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***************************** Please wire One Thousand One Hundred Seventy Dollars & 90/100 ($1,170.00) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: 221571473 For further credit to: Richard Dasher Tile & Marble Account #: Refer
the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: 221571473 For further credit to: Richard Dasher Tile & Marble Account #: Reference: Masterhath repair ID: 036104156106897 DATE: 04/15/2011 19:05:00 Page 3 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDE
nd Four Hundred Eighty Eight Dollars & 00/100 EFTA01591410 ($10,488.00) from the above account to: EFTA01591411 EFTA01591412 For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave EFTA01591413 PO 9146 San Juan 00908 EFTA01591414 ABA #: 221571473 EFTA01591415 For further credit to: Ri
nk, Puerto Rico 1518 Ponce Deleon Ave EFTA01591413 PO 9146 San Juan 00908 EFTA01591414 ABA #: 221571473 EFTA01591415 For further credit to: Richard Dasher Tile & Marble EFTA01591416 Account ft: 7322000510 EFTA01591417 Reference: 2 invoices EFTA01591418 EFTA01591419 EFTA01591420 EFTA01591421 EFTA0159142
ffrey E stein Account Please wire Ten Thousand Four Hundred Eighty Eight Dollars & 00/100 ($10,488.00) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA t. For further credit to: Richard Dasher Tile & Marble Account #: Reference: 2 i
00) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA t. For further credit to: Richard Dasher Tile & Marble Account #: Reference: 2 invoices ID: 036103225383382 DATE: 03/22/2011 17 54:00 Page 4 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Co
ry 28, 2011 Re: Jeffrey Elk. Account Please wire Five Hundred Eighty Five Dollars & 00/100 ($585.00) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: For further credit to: Richard Dasher Tile & Marble Account #: ID: 03610228480
0) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: For further credit to: Richard Dasher Tile & Marble Account #: ID: 036102284801617 DATE: 02/282011 21:19:00 Page 9 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requ
Entities connected to both FirstBank and Richard Dasher Tile & Marble

Jeffrey Epstein
PERSON
Puerto Rico
LOCATION
Janet
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSONRegions Bank
ORGANIZATIONHarry Belier
PERSONBanco Popular
ORGANIZATION