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************************** Please wire Nine Thousand Four Hundred Fifty Six Dollars & 80/00 ($9,053.80) from the above account to: For Credit to: Regions Bank ABA 4: 061101375 For the account #: Atlanta Refrigeration Service Account #: 0108287058 Reference: Inv # 593846, 593856, 593861 & 593958 Initi
rence: Inv # 593846, 593856, 593861 & 593958 Initiator's EFTA01590813 Name 8; I;xt Stamp Initiator's Signature Nuthorizer's Name k: Ect Stamp Authorizer's Sunaturc 'licntiCaller Name ieni Telephone ., _,(42—_113414,.. Rack Name. 1 """ F' YOUNG Zi . Back Signature Back DateTrim: ii)l.ci 1)
************************* Please wire One Thousand Five Hundred Twenty Four Dollars & 80/00 ($1,524.80) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: Inv # 589796 & 589774 EFTA01591296 ID: DATE: 05/17/2011 12:20:0
011-412 Please call Hany Beller or Darren Indyke with any questions. Inititer's Name & t. xi Stamp Initiator's Signature EFTA01591290 Ex: Stamp Authorizer's Signature li,RZCA)L L 'ET YO G Oa) Signature. lime ,c1 k) is k c;Cia CMS/Global Hold Approval Applicabla DDA Overdraft Approval Autlitrize
******************* 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
wire Two Thousand Eight Hundred Dollars & 00/100 ($2,800.00) from the above account to: EFTA01591558 113 invoices Initiatoes Name'& Ext Stamp Authorizer's Name & Stamp Client/Caller Name: Client Telephone: Call Back Name' Call Back Signature- It 112°' Call Back DateMnie For credit to: First Ban
Re: Jeffrey Epstein Account # Please wire One Thousand Four Hundred Eighty Dollars & 00/00 ($1,480.00) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: LSJ — November 2nd Statement ID: DATE: 11/16/2010 21 32 00 Page 3
ll Rich Kahn or Bella Klein with the Fed Reference number at Initiator's Name & Ext Stamp Initiator's.Signature, Autkifrizer's Name & Ext Stamp Authorizer's Sionaturia EFTA01591646 Name: Telephone: _a, 1 io — $1P A- LI ei i - Ncct-ymetc, JA. T YOUNG -MAP n'T ) Li Signer's= Time 11 0 4 .--'2-29,n-
*************** Please wire One Thousand Four Hundred Eighty Dollars & 00/00 (S1,480.00) from the above account to: EFTA01591724 For Credit to: Regions Bank ABA #: For the account Atlanta Refrigeration Service Account #: Reference: LSJ inv # 578027 ID: 036010201691665 DATE: 10/20/2010 20:30:00 Page
ABA #: Account name: Michael J. Glidden Inc. Account #: Reference: Master Req # 2 & Laundry Req #1 EFTA01591723 Initiator's Name & Ext Stamp Authorizer's Name & Eat Stamp Client/Caller Name: r 11.V". Client Telephone: CO -"" tq MADTIC) Call Back Name- all Call Back Signatuze Call Sack Date/Tim
****441.*196*********** Please wire Fourteen Thousand Five Hundred Sixteen Dollars & 75/00 (514,516.75) from the above account to: For Credit to: Regions Bank ABA #: 061101375 For the account #: Atlanta Refrigeration Service EFTA01591828 Account #: Reference: LSJ inv # 575929 Initial:es Name & Ext S
t #: Atlanta Refrigeration Service EFTA01591828 Account #: Reference: LSJ inv # 575929 Initial:es Name & Ext Stamp Initiator's Signature Stamp Authorizer's Signature Arc 'k.. I I tr YOUN 'Z 1 0 Si-evi CMSIGlobal Hold Approval El Not Applicable 0 0,faira it Approval c I kpc-c-ic Authckixers Nam
************** ** ** ********* Please wire Two Thousand Two Hundred Ten Dollars and 00/100 ($294.0 10,00) from the above account to: Bank Name: Regions Bank ABA #: Account nam : Kra — Manning, Inc, Account #: Reference: Inv # 7714-37 EFTA01589415 ID: 036012173056441 DATE: 12/17/2010 21:09:00 Page
call Rich Kahn with the Fed Reference number, EFTA01589410 Initializes Name & Eau Stamp Initiator's Silanature, Atithprizer's Name & Eat Stamp Authorizer's Signature Client/taller Name: .Z4,.ar:31,04,1.13 Client Telephone: , Call Back Name: JAN YOUNG i Call Back Signature- Call Back Date/Time -7 j
Entities connected to both Regions Bank and Authorizer

Jeffrey Epstein
PERSON
Janet
PERSONHarry Beller
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATIONAtlanta Refrigeration Service
ORGANIZATIONDarren Indyke
PERSONWachovia Bank
ORGANIZATION
Puerto Rico
LOCATIONFirst Bank
ORGANIZATIONAmerican Export Company
ORGANIZATION
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Bella Klein
PERSON
Financial Trust Company
ORGANIZATIONFirstBank
ORGANIZATIONScott Graf
PERSONBanco Popular
ORGANIZATIONWilliam J Doherty
PERSON
Red Hook
LOCATION