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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
00 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! EFTA01591630 Reference: LSJ - Inv # 250003 ID: 036011242511882 DATE: 11/24/2010 19:38:00 Page 3 of 4 DID: 8887316607 CSID: 302
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
n Dollars & 1/100 ($867. 5) from the above account to: Inc For credit to: Bank of America San Francisco, CA 94104 ABA #: For further credit to: M. Arthur Gensler, Jr.& Associates, Account #:. EFTA01587332 Reference: LSJ Screening Room — invoice 240683 ID: 036001285033807 DATE: 01/28/2010 06:07:00 PM DID:
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
Five Hundred Dollars ($24,500) from the above account to: For credit to: Bank of America San Francisco, CA 94104 ABA #: For further credit to: M. Arthur Gensler, Jr.& Associates, Inc. Account #: EFTA01589510 Reference: LSJ - Invoice # 255582 & Invoice # 255569 ID: 036009149807126 DATE: 09/14/2010 07:42:0
Entities connected to both Scott Graf and M. Arthur Gensler

Jeffrey Epstein
PERSONFirst Bank
ORGANIZATION
Janet
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATIONWachovia Bank
ORGANIZATIONDarren Indyke
PERSONWilliam J Doherty
PERSON
Puerto Rico
LOCATION
Stephen Hawking
PERSON
Newark
LOCATION
American Express
ORGANIZATIONJack Goldberger
PERSONMartin Weinberg
PERSONAmerican Export Company
ORGANIZATIONGary Kerney
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONLarry Visoski
PERSON
NEW YORK NY
LOCATIONBrian Moseley
PERSON