Epstein Secrets

JPMorgan Chase MM 189.812.74 Check 7/28/2010 American Express Gold Car... Account # 3718 463688 42008 -1.687.29 188,125.45 Check 7/28/2010 American Export Company LSJ inv # R100722 -763.28 187,362.17 Check 7/28/2010 Big Bear Construction Inc. -68,423.75 118,938.42 Check 7/28/2010 Ismail Unerli do A81

rican Export Company LSJ inv # R100722 -763.28 187,362.17 Check 7/28/2010 Big Bear Construction Inc. -68,423.75 118,938.42 Check 7/28/2010 Ismail Unerli do A81 Develo... inv # 1004 Req #2 -2.158.00 116,780.42 Check 7/28/2010 Darren K Indyke PLLC -250,000.00 -133,219.58 Deposit 7/28/2010 Dep

ent Inc. inv # S20606 -1.556.00 314851.00 Check 11/17/2010 Kraus-Manning. Inc LSJ inv # 7714-35 8 36 -8.353.00 306.49300 Check 11/17/2010 American Export Company LSJ inv #R101114.5, R101037 ... -7.543.85 298.95415 Check 11/17/2010 LSJ. LLC -61,000.00 237.95415 Check 11/17/2010 William R Nash VI Inc.

k 11/17/2010 LSJ. LLC -61,000.00 237.95415 Check 11/17/2010 William R Nash VI Inc. Inv # 10-01V-227 -2.313.81 235.64334 Check 11/17/2010 Ismail Unerli c/o Ml Develop... LSJ inv # 1101108-1 4.165.00 231.47334 Check 11/17/2010 Refrigeration Service LSJ 'November 2nd statement -1.480.00 229.99

ent Inc. inv # S20606 -1.556.00 314851.00 Check 11/17/2010 Kraus-Manning. Inc LSJ inv # 7714-35 8 36 -8.353.00 306.49800 Check 11/17/2010 American Export Company LSJ inv #R101114.5, R101037 ... -7.543.85 298.95415 Check 11/17/2010 LSJ. LLC -61,000.00 237.95415 Check 11/17/2010 William R Nash VI Inc.

k 11/17/2010 LSJ. LLC -61,000.00 237.95415 Check 11/17/2010 William R Nash VI Inc. Inv # 10-01V-227 -2.313.81 235.64834 Check 11/17/2010 Ismail Unerli do Ml Develop... LSJ inv # 1101108-1 -4.165.00 231.47834 Check 11/17/2010 eration Service LSJ 'November 2nd statement -1.480.00 229.99834 C

fty Three Dollars & 33/100 ($3,553.33) from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank A/C #: 2000002794804 Account Name: American Export Company Reference: LSJ Invoices R110922 R110956 & R110956-1 EFTA01590872 ID: 036110243799899 DATE: 10/24/2011 19:02:00 Page 3 of 7 DID: 8887316607 CSID:

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

Hundred Eighty Seven Dollars & 00/100 ($5,187.00) from the above account to: ABA Routing If 063000021 Bank: Wachovia Bank A/C it: Account Name: American Export Company Reference: LSJ Invoices R.I.10872 ID: I DATE: 09/15/2011 20:01:00 Page 4 of 8 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum EFTA01590

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

housand Five Hundred Eighty Eight Dollars & 24/100 ($6,588.24) from the above account to: ABA Routing # Bank: Wachovia Bank AJC #: Account Name: American Export Company Reference: LSJ Invoices 8101239, 8110238 & Rllor06 EFTA01591550 ID: 036101263947630 DATE: 01/26/2011 20:05:00 Page 8 of 9 DID: 8887316607 CSID:

********* Please wire Six Thousand Dollars & 00/100 06,000.00) from the above account to: Bank name: First Bank St. Thomas ABA 0: Account name: Ismail Unerli c/o A&1 Development LLC Account 0: Reference: LSJ -- Inv # 1110121-1 EFTA01591549 ID: 036101263947630 DATE: 01/26/2011 20:05:00 Page 7 of 9 DID:

re Nine Thousand One Hundred Forty One Dollars & 14/100 ($9,141.1.4) from the above account to: ABA Routing # 063000021 ABank: A/C Account Name: American Export Company Reference: LSJ Invoices R100955 & R100936 EFTA01588956 ID: 036009291208219 DATE: 09/29/2010 17:19:00 Page 3 of 5 DID: 8887316607 CSID: 302-634-5

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:

even Hundred Sixty Three Dollars & 28/100 (5763.28) from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoice R100722 EFTA01589006 ID: 036007278759160 DATE: 07/27/2010 08:22:00 PM DID: 8887316607 CSID: 302-634-5955 Page 6 of 6 EFT

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

Thousand Five Hundred Twenty Six Dollars & 981100 ($8,526.98) from the above account to: ABA Routing # Bank; Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices 11101012, RIC11226, Ri01216 & RI01206 & RIO1210 ID: DATE: 12/17/2010 21:09:00 Page 8 of 9 DID: CSID: INDEX2: Dec-17-20

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