Epstein Secrets

ean Protection Systems 528.75 3,789,400.53 Ref 8262 Imad: 1110B1Qgc03C006922 Trn: 1618700314Es 11/10 11/10 Fedwire Debit Via: Firstbank PR, NC: Scott Graf Ref: 11 4 And 11 7 3,000.00 3,786,400.53 Invoices 'mad: 111081Qgc03C006983 Tro 1627300314Es 11/14 Chase Epay 1222611776 Web ID: 5760039224 7

3,549,890.69 111581Qgc03C008112 Tm: 1854900319Es 11/15 11/15 Fedwire Debit Via: Regions Bka NC: Aba Bradenton FL 9,053.80 3,540,836.89 Ben: Atlanta Refrigeration Service Ref Ref Inv 593846, 593856, 593861 And 593958/Time/17:47 'mad: 1115B1Qgc01C006794 Tm: 1903900319Es 11/16 Deposit 828622381 30,000.00 3,570,836.

se wire One Thousand Six Hundred Dollars & 00/100 ($1,600.00) from the above account to: For credit to: First Bank ABA #: For further credit to; Scott Graf Account #: EFTA01590626 Reference: February 2012 ID: DATE: 03/01/2012 19 54 00 Page 2 of 2 DID: . INDEX1: INDEX2: EFTA01590627

Nine Thousand Five Hundred Eighteen Dollars & 45/00 (89,518A5) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: 50% deposit on Quote 0's: 9526916, 9615380 & 9615712 EFTA01590625 ID: DATE: 03/01/2012 19:54:00 Page 1 of 2 DID: CSID:

ase wire One Thousand Six Hundred Dollars & 00/100 ($1,600.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: Reference: January 2012 ID: 036201276609485 DATE: 01/27/2012 18:39:00 Page 5 of 7 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPS

3 Please wire Seventeen Thousand Dollars & 00/00 ($17,000.00) from the above account to: For Credit to: Regions Bank ABA 4: For the account #: Atlanta Refrigeration Service Account #: Reference: Payment toward 1-27-2012 statement ID: 036201276609485 DATE: 01/27/2012 18:39:00 Page 6 of 7 DID: 8887316607 CSID: INDEXI I

e Thousand Six Hundred Dollars & 00/100 ($39600.00) from the above account to: For credit to: First Bank ABA #: 221571473 For further credit to: Scott Graf Account #: IMPIIIIIME Reference: 6/17 & 6/21 invoices •• 3 DATE: 06/29/2011 19:21:00 Page 4 of 7 DID: CSID: 302-634-5955 INDEX1: INDEX2: Jun-29-

Nine Hundred Fifty One Dollars & 07/00 ($12,951.07) fiuiu the above account to: For Credit to: Regions Bank ABA #: 061101375 For the account #: Atlanta Refrigeration Service Account #: CIIIIIIIIIII Reference: Inv # 592235, 590624, 591281, 591520 & 591515 ID: DATE: 06/29/2011 19:21:00 Page 5 of 7 DID: CSID: 302-634-59

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

e Thousand Five Hundred Twenty Four Dollars & 80/00 ($1,524.80) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: Inv # 589796 & 589774 EFTA01591296 ID: DATE: 05/17/2011 12:20:00 Page 6 of 6 DID: CSID: INDEX1: INDEX2: EFTA01591297

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

usand Four Hundred Eighty Dollars & 00/00 ($1,480.00) from the above account to: For Credit to: Regions Bank ABA #: 061101375 For the account #: Atlanta Refrigeration Service Account #: Reference: April 2011 statement ID: ATE: 04/28/2011 20:50:00 Page 4 of 9 DID: INDEX1: INDEX2: EFTA01591330 Apr-2 8-2 011 04:48 PM

***** Please wire Four Thousand Dollars & 00/100 ($4,000,00) from the above account to: For credit to; First Bank ABA #: For further credit to: Scott Graf Account #: Reference: 7/19/2010 invoices (2) & 7/16/2010 invoice EFTA01591887 ID: 036007228643687 DATE: 07/22/2010 12:56:00 PM DID: CSID: Page

ne Hundred Eighty Four Dollars & 86/00 ($984.86) from the above account to: EFTA01591883 For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: LSI Inv # 570596 & 573014 ID: 036007228643687 DATE: 07/22/2010 12:56:00 PM DID: CSID: Page 2 of 6 Jul-22-2010 08t3 AM JPM

e..- Nesse wire Two Thouottod Four Hundred Dolbrs & owe. ($21400.00) above acoDunt For credit to: First Bank ABA: 221571473 For Parker wedit to: Scott Graf Account #: & Woo Reference: ILO*. ire ID 0315105175937707 DATE 05t17rii311 12 23 33 Page 4 CO 5 MD 5557315507 CSC,. 3a624-5955 INDEX1 INDEX.] -1

Thous.and Five Hundred Twenty Four DO 11 & 80'00 (51,524.80) from the above iliCtolint :0: For Credit Regions Bank 136110137S For the account #: Atlanta Refrigeration Service Account 4: Reftienoe: t4 5897% & 589774 ABA*: ID 0361)5175937707 DATE 05/17,T311 12 23 33 Page 6 co 5 MD 5567316607 CSC,. 302.624-5955 IN DEX1 IN