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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
ire One Thousand Three Hundred Sixty Four Dollars and 14/100 ($15364.14) from the above accowit to: Bank Name: Banco Popular ABA #: Account name: David H. Gott Account 4: Reference:. LSJ -11/16109 & 11/20/09 Invoices. EFTA01587487 4 6 6 4 iniedUwe ID: 06911203852841 DATE: 11/20/2009 0'6,496PM DID: 88
Bank. Account. #: . For the account of: Myers Schmalenberger Inc, EFTA01587647 Account #: Reference: LSJ LLC - Invoice # 2090588 Please email Richard Kahn with the Fed Reference number. ID: 036909092668119 DATE: 09/09/2009 08:40:00 PM DID: 8887316607 CSID: Page 4 of 6 ..IPM FINANCIAL SPONSORS Sep 9
LSJ LLC - Invoice # 2090588 Please email Richard Kahn with the Fed Reference number. ID: 0369090926681
t # Please wire Eight flundred Ninety Six Dollars and 20/100 ($896.20) from the above account to: Bank Name: Banco Popular ABA #: Account name: David H. Gott Account #: Reference: 8-23-Q9 EFTA01587651 ID: 036909092668119 DATE: 09/01009 08A0:00 P1\11 DID: 8887316607 CSID: Page 6 of 6 EFTA01587652
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
Account .# Please wire Three Hundred Dollars and 68/100 ($300.68) from the above account to: Bank Name: Banco Popular ABA #:. . _Account name: David H. Gott Account #: . Reference: . LS]. 8-4-09 ID: 036908122266802 DATE: 08/12/2009 07:25:00 PM DID: 8887316607 CSID: Page 1 of 8 3PM FINANCIAL SPONSORS
Entities connected to both Richard Kahn and David H. Gott

Jeffrey Epstein
PERSONHarry Beller
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Janet
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JPMorgan Chase
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St Thomas
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Puerto Rico
LOCATIONFirst Bank
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Barry Diller
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Charlotte Amalie
LOCATIONBanco Popular
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Red Hook
LOCATIONCalypso Realty
ORGANIZATIONScott Graf
PERSONWilliam J Doherty
PERSONBanco Popular de Puerto Rico
ORGANIZATIONBarry Beller
PERSONFirst Merchants Bank
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