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ct 000000739121472 As Requested 01/28 Funds Transferred From Asset Act Q30171005 To DDA Act 000000739110438 As Requested 01/28 Fedwire Debit Via: TD Bank, NA/067014822 A/C: Absolute Hardwood Flooring Incref: Ref:Req No. 2- Office Buildingimad: 0128B1Qgc06C004776 Trn: 1141000028Es 01/28 Book Transfer
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
/28 01/28 Funds Transferred From DDA Ac# To DDA Ac# As Requested Funds Transferred From Asset Ac# To DDA Ac# As Requested Fedwire Debit Via: TD Bank, NA/ A/C: Absolute Hardwood Flooring Incref: Ref:Req No. 2- Office Buildingimad: 0128B10gc06C004776 Trn: 1141000028Es Book Transfer A/C: Banco Po
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
******************** Please wire Twenty One Thousand Sixty Dollars and 0011.00 ($21 60.00) fro61 EFTA01587328 the above ac'eoUnt to: Bank Name: TD Bank ABA. 4: . Account name: Absolute Account t .Referenc.e: Req # 2 — Hardwood Flooring Inc, Office Building ID: 036001285033807 DATE: 01/28/2010
: 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
Entities connected to both TD Bank and Lafayette Woodworking Office

Jeffrey Epstein
PERSONDarren Indyke
PERSONLeon Black
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONWachovia Bank
ORGANIZATIONMartin Weinberg
PERSON
Puerto Rico
LOCATION
Stephen Hawking
PERSON
American Express
ORGANIZATIONJanet Young
PERSONScott Graf
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONWilliam J Doherty
PERSONStephen Auguste Ref
PERSONBanco Popular DE Puerto Rico San Juan
ORGANIZATIONJack Goldberger
PERSONArthur Gensler Jr
PERSONAmsouth Bank
ORGANIZATIONFirst Union Bank
ORGANIZATION