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EFTA01279351Set 10

2014-05-3061p7,132w

Client/GL. Yl 23680 Type. 1 (CASH) ELLMAX, LLC QP. 1000 VENETIAN WAY APT. 801 ABA* 011304478 ROCKLAND TRUST COMPANY IE: $5 QP: Code: IN Further Credit Instructions: SI: AFLNT35 ... Name. Addr. City. Acct. OR ABA. 2 Name. Addr. Acct. OR ABA. 3 Name. Addr. OR ABA. Beneficiary Acct (Final Dest). Third Party? Y R and C Ventures Status: JOURNALED ... Client/GL. Y1 23680 Type. 1 (CASH) ELLMAX, LLC QP. 1000 VENETIAN WAY APT. 801 ABA* 011304478 ROCKLAND TRUST COMPANY IE: S5 QP: Code: IN Further Credit Instructions: SI: AFLNT35

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279351.pdf

EFTA01731317Set 10

2018-02-2112p3,504w

87261F00010402210715FT01 000000 $500.00 02:40 PM (ET) 0239FROM: NATHAN CABLE TOURIN G LLP ABA: 80330892 02121/2018 ACH DEPOSIT JINS EYEWE $7,200.00 02:40 PM (ET) JINS EYEWE 02/21/2018 ... 20180220B6B7261F000280022 02/20/2018 ION BOX SPA 1 00715F101 0000000572 FROM: FASH 88.960.00 ION BOX SPA ABA: 803318840 BAN K: UNICREDIT SPA ACH DEPOSIT HARBINGER CREATI ACH PMT 5033 187184 INVOICE ... 02/2012018 FORNIAN ROOTS AB 1 00715F-701 0000000568 FROM: CALI $2.990.00 FORNIAN ROOTS AB ABA: 80333302 0 BANK: SWEDBANK ACH DEPOSIT 02120/2018 L.L.BEANEDI PYMNTS 3 L.L.BEAN EDI PYMNTS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731317.pdf

EFTA01703516Set 10

2007-06-2013p1,330w

BOOKS: 0134 AUX CHECKS: CAPTURE CENTER : NJREM PAYMENT TYPE : PAPER ORIGINAL ABAS : 067001518 ORIGINAL DDAS: RETURN REASON RETURN SEQI : 0000 DEPOSITORY BANK: RETURN DATE : MAKER NAME DEROG REQUEST QUALITY CONTROL ... BOOK': 0196 AUX CHECKO: CAPTURE CENTER : NJREM PAYMENT TYPE : PAPER ORIGINAL ABA* : 067001518 ORIGINAL DDAO: RETURN REASON : RETURN IMS0 .J. 0000 DEPOSITORY BANK: RETURN DATE : MAKER NAME DEROG REQUEST QUALITY ... EFTA01703520 QEBRD REPOSITORY DETAILED RESULTS R0300EBRD 1319W7$ S-GCSA-10 06/20/07 0000000000000000000000000{00 9999003409/12/200437691252700IIIIIIPIIII ABA': 067001518 DOA.: CHECK' : 6735 CUSTOMER BANK: COLONIAL BANK, NA TRACEI AMOUNT: $ 30,987.45 PROC DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703516.pdf

EFTA01591815Set 10

2010-09-1613p1,006w

Dollars and 001100 ($4,125.00) from the above account to: Bank Name: Spirit Bank ABA 4: 103110376 Account name: Tom Hoch Interior Designs, Inc. Account 4: 111 Reference: Invoice # 15712A ... Morgan Chase 270 Park Avenue New York, NY 10017 TEL: SWIFT BIC: CHASU33 CHIPS ABA : 278 FEDWIRE ABA 021000021 Please request that the transfer be made to: JP Morgan Chase ... from the above account to: Bank name: Wells Fargo Bank, NA Atlanta, GA ABA #: 061000227 For the account of: Troutman Sanders LLP Account #: 20527003S. Reference: B J Moskowitz — Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591815.pdf

