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e account to: Bank name: First Community Bank ABA #: For the account of: Steve and Amy Chavez Account #: Reference: Zorro Cattle Please call Rich Kahn with the Fed Reference number at ID: 036104115946813 DATE: 04/11/2011 14.02:00 Page 1 of 1 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Trea
nt #: Reference: Zorro Cattle Please call Rich Kahn with the Fed Reference number at ID: 03610411594
April 7, 2011 1 Re: Jeffrey Epstein Account # Please wire Fifteen Thousand Dollars & 00/100 (515,000.00) from the above account to: Bank name: First Community Bank ABA #: For the account of: Steve and Amy Chavez Account #: Reference: Zorro Cattle Please call Rich Kahn with the Fed Reference number at ID:
count to: Bank name: My Bank 6000 Montgomery NE Albuquerque, NM 87109 ABA #: For credit to 3B's LLC Account # 8443 Reference: LAS Please call Rich Kahn with the Fed Reference number. EFTA01588452 ID:034484514984002 61312008 9:52:44 AM [Central Daylight Time] DNIS:- 695870014 CSID:212 750 2408 User
Account # 8443 Reference: LAS Please call Rich Kahn with the Fed Reference number. EFTA01588452 ID
*********************** Please wire Sixteen Thousand One Hundred Ninety Dollars and 63/100 ($16,190.63) from the above account to: For Credit to; First Community Bank ABA #: Account name: Builder's Choice Painting Account #: Reference: Invoice # 21326 EFTA01588453 ID:034484514984002 61312008 9:52:44 AM [Cent
ame: Citibank 500 West Madison Chicago, IL 60661 ABA #: 271070801 For credit to: Kirk Account # Reference: J Epstein Inv # 3244392 Please call Rich Kahn with the Fed Reference number. EFTA01589169 10:03447A1A0414B92 113112008 10:16:47 AM [Central Standard Time] DMS:- 695870044 CSID:212 750 2408 Use
erence: J Epstein Inv # 3244392 Please call Rich Kahn with the Fed Reference number. EFTA01589169 10
******** ********* * ****** * Please wire Thirty Eight Thousand Nine Hundred Fifty Five Dollars (S38,955) from the above account to: Bank name: First Community Bank Tel: 303 399 3400 ABA 0: 107001452 For credit to: Christopher Dodge World, Inc. EFTA01589170 Reference: 002548925 Please call Rich Kahn with t
e account to: Bank name: First Community Bank ABA #: For the account of; Steve and Amy Chavez Account 41.1. Reference: Zorro Cattle Please call Rich Kahn with the Fed Reference number at EFTA01591359 ID: DATE: 04/11/2011 14:02:00 Page 1 of 1 DID: CSID: INDEX1: INDEX2: EFTA01591360
41.1. Reference: Zorro Cattle Please call Rich Kahn with the Fed Reference number at EFTA01591359
******************************4e***************** Please wire Fifteen Thousand Dollars & 00/100 ($15,000.00) from the above account to: Bank name: First Community Bank ABA #: For the account of; Steve and Amy Chavez Account 41.1. Reference: Zorro Cattle Please call Rich Kahn with the Fed Reference number at EF
Entities connected to both Richard Kahn and First Community Bank

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Bella Klein
PERSONHarry Beller
PERSON
Janet
PERSON
JPMorgan Chase
ORGANIZATION
Francisco
LOCATION
Albuquerque
LOCATIONNYSG LLC
ORGANIZATIONAmy Chavez
PERSON