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ire Four Thousand Dollars & 001100 ($4,000.00) from the above account to: For credit to: First Bank ABA #: EFTA01591438 For further credit to: Scott Graf Account #: Reference: 3/14lnvoices ID: 036103155211540 DATE: 03/15/2011 20:35:00 Page 4 of 4 DID: CSID: INDEX1: INDEX2: EFTA01591439
**************************** Please wire Two Thousand Seven Hundred thirty Six Dollars & 00/100 ($2,736.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account #: Refere
Thousand Six Hundred Dollars & 00/100 ($3,600.00) from the EFTA01591863 above account to: For credit to: First Bank ABA For further credit to: Scott Graf Account Reference: 7/30/2010 invoice & 8/2/2010 invoice ID: aATE: 08/05/2010 06 12 00 PM DID: CSID: Page 6 of 10 Aug-05-2010 02:08 PM JPNlorya
******************************************************** Please wire Two Thousand Dollars 00/100 ($2,000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA 4: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account EFTA01591862 Acco
0 ($15700110) For credit to: ABA14; For further credit to: Account #: Reference: rrre ara—tro.4„--,-4 • • .4.• PX•r, • First Bank 221571473 Scott Graf 590006849 9/14/09 invoice 14... ID: 036909162768418 DATE: 09/16/2009 08:12:00 PM DID: 8887316607 CSID: 3026345955 Page 1 of 7 E ICC DIRECT F
16, 2009 Re: JP Morgan Account # 739-110438 Please wire Seventy Five Thousand Dollars 00/100 (575,000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. • West Palm Beach; FL 33409 ABA #: 067014466 Account name: Atterbury; Goldberger; Rieliardson & Weiss .• Account #:
wire One Thousand Seven Hundred & 00 No ($1,700.00) from the above account to: For credit to: First Bank ABA #: 221571473 For further credit to: Scott Graf AcCoUnt Reference: August 3'1 invoice EFTA01587710 ID: 036908052169112 DATE: 08/05/2009 07,50:00 PM DID: 8887316607 CSID: Page 2 of 5 JPM FINA
■ i*"*"********* 7 * ** ************************ Please wire Fifty Thousand, Dollars 00/100 ($50,000,00) from the above account to Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm? FL 33409 ABA #:. 0.67.014466 Account name: Atterbury, Goldberger, Richardson & Weiss EFTA01587709 ID: 0
Entities connected to both Scott Graf and Grand Bank

Jeffrey Epstein
PERSONHarry Beller
PERSON
Janet
PERSON
JPMorgan Chase
ORGANIZATIONFirst Bank
ORGANIZATIONJack Goldberger
PERSON
Bill Richardson
PERSONAtterbury
ORGANIZATIONPalm Beach Lakes Blvd
LOCATIONWachovia Bank
ORGANIZATIONDarren Indyke
PERSONWilliam J Doherty
PERSON
Richard Kahn
PERSON
Puerto Rico
LOCATIONAmerican Export Company
ORGANIZATIONMartin Weinberg
PERSONBanco Popular
ORGANIZATION
Marc Rich
PERSONLeon Black
PERSONRegions Bank
ORGANIZATION