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******** Please wire One Thousand Five Hundred Sixty Two Dollars & 50/100 (61,562.50) from the ab o: ABA Routin Bank: Wacho A/C Account Name: American Export Company Reference: LSJ Invoices 8110844 EFTA01590995 ID: DATE: 09/08/2011 15:0REPagh8 of 10 DII2 4 31 ggeteDl INDEX1: INDEX2: PAGE 8 OF 10 JEFFREY E
1111111131111E6111111- 161111161 Please wire One Thousand Six. Hundred Thirteen Dollars & 07/100 ($1,613.07) from the above account to: Bank name: Darby Bank & Trust Savannah, GA 31406 ABA # Account name: Account Reference: LSJ LLC Inv TSG Technologies, inc. 327 Eisenhower Dr. Ste 100 Savanna, GA 31406 ID
e Thousand Eight Hundred Fifteen Dollars & 60/100 ($5,815.60) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices R110640, 8110639 & R110623 ID: 036107146617711 DATE: 07/14/2011 20:05:00 Page 5 of 5 DID: CSID 1N0EX11 1NOEX21 EFTA01591
Re: Jeffrey Epstein Account # Please wire Three Thousand One Hundred Fifteen Dollars & 14/100 ($3,115.14) from the above account to: Bank name: Darby Bank & Trust Savannah, GA 31406 ABA # Account name: TSG Technologies, Inc. 327 Eisenhower Dr. Ste 100 Savanna, GA 31406 Account # Reference: LSJ LLC Inv #
usand Nine Hundred Eighty Seven Dollars & 91/100 ($14,987.91) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices R110655-1, R110635, R110644, 8110620, R110628 EFTA01591186 ID: 036107068387538 DATE: 07/06/2011 19:51:00 Page 2 of 4 DID:
y 6, 2011 Re: Jeffrey Epstein Account # Please wire One Thousand Sixty Three Dollars & 00/100 ($1,063.00) from the above account to: Bank name: Darby Bank & Trust Savannah, GA 31406 ABA # Account name: TSG Technologies, Inc. 327 Eisenhower Dr. Ste 100 Savanna, GA 31406 EFTA01591187 Account # Reference:
Entities connected to both American Export Company and Darby Bank & Trust

Jeffrey Epstein
PERSONWachovia Bank
ORGANIZATION
Janet
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSON
Marc Rich
PERSON
St Thomas
LOCATIONScott Graf
PERSONFirst Bank
ORGANIZATION
Puerto Rico
LOCATION
Savannah
LOCATIONTSG Technologies, Inc.
ORGANIZATIONRegions Bank
ORGANIZATIONBanco Popular
ORGANIZATIONAtlanta Refrigeration Service
ORGANIZATION6300 Red Hook Quarters
ORGANIZATIONFirstBank
ORGANIZATIONLafayette Contractors
ORGANIZATIONEmad Hanna
PERSON