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e One Thousand Two Hundred Fifty Dollars & 00/100 ($1,250.00) from the above account to: For Credit to: Bank of America NY 100 West 33rd Street NY NY 10001 ABA #: 0260' For the account: Cambridge Mercantile Corp, EFTA01590747 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Accoun
dred Ninety Dollars & 92/100 ($1,190.92) from the above account to: ABA Routing # 063000., Bank: \Vachovia Bank A/C #: 2000002710M Account Name: American Export Company EFTA01590748 Reference: LSJ Invoices # R111160 ID: 0361121653 DATE: 12/16/2011 19:32:00 Page 4 of 5 DID: 88873IIIII CSID: INDEXt INDEX2: Richa
housand Tvvo Hundred Eighty FIN e Dollars & 00400 (83,285.00) from the above account to: For Credit to Bank of America NY. 100 West 33rd Street. NY NY 10001 ABA #: 026009593 For the account: Account #: Cambridge Mercantile Corp. 25 Adelaide Street East; Suite 200 Toronto, Ontario MSC 3A1 Refe
Forty Six Dollars & 30/100 EFTA01591057 ($10,646. from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices R110821, R11083C, R110828, R110744 & R110732 ID: 036108161844675 DATE: 08/16/2011 17:4H;EpagN3 of 10 DI1:1 433673Ugeli4 IN
housand Six Hundred Twenty Three Dollars & 00/100 ($13,623.00) from the above account to: For Credit to: Bank of America NY 100 West 33rd Street NY NY 10001 ABA #: PPOPPPIPP For the account Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account 4: Refere
undred Twenty Dollars & 42/100(1,420.42) from the above account to: ABA Routing # IIIIIIIIII Bank: Wachovia AJC #: EFTA01591247 Account Name: American Export Company Reference: LSJ Invoices R110445, R110568-01, 8110567 & R110568 Wes Name & Ext Stam Initiator' Signature Atoms Hanle & Ex' Stamp Client/Ciller N
Entities connected to both NY NY and American Export Company

Jeffrey Epstein
PERSON
Janet
PERSONWachovia Bank
ORGANIZATIONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSON
Bella Klein
PERSON
NEW YORK NY
LOCATION
Marc Rich
PERSONDarren Indyke
PERSON
St Thomas
LOCATION
Puerto Rico
LOCATIONScott Graf
PERSONFirst Bank
ORGANIZATION
Toronto
LOCATION
Ghislaine Maxwell
PERSON
Bank of America
ORGANIZATIONCambridge Mercantile Corp.
ORGANIZATIONLeon Black
PERSON
Palm Beach
LOCATION