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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:
NDEX1: INDEX2: Feb-28 -Z 011 04:14 PN1 JPMorgan Chase 302-634-5955 3/9 JEFFREY E. EPSTEIN Memorandum EFTA01591480 To: Janet, JP Morgan From: Harry Belier Date: February 28, 2011 Re: Jeffrey Epstein Account # /1121 ************************************************************************ Please wir
****** Please wire Three Thousand Dollars & 00/100 ($3,000.00) from the above account to: Bank name: First Bank St. Thomas ABA #: Account name: Ismail Unerli do A&I Development LLC Account Reference: LSJ - Invoice # 1110912-1 ID: 036109212835251 DATE: 09/212011 18 20:00 Page 5 of 6 DID 8887316607 CSID:
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Belier Date: September 21, 2011 Re: JP Morgan Account # ** *************** *********x***************** * ************* Please wire Three Thousand D
ase wire Seven Hundred Fifty Three Dollars & 00/100 ($753.00) from the above account to: Bank name. First Bank St. Thomas ABA Is: Account name: Ismail Unerli do A&I Development LLC Account #: Reference: LSI — Invoice # 1110906-4 ID: 036109152683345 DATE: 09/15,2011 20 0180 Page 5 of 8 DID 8887316607 CS
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Belier Date: September 15, 2011 Re: JP Morgan Account #1 ***********.********* *********** * * ****************K**4%**************>:**** Please wir
Entities connected to both Ismail Unerli and Harry Belier

Jeffrey Epstein
PERSON
Janet
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATIONFirst Bank
ORGANIZATIONHarry Beller
PERSONDarren Indyke
PERSON
Bella Klein
PERSONWachovia Bank
ORGANIZATIONWilliam J Doherty
PERSON
Marc Rich
PERSON
Puerto Rico
LOCATIONAmerican Export Company
ORGANIZATIONScott Graf
PERSON
Lesley Groff
PERSON
St Thomas
LOCATION
Charlotte Amalie
LOCATIONRegions Bank
ORGANIZATIONHBRK Associates
ORGANIZATION6300 Red Hook Quarters
ORGANIZATION