EFTA01413404Set 10

2013-02-2719p1,916w

/office/- officeart/2005/8/quickstyle/simple31{simple}furn:microsoft.com/office/- officeart/2005/8/colors/accentl_21{accent1}{1}{en-US}{{9078F6F6-7A62-4774- ABAE-26407C052810}1{[Text]}{1}{0}{62000}{CCFF99}(25000}{FFFF99}(90000}- {100000}{accent1 ... exact}{en-US}{{7260B9BC- FDC9-4474-8333-7FE4F8277D23}1{pres}{{9078F6F6-7AB2-4774-ABAE-26407C052810}1- {composite}{0}{en-US}{{87B91369-66A6-4231-A0F6-6412857DF41A}1{pres}- {{9078F6F6-7AB2 ... ABAE-26407C052810}1{parentText}{alignNodel}{0}{6}{0}- {-192}{1}{1}{en-US}{{BD1EBCCB-79FF-4F23-9612-FB4EBO3E435C}1{pres}- {{9078F6F6-7AB2-4774-ABAE-26407C052810}1{descendantText}falignAcc11

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413404.pdf

EFTA01595326Set 10

2010-07-295p995w

Credit to: FirstBank, Puerto Rico 151B Ponce Deleon Aver= PO 9146 San Juan 00908 ABA 4i: 221571473 DO!' the account TS:, TLC 6300 Red Hook Quarters, B-3 St, Thomas ... from Iht-: above account EFTA01595326 Bank name Colonial Bank Wer Pain Beach, FL 33409 ABA IV 1)63113222 For credit %); F,nviroamenteJ Technology Cortrel Inc. Account t: Rcfczxce ... Pork Avenue NUAO York Y117 TEL; 813-432- SMFT BIG CI lASU33 CH FS ABA 278422 FEDWIRE ABA: 3213:0021 Please -eques: that the Irarrsf be mat JP Morgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595326.pdf

EFTA01591969Set 10

2010-06-1510p669w

Dollars & 00/100 ($5,000.00) from the above account to: For credit to: Chase Bank ABA #: For further credit to: ION NICOLA Account #: Reference: 50% of 4/23/10 & 5/23/10 invoice balance EFTA01591969 ... Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI ... Thirteen Thousand Six Hundred Forty Dollars & 04/100 ($13,640.04) from the above account to: ABA Routing # Bank: Wachovia Bank A/C 14: Account Name: American Export Company Reference: LSJ Invoices R100549

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591969.pdf

EFTA01591238Set 10

2011-06-139p657w

Credit to: Coastal Bank of Georgia 6125 PO Box 1024 Brunswick, GA 31521 ABA #: 061212510 EFTA01591238 For the account #: ASM DBA Stambaugh Aviation Account Reference: Invoice # SA1814 nitiator's Name ... Eleven Thousand Five Hundred Seventeen DoBars & 00/100 ($11,517.00) from the above account to: ABA Routing # 11100614 Bank: JP Morgan Chase Bank A/C #: Account Name: Randy Rowles / Helicopter Institute Reference ... wire Fourteen Thousand Four Hundred Dollars & 52/100 ($14,400.52) from the above account to: ABA Routing # 063000021 Bank: • A/C #: Account Name: American Export Company Reference: LSJ Invoices R11.0604

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591238.pdf

EFTA01591054Set 10

2011-08-1613p954w

Hundred Forty Six Dollars & 30/100 EFTA01591057 ($10,646. from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices R110821, R11083C ... Wire Six Thousand Eighty Seven Dollars & 50/100 (5,087.50) from the above account to: ABA Routing # 063000021 Bank: MM. A/C # Account Name: LMT Internationa Reference:- ILSJ--friv0i00 ... from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #k 021606674 Account narne:. Michael J. Glidden Inc. Account #: Reference: LSJ — Mechanical Dcsal. Applicatto 9 - Final

