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) from the above account to: Bank name: Routing Number: Nexity Bank Beneficiary Name: Merchants Commercial Bank Account #: For the account of: Dennis Boone Account #: Reference: LSJ Invoice # 0018 — Master bath Marble Please email Richard Kahn with the Fed Reference number. ID: 036012223159127 DATE:
010 Re: Jeffrey Epstein Account # Please wire Five Thousand Dollars & 00/100 ($5,000.00) from the above account to: Bank name: Routing Number: Nexity Bank Beneficiary Name: Merchants Commercial Bank Account #: For the account of: Dennis Boone Account #: Reference: LSJ Invoice # 0018 — Master bath
m account to: the above Bank name: Nexity Bank P onting.Number: „,BerieftekaT Name-, Merchants Commercial Bank Account.:.. For the account of: Dennis Boone .Account #: 30000954 Reference: LSJ LLC — Invoice # 4 — Kitchen FlOok • Please email Richard Kal-in with the Fed Reference: number, 036911:0435
******************* *****************$* Please wire One Thousand Dollars 00/100 01,000.00) EFTA01587526 from account to: the above Bank name: Nexity Bank P onting.Number: „,BerieftekaT Name-, Merchants Commercial Bank Account.:.. For the account of: Dennis Boone .Account #: 30000954 Reference:
from the 1- ' above account to: Bank name. Nexity Bank Beneficiary Name: Merchants Commercial Balk Account #: -1111111111 Fbr the ..ccount of: Dennis Boone ..Accou -Reference: LSJ LLC Office Pavilion Req #2 • • I Please email Richard Kahn with the Fed Reference numbier. ID: 036002.235495651 DATE:
****4.****1.4****us,,,sA*********. Please wire Four Thousand Two Hundred Dollars ec 00/100 ($4 700 00) from the 1- ' above account to: Bank name. Nexity Bank Beneficiary Name: Merchants Commercial Balk Account #: -1111111111 Fbr the ..ccount of: Dennis Boone ..Accou -Reference: LSJ LLC Office Pavilio
e account to: Bank name: Nexity Bank Routing Nurriber: 062006330 Beneficiary Name; Merchants Commercial Bank Account #: - For the account of: Dennis Boone Account #: 30000954 Reference: LS.1 LLC Office Pavilion — Req #3 Please email Richard Kahn with the Fed Reference number. •••••••••••••••Iss...
T ***** ************************ Please wire Eleven Thousand Eight Hundred Ten Dollars & 00/100 011,810.00) from the above account to: Bank name: Nexity Bank Routing Nurriber: 062006330 Beneficiary Name; Merchants Commercial Bank Account #: - For the account of: Dennis Boone Account #: 30000954 Re
Entities connected to both Dennis Boone and Nexity Bank

Jeffrey Epstein
PERSON
Janet
PERSON
Richard Kahn
PERSONHarry Beller
PERSONMerchants Commercial Bank
ORGANIZATION
Marc Rich
PERSON
Bella Klein
PERSON
St Thomas
LOCATION
JPMorgan Chase
ORGANIZATIONWachovia Bank
ORGANIZATIONAmerican Export Company
ORGANIZATIONCalypso Realty
ORGANIZATIONFirst Bank
ORGANIZATIONScott Graf
PERSON
Charlotte Amalie
LOCATIONLafayette Contractors
ORGANIZATIONBanco Popular
ORGANIZATIONIsmail Unerli
PERSONRegions Bank
ORGANIZATIONBanco Popular de Puerto Rico
ORGANIZATION