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ent Inc. inv # S20606 -1.556.00 314851.00 Check 11/17/2010 Kraus-Manning. Inc LSJ inv # 7714-35 8 36 -8.353.00 306.49300 Check 11/17/2010 American Export Company LSJ inv #R101114.5, R101037 ... -7.543.85 298.95415 Check 11/17/2010 LSJ. LLC -61,000.00 237.95415 Check 11/17/2010 William R Nash VI Inc.
Express 3727-6863... Account # 3727-686332-61005 -186,127.65 374.40730 Check 11/17/2010 Zorro Trust -58,000.00 316407.00 Check 11/17/2010 Washoe Equipment Inc. inv # S20606 -1.556.00 314851.00 Check 11/17/2010 Kraus-Manning. Inc LSJ inv # 7714-35 8 36 -8.353.00 306.49300 Check 11/17/2010 American
ent Inc. inv # S20606 -1.556.00 314851.00 Check 11/17/2010 Kraus-Manning. Inc LSJ inv # 7714-35 8 36 -8.353.00 306.49800 Check 11/17/2010 American Export Company LSJ inv #R101114.5, R101037 ... -7.543.85 298.95415 Check 11/17/2010 LSJ. LLC -61,000.00 237.95415 Check 11/17/2010 William R Nash VI Inc.
k 11/16/2010 American Expre Account # 1.11.11. -186,127.65 374.40700 Check 11/17/2010 Zorro Trust -58,000.00 316.407.00 Check 11/17/2010 Washoe Equipment Inc. inv # S20606 -1.556.00 314851.00 Check 11/17/2010 Kraus-Manning. Inc LSJ inv # 7714-35 8 36 -8.353.00 306.49800 Check 11/17/2010 American
undred Forty Three Dollars & 85/100 ($7,543.85) from the above account to: ABA Routing # EFTA01591647 Bank: Wachovia Bank AJC #: Account Name: American Export Company Reference: LSJ Invoices 8101114, R101115, R101037 & RI01123 ID: DATE: 11/16/2010 21:32:00 Page 2 of 8 DID: CSID: INDEX1: INDEX2: Nov-16-20'10 0
above account to: Beneficiar Bank: Union Bank ABA #: EFTA01591654 Bank name: Five Star Bank Account #: For further credit to: Account name: Washoe Equipment Inc. dba Sunoptics Prismatic. Skylights Account #: Reference: LSJ lnv # S20606 ID rE: 11/16/2010 21:32:00 Page 8 of 8 DID: INDEX1: INDEX2: EFTA0159
Entities connected to both American Export Company and Washoe Equipment Inc.

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONScott Graf
PERSONWilliam J Doherty
PERSONBrian Moseley
PERSONIsmail Unerli
PERSONChase Visa NES
ORGANIZATIONCambridge Mercantile Corp.
ORGANIZATIONZorro Trust
ORGANIZATIONChase Gold
ORGANIZATIONCaricement USVI
LOCATIONDennis Boone
PERSONKraus-Manning
ORGANIZATIONArthur Gensler
PERSONMichael Keesling
PERSONAuthoriz
PERSONinv - Work Authorization
ORGANIZATIONApex Equipment Sales
ORGANIZATIONTax Collector
ORGANIZATIONWilliam R Nash VI Inc.
PERSON