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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
.58 228,757.17 Check 8/16/2010 Chase Visa NES -82,702.97 146.054.20 Check 8/16/2010 Chase Visa JEGE -2.331.73 143.72247 Check 8/17/2010 Caricement USVI inv #4817 8. 4825 -8.452.79 136269.68 Check 8/17/2010 LMT IntematIonl -1.691.50 133,578.18 Check 8/17/2010 Atterbury. Goldberger 8. Wei...
k 11/17/2010 LSJ. LLC -61,000.00 237.95415 Check 11/17/2010 William R Nash VI Inc. Inv # 10-01V-227 -2.313.81 235.64334 Check 11/17/2010 Ismail Unerli c/o Ml Develop... LSJ inv # 1101108-1 4.165.00 231.47334 Check 11/17/2010 Refrigeration Service LSJ 'November 2nd statement -1.480.00 229.99
Floor -20,130.00 705,687.39 Check 11/9/2010 Cambridge Mercantile Corp. LSJ trees 50% inv # 10-50-2010 -6.425.00 693262.39 Check 11/9/2010 Caricement USVI Inv #4912, 4932 -11,767.01 687.49338 Check 11/9/2010 Buy Computer now Fling cabinets -700.96 686.79442 Check 11/9/2010 Island Tile and Ma
k 11/17/2010 LSJ. LLC -61,000.00 237.95415 Check 11/17/2010 William R Nash VI Inc. Inv # 10-01V-227 -2.313.81 235.64834 Check 11/17/2010 Ismail Unerli do Ml Develop... LSJ inv # 1101108-1 -4.165.00 231.47834 Check 11/17/2010 eration Service LSJ 'November 2nd statement -1.480.00 229.99834 C
Floor -20,130.00 705,687.39 Check 11/912010 Cambridge Mercantile Corp. LSJ trees 50% inv # 10-50-2010 -6.425.00 698262.39 Check 11/9/2010 Caricement USVI Inv #4912, 4932 -11,767.01 687.495.38 Check 11/9/2010 Buy Computer now Fling cabinets -700.96 686.79442 Check 11/9/2010 Island Tile and M
Entities connected to both Ismail Unerli and Caricement USVI

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONAmerican Export Company
ORGANIZATIONScott Graf
PERSON
American Express
ORGANIZATIONChase Visa NES
ORGANIZATIONChase Gold
ORGANIZATIONKraus-Manning
ORGANIZATIONAtlanta Refrigeration Service
ORGANIZATIONArthur Gensler
PERSONCambridge Mercantile Corp.
ORGANIZATIONBrian Moseley
PERSONDennis Boone
PERSONTom Hoch
PERSONChase Visa
ORGANIZATIONinv - Work Authorization
ORGANIZATIONMichael Keesling
PERSONTax Collector
ORGANIZATIONWilliam R Nash VI Inc.
PERSONZorro Trust
ORGANIZATION