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Belles 7 'January 12, 2010 RQ: JP Morgan. Account # Please wire One Thousand Dollars & 00/100 (01,000.00) from the above account to: Bank name: Banco Popular ABA #: Account name: Bonneville Contracting & Technology Group Ilk. Account. #: Reference: LSJ Fiber Testing EFTA01587373 ID: 036001124735652
ller Date; January 12, 2010 JP Morgan Account 4 ?kek wire Forty Thousand Dollars 00/100 (540,000700) from the aboye account, to: Bank name; . Grand Bank . 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 3.3409. ABA.4' Account name: Atterbury, Goldberger, Richardson & Weiss Account 4; EFTA0158737
**************”**********4.***********************fl Please Wile Forty Thousand Dollars 00/100 ($40,000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA . Account name: Atterbtiry, Goldberger, Richardson Weiss ACcOurit 4: 'Rderence: ftitu
***************** Please wire Twenty One Thousand Seven Hundred Dollars & 50/100 ($21,700.50) from the above account to: EFTA01591952 Bank Name: Banco Popular ABA #: 021606674 Account name: Pro-Tekt Services Inc. Account #: 1.10.1 Reference: LSJ LLC Invoices (4) dated 0-18-2010 SE DATE: 06/24/2010 06:42
****4!_ ************************************* Please wire Twenty Five Thousand Dollars 00/100 ($25,000.00) from the above account to: Bank name; Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: 067014466 Account name: Atterbury, Goldberger & Weiss Account #: Sr. Ext Stamp Ini
*** EFTA01587472 Please wire Seven Thousand Three Hundred Fifty One. Dollars & 00/100 ($7,351,00) :from the :above.attount to: • • • Bank name: Banco Popular ABA 4: :LocalRonting Account name: Bluestone Services LLC AccaUrif#: Reference: LSJ Office Pavilion — Terrace Ceiling Req # 4, EIFS Req 4 3 111
3, 2009 Re: JP Morgan .. Account # Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the above account to: EFTA01587469 ank Warne. Grand Bank 2055. Palm. Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Ooldberger, Richardson & Weiss Account #: EFTA01587470
**?t*** EFTA01587626 Please wire Twelve Thousand Nine Hundred Eighty Five Dollars and 521100 ($12,985.52) from the above account to:. Bolc Name: Banco Popular ABA #: 021502011 AceOunt name: David H. Gott Account #:. 196019513 Reference: LSJ Mechanical Building ^Inv #1 ID: 036909162768418 DATE:, 09/16/200
16, 2009 Re: JP Morgan Account # 739-110438 Please wire Seventy Five Thousand Dollars 00/100 (575,000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. • West Palm Beach; FL 33409 ABA #: 067014466 Account name: Atterbury; Goldberger; Rieliardson & Weiss .• Account #:
Entities connected to both Banco Popular and Grand Bank

Jeffrey Epstein
PERSONHarry Beller
PERSON
Janet
PERSON
JPMorgan Chase
ORGANIZATIONJack Goldberger
PERSONPalm Beach Lakes Blvd
LOCATION
Bill Richardson
PERSONAtterbury
ORGANIZATION
Richard Kahn
PERSONWilliam J Doherty
PERSON
St Thomas
LOCATIONDarren Indyke
PERSONFirst Bank
ORGANIZATIONWachovia Bank
ORGANIZATION
Francisco
LOCATION
Puerto Rico
LOCATIONScott Graf
PERSON
Marc Rich
PERSONAmerican Export Company
ORGANIZATIONAuthorizer
PERSON