Epstein Secrets

******.*)fc**.*********.**$.,p _ ** Please wire Eight Thousand Fifty Nine Dollars & 00/100 ($8,159.00) frorti the, above account to: Bank name:, First Bank St Thomas ABA #: Account name: Ismail TJnerli A&I De'velopinent LLC Account #: Reference: Lafayette Woodworking Office Pavilion... EFTA01587554

rorti the, above account to: Bank name:, First Bank St Thomas ABA #: Account name: Ismail TJnerli A&I De'velopinent LLC Account #: Reference: Lafayette Woodworking Office Pavilion... EFTA01587554 ID: 036910213327776 DATE: 10/21/2009.05:02:00 PM DID: 8887316607 CSID: Page 1 of 7 JPM FINANCIAL SPONSORS Oct 21 2009 13:06 P.

September 2 2009 Re: JP Morgan Account Please wire Two Thousand Four Hundred Dollars & 00/100 ($2,400.00) from the above account to: Bank iname: First Bank St. Thomas ABA it: 221672851 Account name: Ismail Unerli clo A&I Development LLC Account #1: Reference: Lafayette Woodworking Office Pavilion I

ove account to: Bank iname: First Bank St. Thomas ABA it: 221672851 Account name: Ismail Unerli clo A&I Development LLC Account #1: Reference: Lafayette Woodworking Office Pavilion ID:I of 2 DATE: 09/23/2009:07:23:00 PM DID: SID: Page 2 EFTA01587611

*** ********** *************** •Please wire One Thousiand Five Hundred Sixty Dollars Sc 00/100 (51 0.00) from the above account to: Bank name: First Bank . St. Thomas .ABA. _ .. 221672851 . Account name: Ismail Unerli do A&I Development LLC AccoOnt #: • • . • Reference: Lafayette Woodworking

ank name: First Bank . St. Thomas .ABA. _ .. 221672851 . Account name: Ismail Unerli do A&I Development LLC AccoOnt #: • • . • Reference: Lafayette Woodworking Office Pavilion ID: 036001285033807 DATE 01128/2010 06:.07:00 PM DID: Confidential Treatment Requested by JPMorgan Chase II, 7316807 CSID: Pale 8 of 9 JPM-SDNY-

*****.set ******* **iiii****i*******v*** Please wire Eight Thousand Fifty Nine Dollars & 00/100 (58,159.00) from the above account to: Bank name: First Bank St. Thomas ABA #: 221672851 Account name: Ismail Unerli d o A&I Development LLC Account #: Iteference: Lafayette Woodworking Office Pavilion

ve account to: Bank name: First Bank St. Thomas ABA #: 221672851 Account name: Ismail Unerli d o A&I Development LLC Account #: Iteference: Lafayette Woodworking Office Pavilion ID: 036910213327776 DATE: 10/21/2009 05.02:00 PM DID: 8887316607 CSID: Page 1 of 7 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-000

*******₹*###********************#######* Please wire Two Thousand Four Hundred Dollars & 00/100 (52,400.00) from the above account to: Bank name: First Bank St. Thomas ABA #: Account name: Ismail Unerli do A&I Development LLC Account #:. Reference: Lafayette Woodworking Office Pavilion ID: 63696923

from the above account to: Bank name: First Bank St. Thomas ABA #: Account name: Ismail Unerli do A&I Development LLC Account #:. Reference: Lafayette Woodworking Office Pavilion ID: 63696923286%65 DATE: 0:9123,t2009 07:23:00 PM DID: 8887316607 CSID: Page 2 of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-0

rgan Account # Memorandum Please Wire Eight Thousand One Hundred Fifty Nine Dollars & 00/100 ($8,159.00) from the above account to: 13ank name: First Bank St. Thomas ABA 4: 221672851 Account name: Ismail Unerli do A&I Development LLC Account #: Reference: Lafayette Woodworking Office Pavilion 17

bove account to: 13ank name: First Bank St. Thomas ABA 4: 221672851 Account name: Ismail Unerli do A&I Development LLC Account #: Reference: Lafayette Woodworking Office Pavilion 17161673264 DATE 07116120090236:00 PM DID: 731 7 C,SID: Page 4 of 6 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058216 1 1 EF