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Re: Jeffrey Epstein Account # Please wire One Thousand Four Hundred Fifteen Dollars & 00/100 ($11415.00) from the above account to: Bank name: Regions Bank 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 ABA #: For the account of: Maguire Group Inc. — Operating Account Account #: Reference: Proje
100 ($11415.00) from the above account to: Bank name: Regions Bank 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 ABA #: For the account of: Maguire Group Inc. — Operating Account Account #: Reference: Project No: 18418.01 - Inv # 10 & II Please email Richard Kahn with the Fed Reference number. ID:03600
******************* 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
65.12) from the above account to: Bank name: Regions Bank 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 ABA #: 063104668 For the account of: Maguire Group Inc. -- Operating Account Account #: Reference: Project No: 18321.01- Inv # 1 Please email Richard Kahn with the Fed Reference number. • DATE: 01/12/
*******tt**********************#** Please wire One Thousand Two Hundred Forty Dollars it 00/100 ($1,240.00) from the above account to: Bank name: Regions Bank 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 ABA #: For the account of: Maguire Group Inc. — Operating Account Account #: Reference: Proje
100 ($1,240.00) from the above account to: Bank name: Regions Bank 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 ABA #: For the account of: Maguire Group Inc. — Operating Account Account #: Reference: Project No: 18418.01 - Inv # 6 ID: ON0,0138,5j2A4TpaUgrina0MAORIPKRIWAiMpg,6pW4034)2-634-5955 Page 6 o
****v**4:****14$*4:******4=s******* Please wire One Thousand Two Hundred Forty Dollars & 00/100 ($1,240.00) from the above account to: Bank name: Regions Bank 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 ABA # For the account of: Maguire Group Inc. — Operating Account Account it: Reference: Project
0/100 ($1,240.00) from the above account to: Bank name: Regions Bank 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 ABA # For the account of: Maguire Group Inc. — Operating Account Account it: Reference: Project No: 18418.01 - Inv # 6 ID: ON9,9,a,8„L9a4196.-rh ngawsruoit.Phappilyi Agi_A16,6,97nW102-634-59
12, 20 Re: Jeffrey Epstein. Account # Please.Mre Thirty Thousand Three Hundred Eighty Dollars & 06"/10.0 from the above account to: Bank name: Regions Bank EFTA01587375 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 .ABA For the account of: Maguire Group Inc. — Operating Account 7 Adc.Onnt Refer
10.0 from the above account to: Bank name: Regions Bank EFTA01587375 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 .ABA For the account of: Maguire Group Inc. — Operating Account 7 Adc.Onnt Reference: Project No: 18418 - Inv # 1 & 2 Please email Richard Kahn with the Fed Reference number. ID: 0360011247
******************************** Please wire One Thousand Four Hundred Fifteen Dollars & 00/100 ($1,415.00) from the above account to: Bank name: Regions Bank 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 ABA 1IIIIIIIIIIII For the account of: Maguire Group Inc. — Operating Account Account #: Referen
15.00) from the above account to: Bank name: Regions Bank 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 ABA 1IIIIIIIIIIII For the account of: Maguire Group Inc. — Operating Account Account #: Reference: Project No: 18418.01 - Inv # 10 & 11 Please email Richard Kahn with the Fed Reference number. EFTA01589
**** ***** ** ********* * Please wire Three Thousand One Hundred Forty Eight Dollars & 50/100 ($3,148.50) from the above account to: Bank name: Regions Bank 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 ABA #: For the account of: Maguire Group Inc. — Operating Account Account #: Reference: Proje
100 ($3,148.50) from the above account to: Bank name: Regions Bank 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 ABA #: For the account of: Maguire Group Inc. — Operating Account Account #: Reference: Project No: 18418 — Inv # 7 Please email Richard Kahn with the Fed Reference number. ID: 0360052674280
t*******4***********AA4****--- Masi wire Thirty Thousand Three Hundred Eighty Dollars & 001100 ($30,A8.0.00) from the above account to: Bank name: Regions Bank 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 ABA #: For the account of: Maguire Group Inc. —Operating Account Account 4: Reference: Projec
0 ($30,A8.0.00) from the above account to: Bank name: Regions Bank 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 ABA #: For the account of: Maguire Group Inc. —Operating Account Account 4: Reference: Project No: 18418 - Inv # 1 & 2 Please email Richard Kahn with the Fed Reference number. • ID: 036001
Entities connected to both Regions Bank and Maguire Group Inc.

Jeffrey Epstein
PERSON
Janet
PERSONHarry Beller
PERSONAtlanta Refrigeration Service
ORGANIZATION
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATIONFirst Bank
ORGANIZATIONWachovia Bank
ORGANIZATIONDarren Indyke
PERSONAmerican Export Company
ORGANIZATIONCoral Gables
LOCATION
Puerto Rico
LOCATIONScott Graf
PERSON
Marc Rich
PERSONBanco Popular
ORGANIZATION
Bella Klein
PERSON
Stephen Hawking
PERSONWilliam J Doherty
PERSONBrian Moseley
PERSONLafayette Contractors
ORGANIZATION