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096 NC: Cargotec Solutions Lle Imad: 2,150.00 166,293.52 0805B1Qgc03C006481 Tm: 0971100217Es 08/05 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ref: Ref: August 3Rd Inv 1,700.00 164,593.52 Imad: 080581Qgc02C008665 Trn: 0965800217Es 08/06 Funds Transferred From Asset Ac# To DDA Ac# As
mad: 0812B1Qgc08C006859 Tm: 0904700224Es 08/12 Fedwire Debit Via: Merchants Muncie/074900657 NC: Commerce National Bank Ben: 5,545.00 551,162.62 Myers Schmalenberger Inc. Ref Lsj Llc Invoice #2090455 Imad: 0812B1Qgc07C004887 Trn: 0875200224Es Deposits & Transfers & Credits Withdrawals Balance Page 3 of 8 Confid
t Via: Pncbank Pitt/043000096 A/C: Cargotec Solutions Llc Imad: 0805B1Qgc03C006481 Trn: 0971100217Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref: August 3Rd Inv Imad: 0805B1Qgc02C008665 Trn: 0965800217Es Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requ
. Ref: Jeffrey Epstein Imad: 0812B1Qgc08C006859 Trn: 0904700224Es Fedwire Debit Via: Merchants Muncie/074900657 A/C: Commerce National Bank Ben: Myers Schmalenberger Inc. Ref: Lsj Llc Invoice #2090455 Imad: 0812BlOgc07C004887 Trn: 0875200224Es 1,000,000.00 400,000.00 4,088.00 50,000.00 51,136.16 50,000.00 20,0
: k • Please wire Two Thousand Dollars & 00/100 ($2,000,00) from the above account to: Forcreditto: First Bank ABA...Yk For further credit to: Scott Graf ,A6count Reference: 11/20/09 invoice EFTA01587488 036M43852841-DATPI120/2009"06A92'PM"Diale7316607 CS1 Pale 4-1 JPM FINANCIAL SPONSORS JEFFRE
m the above account to: Bank name: First Merchants Bank Routing Number: Beneficial) Name: Commerce National Bank Account #: For the account of: Myers Schmalenberger Inc. Account 4: Reference: invoices 21:00849 & 2090850 Pla:§e einall Richard Kalm with the Fed Reference number. EFTA01587484 ID: 0369112038528.41 D
Entities connected to both Scott Graf and Myers Schmalenberger Inc.

Jeffrey Epstein
PERSON
Janet
PERSON
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSON
Richard Kahn
PERSON
Puerto Rico
LOCATIONJeffrey Epstein VI Foundation
ORGANIZATIONFirst Union Bank
ORGANIZATIONBanco Popular DE Puerto Rico San Juan
ORGANIZATION
U.S. Virgin Islands
LOCATIONBurman Critton Luttier
PERSON
George W. Bush
PERSONBluestone Services Llc
ORGANIZATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONHasan Uddin Khan Ref
PERSONCommerce National Bank
ORGANIZATIONMichael J Glidden Inc.
PERSONW. Chester Brewer Jr. P.A. Ref
PERSON