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e wire Three Thousand Two Hundred Dollars & 00/100 ($3,200.00) from the above account to: For credit to: First Bank ABA #: For fur er cre it to: Scott Graf Account 4: Reference: invoices (2) EFTA01590721 ID: 036201065985020 DATE: 01/06/2012 17:50:00 Page 4 of 5 DID: 8887316607 CSID: INDEXt INDEX2:
12 Re: Jeffrey Epstein Account Please wire Three Thousand Eight Hundred Eighty Dollars & 00/100 ($3,880.00) from the above account to: Bank name: Darby Bank & Trust Savannah, GA 31406 ABA Account name: ISC.i Technologies, Inc. 327 Eisenhower Dr. Ste 100 Savanna, GA 31406 Account # t EFTA01590720 Referenc
nd Eight Hundred Dollars & 00/100 ($2,800.00) from the above account to: For credit to: First Bank EFTA01591188 ABA. #: For further credit to: Scott Graf Account #: Reference: 7f i & 7/3 invalce5 ID: 036107068387538 DATE: 07/06/2011 19:51:00 Page 4 of 4 DID: CSID: INDEX1: INDEX2: EFTA01591189
y 6, 2011 Re: Jeffrey Epstein Account # Please wire One Thousand Sixty Three Dollars & 00/100 ($1,063.00) from the above account to: Bank name: Darby Bank & Trust Savannah, GA 31406 ABA # Account name: TSG Technologies, Inc. 327 Eisenhower Dr. Ste 100 Savanna, GA 31406 EFTA01591187 Account # Reference:
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
Re: Jeffrey Epstein Account # Please wire Twenty Nine Thousand Six Hundred Eight Dollars & ($29,608.00) from the above account to: Bank name: Darby Bank & Trust Savannah, GA 31406 ABA # Account name: Account # TSG Technologies, Inc, 327 Eisenhower Dr, Ste 100 Savanna, GA 31406 Reference: LSJ LLC Inv
ire Three Thousand Eight Hundred Dollars & 00/100 ($3,800.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: Reference: 3/28 invoices (2) DATE: 03/29/2011 16:39:00 Page 6 of 7 DID: a CSID: INDEX1: INDEX2: Mar-29-2011 12:37 PM JPriorgan Chas
March 29, 2011 Re: Jeffrey Epst • Account Please wire Five Hundred Twenty Nine Dollars & 82/100 ($529.82) from the above account to: Bank name: Darby Bank & Trust Savannah, GA 31406 AB1 Account name: TSG Technologies, Inc. 327 Eisenhower Dr. Ste 100 Savanna, GA 31406 Account IMMOMMER Reference: LSJ LLC I
Entities connected to both Scott Graf and Darby Bank & Trust

Jeffrey Epstein
PERSON
Janet
PERSONFirst Bank
ORGANIZATIONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATIONWachovia Bank
ORGANIZATION
Richard Kahn
PERSON
Puerto Rico
LOCATIONAmerican Export Company
ORGANIZATION
Savannah
LOCATIONTSG Technologies, Inc.
ORGANIZATIONBanco Popular
ORGANIZATIONRegions Bank
ORGANIZATION
Marc Rich
PERSON6300 Red Hook Quarters
ORGANIZATIONLafayette Contractors
ORGANIZATIONAtlanta Refrigeration Service
ORGANIZATION
St Thomas
LOCATIONHBRK Associates
ORGANIZATIONEmad Hanna
PERSON