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10 0972 1356 -23,919.49 891.958.07 Check 11/912010 Abbott 8 Lineham Mechanical LSJ Mechanical Req #3 -12.140.68 879.817.39 Check 11/912010 Scott Graf 11/5 8 11/8 invoices -4.000.00 875,817.39 Check 11/9/2010 LSJ. LLC -150,000.00 725,817.39 Check 11/9/2010 Dennis Boone LSJ inv #16 Kitche
39 Check 11/912010 Scott Graf 11/5 8 11/8 invoices -4.000.00 875,817.39 Check 11/9/2010 LSJ. LLC -150,000.00 725,817.39 Check 11/9/2010 Dennis Boone LSJ inv #16 Kitchen Floor -20,130.00 705,687.39 Check 11/9/2010 Cambridge Mercantile Corp. LSJ trees 50% inv # 10-50-2010 -6.425.00 693262.3
00 -23,919.49 915,877.56 891.958.07 Check 11/912010 Abbott 8 Lineham Mechanical LSJ Mechanic& Req #3 -12.140.68 879.81719 Check 11/912010 Scott Graf 11/5 8 11/8 invoices -4.000.00 875,817.39 Check 11/9/2010 LSJ. LLC -150,000.00 725,817.39 Check 11/9/2010 Dennis Boone LSJ inv #16 Kitche
19 Check 11/912010 Scott Graf 11/5 8 11/8 invoices -4.000.00 875,817.39 Check 11/9/2010 LSJ. LLC -150,000.00 725,817.39 Check 11/9/2010 Dennis Boone LSJ inv #16 Kitchen Floor -20,130.00 705,687.39 Check 11/912010 Cambridge Mercantile Corp. LSJ trees 50% inv # 10-50-2010 -6.425.00 698262.3
ase wire Four Thousand Dollars & 001100 ($4,000.00) from the above account to: For credit to: First Bank ABA #: 221571473 For further credit to: Scott Graf Account #: Reference: 32/1.7 & 12/20 Invoices EFTA01591586 ID: 036012223159127 DATE: 12/22/2010 20:51:00 Page 2 of 4 DID: 8887316607 CSID: 302-
count to: Bank name: Nexity Bank Routing Number: 062006330 Beneficiary Name: Merchants Commercial Bank Account #: 2000001806 For the account of: Dennis Boone Account # Reference; LSJ Invoice # 0018 — Master bath Marble Please email Richard Kahn with the Fed Reference number. EFTA01591585 ID: 03601222
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:
count to: Bank name: Nexity Bank Routing Number: 062006330 Beneficiary Name: Merchants Commercial Bank Account #: 2000001806 For the account of: Dennis Boone Account #: Reference: LSJ Invoice # 0016 — Kitchen Floor Please email Richard Kahn with the Fed Reference number. EFTA01591664 ID: 036011092170
Three Thousand Six Hundred Dollars & 001100 ($3,600.00) from the above account to: For credit to: First Bank EFTA01591927 ABA For furth ' : Scott Graf Account #: Reference: 7/212010 invoices (3) ID: DATE: 07/06/2010 08:24:00 PM DID: CSID: Page 2 of 4 Jul-06-2010 04:21 PM JPMorgan Chase 314
($4,000.00) from the above account to: Bank name: Nexit Bank Routing Number: Beneficiar • nts Commercial Bank Account #: For the account of: Dennis Boone EFTA01591928 Account #: Reference: LSJ LLC Main Residence —Req #1 Please email Richard Kahn with the Fed Reference number. r ejlip.. DATE: 07/
Entities connected to both Scott Graf and Dennis Boone

Jeffrey Epstein
PERSON
Janet
PERSONFirst Bank
ORGANIZATION
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSONWachovia Bank
ORGANIZATION
Richard Kahn
PERSON
Puerto Rico
LOCATION
American Express
ORGANIZATIONAmerican Export Company
ORGANIZATIONCalypso Realty
ORGANIZATIONBrian Moseley
PERSONBanco Popular
ORGANIZATION
Marc Rich
PERSONRegions Bank
ORGANIZATION
Bella Klein
PERSONLafayette Contractors
ORGANIZATIONArthur Gensler
PERSON
Red Hook
LOCATION
St Thomas
LOCATION