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*********** Please wire Two Thousand Seven Hundred thirty Six Dollars & 00/100 ($2,736.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account #: Reference: DV Carpenter Inc — Marc
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 Two Thousand Dollars 00/100 ($2,000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA 4: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account EFTA01591862 Account DATE: 08/05/2010 06 12
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
Morgan Account # 739-110438 Please wire Seventy Five Thousand Dollars 00/100 (575,000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. • West Palm Beach; FL 33409 ABA #: 067014466 Account name: Atterbury; Goldberger; Rieliardson & Weiss .• Account #: • '12100899 EFTA01587629
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
* 7 * ** ************************ Please wire Fifty Thousand, Dollars 00/100 ($50,000,00) from the above account to Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm? FL 33409 ABA #:. 0.67.014466 Account name: Atterbury, Goldberger, Richardson & Weiss EFTA01587709 ID: 036908052169112 DATE: 08/05/2
wire One Thousand Seven Hundred & 00 No ($1,700.00) from the above account to: For credit to: First Bank ABA #: 221571473 For further credit to: Scott Graf AcCoUnt Reference: August 3'1 invoice EFTA01587710 ID: 036908052169112 DATE: 08/05/2009 07,50:00 PM DID: 8887316607 CSID: Page 2 of 5 JPM FINA
Entities connected to both Palm Beach Lakes Blvd and Scott Graf

Jeffrey Epstein
PERSONJack Goldberger
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Janet
PERSONFirst Bank
ORGANIZATIONAtterbury
ORGANIZATIONDarren Indyke
PERSON
Bill Richardson
PERSON
George W. Bush
PERSONGrand Bank
LOCATION
Alan Dershowitz
PERSONWachovia Bank
ORGANIZATIONWilliam J Doherty
PERSON
Richard Kahn
PERSONMartin Weinberg
PERSONGoldberger & Weiss
ORGANIZATION
Puerto Rico
LOCATION
Newark
LOCATIONLeon Black
PERSON