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:

ette Contractors - Novt Rent And Expenses Inv 17592 Imad: 1103B1Qgc01C005603 Trn: 1298500307Es 11/03 Fedwire Debit Via: TD Bank, NA/031201360 A/C: Ryan Dionne Ref: Inv 217 Imad: 1103B1Qgc08C006084 Trn: 1311500307Es 11/03 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1103B1Qgc07C008232 Trn

******31c************************* Please wire Fifty Two Thousand Dollars & 00/100 ($52,000) from the above account to: For Credit to: Firstl3ank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account

ease wire Three Thousand One Hundred Twenty Five Dollars & palm ($3,125.00) from the above account to: For credit to: TD Bank ABA # For furthe • Ryan Dionne Account #: Reference: Inv # 217 ID: 036011032036247 DATE: 11/03/2010 20:02:00 Page 3 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Nov

********************************* Please wire Fifty Thousand Dollars ($50,000) from the above account to: EFTA01591765 For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San. Juan 00908 ABA #: For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St. Thomas,

wire Six Thousand Two Hundred Fifty Dollars & onnoo ($6,250.00) from the above account to: For credit to: TD Bank. ABA #: For further credit to: Ryan Dionne Account #: Reference: Inv # 209 EFTA01591762 ID: 036010141564913 DATE: 10/14/2010 19:45:00 Page 2 of 6 DID: CSID: INDEX1: INDEX2: Oct-14-2010