""Scott Graf Ret"" — Epstein Files Search

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EFTA01483371Set 10

2011-03-311p344w

03/29 03/29 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ret Ref 3/28 Inv 2 3,800.00 794,126.48 'mad: 0329B1Qgc08C005943 Trn: 1007300088Es 03/29 03/29 Fedwire Debit Via: Ameris Bank/061211168

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483371.pdf

EFTA01483348Set 10

Flagpole No 1 02/02 02/02 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ret 1 28 And 131 3,600.00 2,076,010.72 Invoices lmad 0202B1Qgc06C006819 Trn: 1284000033Es 02/02 02/02

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483348.pdf

EFTA01483299Set 10

2010-10-301p283w

Description Credits Withdrawals Balance 11/24 11O_4 Fedwire Debit Via: Firstbank P NC: Scott Graf Ret 11/19 And 11/22 4,000.00 915,684.17 Invoices Imad: Trn: 11/24 11/24 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483299.pdf

EFTA01483127Set 10

2010-02-231p315w

Dated 2-2-10 Trn: 1328600033Es 02/02 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ret 1/14/10 & 2/1/10 2,200.00 919,148.20 Invoices 'mad: 020211Qgc01C006802 Trn: 1433900033Es 02102 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483127.pdf

EFTA01483259Set 10

2010-09-011p309w

Rel/Ocmt/USD2268,90/Bnf/Eur1650.00 Trn: 9454600272Fx 09/29 09/29 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ret: Re: 9/24 And 4,000.00 985,666.87 9127 Invoices 'mad: 092981Ogc07C007100 Trn: 1211800272Es 09/29 09/29

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483259.pdf

EFTA01483137Set 10

RefamoUSD2282,12.TiatE tu1650 CO Tm 8900100061Fx 030.12 Fedwire Debit Via: Firstbaa PR/221571473 Ne: Scott Graf Ret 3/M0 Inyoim land. 1.800.00 910.112.12 0302BIQgc05C010584 Tm: l436500051Es 03072 Fedwire Dabit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483137.pdf

EFTA01483367Set 10

Invoice 'mad: 0301810gc07C008755 Tm: 2057400060Es 03/01 03/01 Fedwire Debit Via: Firstbank PRf221571473 NC: Scott Graf Ret Ref 2/25 And 3,000.00 217,714.60 2/28 Invoices 'mad: 0301B1Qgc08C009260 Tm: 2055900060Es 03/02

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483367.pdf

EFTA01483180Set 10

2010-05-011p311w

Master Bath !mad: 0503B1Qgc08C009408 Trn: 2247200123Es 05/03 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ret Re: 4/26/10 Invoice 1,200.00 133,299.66 'mad: 050381Ogc05C009047 Trn: 2247100123Es 05/03 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483180.pdf

Corpus: 1990-03-17 – 2025-12-01

March 2011

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Results by Dataset8 total

Set 10

8