Epstein Secrets

************ Please wire Three Thousand Six Hundred Twenty Five Dollars & 00/100 ($3,625.00) EFTA01591706 from the above account to: Bank name: First Bank St. Thomas ABA 4: 221672851 Account name: Ismail Unerli A&I Development LLC Account #: 7191' Reference: LSJ — Quote # 0101013-3R ID: 03601028190

One Hundred Thirteen Thousand Eight Hundred Fifty Two Dollars & 75/100 (5113,852.75) from the above account to: Bank Name: Nexity Bank Credit to: Merchants Commerical Bank Account number: 2000001S Routing number: 062006330 EFTA01591705 For Further Credit to: Big Bear Construction Inc. Account number: 10004 604 Re

********************** Please wire One Thousand Six Hundred Dollars & 00/100 ($1,600.00) from the above account to: EFTA01591995 For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: Reference: 6/4/2010 & 6/7/2010 invoices ID: 036006087677055 DATE: 06/08/2010 07:09:00 PM DID

One Hundred Fourteen Thousand Six Hundred Sixty Five Dollars & 00/100 (S114,665.00) from the above account to: Bank Name; Nexity Bank Credit to: Merchants Commerical Bank Account number: Routing number: For Further Credit to: Big Bear Construction Inc, Account number; Reference: LSJ Concrete - Req #3 EFTA01591993

***************************** Please wire Two Thousand One Hundred Fifty Eight Dollars & 00/100 ($2,158.00) from the above account to: Bank name: First Bank St. Thomas ABA #: Account name; Ismail Unerli cfo A&I Development LLC Account #: Reference; LSJ — Master Suite # 1004 — Req # 2 ID: 03600727875

se wire Sixty Eight Thousand Four Hundred Twenty Three Dollars & 75/100 (568,423.75) from the above account to: Bank Name: Nexity Bank Credit to: Merchants Commerical Bank EFTA01589001 Account number: Routing number: For Further Credit to: Big Bear Construction Inc. Account number: Reference: Mechanical Desal Req

an Account # ****** ***tic** Please wire Seven 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: 12/17/20

irty Five Thousand Seven Hundred Thirty Dollars & 45/100 (835,730.45) from the above account to: Bank Name: Nexity Bank EFTA01589416 Credit to; Merchants Commerical Bank Acccurit number Routing number: For Further r it t : Big Bear Construction Inc. Account number: Reference; Mechanical Desal Reg 410 Please cal