Epstein Secrets

unt: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account #: Reference: Inv # 12-012-2011 Please call Bella Klein with the Fed Reference number EFTA01590768 ID: 036112095173298 DATE: 12/09/2011 18:04:00 Page 4 of 4 DID: CSID: INDEX1: INDEX2: EFTA01590769

766 Please wire Three Thousand Dollars & 001100 ($3,000.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: Reference: 12/2 & 12/6 invoices ID: 036112095173298 DATE: 12/09/2011 18:04:00 Page 3 of 4 DID: CSID: INDEX1: INDEX2: Dec-09-2011 01:

t: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account. #: . Reference: Inv # 10-100-2011 Please call Bella Klein with the Fed Reference number EFTA01590851 ID: 036110314034554 DATE: 10/31/2011 20:07:00 Page 7 of 8 DID: 8887316607 CSID: INDEXt INDEX2: Richar

wire Three Thousand Four Hundred Dollars & 00/100 ($3,400.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account IV; Reference: 10/21 & 10/25 invoices EFTA01590848 ID: 036110314034554 DATE: 10/31/2011 20:07:00 Page 5 of 8 DID: 8887316607 CSID: INDE

t: Cambridge Mercantile Corp, 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3A1 Account #: Reference: November 8th Invoice Please call Bella Klein with the Fed Reference number • TE: 11/10/2011 22:01:00 Page 4 of 6 DID: INDEX1: INDEX2: Nov-10-2011 04:59 PM JPMorgan Chase 516 JEFFREY E. EPS

Please wire Three Thousand Dollars & ono ($300.00) from the above account to: For credit to: First Bank ABA #: 221571473 For further credit to: Scott Graf Account #: Reference: 11/4 & 11/7 invoices EFTA01590829 ID: IMMIOnnle DATE: 11/10/2011 22:01:00 Page 6 of 6 DID: CSID: INDEX1: INDEX2: EFTA0

ommerce ABA #: 114902528 Account name: Insured Aircraft Title Service Account #: 0 Reference: Serial Number 760472 registered N162AE Please call Bella Klein or Richard Kahn at if you have any questions. Initiatoes Name & EFTA01591196 Fact Stamp Ext Stamp k stna. JANE YOUNG Signature Initiator'

e Thousand Six Hundred Dollars & 00/100 ($39600.00) from the above account to: For credit to: First Bank ABA #: 221571473 For further credit to: Scott Graf Account #: IMPIIIIIME Reference: 6/17 & 6/21 invoices •• 3 DATE: 06/29/2011 19:21:00 Page 4 of 7 DID: CSID: 302-634-5955 INDEX1: INDEX2: Jun-29-

NY ABA 4: 0216009593 SWIFT BOFAUS3N For the account #: Cambridge Mercantile Corp. Account #: Reference: LSJ - 50% Inv # 10-050-2010 Please call Bella Klein with the Fed Reference number ID: 036011092170981 DATE: 11/09/2010 21:45:00 Page 5 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: EFTA015

ase wire Four Thousand Dollars & 00/100 ($4,000.00) from the above account to: For credit to: First Bank ABA 4: 221571473 For further credit to: Scott Graf Account #: Reference: Ws & invoices ID: 036011092170981 DATE: 11/09/2010 21:45:00 Page 4 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:

r: Routing number: For Further Credit to: Big Bear Construction Inc, Account number; Reference: LSJ Concrete - Req #3 EFTA01591993 Please call Bella Klein with the Fed Reference number at ID: 036006087677055 DATE: 06/08/2010 07 09 00 PM DID: CSID: Page 2 of 8 Jun-08-2010 03:06 PM jP1vIorgan Chase 3

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

May-17.2011 0818 AM JPMorgan Chase 302.634.5955 4/6 JEFFREY E. EPSTEIN To: Janet, JP From: Many Bella Date: May 16. 2011 Re: Jeffrey Epstein Account 739-:10438 Memorandum 1141411*Sallettalliellia Please wire Iwo Thousand Four Hundred Dollars &

housand Four Hundred Dollars & 00; I00 (S2,400.00) from the Steve ac Bunt to: For credit to: First Bank ABA 0: 221571473 For tirlser credit to: Scott Graf Account Reference: we a 5./9 invokes ID 036105176937707 DATE 05t1712011 12 2000 Pegs 4 04 BEND 8587316607 CS3 3026345955 INOEX1 INCIEX2 Confiden

chovia Bank I.acksonyille, Florida ABA # . .- Account name: • Burman, Britton, Luttier & Coleman, LLP Trust Account # EFTA01587447 Please call. Bella Klein with the Fed Reference number at EFTA01587448 •• • •• ••4 nu iii h ID: 036912084155219 DATE: 12/08/2009 07:44:00 PM DID: 88873'16607 CSI:D: Page

ire One Thousand Eight Hundred Dollars & 00/100 ($11800.00). from th.e above account to: For credit to: First Bank ABA #: For further credit to; Scott Graf Account #: Reference: 12/7/09 invoice ID: 036912084155219 DATE: 12108/2009 07:44:00 PM DID: 8887316607 CSID: Page 6 of 10 JPM FINANCIAL SPONSORS

above account to: Bank name: Wells Fargo HSBC Trade Bank Account name: L.M. Scofield Co. Account 4: Reference: Order Number 1005-01 Please call Bella Klein with the Fed Reference number, EFTA01587497 la 036911183812307 DATE: 11/18/2009 09:29:00 PM DID: CSID: Page 2 of 7 JPM FINANCIAL SPONSORS Nov

ease Wire One Thousand Six Hundred. Dollars 00/100 ($1,600.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account 4; Reference: 17/9/09 invoice ID: 036911183812307 DATE: 11/18/2009 09:240 PM DID: CSlb: Page 1 of EFTA01587496 JPM FINANCIAL SPONSORS

33415 ABA #: For the account of: Reeder & Reeder P.A. Trust Account Account #: Reference: Jeffrey Epstein Inv # 1247 EFTA01587564 Please email Bella Klein it Rich Kahn with the Fed. Reference number... Thank you.. . ID: DATE: 10/14/2009 01:00:00 PM DID: 3 o JPM FINANCIAL SPONSORS Oct 14 2009 15:0

ase wire One Thousand Four Hundred Dollars & 00/100 ($1 400.00) from the above account to: For credit to: First Bank ABA -For hirther Credit to: Scott Graf Account #: Reference: 10/13/09 invoice EFTA01587562 ID: of 4 JPM FINANCIAL SPONSORS Oct 11 2009 15:01 P.02 andurn •Ttp]' From: 10/14/200