Epstein Secrets

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:

to: Bank Name: Wachovia Bank ABA #: Account name: Account #: Reference: Promissory Note Initiator's Name & Ext Starny Initiator's Si_grature Authorizer's Name & Ext Stamp Authonzes Signature Client/Caller Name Tata Client Telephone. UtALI: lail-96-146.ii 1_111,L), Call Back Name 1?j5-11)6\1\ II a

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

Isabel S. Maxwell Account Number: Address: Tel. EFTA01588997 V r• Inidatm's Name & Ext Stamp 4e • Stamp 0 ..... 4 ...tigfooiignsi .„ Authorizer's Name & Ext .1y,:rile„- Client/Caller Name: cor ' 3 EFTA01588998 I .Clint Tel t.111.,— t r C411E1'Ati391. On • yt t'l CMS/GObel! ItOlot

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

call Rich Kahn with the Fed Reference number, EFTA01589410 Initializes Name & Eau Stamp Initiator's Silanature, Atithprizer's Name & Eat Stamp Authorizer's Signature Client/taller Name: .Z4,.ar:31,04,1.13 Client Telephone: , Call Back Name: JAN YOUNG i Call Back Signature- Call Back Date/Time -7 j