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t Via: Wachovia Bk NA FL Ate, American Export C Ref: 3.854 95 10794170 10 Lsj Im•oicca And hnad: 7rn 0401 Fedwire Debit Via: Fintbank A/C: Scott Graf Ref 3 26 10 And 3 29 10 2,600 00 10,789,570 10 Invokes Imad Trn 0401 Fedwire Debit Via. Enterprise Bk FL A/C: Architecture Metals Lk Ref Inv N
--........ar."?. ............ -- . .......--. ----- ...... ----- . - --- . . ..... .... - . . ... — ......... --- • 0401 Fedwire Debit Via: Wachovia Bk NA FL Ate, American Export C Ref: 3.854 95 10794170 10 Lsj Im•oicca And hnad: 7rn 0401 Fedwire Debit Via: Fintbank A/C: Scott Graf Ref 3 26 10 A
da/ A/C: Jeffrey Epstein Imad: Trn: 11/09 Fedwire Debit Via: Firstbank PRi A/C: Lsj Llc Imad: Trn: 11/09 Fedwire Debit Via: Firstbank PR/ A/C: Scott Graf Ref: 11/5 And 11/8 Invoices Imad: Trn: 11/09 Fedwire Debit Via: Firstbank PR/ A/C: Brian Moseley And Associates Iref: Lsj Inv 9049 Imad: Trn:
r And Associref: Bene:M Arthur Gensler Jr And Associates Inc Ref: Lsj-50 Percent of Work Authorization No. 4 And 5 Imad: 11/22 Fedwire Debit Via: Wachovia Bk NA FL, A/C: Apex Equipment Sales Inc Ref: Lsj Invoices 39744 Imad: Trn: 11/22 Book Transfer A/C: Societe Generale 94727 Fontenays.Bois France Ref:/- A
n Detail CONTINUED Primary Account: For the Period 10/1/11 to 10/31/11 Date Description 10/12 10/12 Fedwire Debit Via: Firstbank PR/IIIIMNI NC: Scott Graf Ref: Ref 10/7 And 10/10 Invoices Imad: Tm: 10/12 10/12 Fedwire Debit Via: Wachovia Bk NA FL, A/C: Lmt International Ref Ref Lsj InvI=Imad: Trn
on 10/12 10/12 Fedwire Debit Via: Firstbank PR/IIIIMNI NC: Scott Graf Ref: Ref 10/7 And 10/10 Invoices Imad: Tm: 10/12 10/12 Fedwire Debit Via: Wachovia Bk NA FL, A/C: Lmt International Ref Ref Lsj InvI=Imad: Trn: 10/13 10/13 Fedwire Debit Via: Wachovia Bk NA Eli NC: Black Srebnick Kornapan And Stref. B
Entities connected to both Scott Graf and Wachovia Bk NA FL

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Newark
LOCATIONJack Goldberger
PERSONJanet Young
PERSONCalypso Realty
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATIONBanco Popular
ORGANIZATIONLarry Visoski
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSONBrian Moseley
PERSONNationsbank N.A.
ORGANIZATION
Minneapolis
LOCATION
Bernie Sanders
PERSON
Wells Fargo
ORGANIZATIONTroutman Sanders
ORGANIZATIONLsj Llc
LOCATIONWachovia Bk NA GA/061000227 A/C
ORGANIZATION