Epstein Secrets

***************** Please wire Five Thousand Dollars ($5,000) from the above account to: JP Morgan Chase Account name: Account number: Please call Bella Klein with the Fed Reference number at ID: 036005247356746 DATE: 05/24/2010 08:07:00 PM DID: 8887316607 CSID: EFTA01587200 302-634-5955 Page 7 of 9 Ma

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

Account number: Routing number: For Further Credit to: Big Bear Construction Inc. Account number: Reference: Mechanical Desal Req #4 Please call Bella Klein with the Fed Reference number at 646-862-4811 ID: 036007278759160 DATE: 07/27/2010 08:22:00 PM DID: 8887316607 CSID: 302-634-5955 Page 2 of 6 Jul-

Thousand One Hundred Fifty Eight Dollars & 00/100 ($2,158.00) from the above account to: Bank name: First Bank St. Thomas ABA #: Account name; Ismail Unerli cfo A&I Development LLC Account #: Reference; LSJ — Master Suite # 1004 — Req # 2 ID: 036007278759160 DATE: 07/27/2010 08:22:00 PM DID: 8887316607

Acccurit number Routing number: For Further r it t : Big Bear Construction Inc. Account number: Reference; Mechanical Desal Reg 410 Please call Bella Klein with the Fed Reference number at ID: DATE: 12/17/2010 21:09:00 Page 6 of 9 DID: CSID: INDEX1: INDEX2: Dec-17-2010 04:04 PM JPMorgan Chase 7/9

even Thousand Six Hundred Fifteen Dollars & 25/100 ($6,725.25) from the above account to: Bank name: First Bank St. Thomas ABA #: Account name: Ismail Unerli c/o A&I Development LLC Account #: Reference: LSJ - Inv # 1101206-1 & 1101210-1 • DATE: 12/17/2010 21:09:00 Page 2 of 9 DID: CSID: INDEX!: INDE

t: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account. #: . Reference: Inv # 10-100-2011 Please call Bella Klein with the Fed Reference number EFTA01590851 ID: 036110314034554 DATE: 10/31/2011 20:07:00 Page 7 of 8 DID: 8887316607 CSID: INDEXt INDEX2: Richar

****** Please wire Three Thousand Dollars & 00/100 ($3,000.00) from the above account to: Bank name: First Bank St. Thomas ABA #: Account na e: Ismail Unerli c/o A&I Development LI-C Account #: Reference: LSJ -Inv 1111025-1 EFTA01590847 ID: 036110314034554 DATE: 10/31/2011 20 07 00 Page 4 of 8 DID: 88

ccount number: Routing number: For Further Credit to: Big Bear Construction Inc. Account number: Reference: Mechanical Desal Req #9 Please call Bella Klein with the Fed Reference number at ID: 036011292595595 DATE: 11/29/2010 21:26:00 Page 3 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Nov

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: