Epstein Secrets

eck 7/29/2010 Wildco Petroleum Eguipmen... -13,680.61 788.425.79 Check 7/29/2010 Subbase Drydock Inc. -3.937.50 784.48129 Check 7/29/2010 Tom Hoch Interior Designs. I... Irw# 15696 -2.925.00 781.56129 Check 7/29/2010 LSJ. LLC -50,000.00 731,563.29 Check 7/29/2010 Calypso Realty. P.C.

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

ive Thousand Seven Hundred Ninety Six Dollars and 110/1.00 ($5,796.00) Cr from the above account to: Bank Name: Spirit Bank ABA #: Account name: Tom Hoch Interior Designs, Inc. Account #: Reference: LSJ - Inv # 15730 ID: 036102284801617 DATE: 02/28/2011 21 19 00 Page 5 of 9 DID: 8887316607 CSID: 30

Thousand Two Hundred Sixty Three Dollars & 001100 ($1,263.00) from the above account to: Bank name: First Bank St. Thomas ABA IP Account name: Ismail Unerli c/o A&I Development LLC Account #: Reference: LSJ - Inv # 1110217-1R EFTA01591485 ID: 036102284801617 DATE: 02/28/2011 21 19 00 Page 7 of 9 DID:

and Five Hundred Ninety Six Dollars and 00/100 ($81596.00) from the above account to: EFTA01591543 Bank Name: Spirit Bank ABA #: Account name: Tom Hoch Interior Designs, Inc. Account 4: Reference: LSJ - Inv # 15729 ID: 036101263947630 DATE: 01/26/2011 20:05:00 Page 2 of 9 DID: 8887316607 CSID: 30

********* 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: