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ber: Beneficiary Name: Account #: Nexity Bank Merchants Commercial Bank For the account of: Calypso Realty, P.C. Escrow Account #: Reference: Lafayette Contractors— June rent & expenses Inv # 18894 Please email Richard Kahn with the Fed Reference number. ID: 036105257197607 DATE: 05125/2011 2O.15:00 Page 2 of
housand Two Hundred Ninety Nine Dollars & 63/100 ($4,299.63) from the above account to: Bank name: Routing Number: Beneficiary Name: Account #: Nexity Bank Merchants Commercial Bank For the account of: Calypso Realty, P.C. Escrow Account #: Reference: Lafayette Contractors— June rent & expenses Inv
ber: Nexity Bank Beneficiary Name: Merchants Commercial Bank Account #: For the account of: Calypso Realty, P.C. Escrow Account #: Reference: Lafayette Contractors — June rent & expenses Inv # 16913 Please email Richard Kahn with the Fed Reference number. ID: 036006227973036 DATE: 06/22/2010 08.43:00 PM DID: 8
**** Please wire Three Thousand Nine Hundred Seven Twenty Two Dollars & 37/100 ($3,970.23) from the above account to: Bank name: Routing Number: Nexity Bank Beneficiary Name: Merchants Commercial Bank Account #: For the account of: Calypso Realty, P.C. Escrow Account #: Reference: Lafayette Contrac
ber: Beneficiary Name: Merchants Commercial Bank Escrow 15615 'Account #: . . For the account of: Calypso Really P.C. Account *: -Reference! Lafayette Contractors — Inv 4 Please email Richard Kahn with the Fed Reference number. EFTA01587477 • • Wk,. u•4• ID: .036912024048055 DATE: 1210212009 03:41:00 PM D
1, 2009 Re: Jeffrey Epstein Account # Please wire One ThOusand One Hundred One Dollars 40/100 ($1,101.40) from the above account to: sank name: Nexity Bank l'Routing NuMber: Beneficiary Name: Merchants Commercial Bank Escrow 15615 'Account #: . . For the account of: Calypso Really P.C. Account *
nk IT: Berieficlary.Nanie: Merchants Commer6a1Bailk ACcouri For the account of: Calypso Realty, P.C. Es rovv Account ; EFTA01589425 Reference: Lafayette Contractors. IV.- laxell 2010 rent &. . Please email Richard KahfilXith the Fed Reference numljer. ID: 036002235495651 DATE: 02/23/2010 0T59:00 PM DID: 8887316
****4.****1.4****us,,,sA*********. Please wire Four Thousand Two Hundred Dollars ec 00/100 ($4 700 00) from the 1- ' above account to: Bank name. Nexity Bank Beneficiary Name: Merchants Commercial Balk Account #: -1111111111 Fbr the ..ccount of: Dennis Boone ..Accou -Reference: LSJ LLC Office Pavilio
ber: Nexity Bank Beneficiary Name: Merchants Commercial Bank Account #: For the account of: Calypso Realty, P.C. Escrow Account #: Reference: Lafayette Contractors — June rent & expenses Inv # 16737 Please email Richard Kahn with the Fed Reference number. ID: 036005257387351 DATE: 0925/2010 07 26:00 PM DID: 88
ffrey Epstein Account N Please wire Four Thousand Twenty Two Dollars & 37/100 ($4,022.37) from the above account to: Bank name: Routing Number: Nexity Bank Beneficiary Name: Merchants Commercial Bank Account #: For the account of: Calypso Realty, P.C. Escrow Account #: Reference: Lafayette Contrac
Entities connected to both Lafayette Contractors and Nexity Bank

Jeffrey Epstein
PERSON
Janet
PERSON
Richard Kahn
PERSONHarry Beller
PERSON
Puerto Rico
LOCATION
JPMorgan Chase
ORGANIZATION
Marc Rich
PERSONCalypso Realty
ORGANIZATION
Francisco
LOCATIONDarren Indyke
PERSON
St Thomas
LOCATION
Bella Klein
PERSONWachovia Bank
ORGANIZATIONFirst Bank
ORGANIZATION6300 Red Hook Quarters
ORGANIZATIONAmerican Export Company
ORGANIZATIONScott Graf
PERSONNYSG LLC
ORGANIZATIONBanco Popular
ORGANIZATION
Financial Trust Company
ORGANIZATION