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591054.pdf

EFTA01591070Set 10

2011-08-1028p936w

Dollars & 36/100 ($68,989.36) from the above account to: For credit to: 1st Bank ABA #: For further credit to: Abbott & Lineham Mechanical Account #: Reference: Final payment Mechanical Desal Fire Protection ... above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: For credit to: Martin G. Weinberg, P.C. (IOLTA) Account #: Please call Rich Kahn with ... FirstBank, Puerto Rico 1518 Ponce Deleon Avenue EFTA01591074 PO 9146 San Juan 00908 ABA #: For the account #: Michelle's Transportation Co. LLC 6100 Red Hook Quarters, B-3 St. Thomas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591070.pdf

EFTA01587554Set 10

2009-10-218p575w

00/100 ($8,159.00) frorti the, above account to: Bank name:, First Bank St Thomas ABA #: Account name: Ismail TJnerli A&I De'velopinent LLC Account #: Reference: Lafayette Woodworking Office Pavilion ... Doltars and 00/100 ($775.00) from the above account to: Bank Name: Re ions Bank ABA 4! . ACCount name: Coral Stone USA Corp” Account. #: Reference: LSJ — Master Suite EFTA01587555 ... from -0.1e above account to: Bank Name: Re ions Bat* .-ABA $t Account name: .Kraus — Manning, Inc, . ACCOLint.g: .- Reference: L. — Master Suite Testing EFTA01587556 ID: 036910213327776 DATE: 10/21/2009

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587554.pdf

EFTA02426945Set 11

2010-04-163p601w

Jeffrey EpsteinUeeyacationagmail.comj From: Rich Kahn Sent Fri 4/16/2010 4:51:07 PM Subject: RE: ABA# Will send today Should I send loan agreements? From: Jeffrey Epstein [mailto:jeeyacation@gmail.com] Sent: Friday ... April 16, 2010 12:48 PM To: Rich Kahn Subject: Fwd: ABA# send 501 today if possible Forwarded messa From: Date: Thu, Apr 8, 2010 at 6:40 PM Subject ... ABA# To: Jeffrey Epstein leevacation@smail.com> domestic ABA routing # international ABA routing # --- On Thu, 4/8/10, Jeffrey Epstein tieevacatiotmaiLcom> wrote: From: Jeffrey Epstein 4concation@gmail.com> Subject: Re: a t. contract To: Date: Thursday

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02426945.pdf

EFTA01587369Set 10

2010-01-128p595w

Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA . Account name: Atterbtiry, Goldberger, Richardson Weiss ACcOurit 4: 'Rderence: ftiture Trust Account EFTA01587369 ... 00/100 ($202,000.00) from the ".. above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA 4 Alucli1111.11Burman, Critton, Luttier & Coleman, LI1). Trust Account # Please call Bella Klein with ... Dollars & 37/100 ($436.37) from the above account to: For 'credit to: Chase Bank ABA #: EFTA01587372 For further credit to: Stephen Caplinger AccCaiit #: Re er rice: 1711/2010 expense report

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587369.pdf

EFTA01811065Set 10

2010-04-164p710w

Rich Kahnt From: Jeffrey Epstein Sent Fri 4/15/2010 4:52:17 PM Subject: Re: ABA# no just send money On Fri, Apr 16, 2010 at 12:51 PM, Rich Kahn ... Imailtojeevacation@gmail.coml Sent: Friday, April 16, 2010 12:48 PM To: Rich Kahn Subject: Fwd: ABA# send 50 k today if possible Forwarded messa e From: Date ... Subject: ABA# To: Jeffrey Epstein leevacation@gmail.com> domestic ABA routing # • international ABA routing # --- On Thu, 4/8/10, Jeffrey Epstein tieevacation(amaiLeom> wrote: From: Jeffrey Epstein <jecvacation@gmail.com> Subject: Re: t. contract To: ' Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01811065.pdf

EFTA01591164Set 10

2011-07-198p516w

Eight Dollars & 75/100 ($14,668.75) from the above account to: Bank name: TD Bank ABA #: Account name: Answers & Company LLC Account #: Reference: Statement 11-7-01 EFTA01591164 ID: 036107191066320 DATE ... Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Pro Concrete Pumping Account #: EFTA01591165 Reference: LSJ LLC Invoice ... Thousand Three Hundred Sixty Three Dollars & 37/100 ($4,363.37) in the above account to: ABA Routing # Bank: NM Educators Federal Credit Union A/C #: Reference: Invoice 16222 & 16223 Account Name: Valcom

