3
Shared Docs
3
Same-Page
3 / 3
Mentions
: Bank of America NY 100 West 33rd Street NY. NY 10001 ABA #: For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account #: Reference: Inv # 12-012-2011 Please call Bella Klein with the Fed Reference number EFTA01590768 ID: 03611209517329
766 Please wire Three Thousand Dollars & 001100 ($3,000.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: Reference: 12/2 & 12/6 invoices ID: 036112095173298 DATE: 12/09/2011 18:04:00 Page 3 of 4 DID: CSID: INDEX1: INDEX2: Dec-09-2011 01:
of America NY 100 West 33rd Street NY NY 10001 ABA #: 026009593 For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account. #: . Reference: Inv # 10-100-2011 Please call Bella Klein with the Fed Reference number EFTA01590851 ID: 036110314034
wire Three Thousand Four Hundred Dollars & 00/100 ($3,400.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account IV; Reference: 10/21 & 10/25 invoices EFTA01590848 ID: 036110314034554 DATE: 10/31/2011 20:07:00 Page 5 of 8 DID: 8887316607 CSID: INDE
of America NY 100 West 33rd Street NY NY 10001 ABA It: 026009593 For the account: Cambridge Mercantile Corp, 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3A1 Account #: Reference: November 8th Invoice Please call Bella Klein with the Fed Reference number • TE: 11/10/2011 22:01:00 Page
Please wire Three Thousand Dollars & ono ($300.00) from the above account to: For credit to: First Bank ABA #: 221571473 For further credit to: Scott Graf Account #: Reference: 11/4 & 11/7 invoices EFTA01590829 ID: IMMIOnnle DATE: 11/10/2011 22:01:00 Page 6 of 6 DID: CSID: INDEX1: INDEX2: EFTA0
Entities connected to both Toronto and Scott Graf

Jeffrey Epstein
PERSON
Janet
PERSONFirst Bank
ORGANIZATION
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSON
Marc Rich
PERSON
Stephen Hawking
PERSONLeon Black
PERSONDarren Indyke
PERSON
George W. Bush
PERSON
Richard Kahn
PERSON
Prince Charles
PERSONWachovia Bank
ORGANIZATION
Atlanta
LOCATIONMartin Weinberg
PERSON
Puerto Rico
LOCATIONPeggy Siegal
PERSON
Virginia Giuffre
PERSON
Newark
LOCATION
American Express
ORGANIZATION