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473 A/C: Scott Graf Ref: Re: 9/24 And 9/27 Invoices Imad: 0929B1Qgc07C007100 Trn: 1211800272Es 09/29 Fedwire Debit Via: TD Bank, NA/031201360 A/C: Ryan Dionne Ref: Inv No. 207 Imad: 0929B1Qgc05C008342 Trn: 1211700272Es 09/29 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0929B1Qgc05C009126
Wildco Petroleum Equipment Incref: Lsj Inv S68431 Imad: 0901B1Qgc01C007470 Trn: 2030300244Es 09/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 8/27/2010 Invoice Imad: 0901B1Qgc05C007736 Trn: 2027300244Es 09/01 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc
pso Realty PC Escrow Ref: Lafayette Contractors - Novt Rent And Expenses Inv 17592 Imad: Trn: 11/03 Fedwire Debit Via: TD Bank, NA/031201360 A/C: Ryan Dionne Ref: Inv 217 Imad: Trn: 11/03 Fedwire Debit Via: Firstbank PR/ Trn: Deposit Deposit 746189024 746189025 11/04 Online Transfer To Chk Transa
da/ A/C: Jeffrey Epstein Imad: Trn: 11/09 Fedwire Debit Via: Firstbank PRi A/C: Lsj Llc Imad: Trn: 11/09 Fedwire Debit Via: Firstbank PR/ A/C: Scott Graf Ref: 11/5 And 11/8 Invoices Imad: Trn: 11/09 Fedwire Debit Via: Firstbank PR/ A/C: Brian Moseley And Associates Iref: Lsj Inv 9049 Imad: Trn:
wire Six Thousand Two Hundred Fifty Dollars & onnoo ($6,250.00) from the above account to: For credit to: TD Bank. ABA #: For further credit to: Ryan Dionne Account #: Reference: Inv # 209 EFTA01591762 ID: 036010141564913 DATE: 10/14/2010 19:45:00 Page 2 of 6 DID: CSID: INDEX1: INDEX2: Oct-14-2010
se wire Two Thousand Two Hundred Dollars & 00/100 ($2,200.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: Reference: 10/8 & 10/11 invoices EFTA01591764 ID: 036010141564913 DATE: 10/14/2010 19:45:00 Page 4 of 6 DID: CSID: INDEX1: INDEX2:
Entities connected to both Ryan Dionne and Scott Graf

Jeffrey Epstein
PERSON
Janet
PERSON
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSONWachovia Bank
ORGANIZATIONDarren Indyke
PERSON
Richard Kahn
PERSON
Newark
LOCATION
Puerto Rico
LOCATION
Paul Ryan
PERSONJack Goldberger
PERSON
American Express
ORGANIZATIONJanet Young
PERSONMartin Weinberg
PERSONCalypso Realty
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATIONWilliam J Doherty
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
TD Bank
ORGANIZATION