Epstein Secrets

05402 Trn: 1134100012Es 01/12 Book Transfer A/C: Stephen M Caplinger OR Donnew Albany, OH 43054 Ref: 1/11/

bank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli CO A And I Develref: Ismail Unerli CO A And I Development Llc Ref Lafayette Woodworking Office Pavillion Imad: 0128B1Qgc040004129 Trn: 1141200028Es 01/28 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL

gc06C005402 Trn: 1134100012Es Book Transfer A/C: Stephen M Caplinger OR Donnew Albany, OH 43054 Ref: 1/11

Firstbank PR/ A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli CO A And I Develref: Ismail Unerli CO A And I Development Llc Ref Lafayette Woodworking Office Pavillion Imad: 0128610gc04C004129 Trn: 1141200028Es 01/28 01/28 EFTA01527358 Fedwire Debit Via: Wachovia Bk NA FL/ A/C: First Union Bank Fort

edit. to: Chase Bank ABA For fruther credit to: Stephen Caplinger Akcount#:: Reference: 1/22/2010 expen

: Bank Thomas Development LLB' Pavilion Bank name: First • St. ABA 4: . . 221672851 Account name: Ismaillinerli c/o A&I Account Reference: Lafayette Woodworking Office EFTA01587331 ID: 036001285033807 DATE: 01/28/2010 06:07:00 PM DID: CSID: Pate 8 of 9 N YU n.4 13:15 Morgan 1.7 Fax: Jan 28 2010 P. 09 JE