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2: Reference: Account # 826.01 Please call Rich Kahn with the Fed Reference EFTA01587267 number at
Account #: For the account of: Calypso Really, P.C. Escrow Account #t Reference: Lafayette Contractors — March 36-31 2010 rent .H. Please email Richard Kahn with the Fed Reference number.. EFTA01587272 ID: 038002,26551508 DATE 02t26t2010 03:0.8:00 PM DID: 8887316007 CSID: Page 5 of 9 JPM FINANCIAL SP
********************m**_ **41** Please wire Fifteen Thousand Dollars and 00/100 (S15,000,00) from the above account to: For Credit to: Wathovia (Royal PB Office) ABA #: For the account Plant Dynamics, inc. Account Referenccz Invoice # 731- Final Payment ID: 03600226515068 DATE: 02/26/2010 03M:00 PM DID:
er immediately by telephone and destroy the original. ID: 036001054618224 DATE: 01/05/201008:2fIEFMRID: 8887314618SE)6AMell of 7 PAGE 1 OF 7 From: Rich Kahn [mailto Sent: Tuesday, January 05, 2010 3:22 PM To: CSG AO DE NYC2 Cc: Harry Beller Subject: re: wires 1-5-2010 Please call Harry to confirm if
8887314618SE)6AMell of 7 PAGE 1 OF 7 From: Rich Kahn [mailto Sent: Tuesday, January 05, 2010 3:22 PM
ein Account #.111111 Please wire Two Thousand Two Hundred Fifty Dollars and 00/100 ($2,250.00) from the above account to: For Credit to: Wachovia (Royal PB Office) ABA- For the account #: Plant D namics, Inc. Account #: Reference: Invoice # 687 EFTA01587399 ID: DATE: 01/05/2010 08:211;EFM 4 of 7 PAGE 4
rgo Bank -ABAW; For, the account #: Jennifer A. Kahn Aacount 0 ID: 036912084155219 DATE: 12/08/2009
Account # Please wire Four Thousand Two Hundred Eighty Six Dollars and 21/100 ($4,26.21) frOtil th bowt account to: Foi• r'edit t.c) Waeltovi. (Royal PB Office) ABA #: For the account #: Plant Dynamics, Inc Aceount 4: e-..ft,"rence: invoice # 670672 & 674 Signature Authorizer's Signature bitiatOeS Nam
go Mik 091 000 019 For the account Jeniiifev A. Kahn A.:count 725-3628120 ID' 03691201015524 RATE: 1
e 41,44 Ire P!easewire Four Thousand Two lituidred Eighty Six al; I ars and 21 00 (S4,286.21) fret% the *ore account to: Far Creeit to: Wachovia (Royal PB Office) .ABA 067006432 For thr acc:rtunt A: Plant 1.137.1arnic5, Inc. Account :(- ...Reference: Invoice 4 670, 672 it 674 izi6steei Ken, hi+. Et uthrtr
Entities connected to both Richard Kahn and Royal PB Office

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSONHarry Beller
PERSON
Janet
PERSON
JPMorgan Chase
ORGANIZATION
Financial Trust Company
ORGANIZATION
Stephen Hawking
PERSON
Puerto Rico
LOCATIONFirst Bank
ORGANIZATIONWachovia Bank
ORGANIZATIONLafayette Contractors
ORGANIZATIONBanco Popular
ORGANIZATIONScott Graf
PERSONWilliam J Doherty
PERSON6300 Red Hook Quarters
ORGANIZATION
Cincinnati
LOCATIONPlant Dynamics
ORGANIZATIONBluestone Services
ORGANIZATIONApple Bank
ORGANIZATION