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

anning. Inc -9.841.00 123,578.10 Check 8/17/2010 Abbott 8. Linehan) Mechanical LSJ Mechanical Req #2 -12,273.00 111,305.10 Check 8/17/2010 Atlanta Refrigeration Service -1.575.00 109,730.10 Check 8/17/2010 Bachman Marine Group. Inc. inv # 14003 -10,000.00 99,730.10 Check 8/17/2010 Wildco Petroleum Eguipmen

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

e Five Thousand Five Hundred Thirty Six Dollars & 31/00 ($5,536.31) from the above account to: For Credit to: Regions Bank ABA For the account #: Atlanta Refrigeration Service Account-# Reference: In EFTA01590966 ID ATE: 09/15/2011 20:01:00 Page 2 of 8 DID SID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Jane

********* 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:

Thousand Three Hundred Sixty Four Dollars & 49/00 (S19,364.49) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: inv # 585195, 585021 & 585023 ID: 036101263947630 DATE: 01/26/2011 20:05:00 Page 3 of 9 DID: 8887316607 CSID: 302-634-5955

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

wo Thousand Six Hundred Nineteen Dollars & 15/00 (S22,619.15) from the above account to: For Credit to: Regions Bank ABA it: For the account it: Atlanta Refrigeration Service Account #: Reference: LSJ — December 3rd Statement ID:=DrE: 112/17/2010 21:09:00 Page 9 of 9 DID: CSID: NDEX1: INDEX2: EFTA01589420