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itimpi,9 <**14****************** Please wire One Thousand Two Hundred Fifty Dollars & 00/100 ($1,250.00) from the above account to: For Credit to: Bank of America NY 100 West 33"i Street NY NY 10001 ABA #: 026009593 For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontar
ount: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account if: Reference: March 9th invoice — 50% of 10 Coconut Palms Please call Bella Klein with the Fed Reference number EFTA01590580 ID: 036203268528016 DATE: 03/26/2012 19:57:00 Page 2 of 3 DID: 8887316607 CSID
ey Epstein Account # 739-110438 :ase wire One Thousat ILI Two Hundred Fifty Dollars & 00/100 ($1,250.00) from the 'nye account to: For Credit to: Bank of America NY 100 West 33'6 Street NY NY 10001 ABA #: 026009593 For the account: Cambridge Mercantile Corp, 25 Adelaide Street East, Suite 200 Toronto, Ontar
tile Corp, 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account #: 4426601636 Reference: March 9th invoice Final Balance 50% of 10 Coconut Palms •asc call Bella Klein with the Fed Reference number EFTA01590577 ID: 036203278571587 DATE: 03/2712012 17:10:00 Page 2 of 2 DID: 8887316607 CSID I
************************* Please wire Three Thousand Five Hundred Eighty Dollars & 00/100 (S3,580.00) from the above account to:. For Credit to: Bank of America NY 100 West 33rd Street. NY NY 10001 ABA 026009593 For the account: Cambridge Mercantile Corp, 25 Adelaide Street East, Suite 200 Toronto, Ontario
the account: Cambridge Mercantile Corp, 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3A1 Account.#: Reference: Inv ti 11-113-2011 & 10 Coconut Palms Please call Bella Klein with the Fed Reference number EFTA01590740 ID: 036112275661553 DATE: 12/27/2011 21:51:00 Page 3 of 4 DID: 8887316607 CSI
******** ************* ***Mt* ' :ase wire One Thousand Two Hundred Fifty Dollars & 00/100 ($1,250.00) from the /Jove account to: For Credit to: Bank of America NY 100 West 33re Street NY NY 10001 ABA #: 026009593 For the account: Account fi: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200
i: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Reference: March 9th invoice — Final Balance 50% of 10 Coconut Palms •asc call Bella hicin with the Fed Reference number ID: 036203278571587 DATE: 03/27/2012 17 10 00 Page 2 of 2 DID 8887316607 CSID: INDEX1: INDEX2:
e wire One Thousand Two Hundred Fifty Dollars & 00/100 ($1,250.00) from the above account to: For Credit to: ABA 4: For the account: Account #: Bank of America NY 100 West 33`" Street NY NY 10001 Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3M Reference: March 9th in
reet NY NY 10001 Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3M Reference: March 9th invoice — 50% of 10 Coconut Palms Please call Bella Klein with the Fed Reference number ID: 036203268528016 DATE: 03/26/2012 19 57:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX
and Five Hundred Eighty Dollars & 00/100 (53,580.00) from the above account to: For Credit to: ABA ft: For the account: Account ft: Reference: Bank of America NY 100 West 33m Street. NY NY 10001 026009593 Inv N 11 113 2011 & 10 Coconut Palms Please call Bella Klein with the Fed Reference number t. ID: 0
dit to: ABA ft: For the account: Account ft: Reference: Bank of America NY 100 West 33m Street. NY NY 10001 026009593 Inv N 11 113 2011 & 10 Coconut Palms Please call Bella Klein with the Fed Reference number t. ID: 036112275661553 DATE: 12/2712011 21:51:00 Page 3 of 4 DID 8887316607 CSID: INDEX1: IN
Entities connected to both Bank of America and Coconut Palms

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSON
Deutsche Bank
ORGANIZATIONHarry Beller
PERSON
Janet
PERSON
Bella Klein
PERSON
Julie K. Brown
PERSON
Toronto
LOCATIONCambridge Mercantile Corp.
ORGANIZATIONDarren Indyke
PERSON
Puerto Rico
LOCATIONNY NY
LOCATION
Ontario
LOCATIONOntario MSC
ORGANIZATIONDeutsche Bank Alex. Brown
ORGANIZATIONCambridge Mercantile Corp
ORGANIZATIONAlex Brown
ORGANIZATION