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k PR/221571473 A/C: Scott Graf Ref: Re: 4/26/10 Invoice Imad: 0503B1Qgc05C009047 Trn: 2247100123Es Fedwire Debit Via: Colonial Bank/062001319 A/C: Broward Motorsports of Palm Beref: Bene: Broward Motorsports of Palm Beach Llc Re: Deal 283027 Jee Kawasaki Brute 750 Imad: 0503B1Qgc08C009405 Trn: 2247500123Es Fed
PD ID: 5658119949 05/24 Merck Common Drs Cont 00204000225685 PPD ID: 5960000008 05/24 05/24 05/24 05/24 05/24 05/24 05/24 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Ref: Lsj Llc Credit Card Payment Trn: 1213900144Es Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739121472
221571473 A/C: Scott GrafRef: Re: 4/26/10 Invoice Imad: 0503B1Qgc05C009047 Trn: 2247100123Es 05/03 Fedwire Debit Via: Colonial Bank/062001319 A/C: Broward Motorsports of Palm Beref: Bene: Broward Motorsports ofPalm Beach Llc Re: Deal 283027 Jee Kawasaki Brute 750 Imad: 0503B1Qgc08C009405 Trn: 2247500123Es 05/0
4 Kraft Foods Com Drs Cont Kft13401801409 PPD ID: 5658119949 05/24 Merck Common Drs Cont 00204000225685 PPD ID: 5960000008 05/24 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Ref: Lsj Llc Credit Card Payment Trn: 1213900144Es 05/24 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 0000007391
ted Item Returned Items00001 08/20 08/23 08/23 08/23 08/24 08/24 08/24 000103404 # of 08/20 Fedwire Debit Via: BB&T Florida/263191387 A/C: Broward Motorsports of Palm Beref: Bene:Broward Motorsports of Palm Beach Llc Ref:2 2010 Kawasaki Kvf750 (Black) Imad: Trn: 08/23 Fedwire Debit Via: Wachovia Bk NA
ransaction Detail CONTINUED Date Description 08/19 08/19 08/19 08/19 08/19 Deposits & Credits 08/19 Check # 1224 08/19 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Trn: 0915800231Es 08/19 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumref: Bene: Black S
mad: 0819B1Qgc07C007751 Trn: 1198200231Es Deposited Item Returned Items00001 000103404 # of 08/20 Fedwire Debit Via: BB&T Florida/263191387 A/C: Broward Motorsports of Palm Beref: Bene:Broward Motorsports of Palm Beach Llc Ref:2 2010 Kawasaki Kvf750 (Black) Imad: 0820B1Qgc01C004963 Trn: 0732300232Es 08/23 Fed
08/19 08/20 08/20 08/23 08/23 08/23 08/24 08/24 08/24 08/24 Description 08/19 Check Deposits & Credits # 1224 08/19 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Trn: 0915800231Es 08/19 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumref: Bene: Black S
Entities connected to both Broward Motorsports and Chase Manhattan Bank USA-Bank

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONDarren Indyke
PERSONWachovia Bank
ORGANIZATION
NEW YORK NY
LOCATION
American Express
ORGANIZATIONJanet Young
PERSONBanco Popular PR/021502011 A/C
ORGANIZATION
Stephen Hawking
PERSONScott Graf
PERSONMartin Weinberg
PERSONJack Goldberger
PERSONStephen Auguste Ref
PERSONBnf/Eur2307.69
ORGANIZATIONFirst Union Bank
ORGANIZATION
Adam Bly
PERSONTom Hoch
PERSON
TD Bank
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATION