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Wachovia Bk NA FL/063000021 A/C: American Export Company Imad: 0723B1Qgc03C007324 Trn: 0762200204Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref:July 20th Invoice Imad: 0723B1Qgc08C005493 Trn: 0774200204Es Chase Epay 757934013 Web ID: 5760039224 Foreign Remittance Debit A/C: Fx
862800195Es Funds Transferred From Asset Act Q30171005 To DDA Act 000000739110438 As Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: William R. Nash V.I., Inc. Ref: Lsj Office Pavilion Req No. lOImad: 0716B1Qgc06C004092 Trn: 0470900197Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldb
wire Three Thousand Two Hundred Dollars & 00/100 ($3,200.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: Reference: 12/3 & 12/6 invoices ID: 036012072789547 DATE: 12/07/2010 21:32:00 Page 4 of 8 DID: CSID: INDEX1: INDEX2: Dec-07-2010 04:
re Five Thousand Four Hundred Ninety Dollars & 47/100 ($5,490.47) from the above account to: Bank name: Wachovia Bank, N.A. ABA #: Account name: William R. Nash V.I., Inc. Account #: Reference: LSJ Inv # 10-01V-243 ID: 036012072789547 DATE: 12/07/2010 21:32:00 Page 3 of 8 DID: CSID: INDEX1: INDEX2: Dec-07-20
wire Three Thousand Two Hundred Dollars & 00/100 ($3,200.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: Reference: /25 Invokes EFTA01591715 Oct-2 5-2 010 04:01 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From
Thousand Three Hundred Thirty Eight Dollars & 83/100 (S12,338.83) from the above account to: Bank name: Wachovia Bank, N.A. ABA #: Account name: William R. Nash V.I., Inc. Account #: Reference: LSJ Inv # EFTA01591718 Oct-2 5-2 010 04:01 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan
Entities connected to both Scott Graf and William R. Nash V.I.

Jeffrey Epstein
PERSONFirst Bank
ORGANIZATION
Janet
PERSON
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSONWachovia Bank
ORGANIZATION
Stephen Hawking
PERSONJack Goldberger
PERSONWilliam J Doherty
PERSONJeffrey Epstein VI Foundation
ORGANIZATION
Bill Richardson
PERSONBanco Popular DE Puerto Rico San Juan
ORGANIZATIONAuthorizer
PERSONAtterbury Goldberger Richardsoref
PERSON