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Wire Wire Jeffrey E. Epstein Account QuickReport As of February 28, 2010 Name NES. LLC Plant Dynamics. Inc. Adam P. Cook Stephen Caplinger Scott Graf Absolute Hardwood ... Bluestone Services ... Ismail Unerli A&I... Arthur Gensler. Jr American Express ... Custom Lighting of ... American Exp
Wire Wire Wire Wire Wire Jeffrey E. Epstein Account QuickReport As of February 28, 2010 Name NES. LLC Plant Dynamics. Inc. Adam P. Cook Stephen Caplinger Scott Graf Absolute Hardwood ... Bluestone Services ... Ismail Unerli A&I... Arthur Gensler. Jr American Express ... Custom Lighting of ...
Wire Michael J. Glidden Inc. -54.003.00 502,474.17 Check 4/1/2010 Wire Atterbury, Goldberger & -25,000.00 477,474.17 Check 4/1/2010 Wire Scott Graf 3/26 and 329... -2,600.00 474,874.17 Check 4/1/2010 Wire American Export Company LSJ inv a R1... -3,854.95 471,019.22 Check 4/1/2010 Wir
/1/2010 Wire Stephen Auguste -12,145.00 458,874.22 Check 4/1/2010 Wire Architecture Metals LLC -7,992.60 450,881.62 Check 4/1/2010 Wire Stephen Caplinger -208.41 450,673.21 Check 4/1/2010 Wire Kraft Power Corporation -5,940.00 444,733.21 Check 4/1/2010 Wire Gary Kerney -1,756.39 442,976.8
One Thousand Eight Hundred Dollars & 09/1.00 (511. 8 0.00) from the above account to: For credit to: First Bank ABA i•i! For further. credit to: Scott Graf EFTA01587327 Account 4:. Reference.; 1/14/10 1/15/10 invoice ID: 03'6001285033807 DATE: 01/28/2010 06:07:00 PM DID: CSID: Pa +e 8 of 9 IYYL a
lease wire Seven Hundred Eighty Eight Dollars & 96/100 ($788 6) from the above account to: For credit. to: Chase Bank ABA For fruther credit to: Stephen Caplinger Akcount#:: Reference: 1/22/2010 expense report EFTA01587326 ID: 036001285033807 DATE: 01t28t2010 0E07:00 PM DID: CSID: Pate 4 of 9 N YU L61.4
Entities connected to both Scott Graf and Stephen Caplinger

Jeffrey Epstein
PERSON
Stephen Hawking
PERSON
Janet
PERSON
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSONGary Kerney
PERSONDarren Indyke
PERSONWachovia Bank
ORGANIZATION
Richard Kahn
PERSON
Puerto Rico
LOCATION
American Express
ORGANIZATIONJack Goldberger
PERSONWilliam J Doherty
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Marc Rich
PERSONBanco Popular
ORGANIZATION
Bella Klein
PERSONAtterbury
ORGANIZATION
Red Hook
LOCATIONBurman
PERSON
George W. Bush
PERSON