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Umpqua Bank 220 East 101 Street Medford, OR 97501 ABA #: For credit to: Alliance Trucking Inc. Account #: Reference: Inv # 74132 Please call Rich Kahn with the Fed Reference number. ID: 036110053310422 DATE: 10/05,2011 20 06'00 Page 4 of 6 DID 8687316607 CSID: INDEX1: INDEX2: Confidential Treatmen
unt #: Reference: Inv # 74132 Please call Rich Kahn with the Fed Reference number. ID: 0361100533104
Twenty Dollars & 93/100 ($120.93) from the above account to: Bank name: Umpqua Bank 220 East 101 Street Medford, OR 97501 ABA #: For credit to: Alliance Trucking Inc. Account #: Reference: Inv # 74132 Please call Rich Kahn with the Fed Reference number. ID: 036110053310422 DATE: 10/05,2011 20 06'00 Page 4 of 6
e: Umpqua Bank 220 East 10ih Street Medford, OR 97501 ABA #: For credit to: Alliance Trucking Inc. Account #: Reference: Inv tfl Please call Rich Kahn with the Fed Reference number. ID. C36109082472454 DATE 09/08.2011 15 OffEpag$7 of 10 Die ingaggymeouNDext INDEX2. PAGE 7 OF 10 Confidential Trea
Account #: Reference: Inv tfl Please call Rich Kahn with the Fed Reference number. ID. C361090824724
One Dollars & 86/100 ($631.86) from the above account to: Bank name: Umpqua Bank 220 East 10ih Street Medford, OR 97501 ABA #: For credit to: Alliance Trucking Inc. Account #: Reference: Inv tfl Please call Rich Kahn with the Fed Reference number. ID. C36109082472454 DATE 09/08.2011 15 OffEpag$7 of 10 Die in
Original Message From: Richard Kahn [mailto: Sent: Wednesday, October 0 , To: PB-Service1318 Cc: Harry Beller Subject: re: wires (4) 10-5-2011 Please call Harry to confirm Thank y
Original Message From: Richard Kahn [mailto: Sent: Wednesday, October 0 , To: PB-Se
ars & 93/100 ($120.93) from the above account to: Bank name: Umpqua Bank 220 East 10th Street Medford, OR 97501 ABA #: 123205054 For credit to: Alliance Trucking Inc. Account #: Reference: Inv # 74132 Please call Rich Kahn with the Fed Reference number. EFTA01590910 ID: 036110053310422 DATE: 10/05/2011 20:06:
oy the original. EFTA01590987 ID: DATE: 09/08/2011 15:0CFCEFagl#1 of 10 DI2 4 231 gAtyypi INDEX1: INDEX2: PAGE 1 OF 10 Original Message From: Richard Kahn [mailto: Sent: Thursday, September 08, 2011 10:45 AM To: PB-Service1318 Cc: Harry Beller Subject: wires (7) 9-8-2011 Please call Harry to confir
2: PAGE 1 OF 10 Original Message From: Richard Kahn [mailto: Sent: Thursday, September 08, 2011 10:4
e Dollars & 86/100 ($631.86) front the above account to: Bank name: Umpqua Bank 220 East 101h Street Medford, OR 97501 ABA #: For credit, to: Alliance Trucking Inc. Account lit: Reference: I Please call Rich Kahn with the Fed. Reference number. EFTA01590994 ID: DATE: 09/08/2011 15:0NEFagt17 of 10 DI12 4873
Entities connected to both Richard Kahn and Alliance Trucking Inc.

Jeffrey Epstein
PERSON
Marc Rich
PERSONHarry Beller
PERSON
Janet
PERSON
JPMorgan Chase
ORGANIZATIONRegions Bank
ORGANIZATIONMedford
LOCATIONUmpqua Bank
ORGANIZATION