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or the account of: Calypso Realty, P,C, Escrow Account #: 10002830 Reference: Lafayette Contractors — Aug rent & expenses Inv # 17095 Please email Richard Kahn with the Fed Reference number. ID: 036007298824830 DATE: 07/29/2010 07:17:00 PM DID: 8887316607 CSID: 302-634-5955 Page 6 of 10 Jul-29-2010 03:14
rent & expenses Inv # 17095 Please email Richard Kahn with the Fed Reference number. ID: 0360072988248
usand Ninety Seven Dollars & 851100 (S28,097,85) from the above account to: ABA Routing # 211274450 Bank: TD Bank AfC #: 24059058 Account Name: Loranger Door and Window Co. Inc. Reference: LSJ Invoices — Mechanical Building EFTA01589438 ID: 036007298824830 DATE: 07/29/2010 07:17:00 PM DID: 8887316607
above account to: Bank Name: JPMorgan Chase Bank Address: New York, NY ABA For the account of: DARREN K INDYKE PLLC Account #: Please email Richard Kahn with the Federal reference number. ID: 036009149807126 DATE: 09/14/2010 07 42 00 PM DID: 8887316607 CSID: 302-634-5955 Page 3 of 15 Sep-14-2010 03
N K INDYKE PLLC Account #: Please email Richard Kahn with the Federal reference number. ID: 036009149
Please wire Five Thousand Six Hundred Dollars & 84/100 ($5,600.84) 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 # 1008-118287 & 1008-118285 EFTA01589509 ID: 036009149807126 DATE: 09/14/2
nts Commercial Bank Account #: For the account of: Jennis Boone Account #: EFTA01591769 Reference: LSJ Invoice # 0012 — Misc work Please email Richard Kahn with the Fed Reference number. ID: DATE: 10/12/2010 20:39:00 Page 2 of 7 DID: CSID: INDEX1: INDEX2: Oct-12-2010 04:32 PM JPMorgan Chase 317 JE
Invoice # 0012 — Misc work Please email Richard Kahn with the Fed Reference number. ID: DATE: 10/12/
** 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 20:39:00 Page 4 of 7 DID: CSID: INDEX1:
ton Street Boston, MA 02116 ABA #: For credit to: Martin G. Weinber , P.C. (IOLTA) Account # Reference: May Invoices EFTA01591980 Please call Rich Kahn with the Fed Reference number. ID: DATE: 06/14/2010 07:35:00 PM DID: CSID: Page 2 of 8 Jun-14-2010 03:32 PM JPMorgan Chase JEFFREY E. EPSTEIN
ce: May Invoices EFTA01591980 Please call Rich Kahn with the Fed Reference number. ID: DATE: 06/14/
Three Thousand One Hundred Ninety Nine Dollars & 16/100 (23,199.16) from the above account to: ABA Routing # Bank: ID Bank A/C #: Account Name: Loranger Door and Window Co. Inc. Reference: LSJ Invoices 1006-114868 & 1006-114869 EFTA01591986 ID: DATE: 06/14/2010 07:35:00 PM DID: CSID: Page 7 of 8 Ju
Entities connected to both Richard Kahn and Loranger Door

Jeffrey Epstein
PERSON
Marc Rich
PERSONHarry Beller
PERSON
Janet
PERSON
JPMorgan Chase
ORGANIZATION
Harry Reid
PERSON
Financial Trust Company
ORGANIZATION
Puerto Rico
LOCATIONEmad Hanna
PERSONFirst Bank
ORGANIZATIONWachovia Bank
ORGANIZATIONAmerican Export Company
ORGANIZATIONFirstBank
ORGANIZATIONMonique Harry
PERSONRegions Bank
ORGANIZATIONAuthorizer
PERSONWilliam J Doherty
PERSON
TD Bank
ORGANIZATION6300 Red Hook Quarters
ORGANIZATIONWindow Co. Inc.
ORGANIZATION