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Re: Jeffrey Epstein Account # EFTA01590766 Please wire Three Thousand Dollars & 001100 ($3,000.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: Reference: 12/2 & 12/6 invoices ID: 036112095173298 DATE: 12/09/2011 18:04:00 Page 3 of 4 DI
& 00/100 ($2,584.00) from the above account to: For Credit to: Bank of America NY 100 West 33rd Street NY. NY 10001 ABA #: For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account #: Reference: Inv # 12-012-2011 Please call Bella Klein with the Fed Referen
**************************************************** Please wire Three Thousand Dollars & 00/100 ($3,000.00) from the above account to: Bank name: First Bank St. Thomas ABA #: Account na e: Ismail Unerli c/o A&I Development LI-C Account #: Reference: LSJ -Inv 1111025-1 EFTA01590847 ID: 036110314034
00 ($2,000.00) from the above account to: For Credit to: Bank of America NY 100 West 33rd Street NY NY 10001 ABA #: 026009593 For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account. #: . Reference: Inv # 10-100-2011 Please call Bella Klein with the Fed Refe
****************************ylc***************** Please wire Four Thousand Dollars & 00/100 ($4,000.00) from the above account to: For credit to: First Bank ABA 4: 221571473 For further credit to: Scott Graf Account #: Reference: Ws & invoices ID: 036011092170981 DATE: 11/09/2010 21:45:00 Page 4 of 9
e Dollars & 00/100 ($6,425.00) from the above account to: For Credit to: Bank of America NY ABA 4: 0216009593 SWIFT BOFAUS3N For the account #: Cambridge Mercantile Corp. Account #: Reference: LSJ - 50% Inv # 10-050-2010 Please call Bella Klein with the Fed Reference number ID: 036011092170981 DATE: 11/09/2010 21:4
Entities connected to both First Bank and Cambridge Mercantile Corp.

Jeffrey Epstein
PERSON
Janet
PERSONHarry Beller
PERSON
Richard Kahn
PERSON
Puerto Rico
LOCATIONScott Graf
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
St Thomas
LOCATION
Bella Klein
PERSON
Marc Rich
PERSON
Bank of America
ORGANIZATIONWachovia Bank
ORGANIZATIONIsmail Unerli
PERSON
Charlotte Amalie
LOCATIONBanco Popular
ORGANIZATIONAmerican Export Company
ORGANIZATION
Toronto
LOCATIONMartin Weinberg
PERSONNY NY
LOCATION