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ive Thousand Seven Hundred Ninety Six Dollars and 110/1.00 ($5,796.00) Cr from the above account to: Bank Name: Spirit Bank ABA #: Account name: Tom Hoch Interior Designs, Inc. Account #: Reference: LSJ - Inv # 15730 ID: 036102284801617 DATE: 02/28/2011 21 19 00 Page 5 of 9 DID: 8887316607 CSID: 30
***********pic****************************** ($274.00) from the Please wire Two Hundred Seventy Four Dollars & 40n00 above account to: Bank Name: Banco Popular ABA #: Account name: Pro-Tekt Services Inc. Account #: Reference: Laundry Req # 1 ID: 036102284801617 DATE: 02/28/2011 21 19 00 Page 6 of 9 DID:
and Five Hundred Ninety Six Dollars and 00/100 ($81596.00) from the above account to: EFTA01591543 Bank Name: Spirit Bank ABA #: Account name: Tom Hoch Interior Designs, Inc. Account 4: Reference: LSJ - Inv # 15729 ID: 036101263947630 DATE: 01/26/2011 20:05:00 Page 2 of 9 DID: 8887316607 CSID: 30
***************** Please wire Forty Four Thousand Nine Hundred Thirty Seven Dollars and 501100 ($44,937.50) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #: Account name: Michael J. Glidden Inc. Account 4: Reference: LSJ - Kitchen Req #2 & Mechanical Desal Req #1 EFTA01591
orty Nine Thousand Five Hundred Dollars and 00/100 ($49,500.00) from the above account to: Bank Name: Spirit Bank ABA #: 103110376 Account name: Tom Hoch Interior Designs, Inc. Account #: Reference: LSJ — Kitchen Cabinets EFTA01591739 ID: DATE: 10/15/2010 18:01:00 Page 2 of 5 DID: INDEX1: INDEX2
*************** Please wire One Thousand Three Hundred Seventy Dollars and 00/100 ($1,370.00) from the above account to: EFTA01591757 Bank Name; Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA 4: 021502011 Account name: Pro Concrete Pumping Account 4 Reference: invoice # 1010 •s
Entities connected to both Tom Hoch and Banco Popular

Jeffrey Epstein
PERSON
Janet
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSONWachovia Bank
ORGANIZATIONDarren Indyke
PERSON
Puerto Rico
LOCATIONScott Graf
PERSONFirst Bank
ORGANIZATIONWilliam J Doherty
PERSON
Stephen Hawking
PERSONCalypso Realty
ORGANIZATION
American Express
ORGANIZATION
Newark
LOCATIONAmerican Export Company
ORGANIZATIONPro-Tekt Services Inc.
ORGANIZATIONSpirit Bank
ORGANIZATIONMartin Weinberg
PERSONJ.P. Morgan Securities LLC
ORGANIZATION