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*****************************31c**************** Please 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: C
************************************************************** 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
*********************************** Please wire 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: IN
*****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
************ Please wire Three Thousand Six Hundred Twenty Five Dollars & 00/100 ($3,625.00) EFTA01591706 from the above account to: Bank name: First Bank St. Thomas ABA 4: 221672851 Account name: Ismail Unerli A&I Development LLC Account #: 7191' Reference: LSJ — Quote # 0101013-3R ID: 03601028190
*************************************************** Account # Please transfer One Million Thousand Dollars ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # 73911 Please call Harry Beller or Darren ludyke with any questions, EFTA01591710 ID: 036010281904670 DATE: 10/28/2010 20:33:00 Page 7
************************************* Please 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 19:45:0
****************************************************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 First Bank and Jeffrey E Epstein JP Morgan

Jeffrey Epstein
PERSON
Janet
PERSONHarry Beller
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Puerto Rico
LOCATIONScott Graf
PERSON
JPMorgan Chase
ORGANIZATION
Financial Trust Company
ORGANIZATION
St Thomas
LOCATION
Marc Rich
PERSONWachovia Bank
ORGANIZATION
Bella Klein
PERSON
Charlotte Amalie
LOCATIONAmerican Export Company
ORGANIZATIONHBRK Associates
ORGANIZATIONAuthorizer
PERSON6300 Red Hook Quarters
ORGANIZATIONCalypso Realty
ORGANIZATION
Jacksonville
LOCATION