: ==. > To: Darren Indyke al > Subject: No Scott Graf in Cabinets or in my GRM storage Date: Thu, 11 Apr 2013 17:15:25 +0000 I can find no Scott, Scott Graf or Graf in the file cabinets here or the GRM storage files that I have logged in to my documents... EFTA00392622

Check 8/4/2009 Wire LSJ, LLC -50.000.00 237.654.02 Check 8/5/2009 Wire Cargotec Solution LLC -2.150.00 235.504.02 Check 8/5/2009 Wire Scott Graf August 3. invoice -1.700.00 233.804.02 Check 8/5/2009 Wire American Export Company -13.452.00 220.352.02 Check 8/5/2009 Wire Atterbury,

Wire Wire Jeffrey E. Epstein Account QuickReport As of February 28, 2010 Name NES. LLC Plant Dynamics. Inc. Adam P. Cook Stephen Caplinger Scott Graf Absolute Hardwood ... Bluestone Services ... Ismail Unerli A&I... Arthur Gensler. Jr American Express ... Custom Lighting of ... American Exp

se... -23.919.49 891.95807 Check 11/9/2010 Wire Abbott & Lineltam LSJ Mechani... 14016 - LS.J -12,140.68 879917.39 Check 11/9/2010 Wire Scott Graf 11/5& 11/8i... 14016 • L.S.J -4,000mo 875,817.39 Check 11/9/2010 Wire LSJ, L.LC 14016 • LS.J -150.000.00 725,817.39 Check 11/9/2010 Wir

h VI Inc. 14016 -3.302.86 737,642.16 Check 10/27/2009 Wire Island Tile and Marble L... 14016 -2.466.90 735,175.26 Check 10/27/2009 Wire Scott Graf 10/26,09. in... 14016 -2.800.00 732.375.26 Check 10/27/2009 Wire Calypso Realty. PC Esc... inv # 15428 14061 Lafay... -2.657.57 729,717.6

Wire Michael J. Glidden Inc. -54.003.00 502,474.17 Check 4/1/2010 Wire Atterbury, Goldberger & -25,000.00 477,474.17 Check 4/1/2010 Wire Scott Graf 3/26 and 329... -2,600.00 474,874.17 Check 4/1/2010 Wire American Export Company LSJ inv a R1... -3,854.95 471,019.22 Check 4/1/2010 Wir

2010 Wire Cabinet &porton SPRL 1650 EUR 5 -2,282.12 907,305.98 Check 3/2/2010 Wire Valcom 1 -1,098.70 906,207.28 Check 3/2/2010 Wire Scott Graf 3/1/10 invoice 1 -1,800.00 904,407.28 Check 3/2/2010 Wire Sunbowt Inv dated 03.01.10 1 -5,000.00 899,407.28 Check 3/2/2010 Wire ding

11.09 Check 4/28/2010 Wire Calypso Realty, P.C. Esa... May 2010 rent and ex... 14061 . Laf... -3,898.28 1,036,912.81 Check 4/28/2010 Wire Scott Graf 4/23 invoice 14016 . L... -1.200.00 1,035,712.81 Check 4/28/2010 Wire LSJ, LLC 14016 • L.... -3,000.00 1,032,712.81 Check 4/28/2010 Wir

10 0972 1356 -23,919.49 891.958.07 Check 11/912010 Abbott 8 Lineham Mechanical LSJ Mechanical Req #3 -12.140.68 879.817.39 Check 11/912010 Scott Graf 11/5 8 11/8 invoices -4.000.00 875,817.39 Check 11/9/2010 LSJ. LLC -150,000.00 725,817.39 Check 11/9/2010 Dennis Boone LSJ inv #16 Kitche

ne whilst visitors are on island. > Update 29. Irrigation xli) 13/12 — Deposit cheque for $29k sent by NY to LSJ 5 Dec. Once cheque received by Scott Graf all material will be shipped. Once received should take approximately two weeks to complete installation. + Update 30. Pond Pump xlii) 13/12 —

om the above account to: Bank Name: Bank Address: For the account on Please call Jeanne Brennan at First Bank St. Thomas, U.S. Virgin Is1;irls Scott Graf 59-0006849 f you have y questions. EFTA00591357 EFTA00591358 EFTA00591359

ll should go ahead Thank you Emad Henna littp:/Avehmail.aol.com/41095/aolien-us/mail/PrintMessage.aspx 1/21/2009 EFTA00591404 January 16.2009 Scott Graf 6501 Red Hook Plaza, Suite 201 St Thomas. USVI 00802 340-690-0730 TO: Little St. James, LLC ATTN: Brice RE Purchase replacement controller fo

00 -23,919.49 915,877.56 891.958.07 Check 11/912010 Abbott 8 Lineham Mechanical LSJ Mechanic& Req #3 -12.140.68 879.81719 Check 11/912010 Scott Graf 11/5 8 11/8 invoices -4.000.00 875,817.39 Check 11/9/2010 LSJ. LLC -150,000.00 725,817.39 Check 11/9/2010 Dennis Boone LSJ inv #16 Kitche

e SIMS' Property contr... Rent Check 1/18/200 Wire HBRK Associates Inc. Check 1/18/200 Wire Mirinighl Express Po... Check 1/18/200 Wire Scott Graf 11/09/09, inv... Check 1/18/200 Wire Lavry Visoski Check 1/18/200 Wire American Export Co... Check 1/18/200 Wire Gary Kemey Check 1/18

Interest Check 311)2010 1213 Cash Check 31212010 Wire Cabinet Experton S... 1650 EUR Check 31212010 Wire Valcom Check 31212010 Wire Scott Graf 3/1/10 invoice Check 31212010 Wire Sunbovel inv dated 03-... Check 31212010 Wire Check 31312010 Wire Rent Check 3/4/2010 Jeffrey Epst

Custom Lighting of A.. Plant Dynamics. Inc. DPMG. Inc. Chase Gold Master ... Chase Visa JEGE Chase Visa NES ates Inc. Midnight Express Po... Scott Graf Larry Visoski Amencan Export Co... Gary Kerney IM Scofield Co Direct Amencan Express S... 1211 Cash Memo Split Amount Balance 34,565.80

Wachovia Bk NA FL/063000021 A/C: American Export Company Imad: 0723B1Qgc03C007324 Trn: 0762200204Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref:July 20th Invoice Imad: 0723B1Qgc08C005493 Trn: 0774200204Es Chase Epay 757934013 Web ID: 5760039224 Foreign Remittance Debit A/C: Fx

t Via: Pncbank Pitt/043000096 A/C: Cargotec Solutions Llc Imad: 0805B1Qgc03C006481 Trn: 0971100217Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref: August 3Rd Inv Imad: 0805B1Qgc02C008665 Trn: 0965800217Es Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requ

9/02 09/02 09/08 09/08 09/09 09/09 09/09 09/09 09/09 09/09 09/09 09/10 09/10 Description Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref:August 31St Invoice Imad: 0902B1Q9c04C004742 Trn: 1054300245Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-

Emad Hanna From: Monique Harry [ Sent: Monday, Decanter 21, 2009 11.50 AM To: Gary Kerney Cc: Emad Hanna Subject: Scott Garf Attachments: Scott Graf Invoice #1 MSOSI.pdf Gary, Attached for your approval Scott Graf Invoice #1 Dated 12/18/09 in the amount of $400.00. Project #1005 Code 02-441. M