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*** * * * * * * * * * * * Please wire Three Thousand One Hundred Twenty Five Dollars & palm ($3,125.00) from the above account to: For credit to: TD Bank ABA # For furthe • Ryan Dionne Account #: Reference: Inv # 217 ID: 036011032036247 DATE: 11/03/2010 20:02:00 Page 3 of 4 DID: 8887316607 CSID:
RI01012-1, RI0I039, 8101033, R101I2-2,11101101,R101032 & 810071 7-3 EFTA01591677 nitiator's nruaror's Signature Itherizces Nam.: 8i. Eat Stamp Authorizer's Signature ller Name: ric....s-Le e r" Telephone: _jr, '-if 1,2 — $ Back Name: JAN - YOUNG 4.514 "r6 Signature Datcttimc Obtained CMS/Glorta•
******************************** Please wire Six Thousand Two Hundred Fifty Dollars & onnoo ($6,250.00) from the above account to: For credit to: TD Bank. ABA #: For further credit to: Ryan Dionne Account #: Reference: Inv # 209 EFTA01591762 ID: 036010141564913 DATE: 10/14/2010 19:45:00 Page 2 o
Reference: LAS - 80743 Please call Rich Kahn with the Fed Reference Initiator's Name & Ext Stamp Initiator's Signature number. EFTA01591760 Authorizer's Nat= & Ex' Stamp Authon 7Vd, k,g„atoe Client/Caller Name: refrelitx P LI Irri Client Telephone:I-916- t..o? - Li %I Li — 1004E) Call Back Na
*****plepli*******************_ ** Please wire Seven Hundred Fourteen Dollars & 00/100 ($714.00) from the above account to: ABA Routing # Bank: TD Bank A/C #: Account Name: Loranger Door and Window Co. Inc. Reference: LSJ Invoices — Mechanical Building Inv # 1008-118286 ID: DATE: 10/12/2010 20:3
count name: Pro-Tekt Services Inc, Account #; Reference: LSJ LLC 8-11-2010 quotation - Windows Initiator's Name & Ext Stamp Initiatars Signature Authorizer's Signature Authorizer's Name & Eat Stamp Client/Caller Nurse: Client Telephone: Call Back Name: EFTA01591768 Call Back Signature: Call Back
****************** Please wire Nineteen Thousand Five Hundred Sixty Eight Dollars & 57/100 ($19,568.57) from the above account to: For credit to: TD Bank ABA For further credit to: Wildco Petroleum Equipment, Inc. Account # Reference: LSJ Quote # 8772 ID: DATE: 06/02/2010 05:50:00 PM DID: CSID:
credit to: Jeffrey Epstein Account # EFTA01589403 Please call Bela Klein with the Fed Referen Name & Est Stan* lititlatoesSiznatura, Ext Stamp Authorizer's SipatuOt' Name: Oct er ,)le r- alenefullopiromc: Tv,. Corrki C' Q ) JA TY'. I r Z"I BackSignatia-e: rime I 0 C'T i qk ...sc, .CMSkrioballiolr
**** ******************* Please wire Thirteen Thousand Six Hundred Eighty Dollars & 61/100 (013,680.61) from the above account to: For credit to: TD Bank ABA it: 211370545 For further credit to: Wildco Petroleum Equipment, Inc. Account #: 82424M030 Reference: LSJ Inv # 68533 ID: 036007298824830 DA
I 00802 ABA #: 221571473 EFTA01589428 Account #: 722-1-120159 laillalbes Name & Ext Stamp initiator's Signature Autholiker's Name & Ext Stamp Authorizer's Signature.' Clienttaller Name: CNA- r,j 11,-,Ale....r Telephone: 6- 516, a- fk, Rack Name: JAN Y011.ING Back Signature- Back Date/rime r) Pm,
Entities connected to both TD Bank and Authorizer

Jeffrey Epstein
PERSON
Janet
PERSONDarren Indyke
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSONWachovia Bank
ORGANIZATION
Marc Rich
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Puerto Rico
LOCATION
Newark
LOCATION
George W. Bush
PERSONMartin Weinberg
PERSON
Financial Trust Company
ORGANIZATION
Alan Dershowitz
PERSON
Bella Klein
PERSONWilliam J Doherty
PERSONFirst Bank
ORGANIZATION