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o Hundred Ninety Eight Dollars & 88/100 ($9,298.88) from the above account to: For credit to° 1 1 Bank ABA 4: 2216728M. For further credit. to';' Abbott & Lineham Mechanical Account 4 Reference: inv # 1024 ID: 036108161844675 DATE: 08/16/2011 17:4H;EpagN8 of 10 DI1:1 4336PYgeli4 INDEX1: INDEX2: PAGE 8 OF 10 JEFFREY
*i4>liii- ibie.**************s** Please wire Two Thousand Four Hundred Forty Dollars. & 62/00 ($2,440.62) froin the above account to: For Credit Regions Bank ABA #: 061101375 For the account #: Atlanta..Refrigerationi Service Account Reference:. Inv if 593452, 593522, 5 526 & 593534 ID: 03610816184
ire Two Thousand Twenty Five Dollars & 10/100 ($2,025.00) from the above account to: For credit to: Bank ABA #: 221672851 For further credit to: Abbott & Lineham Mechanical Account #.; Reference: IMIastir Bath 3/16/2011-4/14/2031 EFTA01591333 ID: DATE: 04/28/2011 20:50:00 Page 7 of 9 DID: INDEX1: INDEX2: Apr-28-2
211************************217 Please wire One Thousand Four Hundred Eighty Dollars & 00/00 ($1,480.00) from the above account to: For Credit to: Regions Bank ABA #: 061101375 For the account #: Atlanta Refrigeration Service Account #: Reference: April 2011 statement ID: ATE: 04/28/2011 20:50:00 Page
ive Thousand Three Hundred Sixty Dollars & 82/100 ($185,360.82) from the above account to: For credit to: 1st Bank ABA #: For further credit to: Abbott & Lineham Mechanical Account -#: Reference: Main Compound Reg #4, Kitchen Reg #4, Mechanical Bldg Fuel Piping Req #2 & Master Suite req #4 EFTA01591500 .N.uthorize
***************************************** Please wire Three Hundred Ninety Two Dollars & 08/00 0352.08) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: inv # 586401 ID: 036102114370098 DATE: 02/11/2011 18:52:00 Page 6
e Thousand Two Hundred Dollars & 00/100 ($41,200.00) EFTA01591551 from the above account to: For credit to: Bank ABA #: For further credit to: Abbott & Lineham Mechanical Account #: Reference: Main Compound Req #4, Kitchen Req #4, Mechanical Bldg - Fuel Piping Req #2 & Master Suite req #4 ID: 036101263947630 DATE:
******** * * * **** 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
Seven Hundred Nineteen Dollars & 79/100 ($21,719.79) from the above account to: For credit to: 1s1 Bank ABA #: 221672851 For further credit to: Abbott & Lineham Mechanical Account 4: Reference: LSJ Mechanical Bldg Rag #3 and Laundry Req # 3 EFTA01591560 ID: • 01/12/2011 20:29:00 Page 2 of 8 DID: CSID: INDEX1: IN
******************* EFTA01591562 Please wire Thirty Thousand Forty Seven Dollars & 95/00 ($30,047.95) from the above account to: For Credit to: Regions Bank ABA #: 061101375 For the account #: Atlanta Refrigeration Service Account #: Reference: inv # 583251, 583539, 583541 & 583739 ID: DATE: 01/12
Entities connected to both Abbott & Lineham Mechanical and Regions Bank

Jeffrey Epstein
PERSON
Janet
PERSONHarry Beller
PERSONAtlanta Refrigeration Service
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSONWachovia Bank
ORGANIZATIONFirst Bank
ORGANIZATIONAmerican Export Company
ORGANIZATIONDarren Indyke
PERSON
Puerto Rico
LOCATIONScott Graf
PERSON
Marc Rich
PERSONBanco Popular
ORGANIZATION
Red Hook
LOCATION
Bella Klein
PERSON
Charlotte Amalie
LOCATIONAuthorizer
PERSON
St Thomas
LOCATION
Stephen Hawking
PERSON