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e Two Thousand Eight Hundred Dollars & 00/100 ($2,800.00) from the above account to: For credit to: First Bank ABA #: 221571473 For furthe ' • Scott Graf Account #: Reference: invoices (2) EFTA01591332 04/28/2011 20:50:00 Page 6 of 9 DID: INDEX1: INDEX2: Apr-28-2011 04:48 PM JPMorgan Chase 7/9
ire Two Thousand Twenty Five Dollars & 10/100 ($2,025.00) from the above account to: For credit to: Bank ABA #: 221672851 For further credit to: Abbott & Lineham Mechanical Account #.; Reference: IMIastir Bath 3/16/2011-4/14/2031 EFTA01591333 ID: DATE: 04/28/2011 20:50:00 Page 7 of 9 DID: INDEX1: INDEX2: Apr-28-2
t Telephone: Call Back Name' Call Back Signature- It 112°' Call Back DateMnie For credit to: First Bank ABA #: 221571473 For further credit to: Scott Graf Account #: Reference: Initiator's Signature 12/31 & litho 0 Signature ---, CMS/Global Hold Approval Obtained Not Applicable ii DDA Overdraf
Seven Hundred Nineteen Dollars & 79/100 ($21,719.79) from the above account to: For credit to: 1s1 Bank ABA #: 221672851 For further credit to: Abbott & Lineham Mechanical Account 4: Reference: LSJ Mechanical Bldg Rag #3 and Laundry Req # 3 EFTA01591560 ID: • 01/12/2011 20:29:00 Page 2 of 8 DID: CSID: INDEX1: IN
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:
ousand One Hundred Forty Dollars & 68/100 ($12,140.68) from the above account to: For credit to: 1" Bank ABA #: 221672851 For further credit to: Abbott & Lineham Mechanical Account #: Reference: L5J Mechanical Bldg Req ID: 036011092170981 DATE: 11/09/2010 21:45:00 Page 3 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1
wire Three Thousand Two Hundred Dollars & 00/100 ($3,200.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: Reference: /25 Invokes EFTA01591715 Oct-2 5-2 010 04:01 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From
Thousand Six Hundred Ten Dollars & canoe ($22,610.00) from the above account to: For credit to: 1st Bank AEA #: 221672851 For further credit to: Abbott & Lineham Mechanical Account #: 7101025437 Reference: LSJ,Mechanical Eticig Req #1 EFTA01591717 Oct-2 5-2 010 04:01 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum
Entities connected to both Scott Graf and Abbott & Lineham Mechanical

Jeffrey Epstein
PERSON
Janet
PERSONFirst Bank
ORGANIZATION
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSONWachovia Bank
ORGANIZATIONDarren Indyke
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Richard Kahn
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Puerto Rico
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Stephen Hawking
PERSONAmerican Export Company
ORGANIZATIONBanco Popular
ORGANIZATIONBrian Moseley
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Marc Rich
PERSONRegions Bank
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Bella Klein
PERSONAtlanta Refrigeration Service
ORGANIZATION
Red Hook
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Financial Trust Company
ORGANIZATION
Bernie Sanders
PERSON