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** Please wire Eighteen Thousand Ninety One Dollars & 00/100 ($18,091.00) from the EFTA01590892 above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: 011075150 For credit to: Martin G. Weinberg, P.C. (IOLTA) Account it: Please call Rich Kahn with the Fed Referenc
e Thousand Four Hundred Dollars & 00/109 031400.00) from the above account to: For credit to: First Bank ABA #: 221571473 For further credit to: Scott Graf Account Referent 10/7 & 10/10 invoices ID: 036110123485059 DATE: 10/12/2011 17:541EpagN6 of 8 DID34 41 50193[01NDEX1: INDEX2: PAGE 6 OF 8 JEF
ak 1 / Re: JP Morgan Account # Please wire Fifty Thousand Dollars & 00/100 ($50,000.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: For credit to: Martin Cr. Weinberg, P.C. (IOLTA) Account #: Please call Rich Kahn with the Fed Reference number.
ire Three Thousand Eight Hundred Dollars & 001100 ($3,800.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: Reference: 4/11 Invoices (2) EFTA01591356 ID: 036104136039092 DATE: 04/13/2011 20:12:00 Page 3 of 4 DID: CSID: INDEX!: INDEX2: Apr
********** Please wire Twenty Five Thousand Dollars & 00/100 (525,000.00) from the above account to: Bank name: Sovereign Bank EFTA01591434 61 Arlington Street Boston, MA 02116 ABA #: For credit to: Martin G. Weinberg, P.C. (IOLTA) Account #: Please call Rich Kahn with the Fed Reference number.
ire Four Thousand Dollars & 001100 ($4,000.00) from the above account to: For credit to: First Bank ABA #: EFTA01591438 For further credit to: Scott Graf Account #: Reference: 3/14lnvoices ID: 036103155211540 DATE: 03/15/2011 20:35:00 Page 4 of 4 DID: CSID: INDEX1: INDEX2: EFTA01591439
************************ Please wire Twenty Five Thousand Dollars & 00/100 ($25,000.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: 011075150 For credit to: Martin G, Weinberg, P.C. (IOLTA) Account #: 61804935890 Please call Rich Kahn with the
Thousand Six Hundred Dollars & 00/100 ($3,600.00) from the above account to: For credit to: First Bank. ABA #: 221571473 For further credit to: Scott Graf Account #: 590006849 Reference: 1/28 & I/31. invoices ID: 036102024141331 DATE: 02/02/2011 21:47:00 Page 5 of 6 DID: 8887316607 CSID: 302-634-595
***************** EFTA01591858 Please wire Fifty Thousand Dollars & 00/100 ($50,000.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA 4: 011075150 For credit to: Martin G. Weinber , P.C. (IOLTA) Account Reference: June & July Invoices Please call Ri
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
Entities connected to both Arlington and Scott Graf

Jeffrey Epstein
PERSON
Janet
PERSONFirst Bank
ORGANIZATION
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONMartin Weinberg
PERSONDarren Indyke
PERSON
Stephen Hawking
PERSONWachovia Bank
ORGANIZATIONSovereign Bank
ORGANIZATIONIOLTA
ORGANIZATIONLeon Black
PERSON
Virginia Giuffre
PERSON
George W. Bush
PERSON
Puerto Rico
LOCATION
Julie K. Brown
PERSON
Atlanta
LOCATION
Prince Charles
PERSON