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se wire Two Thousand Four Hundred Dollars & 00/100 021400.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: Reference: 5/8&5/9 Invokes • DATE: 05/17/2011 12:20:00 Page 4 of 6 DID: CSID: INDEX1: INDEX2: May-17-2011 0818 AM JPMorgan Chase J
011-412 Please call Hany Beller or Darren Indyke with any questions. Inititer's Name & t. xi Stamp Initiator's Signature EFTA01591290 Ex: Stamp Authorizer's Signature li,RZCA)L L 'ET YO G Oa) Signature. lime ,c1 k) is k c;Cia CMS/Global Hold Approval Applicabla DDA Overdraft Approval Autlitrize
ire Three Thousand Eight Hundred Dollars & 001100 ($3,800.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: Reference: 4/11 Invoices (2) EFTA01591356 ID: 036104136039092 DATE: 04/13/2011 20:12:00 Page 3 of 4 DID: CSID: INDEX!: INDEX2: Apr
JAN YOUNG iii Hack Signature back Date/Time 1-12...) 0 Hold Approval Itaineel 0 Applicable vraraft Approval -„,lientqc _LI-an Initiator's Authorizer's Sian CMS/Global Not DDA 0 is A ID: 036104136039092 DATE: 04/13/2011 EFTA01591354 20:12:00 Page 1 of 4 DID: CSID: INDEX1: INDEX2: Apr-13-
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
wire Two Thousand Eight Hundred Dollars & 00/100 ($2,800.00) from the above account to: EFTA01591558 113 invoices Initiatoes Name'& Ext Stamp Authorizer's Name & Stamp Client/Caller Name: Client Telephone: Call Back Name' Call Back Signature- It 112°' Call Back DateMnie For credit to: First Ban
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: 12/3 & 12/6 invoices ID: 036012072789547 DATE: 12/07/2010 21:32:00 Page 4 of 8 DID: CSID: INDEX1: INDEX2: Dec-07-2010 04:
L51 Inv # T15299-1 & Please email Richard Kahn with the Fed Reference number, Initiator's Name & Exi Stamp Initiator's Signature EFTA01591603 Authorizer's Name & Ext Stamp Caller Name- :1-114,3LAie2r.r_ Telephone. C.0-114 — ttal — LI 14 Name. ().1 I Signature IlaiXiditC DateMme 12, / 1 ? h 4:2,T
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
3. Glidden Inc. Account #: Reference: LSJ - Kitchen Req #1 nilistor's Name & 1 NJ Stamp Initiator's Signature irlitplizer's Name & Eat Stamp Authorizer's Signature :ient/Caller Name: c.ilt Telephone. Back Name. -TA 'T YOUNG I - back Signah.tre: Back Date/Time CI btaincd 0 1 '.r -ed L. N.
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:
Reference: LAS - 80743 Please call Rich Kahn with the Fed Reference Initiator's Name & Ext Stamp Initiator's Signature number. EFTA01591760 Authorizer's Nat= & Ex' Stamp Authon 7Vd, k,g„atoe Client/Caller Name: refrelitx P LI Irri Client Telephone:I-916- t..o? - Li %I Li — 1004E) Call Back Na
Thousand Six Hundred Dollars & 00/100 ($3,600.00) from the EFTA01591863 above account to: For credit to: First Bank ABA For further credit to: Scott Graf Account Reference: 7/30/2010 invoice & 8/2/2010 invoice ID: aATE: 08/05/2010 06 12 00 PM DID: CSID: Page 6 of 10 Aug-05-2010 02:08 PM JPNlorya
1100 Louisiana Houston, TX 77002 ABA #: Account #: Reference: Matter 011543 & Matter 011585 Stamp Initiator's Signature Initiates Name & Ext Authorizer's Name & EFTA01591857 Ext Stamp Authorizer's Signature ArreArN AP — aLg IPA Zj .1) Z S pitAiN Client/CaRet Name: Client Telephone: t' Call
se wire Two Thousand Six Hundred Dollars & 00/100 ($2 600.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account 4: Reference: 3114 & 1/17 invokes EFTA01589368 ID: 036101203806865 DATE: 01/20/2011 20:22:00 Page 2 of 3 DID: CSID: INDEX1: INDEX2: J
ator's Signature uthorizer's N Stamp ,icntfCaller Name 2.nt Telephone back Name. 3-'1.N: Back Signature 1.11 Back Daternmv Obtained /btained Authorizer's SIgnature c-I I,42 CMS/Global Hold Approval I Not Applicable ODA Overdraft Approval 0 fNot Applicable. ID: 036101203806865 DATE: 01/20/2011
Entities connected to both Scott Graf and Authorizer

Jeffrey Epstein
PERSON
Janet
PERSONHarry Beller
PERSONFirst Bank
ORGANIZATION
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSONWachovia Bank
ORGANIZATION
Richard Kahn
PERSON
Puerto Rico
LOCATION
Newark
LOCATIONAmerican Export Company
ORGANIZATION
Stephen Hawking
PERSONJack Goldberger
PERSONWilliam J Doherty
PERSONJanet Young
PERSONMartin Weinberg
PERSON
Marc Rich
PERSON
Bella Klein
PERSON
Ghislaine Maxwell
PERSONCalypso Realty
ORGANIZATION