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*************************** Please wire One Hundred Fifty Thousand Dollars & 00/100 ($150,000) from the above account to: For Credit to: ABA #: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 For the account #: LSJ, LLC 6100 Red hook Quarters, B-3 St. Thomas, USVI 00802 EFTA015
the above account to: Bank name: Nexit Bank Routing Number: Beneficiar • hants Commercial Bank Account #: EFTA01591021 For the account of: Calypso Realty, P.C. Escrow Account #: Reference: Lafayette Contractors— Sep rent & thy # 19390 Please email Richard Kahn with the Fed Reference number. ID: DA
*****************************************#*********************44* Please wire Fifty Thousand Dollars 0505000 from the above account Par credit to: FirstBank, Puerto Rico 1518 Ponce Deleon.Ave PO 9146 San Juan 00908 ABA #: Tor f urther credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3
e account to: Bank name: Ilexity Bank Routing Number: Beneficiary Name:: Merchants Commercial Bank EFTA01591157 Account #: For the account of: Calypso Realty; P.C. Escrow Account #: Reference; Lafayette• COntractor6—: Aug ront. & expetises Inr#19227 Please erriail Richard Kahn with the Fed Reference num
********************* Please wire Three Hundred Thousand Dollars & 00/100 ($300,000) from the above account to: For Credit to: ABA #: 221571473 FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Acc
ount to: Bank name: Nexity Bank Routing Number: 062006330 Beneficiary Name: Merchants Commercial Bank Account 14: 2000001806 For the account of: Calypso Realty, P.C. Escrow Account #: Reference: a aye e Contractors — Sep rent & expenses Inv # 17255 Please email Richard Kahn with the Fed Reference number.
********************************************************* Please wire Fifty Thousand Dollars ($50,000) from the above account to: For Credit to: FirstBank, Puerto Rico #: 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account ,SJ, LLC 6300 Red Hook Quarters, B-3 St Thomas, USVI 00802 AB
ount to: Bank name: Nexity Bank Routing Number: 06200633 0 Beneficiary Name: Merchants Commercial Bank Account #: 2000001806 For the account of: Calypso Realty, P,C, Escrow Account #: 10002830 Reference: Lafayette Contractors — Aug rent & expenses Inv # 17095 Please email Richard Kahn with the Fed Referen
Entities connected to both FirstBank and Calypso Realty

Jeffrey Epstein
PERSON
Puerto Rico
LOCATION
Janet
PERSONHarry Beller
PERSON6300 Red Hook Quarters
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSONDarren Indyke
PERSONLafayette Contractors
ORGANIZATION
Financial Trust Company
ORGANIZATION
John Brennan
PERSONWachovia Bank
ORGANIZATIONJeanne Brennan
PERSONBrian Moseley
PERSON
American Express
ORGANIZATIONLeon Black
PERSON
Marc Rich
PERSONMartin Weinberg
PERSON
St Thomas
LOCATIONJanet Young
PERSON