Epstein Secrets

************************************* Please wire One Thousand Six Hundred Dollars & 00/100 ($1,600.00) from the above account to: For credit to: First Bank ABA #: For further credit to; Scott Graf Account #: EFTA01590626 Reference: February 2012 ID: DATE: 03/01/2012 19 54 00 Page 2 of 2 DID: .

Nine Thousand Five Hundred Eighteen Dollars & 45/00 (89,518A5) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: 50% deposit on Quote 0's: 9526916, 9615380 & 9615712 EFTA01590625 ID: DATE: 03/01/2012 19:54:00 Page 1 of 2 DID: CSID:

January 27, 2012 Re: Jeffrey Epstein Account # Please transfer FIFTY THOUSAND DOLLARS & 00/100 ($50,000) from the above account to: Bank Name; First Bank Bank Address; St. Thomas, U.S. Virgin Islands ABA #: For the account of: Thomas World Air, LLC. Account Number: EFTA01590670 ID: 0362012766094

3 Please wire Seventeen Thousand Dollars & 00/00 ($17,000.00) from the above account to: For Credit to: Regions Bank ABA 4: For the account #: Atlanta Refrigeration Service Account #: Reference: Payment toward 1-27-2012 statement ID: 036201276609485 DATE: 01/27/2012 18:39:00 Page 6 of 7 DID: 8887316607 CSID: INDEXI I

Date: September 15, 2011 Re: JP Account 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: 09/15/2

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 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 clo A&I Development LLC Account 4: Reference: LSJ — Quote # 0110624-2 ID: SATE: 06/29/

Nine Hundred Fifty One Dollars & 07/00 ($12,951.07) fiuiu the above account to: For Credit to: Regions Bank ABA #: 061101375 For the account #: Atlanta Refrigeration Service Account #: CIIIIIIIIIII Reference: Inv # 592235, 590624, 591281, 591520 & 591515 ID: DATE: 06/29/2011 19:21:00 Page 5 of 7 DID: CSID: 302-634-59

************************************* Please wire Two Thousand Four Hundred Dollars & 00/100 021400.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: Reference: 5/8&5/9 Invokes • DATE: 05/17/2011 12:20:00 Page 4 of 6 DID: CSID: INDEX1: IND

e Thousand Five Hundred Twenty Four Dollars & 80/00 ($1,524.80) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: Inv # 589796 & 589774 EFTA01591296 ID: DATE: 05/17/2011 12:20:00 Page 6 of 6 DID: CSID: INDEX1: INDEX2: EFTA01591297

*********************************** Please wire Two Thousand Eight Hundred Dollars & 00/100 ($2,800.00) from the above account to: For credit to: First Bank ABA #: 221571473 For furthe ' • Scott Graf Account #: Reference: invoices (2) EFTA01591332 04/28/2011 20:50:00 Page 6 of 9 DID: INDEX1: IN

usand Four Hundred Eighty Dollars & 00/00 ($1,480.00) from the above account to: For Credit to: Regions Bank ABA #: 061101375 For the account #: Atlanta Refrigeration Service Account #: Reference: April 2011 statement ID: ATE: 04/28/2011 20:50:00 Page 4 of 9 DID: INDEX1: INDEX2: EFTA01591330 Apr-2 8-2 011 04:48 PM

14m*************************************** Please wire Seven Hundred Seventy Dollars & 00/100 ($770.00) from the above account to: For credit to: First Bank. ABA #: For further credit to: Stephen Auguste Account 4: Reference: Req # 3 - Kitchen ID: 036101263947630 DATE: 01/26/2011 20:05:00 Page 4 of 9

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

*************************_ * Please wire Four Thousand One Hundred Sixty Five Dollars & 00/100 ($4,165.00) from the above account to: Bank name: First Bank St. Thomas ABA #: Account name: Ismail Unerli A&I Development LLC Account #: Reference: LSJ - Inv # 1101108-1 EFTA01591652 ID: DATE: 11/16/2

re One Thousand Four Hundred Eighty Dollars & 00/00 ($1,480.00) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: LSJ — November 2nd Statement ID: DATE: 11/16/2010 21 32 00 Page 3 of 8 DID: CSID: INDEX1: INDEX2: Nov-16-2010 0 4:2 9 PM

************************************************ Please wire Four Thousand Dollars & 00/100 ($4,000,00) from the above account to: For credit to; First Bank ABA #: For further credit to: Scott Graf Account #: Reference: 7/19/2010 invoices (2) & 7/16/2010 invoice EFTA01591887 ID: 036007228643687 DAT

ne Hundred Eighty Four Dollars & 86/00 ($984.86) from the above account to: EFTA01591883 For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: LSI Inv # 570596 & 573014 ID: 036007228643687 DATE: 07/22/2010 12:56:00 PM DID: CSID: Page 2 of 6 Jul-22-2010 08t3 AM JPM

40-114.061-0490*******-**s*******4.00.144,. ..... e..- Nesse wire Two Thouottod Four Hundred Dolbrs & owe. ($21400.00) above acoDunt For credit to: First Bank ABA: 221571473 For Parker wedit to: Scott Graf Account #: & Woo Reference: ILO*. ire ID 0315105175937707 DATE 05t17rii311 12 23 33 Page 4 CO 5 M

Thous.and Five Hundred Twenty Four DO 11 & 80'00 (51,524.80) from the above iliCtolint :0: For Credit Regions Bank 136110137S For the account #: Atlanta Refrigeration Service Account 4: Reftienoe: t4 5897% & 589774 ABA*: ID 0361)5175937707 DATE 05/17,T311 12 23 33 Page 6 co 5 MD 5567316607 CSC,. 302.624-5955 IN DEX1 IN