Epstein Secrets

lease wire One Thousand Five Hundred Thirty Three Dollars & 57/100 ($1,533.57) from the above account to: EFTA01590875 For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: 221571473 For the account #: Caribbean Protection Systems Account #: 595000178 ID: 036110243

sand Four Hundred Fifty Dollars & 00/100 ($4,450.00) from the above account to: Bank name: First Bank St. Thomas ABA #: 221672851 Account name: Ismail Unerli c o A&I Development LLC Account #: 7191409203 Reference: LSJ -Inv I111017-1 EFTA01590871 ID: 036110243799899 DATE: 10/24/2011 19:02:00 Page 2 of

********** Please wire One Hundred Thousand Dollars & 00/100 ($100,000) from the above account to: For Credit to: ABA #: Account #: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 : LSJ, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USYI 00802 EFTA01590953 ID: 036109212835251 DA

ease wire Three Thousand Dollars & 00/100 ($3,000.00) from the above account to: Bank name: First Bank St. Thomas ABA #: 221672851 Account name: Ismail Unerli c/o A&I Development LLC Account IL Reference: LSJ - Invoice # 1110912-1 EFTA01590955 ID: 036109212835251 DATE: 09/21/2011 18:20:00 Page 5 of 6 D

** * * ***** * * ****** * * ** * * * Please wire Sixty Thousand Dollars & 00/100 (560,000) from the above account to: EFTA01591479 Puerto Rico Deleon Avenue 00908 Quarters, B-3 00802 For Credit to: ABA #: FirstBank, 1518 Ponce PO 9146 San Juan For the account #: LSJ, LLC 6300 Red

Thousand Two Hundred Sixty Three Dollars & 001100 ($1,263.00) from the above account to: Bank name: First Bank St. Thomas ABA IP Account name: Ismail Unerli c/o A&I Development LLC Account #: Reference: LSJ - Inv # 1110217-1R EFTA01591485 ID: 036102284801617 DATE: 02/28/2011 21 19 00 Page 7 of 9 DID:

*********************************************)14** Please wire Two Thousand Dollars ($2,000) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA 0: For further credit to: LSJ, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account

se wire Five Hundred Seventy Eighty Dollars & 00/100 ($578.00) from the above account to: Bank name: First Bank St. Thomas ABA #: Account name: Ismail Unerli c/o A&I Development LLC Account #: Reference: Inv # 1100517-1 EFTA01587194 ID: 036005247356746 DATE: 05/24/2010 08:07:00 PM DID: 8887316607 CSID

E stein Account Please wire Two Hundred Seventy Five Thousand Dollars & 00/100 ($275,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 EFTA01588957 ABA #: 221571473 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Tho

Six Hundred Forty One Dollars & 50/100 ($19,641,50) from the above account to: Bank name: First Bank St. Thomas ABA #: 221672851 Account name: Ismail Unerli do A&I Development LLC Account #: Reference: LSJ — Main Compound Req # 1 & Kitchen Req # 1 EFTA01588955 ID: 036009291208219 DATE: 09/29/2010 17: