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ine Hundred Eighty Five Dollars & 98/100 (S1,985.98) from the above account to: ABA Routing # 063000021 Bank: Wachov A/C #: 20000 Account Name: American Export Company Reference: LSJ Invoices 81009565 & R100960 mmaimaj601OOMMINNIMIDATE: 10/04/2010 19:11:00 Page 3 of 5 DID: 888 CSID: INDEX1: INDEX2: Oct-04-2010
******************************* Please wire Twenty Five Thousand One Hundred One Dollars and 08/100 ($25,101.08) from the above account to: Bank: Fifth Third Bank of Cincinnati 38 Fountain Square Cincinnati, OH 45263 ABA: 042000314 Credit: t)PMG, Inc Account 758 Reference: Invoice No. 18 - September 2010
undred Ninety Three Dollars & 00/100 ($1,293.00) from the above account to: ABA Routing # Bank: Wachovia Bank A/C ft: ELMSSIONIPE Account Name: American Export Company Reference: LSJ Invoice R100729 • DATE: 08/05/2010 06:12:00 PM DID: age 10 of 10 CSID: EFTA01591869
******************************* Please wire Twenty Five Thousand One Hundred One Dollars and 08/100 ($25,101.08) from the above account to: Bank: Fifth Third Bank of Cincinnati 38 Fountain Square Cincinnati, OH 45263 ABA: Credit: DPIVIG, Inc. Acc Reference: Invoice No. 16 —July 2010 EFTA01591866 DATE:
Thousand Six Hundred Fifty Eight Dollars & 10/100 ($8,658.10) from the above account to: ABA Routing # Bank: Wachovia Bank AJC #: Account Name: American Export Company Reference: LSJ Invoices 8100510 EFTA01592003 ID: 036006037586451 DATE: 06/03/2010 07 24 00 PM DID: CSID: Page 2 of 6 Jun-03-2010 03:21 PM JPMo
******************************* Please wire Twenty Five Thousand One Hundred One Dollars and 08/100 ($25,101.08) from the above account to: Bank: Fifth Third Bank of Cincinnati 38 Fountain Square Cincinnati, OH 45263 ABA: Credit: DPMG, Inc Account Reference: Invoice No. 14 — May 2010 EFTA01592007 ID: 03
Entities connected to both American Export Company and FIFTH THIRD BANK

Jeffrey Epstein
PERSON
Janet
PERSONWachovia Bank
ORGANIZATION
South Florida
LOCATIONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSON
Cincinnati
LOCATIONDarren Indyke
PERSON
Marc Rich
PERSON
Puerto Rico
LOCATION
Ghislaine Maxwell
PERSONFirst Bank
ORGANIZATIONWilliam J Doherty
PERSON
Bella Klein
PERSON
Stephen Hawking
PERSONJack Goldberger
PERSON
Financial Trust Company
ORGANIZATIONLeon Black
PERSON
Jacksonville
LOCATION