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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
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 Account #: 442660IIIII Reference: Inv # 12-008-2011 Please call Bella Klein with the Fed Reference number ID: 0361121653MR DATE: 12/16/2011 1
lease wire Three Thousand Dollars &.00/100 ($3,000.00) from the above account to: For Credit to: ABA #: Bank of America NY 100 West 33rd Street NY NY 10001 For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account #: EFTA01590855 Referenc
#: Bank of America NY 100 West 33rd Street NY NY 10001 For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account #: EFTA01590855 Reference: LSJ LLC— 50% deposit - 24 coconut plains Please call Bella Klein with the Fed Reference number ID: 03611
******* Please wire Two Thousand Dollars & 00/100 ($2,000.00) from the above account to: For Credit to: Bank of America NY 100 West 33rd Street NY NY 10001 ABA #: 026009593 For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account. #: . Re
ca NY 100 West 33rd Street NY NY 10001 ABA #: 026009593 For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account. #: . Reference: Inv # 10-100-2011 Please call Bella Klein with the Fed Reference number EFTA01590851 ID: 036110314034554 DATE: 10/
Nine Thousand Four Hundred Ninety Dollars & 00/100 ($9,490.00) from the above account to: For Credit to: Bank of America NY 100 West 33rd Street NY NY 10001 ABA #: For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3AI Account #: ' Reference: In
k of America NY 100 West 33rd Street NY NY 10001 ABA #: For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3AI Account #: ' Reference: Inv # 09-001-2011, 10-013-2011 & 10-014-2011 Please call Bella Klein with the Fed Reference number ID: 03611021375764
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
t 33rd Street. NY NY 10001 ABA #: 026009593 For the account: Account #: Cambridge Mercantile Corp. 25 Adelaide Street East; Suite 200 Toronto, Ontario MSC 3A1 Reference: Inv ## 08-025-2011 Please call Be lla Klein with the Fed Reference number EFTA01591061 ID: 036108161844675 DATE: 08/16/2011 17:4f
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
ica 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: Reference: Inv # 06-004-2011 Please call Bella Klein with the Fed Reference number EFTA01591249 ID: IIIIIIIIIIIIIIIIDATE: 06/07/
rs & 00/100 ($13,623.00) from the above account to: For Credit to: ABA #: For the account: Account #: Bank of America NY 100 West 33n1 Street NY NY 10001 Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Reference: Inv Please call Bella Klein with the Fe
account: Account #: Bank of America NY 100 West 33n1 Street NY NY 10001 Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Reference: Inv Please call Bella Klein with the Fed Reference number ID: 036106077545384 DATE: 06/07/2011 19.36:00 Page 2 of 3 DID: 888731660
Entities connected to both NY NY and Ontario MSC

Jeffrey Epstein
PERSON
Bella Klein
PERSON
Janet
PERSON
Toronto
LOCATION
Bank of America
ORGANIZATIONHarry Beller
PERSONCambridge Mercantile Corp.
ORGANIZATION
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATIONAmerican Export Company
ORGANIZATIONCambridge Mercantile Corp
ORGANIZATIONWachovia Bank
ORGANIZATIONFirst Bank
ORGANIZATIONCoconut Palms
ORGANIZATIONScott Graf
PERSONBanco Popular
ORGANIZATION