Epstein Secrets

1 First Bank Virgin Islands PO Box 309600 St Thomas, VI 00803.9600 Telephone (340) 775-7777 WIRE TRANSFER INFORMATION TO: All Account Holders RE: Wire Tr

iating a wire transfer: HAVE YOUR BANK SEND FUNDS TO FirstBank, Puerto Rico ABA 221571473 FOR CREDIT TO: PO Box 9146 1519 Ponce De Leon Avenue Santurce, PR 00908 Account Name: Account # FirstBank Virgin Islands is a civision of FirstBank Puerto Rico \LIST. Inc NNWN-2260.02031I EFTA00809871

I First Bank Virgin islands PO Box 309600 St Thomas. VI 00803-9600 Telephone (340) 775-7777 WIRE TRANSFER INFORMATION TO: All Account Holders RE: Wire Tr

iating a wire transfer: HAVE YOUR BANK SEND FUNDS TO FirstBank, Puerto Rico ABA 221571473 FOR CREDIT TO: PO Box 9146 1519 Ponce De Leon Avenue Santurce, PR 00908 Account Name: Southern Trust Company, Inc. Account # FirstBank Vrrgin Islands is a thvis:on of FIrstBank Puerto Arco WINN-2260-0203R

ansler of Funds: JP Morgan Ac Account 4: Please transfer FIFTY-FIVE THOUSAND DOLLARS ($55,000.) from the above referenced account to: Bank Name: First Bank, Puerto Rico Bank Addles:-: PO Box 9146 1519 Ponce De Leon Avenue Santurce, PR 00908 ABA4: Fur Credit to: Financial Trust Company, Inc. Accou

LLARS ($55,000.) from the above referenced account to: Bank Name: First Bank, Puerto Rico Bank Addles:-: PO Box 9146 1519 Ponce De Leon Avenue Santurce, PR 00908 ABA4: Fur Credit to: Financial Trust Company, Inc. Account 4: If you have any questions, please contact Jeanne Brennan at ID: 0363013

**************************************************** Please wire Three Thousand Dollars & ono ($300.00) from the above account to: For credit to: First Bank ABA #: 221571473 For further credit to: Scott Graf Account #: Reference: 11/4 & 11/7 invoices EFTA01590829 ID: IMMIOnnle DATE: 11/10/2011 22:

e Five Hundred Twenty Eight Dollars & 751100 ($528,75) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: 221571473 For the account #: Caribbean Protection Systems Account #: 111111111 Reference: 8262 EFTA01590825 ID DATE: 11/10/2

********************************* Please wire Four Thousand Four Hundred Fifty Dollars & 00/100 ($4,450.00) from the above account to: Bank name: First Bank St. Thomas ABA #: 221672851 Account name: Ismail Unerli c o A&I Development LLC Account #: 7191409203 Reference: LSJ -Inv I111017-1 EFTA0159087

irty Three Dollars & 57/100 ($1,533.57) from the above account to: EFTA01590875 For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: 221571473 For the account #: Caribbean Protection Systems Account #: 595000178 ID: 036110243799899 DATE: 10/24/2011 19:02:00 Pag

*****************************************m********** Please wire Three Thousand Dollars & 00/100 ($3,000.00) from the above account to: Bank name: First Bank St. Thomas ABA #: 221672851 Account name: Ismail Unerli c/o A&I Development LLC Account IL Reference: LSJ - Invoice # 1110912-1 EFTA01590955

usand Dollars & 00/100 ($100,000) from the above account to: For Credit to: ABA #: Account #: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 : LSJ, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USYI 00802 EFTA01590953 ID: 036109212835251 DATE: 09/21/2011 18:20:00 Page 3 of 6

eer of FAUN; JP Morgan Accourt Accoant Plessc nansfer F IFTY. FIAT MOLISAND DOLLARS (555,000) from the above wren: aced account to: Baal. NIninc First Bank, Puctw Rico Bank PO Box 9146 1519 Ponce De t erm Awing. Santurce. PR 0090$ ARAM: For Credit Trust Company. lac. An:mut is. If you have any c

LISAND DOLLARS (555,000) from the above wren: aced account to: Baal. NIninc First Bank, Puctw Rico Bank PO Box 9146 1519 Ponce De t erm Awing. Santurce. PR 0090$ ARAM: For Credit Trust Company. lac. An:mut is. If you have any cf..4.-Aions, Pfau cattact fltrnmm of l ID e363013i3i1184.3c ()ATE m