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Account #: Reference: Zorro Cattle Please call Rich Kahn with the Fed Reference number at ID: 036104
April 7, 2011 1 Re: Jeffrey Epstein Account # Please wire Fifteen Thousand Dollars & 00/100 (515,000.00) from the above account to: Bank name: First Community Bank ABA #: For the account of: Steve and Amy Chavez Account #: Reference: Zorro Cattle Please call Rich Kahn with the Fed Reference number at ID:
LLC Account # 8443 Reference: LAS Please call Rich Kahn with the Fed Reference number. EFTA01588452
*********************** Please wire Sixteen Thousand One Hundred Ninety Dollars and 63/100 ($16,190.63) from the above account to: For Credit to; First Community Bank ABA #: Account name: Builder's Choice Painting Account #: Reference: Invoice # 21326 EFTA01588453 ID:034484514984002 61312008 9:52:44 AM [Cent
Reference: J Epstein Inv # 3244392 Please call Rich Kahn with the Fed Reference number. EFTA01589169
******** ********* * ****** * Please wire Thirty Eight Thousand Nine Hundred Fifty Five Dollars (S38,955) from the above account to: Bank name: First Community Bank Tel: 303 399 3400 ABA 0: 107001452 For credit to: Christopher Dodge World, Inc. EFTA01589170 Reference: 002548925 Please call Rich Kahn with t
count 41.1. Reference: Zorro Cattle Please call Rich Kahn with the Fed Reference number at EFTA015913
******************************4e***************** Please wire Fifteen Thousand Dollars & 00/100 ($15,000.00) from the above account to: Bank name: First Community Bank ABA #: For the account of; Steve and Amy Chavez Account 41.1. Reference: Zorro Cattle Please call Rich Kahn with the Fed Reference number at EF
Entities connected to both Marc Rich and First Community Bank

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Bella Klein
PERSON
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSON
Janet
PERSON
Albuquerque
LOCATION
Francisco
LOCATIONNYSG LLC
ORGANIZATIONAmy Chavez
PERSON