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Twenty Two Dollars & 44/100 ($62244) from the above account to: ABA Routing # 063000021 EFTA01590941 Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices R110872-1 ID: DATE: 09/26/2011 20:20:00 Page 5 of 7 DID: CSID: INDEXt INDEX2: Financial Trust Company, Inc. Memorandum
********************* Please wire Three Thousand Six Hundred Dollars & 00/100 ($3,600.00) from the above account to: Bank name; Jr Morgan Chase — BNS St Thomas, USVI Account Routing #: 021000021 EFTA01590940 For the account of: K&S Caribbean LLC Account #: Reference: LS? Invoices # 1009 Please call R
* Please wire Two Thousand Three Hundred Seventeen Dollars & 80/100 ($2,317.80) from the above account to: ABA Routing # Bank: #: Account Name: American Export Company Reference: LSJ Invoices R110733 & R110750 EFTA01591104 ID: 036108081620513 DATE: 08/08/2011 19:09:00 Page 3 of 5 DID: 8887316607 CSID: INDEXt IN
*********** Please wire Four Thousand Two Hundred Ninety Six Dollars & 091100 ($4,296.09) from the above account to: Bank name: JP Morgan Chase — BNS St Thomas, IJSVI Account #: Routing #: For the account of: K&S Caribbean LLC Account #: Reference: 192 & 194 Please call Rich Kahn with the Fed Reference
Thousand Nine Hundred Seventy Two Dollars & 70/100 ($6,972.70) from the above account to: ABA Routing # Bank: Wachovia Bank A/C 4: Account Name: American Export Company Reference: LSJ Invoices R110643 EFTA01591170 ID: 036107191066320 DATE: 07/19/2011 20:44:00 Page 6 of 6 DID: CSID: INDEX1: INDEX2: EFTA01591171
****** Please wire One Thousand Eight Hundred Dollars & 00/100 ($1,800.00) from the above account to: EFTA01591166 Bank name: JP Mor an Chase — BNS St Thomas, USVI Account #: Routing #: For the account of: K&S Caribbean LLC Account #: Reference: LSJ Invoice — Relax Room Additional Work 50% Please cal
Entities connected to both American Export Company and BNS St Thomas

Jeffrey Epstein
PERSONWachovia Bank
ORGANIZATION
Janet
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSON
Marc Rich
PERSON
Puerto Rico
LOCATIONK&S Caribbean LLC
ORGANIZATION
Financial Trust Company
ORGANIZATIONFirstBank
ORGANIZATION
TD Bank
ORGANIZATION6300 Red Hook Quarters
ORGANIZATIONAbbott & Lineham Mechanical
ORGANIZATIONAnswers & Company LLC
ORGANIZATION