Epstein Secrets

uthorizer's Name & Stamp Client/Caller Name: Client 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 Hol

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:

in Account # CSID: Please wire Three 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: Pag

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

************************************ Please 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

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