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L51 Inv # T15299-1 & Please email Richard Kahn with the Fed Reference number, Initiator's Name & Exi Stamp Initiator's Signature EFTA01591603 Authorizer's Name & Ext Stamp Caller Name- :1-114,3LAie2r.r_ Telephone. C.0-114 — ttal — LI 14 Name. ().1 I Signature IlaiXiditC DateMme 12, / 1 ? h 4:2,T
Thousand Five Hundred Fifty Two Dollars & 70/100 ($3,552.70) from the above account to: Bank name: First Bank Puerto Rico ABA #: Account name: Island Tile and Marble LLC Account #: Reference: Inv fi 2009-32876 EFTA01591609 ID: 036012072789547 DATE: 12/07/2010 21:32:00 Page 6 of 8 DID: CSID: INDEX1: INDEX2:
35) & Inv # 10-050-2010 Please call Bela Klein with the Fed Reference number EFTA01591688 Ilnidatoes Name & Ext Stamp Initiator's Signature -, Authorizer's Name & Ext Stamp Authorizer's Signature ClientiCalter Name: tic—CT ek,lie r- Client Telephone: _ (.51-1 in — s62-9 Back Name: JANE YOIJNG •-79 Z
d Fifty Dollars & 07/100 EFTA01591694 ($2,550.07) from the above account to: Bank name: First Bank Puerto Rico ABA #: 221571473 Account name: Island Tile and Marble LLC Account #: Reference: LSJ Existing Compound — Reg #3 ID: DATE: 11/0212010 16:14:00 Page 5 of 8 DID: CSID INDEX1: 1NOEX21 Nov-02-2010 1211
count name: Pro-Tekt Services Inc, Account #; Reference: LSJ LLC 8-11-2010 quotation - Windows Initiator's Name & Ext Stamp Initiatars Signature Authorizer's Signature Authorizer's Name & Eat Stamp Client/Caller Nurse: Client Telephone: Call Back Name: EFTA01591768 Call Back Signature: Call Back
Thousand One Hundred Thirty Four Dollars & 52/100 ($6,134.52) from the above account to: Bank name: First Bank Puerto Rico ABA #: Account name: Island Tile and Marble LLC Account #: Reference: Invoke 2009-32844 EFTA01591775 ID: DATE: 10/12/2010 20:39:00 Page 7 of 7 DID: CSID: INDEX!: INDEX2: EFTA01591776
1100 Louisiana Houston, TX 77002 ABA #: Account #: Reference: Matter 011543 & Matter 011585 Stamp Initiator's Signature Initiates Name & Ext Authorizer's Name & EFTA01591857 Ext Stamp Authorizer's Signature ArreArN AP — aLg IPA Zj .1) Z S pitAiN Client/CaRet Name: Client Telephone: t' Call
wo Thousand Fight Hundred Twelve Dollars & 91/100 ($2,812.91) from the above account to: Bank name: First Bank Puerto Rico ABA #: Account name: Island Tile and Marble LLC EFTA01591867 Account #: Reference: Existing Compound Renovation - req #1 LSJ — 3 vanities & top DATE: 08/05/2010 06:12:00 PM DID: / CSID:
Entities connected to both Authorizer and Island Tile and Marble

Jeffrey Epstein
PERSON
Janet
PERSONHarry Beller
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATION
Puerto Rico
LOCATIONDarren Indyke
PERSONWachovia Bank
ORGANIZATIONFirst Bank
ORGANIZATION
Marc Rich
PERSONWilliam J Doherty
PERSONAmerican Export Company
ORGANIZATIONScott Graf
PERSON
St Thomas
LOCATIONGrand Bank
LOCATIONJack Goldberger
PERSONLeon Black
PERSONMartin Weinberg
PERSON
Charlotte Amalie
LOCATIONAtterbury
ORGANIZATION