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Commerce National Bank Account #: For the account of: Myers Schmalenberger Inc. Account 4: Reference: invoices 21:00849 & 2090850 Pla:§e einall Richard Kalm with the Fed Reference number. EFTA01587484 ID: 0369112038528.41 DATE: 11/20/20o9 06:49:0d PM DID: 8887316607 CSID: 'Page t of 6 JPM FINANCIAL S
ccount #: For the account of: Calypso Realty, P.C. Escrow Account #: Reference: Lafayette Contractors Lease — 12/1/09 7 12/20/c9 rent Ple0e email Richard Kahn with the Fed Reference number. EFTA01587485 ID: 036911203852841 DATE: 11/20/2009 06:49:00 PM DItY:8 87316607 Pa e.2 of 6 ..IPM FINANCIAL SPONSO
se — 12/1/09 7 12/20/c9 rent Ple0e email Richard Kahn with the Fed Reference number. EFTA01587485 ID
**************************44******* Please ire Eleven Thousand Nine Hundred One Dollars 87/100 ($11,901.87) from the above account to: Bank name: First Merchants Bank Routing Number: Beneficial) Name: Commerce National Bank Account #: For the account of: Myers Schmalenberger Inc. Account 4: Reference: invoice
For the account of:. Myers Schmalenherger Inc. Account 4: Reference: Intl 2090613 (thru 8/31/09), 2090614 & 2090678 (thru 9/15/09) Please email Richard Kahn with the Fed Reference number. ID: 0369093033'3744 DATE: 09r:012009 C6 43:00 PIA DID 8887316607 CS Page 4 of 9 Confidential Treatment Requested by
14 & 2090678 (thru 9/15/09) Please email Richard Kahn with the Fed Reference number. ID: 0369093033'37
******************* i; • VIP . Please wire Twenty Three Thousand Fifty Six Dollars 00/100 ($23,056.00) from the above account to; Back name: First Merchants Bank Routing Number: - Beneficiary Name: Commerce National Bank Account . OEM For the account of:. Myers Schmalenherger Inc. Account 4: Reference
Commerce National Bank Account #: For the account of: Myers Schmalenberger Inc. Account #: Reference: LSI 11.0 — Invoice # 2090455 Please email Richard Kahn with the Fed Reference number. ID: 036908122268802 DATE 0811212009 07:25:b0 PM DID: II; 7316607 CSID: Page 4 of 8 Confidential Treatment Requested
SI 11.0 — Invoice # 2090455 Please email Richard Kahn with the Fed Reference number. ID: 0369081222688
@**************************4* .Please.wire Five Thousand Five Hundred Forty Five Dollars 00/100 ($51545.00) from thfl.bOve account to: flak name: First Merchants Bank Rbuting Number: Beneficiary Name: Commerce National Bank Account #: For the account of: Myers Schmalenberger Inc. Account #: Reference: LSI 1
rce National Bank Account #: For the account of: Myers Schrnalenberger Inc. Account #: Reference: LSJ LL C - Invoice # 2090455 .1-)..lease.email Richard Kahn with the Fed Reference riumber.. EFTA01587690 ID: 036908122266802 DATE: 08/12/2009 07:25:00 PM DID: 8887316607 CSID: Page 4 of 8. JPM FINANCIAL
C - Invoice # 2090455 .1-)..lease.email Richard Kahn with the Fed Reference riumber.. EFTA01587690
Jeffr6, E Account # .Please.iii-ire Five Thousand Five Hundred Forty Five. Dollars 00(100 ($15..45.0.0) from tii:abCive account to: Bank name: First Merchants Bank -R-Onting Number: Beneficiary Name', Commerce National Bank Account #: For the account of: Myers Schrnalenberger Inc. Account #: Reference: LSJ
Entities connected to both Richard Kahn and First Merchants Bank

Jeffrey Epstein
PERSONHarry Beller
PERSON
Janet
PERSONBanco Popular
ORGANIZATIONWilliam J Doherty
PERSONMyers Schmalenberger Inc.
ORGANIZATIONDavid H. Gott
PERSON