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ase wire Four Thousand Dollars & 00/100 ($4,000.00) from the above account to: For credit to: First Bank ABA #: 221571473 For further credit to: Scott Graf Account #: Reference: 5/20 & 5/23 Invoices ID: DATE: 05/25/2011 20:15:00 Page 4 of 4 DID: CSID: NDEX1: INDEX2: EFTA01591271
************************************************************** Please transfer One Million Thousand Dollars ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller or Darren Indyke with any questions. EFTA01591267 ID: DATE: 05/25/2011 20:15:00 Page 1 of 4 DID: CSID: INDE
e Two Thousand Eight Hundred Dollars & 00/100 ($2,800.00) from the above account to: For credit to: First Bank ABA #: 221571473 For furthe ' • Scott Graf Account #: Reference: invoices (2) EFTA01591332 04/28/2011 20:50:00 Page 6 of 9 DID: INDEX1: INDEX2: Apr-28-2011 04:48 PM JPMorgan Chase 7/9
*****4c******************************************************* Please transfer One Million Thousand Dollars ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller or Darren Indykc with any questions, EFTA01591326 rahstor's NU1110 .."3riain uthbitier's Em Siamp 'lint/V il
se wire Two Thousand Two Hundred Dollars & 00/100 ($2,200.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: Reference: 10/8 & 10/11 invoices EFTA01591764 ID: 036010141564913 DATE: 10/14/2010 19:45:00 Page 4 of 6 DID: CSID: INDEX1: INDEX2:
****************************************************ple******** Please transfer One Million Thousand Dollars 01,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller or Darren Indyke with any questions. ID: 036010141564913 DATE: 10/14/2010 19:45:00 Page 6 of 6 DID: CSID: INDE
Entities connected to both Scott Graf and Jeffrey E Epstein JP Morgan

Jeffrey Epstein
PERSON
Janet
PERSONHarry Beller
PERSONFirst Bank
ORGANIZATIONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
Financial Trust Company
ORGANIZATIONWachovia Bank
ORGANIZATION
Richard Kahn
PERSON
Puerto Rico
LOCATIONAmerican Export Company
ORGANIZATIONCalypso Realty
ORGANIZATION
Bella Klein
PERSONLeon Black
PERSON
Marc Rich
PERSONAuthorizer
PERSON6300 Red Hook Quarters
ORGANIZATION
St Thomas
LOCATION
Jacksonville
LOCATION
Charlotte Amalie
LOCATION