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Technologies Inc Ref: Ref Lsj Llc Inv 40-204-99-19 Imad: 0706BlOgc06C008254 Trn: 1470800187Es 07/06 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 7/1 And 7/3 Invoices Imad: 0706BlOgc08C003547 Trn: 1481200187Es 07/06 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export
ary Account: For the Period 7/1/11 to 7/29/11 Transaction Detail CONTINUED Date 07/06 07/06 07/06 07/08 Description 07/06 Fedwire Debit Via: Ameris Bank/061201754 A/C: Aba/061211168 Vidalia GA Ben: Tsg Technologies Inc Ref: Ref Lsj Llc Inv 40-204-99-19 Imad: 0706BlOgc06C008254 Trn: 1470800187
eq No 3 Flagpole Pool Req 4 And Main Compound Req 4 Imad: 0908B1Qgc01C003431 Trn: 0764500251Es 09/08 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 8/26 And 8/29 Invoices Imad: 0908B1Qgc04C003656 Trn: 0771300251Es 09/08 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Expo
re Debit Via: My Bank/107006253 A/C: 3Bs Llc Ref: Zorro Ranch Estimate No 2082 Imad: 0908BlQgc04C003924 Trn: 0828400251Es 09/08 Fedwire Debit Via: Ameris Bank/061201754 A/C: Aba/061211168 Vidalia GA Ben: Tsg Technologies Inc Ref: Ref Lsj Llc Inv 4020497-002 Imad: 0908B1Qgc02C003965 Trn: 0827900251E
-1, R110718, R110532, R110731, R110655 And R110717 Imad: 0802B1Qgc01C008848 Trn: 1469900214Es 08/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 7/29 And 8/1 Invoices Imad: 0802B1Qgc04C005878 Trn: 1470000214Es Rutgers Echeck Ruteck Ruteck15126826 Web ID: 1113599382 08/03 Book Tran
rn: 2413300213Es 08/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0801B1Qgc06C007253 Trn: 2439000213Es 08/01 Fedwire Debit Via: Ameris Bank/061201754 A/C: Aba/061211168 Vidalia GA Ben: Tsg Technologies Inc Ref: Lsj Llc Inv 4020497-001R2 Imad: 0801B1Qgc05C008296 Trn: 2438900213Es
/C: Pro Concrete Pumping Ref: Ref Lsj Llc Inv 1121 Imad: 0106B1Qgc04C004369 Trn: 1235700006Es 01/06 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 12/30 Invoices 2 Imad: 0106B1Qgc02C004919 Trn: 1264500006Es 01/06 Fedwire Debit Via: Ameris Bank/061201754 A/C: Tsg Technologies Inc Ref
re Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 12/30 Invoices 2 Imad: 0106B1Qgc02C004919 Trn: 1264500006Es 01/06 Fedwire Debit Via: Ameris Bank/061201754 A/C: Tsg Technologies Inc Ref: Ref Lsj Llc Inv 4020497-003 Imad: 0106B1Qgc07C006984 Trn: 1390400006Es 01/09 Funds Transferred From
Entities connected to both Scott Graf and Ameris

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONWachovia Bank
ORGANIZATIONDarren Indyke
PERSON
Newark
LOCATION
American Express
ORGANIZATIONJack Goldberger
PERSONMartin Weinberg
PERSONJanet Young
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATIONCalypso Realty
ORGANIZATIONThomas Virgin
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONLeon Black
PERSONGary Kerney
PERSON
Bill Richardson
PERSONIon Nicola
PERSONAbbott
ORGANIZATIONCalypso Realty P C Escrow Ref
ORGANIZATION