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nv#564975,564699,566558 & April Statement/Time/16:12 Imad: 0511B1Qgc06C006505 Tm: 1277100131Es 05/11 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ref Re:5/10/10 Invoice 1,400.00 715,198.00 Imad: 051181Ogc06C006508 Trn: 1277200131Es 05/11 Chips Debit Via: Citibank/0008 NC: Citibank, N.A. Sa
Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: Burman,Critton,Luttier & 222,054.90 764,728.77 Colemref: Bene.Burrnan,Critton,Luttier & Coleman,Llc Ref. Invoice#30843 'mad: 0510B1Qgc07C005335 Trn: 1455500130Es 05/10 American Express Web Remit 100510062622036 Web ID: 2005032111 6,481.35 758,247.4
tt & Lineham Mechanical Ref: Re: Lsj Plumbing Master Bath Imad: 0503B1Qgc08C009408 Trn: 2247200123Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Re: 4/26/10 Invoice Imad: 0503B1Qgc05C009047 Trn: 2247100123Es Fedwire Debit Via: Colonial Bank/062001319 A/C: Broward Motorsports of Palm B
065- Trn: 0759500127Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman,Critton,Luttier & Colemref: Bene.Burman,Critton,Luttier & Coleman,Llc Ref.Invoice#30843 Imad: 0510B1Qgc07C005335 Trn: 1455500130Es American Express Web Remit 100510062622036 Web ID: 2005032111 American Express ACH Pmt A9
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:
Merchants Commercial Bank Ben: Dennis Boone Ref: Lsj Invoice 0016 Kitchen Floorimad: Trn: EFTA01527670 11/09 Fedwire Debit Via: Firstbank PR/ Llc Ref: Lsj Kitchen Req 1 Imad: Chase Epay Web ID: 11/15 Chips Debit Via: Barclays Bank Plc/IIIIIA/C: Acbarcgb22 Barclays Bank Plc Ben: Trn: A/C: Is
Entities connected to both Scott Graf and Llc Ref

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONWachovia Bank
ORGANIZATIONDarren Indyke
PERSON
Newark
LOCATION
Puerto Rico
LOCATION
Stephen Hawking
PERSONJack Goldberger
PERSON
American Express
ORGANIZATIONMartin Weinberg
PERSONJanet Young
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONWilliam J Doherty
PERSON
NEW YORK NY
LOCATIONJeffrey Epstein VI Foundation
ORGANIZATIONLarry Visoski
PERSON
Bill Richardson
PERSON
Marc Rich
PERSONStephen Auguste Ref
PERSONLeon Black
PERSON