Epstein Secrets

Fedwire Debit Via: Regions Bk/062005690 NC: Coral Stone USA Corp Ref. Re:Lsj-East Lawn Project Balance D

tbank PR/221571473 NC: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli C/O A&I Developmref: Bene:lsmail Unerli C/O A&I Development Uc Re:Lafayette Woodworking Office Pavilion Imad: 0923B1Qgc03C006651 Tm: 0859400266Es 09/23 Fedwire Debit Via: Regions Bk/062005690 NC: Coral Stone USA Corp Ref. Re:Lsj-East Lawn Project Ba

edwire Debit Via: Regions BP./062005690 NC: Coral Stone USA Corp Ref. Re:Lsj-East Lawn Project Balance D

bank PR/221571473 NC: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli C/O A&I Developmref: Bene:lsmail Unerli C/O A&I Development LIc Re:Lafayette Woodworking Office Pavilion Imad: 0923B1Qgc03C006651 Tm: 0859400266Es 09/23 Fedwire Debit Via: Regions BP./062005690 NC: Coral Stone USA Corp Ref. Re:Lsj-East Lawn Project B

edwire Debit Via: Regions Bk/062005690 A/C: Coral Stone USA Corp Ref: Ref:Lsj East Lawn Project 50 %/Tim

PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli C/O A And I Ref: Name: Ismail Unerli C/0 A And I Development Llc Ref: Lafayette Woodworking Office Pavilion Imad: 0716B1Q9c04C003416 Trn: 0422000197Es 07/16 Chips Debit Via: Wachovia Bank NA/0509 A/C: Acfcibvgvg Firstcaribbean International Bank Ben: Vi

edwire Debit Via: Regions Bk/062005690 A/C: Coral Stone USA Corp Ref: Re:Lsj-East Lawn Project Balance D

ank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli C/O A&I Developmref: Bene:Ismail Unerli C/O A&I Development Llc Re:Lafayette Woodworking Office Pavilion Imad: 0923B1Qgc030006651 Trn: 0859400266Es 09/23 09/23 09/25 Fedwire Debit Via: Regions Bk/062005690 A/C: Coral Stone USA Corp Ref: Re:Lsj-East

edwire Debit Via: Regions Bk/062005690 A/C: Coral Stone USA Corp. Ref: Ref:Lsj-Master Suite/Time/14:39 I

k PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli C/O A&I Developmref: Bene:Ismail Unerli C/O A&I Development Llc Re:Lafayette Woodworking Office Pavilion Imad: 1021B1Qgc06C005976 Trn: 0763200294Es 10/21 10/21 EFTA01527297 10/21 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group

Name: Re ions Bank ABA 4! . ACCount name: Coral Stone USA Corp” Account. #: Reference: LSJ — Master S

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.

ns Bank ABA .#:. 062005690 ..Account one: Coral Stone USA Corp. .Account #: Reference: LSJ — East Law

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