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ica NY 100 West 33s Street NY NY 10001 ABA 026009593 For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3A1 Account 0: Reference: November 9th invoice — 30 Coconut Palms & 100 Bags of Mulch Please call Bella Klein with the Fed Reference number
100 ($8,650.00) from the above account to: For Credit to: Bank of America NY 100 West 33s Street NY NY 10001 ABA 026009593 For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3A1 Account 0: Reference: November 9th invoice — 30 Coconut Palms & 100 Bags of Mulch
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
(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: September 14th Invoice — 5 12' & 5 15' Palm Cocunuts Please call Bella Kl
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
(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 Account//: Reference: Inv # 12-008-2011 Please call Bella Klein with
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
($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 #: Reference: November 8th Invoice — Balance due Please call Bella Klein with
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
rs & 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 # Reference: - Inv # 08-025-2011 Please call Bella Klein with
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 invoice — 50% of 10 Coconut Palms Please call Bella Klein with the Fed Reference number ID: 036203268528016 DATE: 03/
($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 invoice — 50% of 10 Coconut Palms Please call Bella Klein with t
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
s & 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: Inv # 12-008-2011 Please call Bella Klein with the Fed Refer
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
s & 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: L51 LLC— 50% deposit - 24 coconut plams Please call Bella Kl
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
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 Reference: Inv # 09-001-2011, 10-013-2011 & 10-014-2011 Please call Bella Klein with
Entities connected to both Ontario and Cambridge Mercantile Corp.

Jeffrey Epstein
PERSON
Toronto
LOCATION
Bank of America
ORGANIZATION
Bella Klein
PERSON
Janet
PERSON
Marc Rich
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATIONNY NY
LOCATION
Richard Kahn
PERSON
Puerto Rico
LOCATIONDarren Indyke
PERSONMartin Weinberg
PERSON
St Thomas
LOCATIONFirst Bank
ORGANIZATIONCoconut Palms
ORGANIZATIONAmerica NY
LOCATIONIOLTA
ORGANIZATIONSovereign Bank
ORGANIZATION
Charlotte Amalie
LOCATION