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591164.pdf

EFTA01588954Set 10

2010-09-296p426w

Dollars & 001100 ($4,000.00) from the above account to: For credit to: First Bank ABA #: 221571473 For furthe ' • Scott Graf Account #: Reference: 9/24 &9/27 invoices ID: 036009291208219 DATE: 09/29/2010 ... from the above account to: Bank name: First Bank St. Thomas ABA #: 221672851 Account name: Ismail Unerli do A&I Development LLC Account #: Reference: LSJ — Main Compound Req # 1 & Kitchen ... Thousand One Hundred Forty One Dollars & 14/100 ($9,141.1.4) from the above account to: ABA Routing # 063000021 B Aank: A/C Account Name: American Export Company Reference: LSJ Invoices R100955 & R100936

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588954.pdf

EFTA01587381Set 10

2010-01-119p569w

from the abovt.aceount For credit to-. Pir5t'Batk Puerto Rico• ABA #: 221571413 For farther credit to: Adarn Cook Acconut 72 Reference: Latin* A, Rtoititlon #1 EFTA01587381 ID. 03600 DATE: 01/1112010 ... rilnety Five Dollars and woo 0995.00) frota the above account to.: Balk Name-. RegionsBank ABA 062005690 AecPullt (ON.§19ne UgA Cop, Acoontit # 96 EFTA01587383 :Reference: LSJ — Master Suite ... from the above:account to:, EFTA01587384 For Credit to: Wachovia, (Royal PB Office) ABA.#:, 067006432 FM' the account4l: Plant Dynatti.a, Account #: 20000W Refirence:, JA.Voige # 608 4 689 • 0360011 DATE: 01/11t2010

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587381.pdf

EFTA01851889Set 10

2014-07-285p1,458w

also is a frequent speaker for the American Bar Washington Strategic Government Association (ABA), American Law Institute, and other nonprofit conferences Relations and Counseling and symposia ... served a two-year term as vice chair of communications for the ABA Section on Taxation and is a former ABA Tax Section council member and former chair ... contests. Washington Strategic Government Relations and Counseling Mr. Sirignano is vice-chair of the ABA Federal Regulation of Securities Financial Services Committee and a former chair of the ABA Subcommittee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01851889.pdf

EFTA01589644Set 10

2013-07-247p608w

Income: Debit Account #: Debit Account Title: Jeffrey E. Epstein Address 1: EFTA01589644 Receiving Bank ABA: Receiving Bank Name: JPMorgan Chase Address 2: Beneficiary Account #: Beneficiary Name: City: State ... EFTA01589645 Income: Debit Account #: Debit Account Title: Jeffrey E. Epstein Address 1: Receiving Bank ABA: Receiving Bank Name: ,JPMorgan Chase Address 2: Beneficiary Account #: Beneficiary Name: City: State: Zip Code ... Otitsjil"ft,t rey E psiein Debit Account #: Debit Actlountlitie: Address 1: Receiving Bank ABA: Receiving Bank Name: Bank of America, NA Address 2: Beneficiary Account #: Beneficiary Name: City: State

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589644.pdf

EFTA01591513Set 10

2011-02-045p407w

from the above account to: For Credit to: JP Morgan Chase Bank ABA #: 021000021 For credit to: Account #: For further credit to: Account #: Reference: The Bank of Nova Scotia (Scotiabank ... Please wire Five Thousand Dollars & 00/100 ($5,000.00) from the above account to: ABA Routing # Bank: Wells Far o A/C #: Account Name: Bob Goldsamt EFTA01591514 ID: 036102044195513 DATE: 02/04/2011 ... above account to: For credit to: Bank of America San Francisco, CA 94104 ABA #: For further credit to: M. Arthur Gensler, Jr.& Associates, Inc, EFTA01591515 Account #: Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591513.pdf

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