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********************tle*********,_ 0*********** Please wire Four Thousand Dollars & 001100 ($4,000.00) from the above account to: For credit to: First Bank ABA #: 221571473 For further credit to: Scott Graf Account #: Reference: 32/1.7 & 12/20 Invoices EFTA01591586 ID: 036012223159127 DATE: 12/22/
count to: Bank name: Nexity Bank Routing Number: 062006330 Beneficiary Name: Merchants Commercial Bank Account #: 2000001806 For the account of: Dennis Boone Account # Reference; LSJ Invoice # 0018 — Master bath Marble Please email Richard Kahn with the Fed Reference number. EFTA01591585 ID: 03601222
****************************ylc***************** Please wire Four Thousand Dollars & 00/100 ($4,000.00) from the above account to: For credit to: First Bank ABA 4: 221571473 For further credit to: Scott Graf Account #: Reference: Ws & invoices ID: 036011092170981 DATE: 11/09/2010 21:45:00 Page 4 of 9
count to: Bank name: Nexity Bank Routing Number: 062006330 Beneficiary Name: Merchants Commercial Bank Account #: 2000001806 For the account of: Dennis Boone Account #: Reference: LSJ Invoice # 0016 — Kitchen Floor Please email Richard Kahn with the Fed Reference number. EFTA01591664 ID: 036011092170
*********************************** Please wire Three Thousand Six Hundred Dollars & 001100 ($3,600.00) from the above account to: For credit to: First Bank EFTA01591927 ABA For furth ' : Scott Graf Account #: Reference: 7/212010 invoices (3) ID: DATE: 07/06/2010 08:24:00 PM DID: CSID: Page 2
($4,000.00) from the above account to: Bank name: Nexit Bank Routing Number: Beneficiar • nts Commercial Bank Account #: For the account of: Dennis Boone EFTA01591928 Account #: Reference: LSJ LLC Main Residence —Req #1 Please email Richard Kahn with the Fed Reference number. r ejlip.. DATE: 07/
Entities connected to both First Bank and Dennis Boone

Jeffrey Epstein
PERSON
Janet
PERSONHarry Beller
PERSON
Richard Kahn
PERSON
Puerto Rico
LOCATIONScott Graf
PERSON
JPMorgan Chase
ORGANIZATION
St Thomas
LOCATION
Marc Rich
PERSONWachovia Bank
ORGANIZATION
Bella Klein
PERSON
Charlotte Amalie
LOCATIONIsmail Unerli
PERSONBanco Popular
ORGANIZATIONAmerican Export Company
ORGANIZATIONRegions Bank
ORGANIZATION
Red Hook
LOCATIONCalypso Realty
ORGANIZATIONBanco Popular de Puerto Rico
ORGANIZATIONBrian Moseley
PERSON