Lewis Tein, PL Bill Number 4541 Please call
ccount to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA 4: 066015576 Account #: For credit to: Lewis Tein, PL Reference: Bill Number 4197 & 4066 Please call Rich Kahn with the Fed Reference number. EFTA01589094 10:03447A99C82646C 21612008 11:39:18 AM
Hundred Seventy Six Thousand Seven Hundred. Seventeen Dollars 47/100 ($176,717.47) from the above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA 4: 066015576 Account #: For credit to: Lewis Tein, PL Reference: Bill Number 4197 & 4066 Please call
above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: Account #: For credit to: Lewis Tein, PL Reference: Bill Number 4900 Please call Rich Kahn with the Fed Reference number. ID:034481DD20C89A2 711612008 10:47:52 NA [Central Daylight T
P Morgan Account # Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: Account #: For credit to: Lewis Tein, PL Reference: Bill Number 4900 Please call Rich Kahn with t
unt to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: 066015576 Account fi; For credit to: Lewis Tein, PL Reference: Bill Number 4751 Please call Rich Kahn with the Fed Reference number. 03:03448400704R5A 5130120081:53:39 PM [Central Daylight Time
Morgan Account #1 Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: 066015576 Account fi; For credit to: Lewis Tein, PL Reference: Bill Number 4751 Please call Rich
above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: Account #: For credit to: Lewis Tein, PL Reference: Please call Rich Kahn with the Fed Reference number. ID: 0344805FB3PB22 411612008 1:11:40 PM [Central Daylight Time] DMS:695870044
#4, ****1000F ***** Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: Account #: For credit to: Lewis Tein, PL Reference: Please call Rich Kahn with the Fed Reference n
ount to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: 066015576 Account #: For credit to: Lewis Tein, PL Reference: Bill Number 4541 Please call Rich Kahn with the Fed Reference number. 10:03447F5F9165133A 4'412008 9:46:16 AM [Central Dayight Tim
count # 739-110438 Please wire One Hund.red Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: 066015576 Account #: For credit to: Lewis Tein, PL Reference: Bill Number 4541 Please call Rich
e above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: Account #: For credit to: Lewis Tein, PL Reference: Bill Number 4197 & 4066 Please call Rich Kahn with the Fed Reference number. ID:03447A99C82646C 1161200811:39:18 Ahl [Central Stan
Hundred Seventy Six Thousand Seven Hundred Seventeen Dollars 471100 ($176,717.47) from the above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: Account #: For credit to: Lewis Tein, PL Reference: Bill Number 4197 & 4066 Please call Rich Kahn
Entities connected to both Lewis Tein and N.W. 79th Court

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATIONMiami Lakes
LOCATIONGreat Florida Bank
ORGANIZATION
Francisco
LOCATIONHarry Beller
PERSONNYSG LLC
ORGANIZATION