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e account to: Bank name: Ilexity Bank Routing Number: Beneficiary Name:: Merchants Commercial Bank EFTA01591157 Account #: For the account of: Calypso Realty; P.C. Escrow Account #: Reference; Lafayette• COntractor6—: Aug ront. & expetises Inr#19227 Please erriail Richard Kahn with the Fed Reference num
************#*********************44* Please wire Fifty Thousand Dollars 0505000 from the above account Par credit to: FirstBank, Puerto Rico 1518 Ponce Deleon.Ave PO 9146 San Juan 00908 ABA #: Tor f urther credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St, Thomas, LISVI 00802 Accoun
account to: Bank name: Nexity Bank Routing Number: 062006330 Beneficiary Name: Merchants Commercial Bank Account 2000001806 For the account of: Calypso Realty, P.C. Escrow Account #: Reference: Lafayette Contractors — Feb rent & expenses Inv # 18161 Please email Richard Kahn with the Fed Reference numb
nd Dollars & 00/100 ($60,000) from the above account to: Rico Avenue 00908 Quarters, B-3 00802 For Credit to: ABA #: FirstBank, Puerto 1518 Ponce Deleon PO 9146 San Juan For the account #: LSJ, LLC 6300 Red Hook Account # St. Thomas, USVI Initiator's EFTA01591529 Name & Ext Stamp, Initiator'
Om the 4ove ateount to: Bank name; Nexit Bank Routing Number 13.enefleiag Name: Merchants Conamercial Bank Aceontt.#1111MME For the account of: Calypso Realty, P.C, Escrow ReferencQ.: Lafayeit0 C:oxitracpars Lease— .111,/.109 — 11119/09 rent ez. Inv/115428 Please entail Richard Kahn with the Fed Referen
ccount # Please wire Eight Hunched Ninety Five Dollars & 35/00 ($89535) from the above account to: For Credit to: "irstBiiik, Puerto Rico 151.8 Ponce Deleon. Avenue an Juan D09flg 'ABA. ##: EFTA01587543 For the account #: Brian Moseley and Associates Inc, .Aecount ReferenCe: L Jlnv##8528 ID: 2 o
Entities connected to both Calypso Realty and Ponce Deleon

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Janet
PERSON
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSONLafayette Contractors
ORGANIZATIONWachovia Bank
ORGANIZATION
Puerto Rico
LOCATIONScott Graf
PERSONFirst Bank
ORGANIZATIONFirstBank
ORGANIZATION6300 Red Hook Quarters
ORGANIZATION
San Juan
LOCATION
Bella Klein
PERSON