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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
**4************************** Please wire Three Thousand Two Hundred Thirty Dollars & 09/00 (53,230.09) from the above account to: For Credit to: Regions Bank ABA 4: For the account #: Atlanta Refrigeration Service Account #: Reference: January 28, 2011 Statement EFTA01591486 ID: 036102284801617 DAT
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 Nineteen Thousand Three Hundred Sixty Four Dollars & 49/00 (S19,364.49) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: inv # 585195, 585021 & 585023 ID: 036101263947630 DATE: 01/26/2011
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 Three Thousand Two Hundred Eighty Three Dollars & 70/00 (53,283.70) from the above account to: For Credit to: Regions Bank ABA #: 061101375 For the account #: Atlanta Refrigeration Service Account #: Reference: LSJ Inv # 8452729 EFTA01591756 ID: DATE: 10/15/2010 1
Entities connected to both Tom Hoch and Regions Bank

Jeffrey Epstein
PERSON
Janet
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATIONAtlanta Refrigeration Service
ORGANIZATIONWachovia Bank
ORGANIZATION
Richard Kahn
PERSONDarren Indyke
PERSONAmerican Export Company
ORGANIZATION
Puerto Rico
LOCATIONScott Graf
PERSONFirst Bank
ORGANIZATION
Newark
LOCATIONCalypso Realty
ORGANIZATION
Stephen Hawking
PERSONSpirit Bank
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATIONBanco Popular PR/021502011 A/C
ORGANIZATIONIon Nicola
PERSON
NEW YORK NY
LOCATION