Epstein Secrets

eilingreq #4 Eifs Req #3/Acc/Local Routing# 021502011 No Name Given Trn: 1347000337Es Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Barnett Bank of Jacksonville Jacksonville FL 32256-0708 Ben: Miami Foam Design Inc Ref: Inv #13857 Imad: 1203B1Qgc06C006736 Trn: 1354300337Es Foreign Remittance Debit A/C: Fx

: Plant Dynamics, Inc. Ref: Invoice No. 670, 672 And 674 Imad: 1208B1Qgc03C005602 Trn: 1154900342Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 12/7/09 Invoice Imad: 1208B1Qgc04C007785 Trn: 1154500342Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db Uni

400300Es American Express Web Remit 091027061790613 Web ID: 2005032111 EFTA01527301 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Barnett Bank of Jacksonville Jacksonville FL 32256-0708 Ben: 10-S Tennis Supply Ref: Lsj Invoices 23744/- Acc/Bank of America No Name Given Imad: 1028B1Qgc04C002374 Trn: 120510

a: My Bank/107006253 A/C: 3B S Llc Ref: Ref: Zorro Ranch Imad: 1014BlOgc08C007683 Trn: 0895900287Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref: 10/13/09 Invoice Imad: 1014BlOgc08C009386 Trn: 1082500287Es Book Transfer A/C: Stephen M Caplinger OR Donnew Albany, OH 43054 Ref: Sept

**** Please wire One Hundred Thousand Dollars & 00/100 ($1.00,009.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogans Street Jacksonville, FL 32202 ABA #: 063000021 For the account of: Black, Srebnick, Kornapan & Stumpf, PA Account #: Office Account #2: Reference: Account # 826.01 -

e Two Thousand Eight Hundred Dollars & 00/100 ($2,800.00) from the above account to: For credit to: First Bank ABA #: 221571473 For furthe ' • Scott Graf Account #: Reference: invoices (2) EFTA01591332 04/28/2011 20:50:00 Page 6 of 9 DID: INDEX1: INDEX2: Apr-28-2011 04:48 PM JPMorgan Chase 7/9

****** Please wire Twenty Five Thousand Dollars & 00/100 ($25,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA # For the account of: Black, Srebnick, Kornapan & Stumpf, P.A Account #: Trust Account #2: Reference: Account # 826.01 Statement 57

Thousand Six Hundred Dollars & 00/100 ($3,600.00) from the EFTA01591863 above account to: For credit to: First Bank ABA For further credit to: Scott Graf Account Reference: 7/30/2010 invoice & 8/2/2010 invoice ID: aATE: 08/05/2010 06 12 00 PM DID: CSID: Page 6 of 10 Aug-05-2010 02:08 PM JPNlorya

One Hundred Twenty Eight Thousand One Hundred Severity Seven Dollars and 42/100 ($128,177.42) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # Account name: Burman, Critton, Luttier & Coleman, LLP Trust Account # Reference: Invoice Please call Bella Klein with the Fed Ref

usand Six Hundred Dollars & 00/100 ($1,600.00) from the above account to: EFTA01591995 For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: Reference: 6/4/2010 & 6/7/2010 invoices ID: 036006087677055 DATE: 06/08/2010 07:09:00 PM DID: CSID: Page 4 of 8 Jun-08-2010 03:06 PM

n Account # 739-110438 Please wire One Hundred Fifty Thousand Dollars 00/100 ($150,000.00) from the above account to: Bank nanie: Sun:Trust Rank Jacksonville, FL. • ABA #: 061000104 Account name :Fli,ghtstar Aircraft Services, Inc. Account #: 1000014128952 Reference: JEGE C CHECK Proposal N908JE August

0 ($15700110) For credit to: ABA14; For further credit to: Account #: Reference: rrre ara—tro.4„--,-4 • • .4.• PX•r, • First Bank 221571473 Scott Graf 590006849 9/14/09 invoice 14... ID: 036909162768418 DATE: 09/16/2009 08:12:00 PM DID: 8887316607 CSID: 3026345955 Page 1 of 7 E ICC DIRECT F

******** Please wire Thirty Thousand Nine Hundred Thirty Eight Dollars &.001100 ($30,938.00) from the above account to: Bank name: Sun Trust Bank Jacksonville, FL ABA It: 061000104 Account name: Flightstar Aircraft Services, Inc. Account It: Reference: JEGE — Work Order # 2 121 9 EFTA01588671 ID: DA

ne Thousand Six Hundred Dollars & 00/100 ($1,600.00) from the above account to: For credit to: First Bank ABA #: 221571473 For further credit to: Scott Graf Account if Reference: May 2012 & June 2012 ID DATE: 06/28/2012 20:24:00 Page 4 of 5 DIDENCSID: INDEXt INDEX2: Hyperion Air Inc. Memorandum To