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B-Service1318 Cc: Harry Belier Subject: wires (2) 9-4-2012 Please call Harry on his cell phone to confirm if necessary Thank you Richard Kahn H BRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 EFTA01590357 ID: 036209044711842 DATE: 09/04/2012 21:08:00 Page 1 of 3 DID: 8887316607
ase wire Two Thousand Dollars & 00/100 ($2,000.00) from the above account to: For credit. to: First Bank ABA #: 22.1571473 For further credit to: Scott Graf Account #: Reference:IMP ID: 036209044711842 DATE: 09/04/2012 21 08 00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E, EPSTEIN Memo
ices (2) DATE: 03/29/2011 16:39:00 Page 6 of 7 DID: a CSID: INDEX1: INDEX2: Mar-29-2011 12:37 PM JPriorgan Chase 7/7 EFTA01591381 • 4.1,..; HBRK Associates Inc. attligg, cpkug, To: Janet, JP Morgan From: Harry Beller 1_7 Date: March 29, 2 11 Re: HBRK Associates Inc. Account # EFTA01591382 ******.****
ire Three Thousand Eight Hundred Dollars & 00/100 ($3,800.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: Reference: 3/28 invoices (2) DATE: 03/29/2011 16:39:00 Page 6 of 7 DID: a CSID: INDEX1: INDEX2: Mar-29-2011 12:37 PM JPriorgan Chas
***************************************314* ($8,940.00) Please wire Eight Thousand Nine Hundred Forty Dollars & 001100 from the above account to: Associates, Inc. For credit to: ABA #: Bank of America San Francisco, CA 94104 121000358 For further credit to: M. Arthur Gensler, Jr.& Account 4! EFTA0159163
ase wire Four Thousand Dollars & 001100 ($4,000.00) from the above account to: For credit to: First Bank ABA 4: 221571473 For further credit to: Scott Graf Account #; Reference: 11/1.9 & 11/U invoices Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signat
** Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above account to: ABA Routing # Bank: JP Morgan Chase A/C #: Account Name: HBRK Associates Inc, ID: 036009149807126 DATE: 09/14/2010 07:42:00 PM DID: 8887316607 CSID: 302-634-5955 Page 4 of 15 EFTA01589502 Sep-14-2010 03:37 PM JPMorgan Cha
ur Thousand Dollars & 00/100 ($4,000.00) from the above account to: For credit to: First Bank ABA #: 11.1. EFTA01589511 For further credit to: Scott Graf Account #: Reference 10/2010 & 9/13/2010 invoices (3) ID: 036009149807126 DATE: 09/14/2010 07:42:00 PM DID: 8887316607 CSID: 302-634-5955 Page 12
Entities connected to both HBRK Associates and Scott Graf

Richard Kahn
PERSON
Jeffrey Epstein
PERSON
Marc Rich
PERSON
NEW YORK NY
LOCATIONDarren Indyke
PERSON
Bella Klein
PERSON
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSON
Janet
PERSONFirst Bank
ORGANIZATION
Newark
LOCATIONLeon Black
PERSONLarry Visoski
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONJanet Young
PERSON
Puerto Rico
LOCATIONWachovia Bank
ORGANIZATION
U.S. Virgin Islands
LOCATIONJ.P. Morgan Securities LLC
ORGANIZATION
George W. Bush
PERSON