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Scott GrafRef: Ref 5/8 And 5/9 Invoices Imad: 0517BlOgc07C001584 Trn: 0408500137Es 05/17 Fedwire Debit Via: Regions Bk/062005690 A/C: Regions Bank Bradenton FL Ben: Atlanta Refrigeration Service Ref: Ref Inv 589796 And 589774/Time/09:31 Imad: 0517B1Qgc01C001580 Trn: 0408300137Es 05/17 Book Transfer A/C:
ds Transferred From DDA A/C# To DDA A/C# Letter From Client 05/19 Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett P A Ref: Bene Fowler White Burnett P A Trustaccount RefLas 23869-080743-458525Reimbursable Cost Inv. Dated 5/18/2011 Imad: 0519B1Qgc07C010716 Trn: 1333000139Es 05/20 Chase Epay 112352
cott Graf Ref: Ref 5/8 And 5/9 Invoices Imad: 0517B1Qgc07C001584 Trn: 0408500137Es 05/17 Fedwire Debit Via: Regions Bk/062005690 A/C: Regions Bank Bradenton FL Ben: Atlanta Refrigeration Service Ref: Ref Inv 589796 And 589774/Time/09:31 Imad: 0517B1Qgc01C001580 Trn: 0408300137Es 05/17 Book Transfer A/C:
ds Transferred From DDA A/C# To DDA A/C# Letter From Client 05/19 Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett P A Ref: Bene Fowler White Burnett P A Trustaccount Ref Las 23869-080743-458525Reimbursable Cost Inv. Dated 5/18/2011 Imad: 0519B1Qgc07C010716 Trn: 1333000139Es 05/20 05/23 Chase E
09/15 09/15 09/15 09/15 09/15 09/15 09/15 09/15 09/19 09/19 09/20 09/20 09/15 Fedwire Debit Via: Regions Bk/062005690 A/C: Aba/061101375 Bradenton FL Ben: Atlanta Refrigeration Service Ref: Inv-593527,593665,593712,593701/Time/- 16:29 Imad: 0915B1Qgc05C006769 Trn: 1580600258Es 09/15 Fedwire Debi
Transaction Detail CONTINUED Date 09/15 Description 09/15 Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett P A Trustref: Bene Fowler White Burnett P A Trustaccount Ref Las 23869 As A Sign of Good Faith To Be Held Against Any Final/Acc/Bnf/Agreement No Name Given Imad: 0915B1Qgc01C003157 Trn: 05
15B1Qgc01C003157 Trn: 0528200258Es 09/15 09/15 09/15 09/15 09/15 09/15 09/15 09/15 Fedwire Debit Via: Regions Bk/062005690 A/C: Aba/061101375 Bradenton FL Ben: Atlanta Refrigeration Service Ref: Inv-593527,593665,593712,593701/Time/- 16:29 Imad: 0915B1Qgc05C006769 Trn: 1580600258Es 09/15 Fedwire Debi
CONTINUED Date Description 09/15 Deposits & Credits 09/15 Fedwire Debit Via: City Nb ofFla/066004367 A/C: Fowler White Burnett P A Trustref: Bene Fowler White Burnett P A Trustaccount Ref Las 23869 As A Sign of Good Faith To Be Held Against Any Final/Acc/Bnf/Agreement No Name Given Imad: 0915B1Qgc01C003157 Trn: 05
Entities connected to both Bradenton FL and Bene Fowler White Burnett P

Jeffrey Epstein
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONThomas Virgin
PERSONDarren Indyke
PERSON
JPMorgan Chase
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Newark
LOCATIONBanco Popular PR/021502011 A/C
ORGANIZATIONWachovia Bank
ORGANIZATIONGary Kerney
PERSONLake Havasu
LOCATIONRegen Medical
ORGANIZATIONMartin Weinberg
PERSON
Horizon
ORGANIZATIONIon Nicola
PERSON
American Express
ORGANIZATIONScott Graf
PERSONCalypso Realty
ORGANIZATIONJanet Young
PERSONScott GrafRef
PERSONDba Stambaugh Aviation Ref
ORGANIZATION