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98 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Kst Thomas Usvi Ref Gonzalez Settlement
811.98 778346 778370 778502 778503/Time/17:43 'mad: 0221B1agc07C008196 Tm: 1199400052Es 02/21 0221 Fedwire Debit Via: Wells Fargo NN121000248 NC: American Export Company 2,087.24 216,724.74 Ref: Inv R130242 And R130243/Acc/Org CR Pty Recd Aba/063000021 Wachovia Bank NA of Florida Imad: 0221B1Q9c06C008651 Tm: 11995
ficiary Account #: Beneficiary Name: Kellerhals Ferguson Fletcher Krob City: St Thomas USVI State: Zip
: Intermediary Bank Name: Othor ACH $2.087.24 Check 0 Income: [Wachovia Rank Domestic Wire • . weraripieviewaviessais Debit Account Title; American Export Company 0 DDA (US) 0 Swift Payment Details (Reference/ Advice DescriptiontAddenda) C SP.Morgan International Wire Jeffrey El Epstein Address 1: Addr
EFTA01590689 For further credit to: Kellerhals Ferguson LLP Account #: 100061020 ID: 036201206371875 DA
e wire Six Thousand Eight Hundred Fifty Seven Dollars & 08/100 (S6,857.08) from the above account to: ABA Routing OPRWRIMMImm Bank: Account Name: American Export Company Reference: LSJ Invoices # R1201034, R1201043, R1201035 R1201070 & R120136 =!4 EFTA01590690 ID: 036201206371875 DATE: 01/20/2012 18:02:00 Page 3
Entities connected to both Sarah Ferguson and American Export Company

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
George W. Bush
PERSON
U.S. Virgin Islands
LOCATIONHarry Beller
PERSONLeon Black
PERSONWachovia Bank
ORGANIZATION
Julie K. Brown
PERSON
Janet
PERSON
Prince Charles
PERSON
Paul Ryan
PERSON
Alan Dershowitz
PERSON
JPMorgan Chase
ORGANIZATION
Stephen Hawking
PERSON
St Thomas
LOCATIONDaphne Wallace
PERSON