Epstein Secrets

Islands PR Ben: Ismail Unerli C 0 A And I Ref: Development Llc Ref Inv 11005171 Imad: 0524B1Qgc05C007621 Trn: 1440100144Es Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: 50 Percent 23Rd April 2010 Invoice Plus 350.31 Expenses Trn: 1459400144Es Fedwire Debit Via: Banco Popular PR/02150201

bk Sts Uta, Bnf Name Dsnt Match. Trn: 3966600148Hh 05/28 05/28 05/28 05/28 05/28 05/28 Total Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger,Richardsoref: Bene.Atterbury,Goldberger,Richardson & Weiss Imad: 0528BlOgc06C005684 Trn: 1132000148Es Fedwire Debit Via: Colonial Bk/06

nds PR Ben: Ismail Unerli C 0 A And I Ref: Development Llc Ref Inv 11005171 Imad: 0524B1Qgc05C007621 Trn: 1440100144Es 05/24 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: 50 Percent 23Rd April 2010 Invoice Plus 350.31 Expenses Trn: 1459400144Es 05/24 Fedwire Debit Via: Banco Popular PR/02

ntry Dtd 05/28/2010 Trn 1132 000148Es As Bbk Sts Uta, BnfName Dsnt Match. Trn: 3966600148Hh 05/28 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger,Richardsoref: Bene.Atterbury,Goldberger,Richardson &Weiss Imad: 0528B1Qgc06C005684 Trn: 1132000148Es 05/28 Fedwire Debit Via: Colonial

e Corporatisavannah GA 31402-3033 400,000.00 1,278,917.71 Ref: SC13300 Giv Serial Number 1085 Trn: 1237200161Es 06/10 06/10 Book Transfer NC: Mr Ion Nicola Brooklyn, NY 112015863 Ref June 3Rd Invoice 2,727.00 1,276,190.71 Nes LLC Trn: 1237300161Es 06/10 06/10 Fedwire Debit Via: Fst United Bank/06701

, NY 112015863 Ref June 3Rd Invoice 2,727.00 1,276,190.71 Nes LLC Trn: 1237300161Es 06/10 06/10 Fedwire Debit Via: Fst United Bank/067014987 NC: Atterbury, Goldberger And 50,000.00 1,226,190.71 Weisimad: 0610810gc07C007573 Tm: 1237800161Es 06/10 06/10 Fedwire Debit Via: Sabadel Untd Bk FU067009646

e Corporatisavannah GA 31402-3033 400,000.00 1,278,917.71 Ref: SC13300 Giv Serial Number 1085 Trn: 1237200161Es 06/10 06/10 Book Transfer NC: Mr Ion Nicola Brooklyn, NY 112015863 Ref June 3Rd Invoice 2,727.00 1,276,190.71 Nes LLC Trn: 1237300161Es 06/10 06/10 Fedwire Debit Via: Fst United Bank/06701

, NY 112015863 Ref June 3Rd Invoice 2,727.00 1,276,190.71 Nes LLC Trn: 1237300161Es 06/10 06/10 Fedwire Debit Via: Fst United Bank/067014987 NC: Atterbury, Goldberger And 50,000.00 1,226,190.71 Weisimad: 0610810gc07C007573 Tm: 1237800161Es 06/10 06/10 Fedwire Debit Via: Sabadel Untd Bk FU067009646

ransfer A/C: Gulfstream Aerospace Corporatisavannah GA 31402-3033 Ref: SC13300 Giv Serial Number 1085 Trn: 1237200161Es 06/10 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: June 3Rd Invoice Nes LLC Trn: 1237300161Es 06/10 Fedwire Debit Via: Fst United Bank/067014987 A/C: Atterbury, Goldber

A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: June 3Rd Invoice Nes LLC Trn: 1237300161Es 06/10 Fedwire Debit Via: Fst United Bank/067014987 A/C: Atterbury, Goldberger And Weisimad: 0610B1Qgc07C007573 Trn: 1237800161Es 06/10 Fedwire Debit Via: Sabadel Untd Bk FL/067009646 A/C: Tonja Haddad PA Trust

06/10 Book Transfer A/C: Gulfstream Aerospace Corporatisavannah GA 31402-3033 Ref: SC13300 Giv Serial Number 1085 Trn: 06/10 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: June 3Rd Invoice Nes LLC Trn: MINIS 06/10 Fedwire Debit Via: Fst United Bank/067014987 A/C: Atterbury, Goldberger And

ransfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: June 3Rd Invoice Nes LLC Trn: MINIS 06/10 Fedwire Debit Via: Fst United Bank/067014987 A/C: Atterbury, Goldberger And Weisimad: 06/10 Fedwire Debit Via: Sabadel Untd Bk FL/067009646 A/C: Tonja Haddad PA Trust Account Ref: Invoice Number 671/Time