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a NY 100 West 33rd Street NY NY 10001 ABA It: 026009593 For the account: Cambridge Mercantile Corp, 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3A1 Account # Reference: November- 9'h invoice— 30 Coconut Palms & 100 Bags of Mulch Please call Bella Klein with the Fed Reference number E
re Eight Thousand Six Hundred Fifty Dollars & 00/100 ($8,650.00) from the above account to: FDT Credit o: Bank of America NY 100 West 33rd Street NY NY 10001 ABA It: 026009593 For the account: Cambridge Mercantile Corp, 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3A1 Account # Refer
rica NY 100 West 33rd Street. NY NY 10001 ABA 026009593 For 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: 0361
e 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 M5C 3A1 Account.#: Referenc
NY 100 West 33rd Street NY NY 10001 ABA 4: For the account: Account #: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3A1 Reference: September 14th Invoice — 5 12' & 5 15' Palm Cocunuts Please call Bella Klein with the Fed Reference number ID: 036209175133763
se wire Two Thousand Five Hundred Dollars & 00/100 (82,500.00) from the above account to: For Credit to: Bank of America NY 100 West 33rd Street NY NY 10001 ABA 4: For the account: Account #: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3A1 Reference: Se
ca NY 100 West 33rd Street NY NY 10001 ABA #: 026009593 For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A 1 EFTA01590771 Account//: Reference: Inv # 12-008-2011 Please call Bella Klein with the Fed Reference number ID: 036112075106567 DATE: 1
One Thousand Two Hundred Fifty Dollars & 00/100 (51,250.00) 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 MSC 3A 1 EFTA01590771 A
a NY 100 West 33rd Street NY NY 10001 ABA it: 026009593 For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3M Account #: Reference: November 8th Invoice — Balance due Please call Bella Klein with the Fed Reference number EFTA01590800 ID: DATE: 1
re One Thousand Six Hundred Ten Dollars 84 00/100 ($1,610.00) from the above account to: For Credit to; Bank Of America NY 100 West 33rd Street NY NY 10001 ABA it: 026009593 For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3M Account #: Refer
a NY 100 West 33rd Street NY NY 10001 ABA It: 026009593 For the account: Cambridge Mercantile Corp, 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3A1 Account #: Reference: November 8th Invoice Please call Bella Klein with the Fed Reference number • TE: 11/10/2011 22:01:00 Page 4 of 6 D
wire Two Thousand Dollars & 00/100 ($1,610.00) from the above account to: EFTA01590826 For Credit to: Bank of America NY 100 West 33rd Street NY NY 10001 ABA It: 026009593 For the account: Cambridge Mercantile Corp, 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3A1 Account #: Refe
k of America NY 100 West 33rd Street NY NY 10001 ABA #: For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3A1 EFTA01591076 Account # Reference: - Inv # 08-025-2011 Please call Bella Klein with the Fed Reference number liutiatkies Namr & rim Stam
ousand Eight Hundred Eighty Five Dollars & 00/100 ($3,885.00) from the above account to; For Credit to: Bank of America NY 100 West 33rd Street NY NY 10001 ABA #: For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3A1 EFTA01591076 Account # R
of America NY 100 West 33rd Street NY NY 10001 ABA 0: For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3A1 Account fi: Reference: Inv # 12-008-2011 Please call Bella Klein with the Fed Reference number ID: 036112075106567 DATE: 1207/2011 19:03
e 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 33rd Street NY NY 10001 ABA 0: For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3A1 Account fi: Reference: I
f America NY 100 West 33ict Street NY NY 10001 ABA ft: For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3A 1 Account #: Reference: L51 LLC— 50% deposit - 24 coconut plams Please call Bella Klein with the Fed Reference number ID: 036110263887880
ccoun Please wire Three Thousand Dollars & 00/100 ($3,000.00) from the above account to: For Credit to: Bank of America NY 100 West 33ict Street NY NY 10001 ABA ft: For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3A 1 Account #: Reference:
t 33'd Street NY NY 10001 ABA #: 026009593 For the account: Account #: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3A1 Reference: Inv # 09-001-2011, 10-013-2011 & 10-014-2011 Please call Bella Klein with the Fed Reference number ID: 036110213757640 DATE: 1
Nine Thousand Four Hundred Ninety Dollars & 00/100 ($9,490.00) from the above account to: For Credit to: Bank of America NY 100 West 33'd Street NY NY 10001 ABA #: 026009593 For the account: Account #: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3A1 Ref
Entities connected to both Ontario and NY NY

Jeffrey Epstein
PERSON
Toronto
LOCATION
George W. Bush
PERSON
Bella Klein
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NEW YORK NY
LOCATION
Ghislaine Maxwell
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United States
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Marc Rich
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Bank of America
ORGANIZATION
Janet
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Eric Trump
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Michael Jackson
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Donald Trump
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Prince Andrew
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Prince Charles
PERSONLeon Black
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Julie K. Brown
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JPMorgan Chase
ORGANIZATIONHarry Beller
PERSONLarry Visoski
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