Epstein Secrets

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

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. Escrow August rent 2010 rent and ... -4.149.94 727,413.35 Check 7/29/2010 Loranger Door and Window ... -28,097.85 699,315.50 Check 7/

February 28, 2010 Name NES. LLC Plant Dynamics. Inc. Adam P. Cook Stephen Caplinger Scott Graf Absolute Hardwood ... Bluestone Services ... Ismail Unerli A&I... Arthur Gensler. Jr American Express ... Custom Lighting of ... American Export Co... DMPG. Inc. Sunbowt Bonneville Contracti... Scott

om Lighting of ... American Export Co... DMPG. Inc. Sunbowt Bonneville Contracti... Scott Graf Stephen Augusta non Air Zorro Development ... Calypso Realty. P.C... Jeffrey Epstein American Export Co... Bluestone Services ... Bonneville Contracti... Adam P. Cook American Express 3... American Expre

****** Please wire Three Thousand Dollars & 00/100 ($3,000.00) from the above account to: Bank name: First Bank St. Thomas ABA #: Account na e: Ismail Unerli c/o A&I Development LI-C Account #: Reference: LSJ -Inv 1111025-1 EFTA01590847 ID: 036110314034554 DATE: 10/31/2011 20 07 00 Page 4 of 8 DID: 88

9) from the above account to: Bank name: Nexit Bank Routing Number: Beneficiary Name: Merchants Commercial Bank Account #: For the account of: Calypso Realty, P.C. Escrow Account #: Reference: Lafayette Contractors— & Inv # 19762 EFTA01590845 Please email Richard Kahn with the Fed Reference number,

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:

4) from the above account to: Bank name: Nexity Bank Routing Number: Beneficiary Name: Merchants Commercial Bank Account #: For the account of: Calypso Realty, P.C. Escrow expenses Inv # 18333 Account #: Reference: Lafayette Contractors—March rent & Please email Richard Kahn with the Fed Reference numb