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011258 Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 Account #: Reference: Matter 011585 ohiolor's Name & Ext Siarnp !mu r's Si nature Authorizer's Nam & Ext Stamp Authorizer's Signature Client/Caller Name. ri. C ces iryck q ICt, liclit Telephone LIA.,,,at,0,2 Ltft--11 11 Back Name. JANET
Please wire Forty Thousand Dollars and 00'1100. ($40,000.00) from the above account to: Bank: Horizon Community Bank ABA: 122105935 Account Name: Lake Havasu Gunite and Concrete Account Number: L000016 Reference: LSI LLC Flagpole Pool — Inv # 1010 EFTA01591226 ID: 036106167788527 DATE: 06/16/2011 12:5
Please call Harry Beller or Darren Indyke with any questions. Irlilinnar's Name & Ext Stamp Initiator's Signature Anthatizer's Name & kart Stamp Authorizer's Signature EFTA01591309 Client/Caller Name.: Pi•ext-t- . ei- i .1. 'k- Client Telephone: Jet 4 to .'t iSocl_ i Call Back Namc JANE YOUNG i Cal
even Thousand Eight Hundred Dollars and 00/100 ($57,800.00) from the above account to: Bank: Horizon Community Bank ABA: 122105935 Account Name: Lake Havasu Gunite and Concrete Account Number Reference: LLC Flagpole Pool — Inv # 1007 & # 1008 EFTA01591315 ID: DATE: 05/04/2011 19:35:00 Page 6 of 9 DI
to: ION NICOLA Account #: Reference: Feb 9th — Mars'" LS,J ittitittlet's Name bt Ext Stamp Initiator's Signature AWN/Knees Name & Ext St trip Authorizer's Signature EFTA01591442 Client/Calkr Name: Client Telephone: 'all Back Name; J•: DUNG all Back Signature: 'al/ Back Daie/Tunc CMS/Global Hol
***************plc******** Please wire Twenty Thousand Dollars and 00/100 the above account to: Bank: Horizon Community Bank ABA: Account Name: Lake Havasu Gunite and Concrete Account Number: Reference: Inv # 1001 — LSJ LLC ($20,000.00) from EFTA01591447 ID: DATE: 03/11/2011 19 23 00 Page 5 of 6 D
Entities connected to both Authorizer and Lake Havasu

Jeffrey Epstein
PERSON
Janet
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSONWachovia Bank
ORGANIZATION
Richard Kahn
PERSON
Puerto Rico
LOCATION
Ghislaine Maxwell
PERSON
Newark
LOCATION
Marc Rich
PERSON
Financial Trust Company
ORGANIZATIONLeon Black
PERSONMartin Weinberg
PERSONFirstBank
ORGANIZATIONAmerican Export Company
ORGANIZATIONJack Goldberger
PERSONScott Graf
PERSONJanet Young
PERSONRegions Bank
ORGANIZATION