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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
ates Virgin Islands,00802 For further credit to : SUBBASE DRYDOCK, INC> Account # 04496001934. Scotiabank Contact : 340-774-0037 Malcolm Connor or Reid Brett Reference: LSJ Invoice # 3630 ID: 036007298824830 DATE: 07/29/2010 07:17:00 PM DID: 8887316607 CSID: 302-634-5955 Page 3 of 10 Jul-29-2010 03:14
NA Atlanta, GA ABA #: 061000227 For the account of: Troutman Sanders LLP Account #: 20527003S. Reference: B J Moskowitz — Client 23— Please call Rich Kahn with the Fed Reference number at ID: 0360091698 DATE: 09/16/2010 08:08:00 PM DID: 888734IIIICSID: Page 3 of 10 Sep-16-2010 0 4:0 4 PM JPMorgan Ch
ence: B J Moskowitz — Client 23— Please call Rich Kahn with the Fed Reference number at ID: 0360091698
ted States Virgin Islands,00802 For further credit to : SUBBASE DRYDOCK, INC> Account* 0449600 Scotiabank Contact : 340-774-0037 Malcolm Connor or Reid Brett Reference: LSJ Invoice ft 3704 ID: 03600916986MS DATE: 09/16/2010 08:08:00 PM DID: 888731 CSID: 302-634-5955 Page 2 of 10 Sep-16-2010 0 4:0 4 PM
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/
account* BNS St. Thomas, United States Virgin Islands,00802 For further credit • YDOCK, INC> Account* Scotiabank Contact : Malcolm Connor or Reid Brett Reference: LSJ Invoice # 3551 EFTA01591985 ID: DATE: 06/14/2010 07:35:00 PM DID: CSID: Page 6 of 8 Jun-14-2010 03:32 PM JPMorgan Chase 7/8
Entities connected to both Richard Kahn and Reid Brett

Jeffrey Epstein
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Marc Rich
PERSONDarren Indyke
PERSONLarry Visoski
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NEW YORK NY
LOCATIONHarry Beller
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Janet
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JPMorgan Chase
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U.S. Virgin Islands
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Harry Reid
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Financial Trust Company
ORGANIZATIONMartin Weinberg
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Stephen Hawking
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Puerto Rico
LOCATIONJack Goldberger
PERSONWachovia Bank
ORGANIZATIONJeffrey Epstein VI Foundation
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Adam Bly
PERSONIon Nicola
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