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t Telephone: Call Back Name' Call Back Signature- It 112°' Call Back DateMnie For credit to: First Bank ABA #: 221571473 For further credit to: Scott Graf Account #: Reference: Initiator's Signature 12/31 & litho 0 Signature ---, CMS/Global Hold Approval Obtained Not Applicable ii DDA Overdraf
wire Seven Hundred Fifty Dollars & 00/100 ($750.00) from the above account to: ABA Routing # 061 000227 Bank: Wachovia Bank A/C #: Account Name: Makedonika Marble Inc Reference: Master Sufte # 1004 — Inv # 4241 EFTA01591566 ID: DATE: 01/12/2011 20 29 00 Page 7 of 8 DID: CSID: INDEX1: INDEX2: Jan-12-2011 03:
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
usand Dollars Six Hundred Fifty Dollars & 00/100 036,650.00) from the above account to: ABA Routing 4/ Bank: Wachovia Bank A/C #: Account Name: Makedonika Marble Inc Reference: LSJ Invoice # 4079 IM.Ila DATE: 08/05/2010 06 12 00 PM DID: Page7of10 CSID: Aug-05-2010 02:08 PM JPNloryan Chase 8/10 EFTA01591865
e wire Two Thousand Four Hundred Dollars & 00/100 ($2,400.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: EFTA01589379 Reference: 8/27/2010 invoice ID: 036009019554800 DATE: 09/01/2010 08:26:00 PM DID: CSID: Page 3 of 5 Sep-01-2010 04:2
dred Seventy Five Dollars & 00/100 ($1,575.00) from the above account to: EFTA01589380 ABA Routing # Bank: Wachovia Bank A/C #: Account Name: Makedonika Marble Inc Reference: LSJ Invoice # 4091 ID: 036009019554800 DATE: 09/01/2010 08:26:00 PM DID: CSID: Page 4 of 5 Sep-01-2010 04:24 PM JPMorgan Chase 5/5
Entities connected to both Scott Graf and Makedonika Marble Inc

Jeffrey Epstein
PERSONFirst Bank
ORGANIZATION
Janet
PERSON
JPMorgan Chase
ORGANIZATIONWachovia Bank
ORGANIZATIONDarren Indyke
PERSON
Puerto Rico
LOCATION
Richard Kahn
PERSONAmerican Export Company
ORGANIZATION
TD Bank
ORGANIZATIONAuthorizer
PERSON
Cincinnati
LOCATION