Epstein Secrets

Operations New York NY Ref:/0cmt/USD3156,48/Bnf/Eur2307.69 Trn: 7295500328Fx 11/24 11/24 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico EFTA01527658 Virgin Islands PR Ben: Ismail Unerli C 0 A And I Ref: Name: Ismail Unerli C 0 A And I Development Llc Lsj - Inv No 11011081 Imad:

to 11/30/10 Transaction Detail CONTINUED Date Description 11/03 Book Transfer Credit B/0: Banco Bilbao Vizcaya Puerto Rihato Rey PR 00918- Org: Banco Bilbao Vizcaya Puerto RI254 Munoz Rivera Ave Ref:/Bnf/Our Ref Jpm101029-001830 Reversal ofEntry Dtd 10/28/2010 Trn 1 421500301Es For Amt 21912.50As Pe R Your Requ

*5te****************** Please wire Two Hundred Eighty Thousand Dollars & 00/100 (S280,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 EFTA01591702 #: Stamp Stamp LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 AB

pstein Account # 739-I Please wire Twenty One Thoucand Nine Hundred Twelve Dollars & 50/100 ($21,912.50) from the above account to: For Credit to: Banco Bilbao Vizcaya ABA 021502228 For the account Alg Ponce Plaza Account #: 470-132 Reference: LSJ - Trees (135) & Inv # 10-050-2010 Please call Bella Klein with t

***************************************** Please wire One Hundred Thousand Dollars ($100,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 EFTA01589499 ABA #: For the account LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 008

****************** Please wire Fifteen Thousand Four Hundred Eighty Seven Dollars & 50/100 ($15,487.50) from the above account to: For Credit to: Banco Bilbao Vizcaya ABA # For the account 4; Ponce Plaza Account #: Reference: 1.5.1- Trees (135) Please call Bella Klein with the Fed Reference number ID: 0360091