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rence: B I Moskowitz — Client 238227 Please call Rich Kahn with the Fed Reference number at • : 11/02
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
Account # • Reference: Zorro Ranch Please call Rich Kahn with the Fed Reference number. ID: DATE: 1
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
unt Reference: June & July Invoices Please call Rich Kahn with the Fed Reference number. ID: DATE: 0
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 Marc Rich and Island Tile and Marble

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSONLeon Black
PERSON
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSONMartin Weinberg
PERSON
Stephen Hawking
PERSONJack Goldberger
PERSON
Janet
PERSON
St Thomas
LOCATION
Atlanta
LOCATION
Puerto Rico
LOCATION
Bernie Sanders
PERSONWachovia Bank
ORGANIZATION
Charlotte Amalie
LOCATIONFirst Bank
ORGANIZATIONAmerican Export Company
ORGANIZATIONWilliam J Doherty
PERSONAtterbury
ORGANIZATION