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*********************************** Please wire Three Thousand Two Hundred Dollars & 00/100 ($3,200.00) from the above account to: For credit to: First Bank ABA #: For fur er cre it to: Scott Graf Account 4: Reference: invoices (2) EFTA01590721 ID: 036201065985020 DATE: 01/06/2012 17:50:00 Page 4 o
12 Re: Jeffrey Epstein Account Please wire Three Thousand Eight Hundred Eighty Dollars & 00/100 ($3,880.00) from the above account to: Bank name: Darby Bank & Trust Savannah, GA 31406 ABA Account name: ISC.i Technologies, Inc. 327 Eisenhower Dr. Ste 100 Savanna, GA 31406 Account # t EFTA01590720 Referenc
*********************** ********** Please wire Two Thousand Eight Hundred Dollars & 00/100 ($2,800.00) from the above account to: For credit to: First Bank EFTA01591188 ABA. #: For further credit to: Scott Graf Account #: Reference: 7f i & 7/3 invalce5 ID: 036107068387538 DATE: 07/06/2011 19:51:00
y 6, 2011 Re: Jeffrey Epstein Account # Please wire One Thousand Sixty Three Dollars & 00/100 ($1,063.00) from the above account to: Bank name: Darby Bank & Trust Savannah, GA 31406 ABA # Account name: TSG Technologies, Inc. 327 Eisenhower Dr. Ste 100 Savanna, GA 31406 EFTA01591187 Account # Reference:
********************************* Please wire Three Thousand Eight Hundred Dollars & 001100 ($3,800.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: Reference: 4/11 Invoices (2) EFTA01591356 ID: 036104136039092 DATE: 04/13/2011 20:12:00 Pa
Re: Jeffrey Epstein Account # Please wire Twenty Nine Thousand Six Hundred Eight Dollars & ($29,608.00) from the above account to: Bank name: Darby Bank & Trust Savannah, GA 31406 ABA # Account name: Account # TSG Technologies, Inc, 327 Eisenhower Dr, Ste 100 Savanna, GA 31406 Reference: LSJ LLC Inv
*****M*************************** Please wire Three Thousand Eight Hundred Dollars & 00/100 ($3,800.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: Reference: 3/28 invoices (2) DATE: 03/29/2011 16:39:00 Page 6 of 7 DID: a CSID: INDEX1: I
March 29, 2011 Re: Jeffrey Epst • Account Please wire Five Hundred Twenty Nine Dollars & 82/100 ($529.82) from the above account to: Bank name: Darby Bank & Trust Savannah, GA 31406 AB1 Account name: TSG Technologies, Inc. 327 Eisenhower Dr. Ste 100 Savanna, GA 31406 Account IMMOMMER Reference: LSJ LLC I
Entities connected to both First Bank and Darby Bank & Trust

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
ORGANIZATIONBanco Popular
ORGANIZATIONAmerican Export Company
ORGANIZATION
Savannah
LOCATIONRegions Bank
ORGANIZATIONHBRK Associates
ORGANIZATIONTSG Technologies, Inc.
ORGANIZATION6300 Red Hook Quarters
ORGANIZATIONLafayette Contractors
ORGANIZATIONAtlanta Refrigeration Service
ORGANIZATIONEmad Hanna
PERSON