Epstein Secrets

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 DATE: 10/24

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

y 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 DATE: 09/15

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

dred 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 26 00 Page 4

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:

ed Ninety Three Dollars and 64/100 ($18,893.64) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 EFTA01587195 ABA #: Account name: Caricement Account #: Reference: Inv # 4713 & 4720 ID: 036005247356746 DATE: 05/24/2010 08:07:00

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