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Four Thousand Two Hundred Fifty Six Dollars and 24/100 ($4,256.24) from the.above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 EFTA01590873 AT3A #: 021502011 Account name: Caricement Account #: 193037288 Reference: Inv # 5364 ID: 036110243799899
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
Nine Hundred Forty Four Dollars and 45/100 ($3,944.45) from the above, account to:, EFTA01590970 Bank Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USW 00801 ABA # Account name: Caricenient Account a Reference: Inv # 5350 ID: JEFFREY E EPSTEIN Memorandum To: Janet, JP Morgan
Please wire Seven Hundred Fifty Three Dollars & 00/100 ($753.00) from the above account to: Bank name: First Bank St. Thomas ABA #: Account name Ismail Unerli do A&I Development LLC Account #: 7191409203 Reference: LSJ Invoice # 1110906-4 ID: DATE: 09/15/2011 20:01:00 Page 5 of 8 DID: 'SID: INDEXt INDE
Thousand Five Hundred Fifty Eight Dollars and 54/100 ($7,558.54) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Caricement Account #: Reference: Inv # 4944 EFTA01591626 ID: 036011292595595 DATE: 11/29/2010 21 2
Seven Thousand Six Hundred Fifteen Dollars & 25/100 ($7,61525) from the above account to: Bank name: First Bank St, Thomas ABA #: Account name: Ismail Unerli c/a A&I Development LLC Account #: Reference: LS.1- Inv # 1101123-2 & 1101123-3 ID: 036011292595595 DATE: 11/29/2010 21 26 00 Page 2 of 4 DID:
Entities connected to both Charlotte Amalie and Ismail Unerli

Jeffrey Epstein
PERSON
American Express
ORGANIZATION
Lesley Groff
PERSON
George W. Bush
PERSON
Bella Klein
PERSONAnn Rodriquez
PERSONDaphne Wallace
PERSON
St Thomas
LOCATION
Richard Kahn
PERSON
Janet
PERSONHarry Beller
PERSON
Marc Rich
PERSONFirst Bank
ORGANIZATIONBanco Popular de Puerto Rico
ORGANIZATION
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Puerto Rico
LOCATIONBanco Popular
ORGANIZATION
Condoleezza Rice
PERSON
Stephen Hawking
PERSON