57
Total Mentions
57
Documents
90
Connected Entities
Person referenced in documents
EFTA00725145
rican Export Company LSJ inv # R100722 -763.28 187,362.17 Check 7/28/2010 Big Bear Construction Inc. -68,423.75 118,938.42 Check 7/28/2010 Ismail Unerli do A81 Develo... inv # 1004 Req #2 -2.158.00 116,780.42 Check 7/28/2010 Darren K Indyke PLLC -250,000.00 -133,219.58 Deposit 7/28/2010 Dep
EFTA00727514
February 28, 2010 Name NES. LLC Plant Dynamics. Inc. Adam P. Cook Stephen Caplinger Scott Graf Absolute Hardwood ... Bluestone Services ... Ismail Unerli A&I... Arthur Gensler. Jr American Express ... Custom Lighting of ... American Export Co... DMPG. Inc. Sunbowt Bonneville Contracti... Scott
EFTA00731369
k 11/17/2010 LSJ. LLC -61,000.00 237.95415 Check 11/17/2010 William R Nash VI Inc. Inv # 10-01V-227 -2.313.81 235.64334 Check 11/17/2010 Ismail Unerli c/o Ml Develop... LSJ inv # 1101108-1 4.165.00 231.47334 Check 11/17/2010 Refrigeration Service LSJ 'November 2nd statement -1.480.00 229.99
EFTA00746818
k 11/17/2010 LSJ. LLC -61,000.00 237.95415 Check 11/17/2010 William R Nash VI Inc. Inv # 10-01V-227 -2.313.81 235.64834 Check 11/17/2010 Ismail Unerli do Ml Develop... LSJ inv # 1101108-1 -4.165.00 231.47834 Check 11/17/2010 eration Service LSJ 'November 2nd statement -1.480.00 229.99834 C
EFTA00595513
64.35 176,910 31 Check 12/17/2010 Wire The LED Light Inc. LSJ inv 12/13/2010 14016 • LS.J.... -6,779.70 170,130.61 Check 12/17/2010 Wire Ismail Unerli do AS... LSJ inve 11012061 & 1101... 14016. LSJ.. . -6,725.25 163,405 36 Check 12/17/2010 Wire American Export C... LSJ inv #R10101226,216,20
EFTA00622383
# (340) 690 8580 Fax# 1-800-886 65% [email protected] lb • William Rowles Lafayette Contractors LLC Project: LSI Mahogany Countertops Ismail Unerli I N VOICE Date: 11/23/2010 No: 1101123-2 Proud Member of CMA isibleurt, IA:steer, Ai.ontialion ITEM QTY DESC1Z 1 PTION EACH TOTAL 1 3 M
EFTA00622467
1-800-886 6596 aidevelopmentghotmail.com 7o: Pro ext: From: William Rowles Lafayette Contractors lie LS.1 Cot# 3 Shutters & Liv. Room Panels Ismail Unerli INVOICE Date: 12/10/2010 No: 11012064 Proud lember of CMA ITEM QTY DESCRIPTION EACH TOTAL I 6 Cottage #3 Mahogany shutters 38" x 81" 23
EFTA00495839
Date: Thu, 23 May 2019 19:44:58 +0000 Attachments: IMG 0374.JPG This is the approved proposal for the hurricane shutters and the contact info for Ismail Unerli, the owner. The single accordion shutter is for the LSJ staff cottage. The GSJ shutters are for the staff cottage. Ismail will be doing the demo o
EFTA00496038
Schedule Good afternoon Mike, I hope all is well. The shutters are in production and we will start installation next Friday, 31st. Best Regards, Ismail Unerli A&I Development, LLC EFTA00496038
EFTA01967818
ome others like silestone etc... Please do not hesitate to contact me with any question or comments. Thank you for the opportunity. Best regards, Ismail Unerli A&I Development, L.L.C. 8168 Crown Bay Marina, STE 310-500 St.Thomas,V1 00802-5819 www.aidevelonmentvi.com Date: Wed, 5 Jun 2013 07:42:16 -0400
EFTA01527249
Trn: 0422100197Es Fedwire Debit Via: Firstbank 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
EFTA01578529
e wire Five Hundred Seventy Eighty Dollars & 00/100 (5578.00) from the above account to: Bank name: First Bank St. Thomas ABA ft: Account name: Ismail Unerli A&I Development LLC Account ft: Reference: ID: 036005247356746 DATE: 05124/2010 08.07:00 PM DID: 8887316607 CSID: 302-634-5955 Page 2 of 9 Conf
EFTA01578724
undred 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 Office Pavilion ID: 036001285033807 DATE 01128/2010 06:.07:00 PM DID
EFTA01578953
se 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: 63696923286%65 DATE: 0:9123,t2009 07:23:00 PM DID: 88873
EFTA01579061
ne 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 17161673264 DATE 07116120090236:00 PM DID: 731 7 C,SID: Page
EFTA01579757
n Thousand Six Hundred Forty One Dollars & 50/100 (519,641.50) 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 — Main Compound Req # 1 & Kitchen Req # I ID: 036009291208219 DATE: 0929/2010 17 19:00 Page 2 o
EFTA01579786
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 A&I Development LLC Account #: Reference: LSJ — Master Suite # 1004 — Req # 2 ID: 036007278759160 DATE: 07/27/2010 08.22:00 PM DID: 8887316607 C
EFTA01580024
nd Six Hundred Fifteen Dollars & 25/100 ($6,725.25) from the above account to: Bank name: First Bank St. Thomas ABA #: 221672851 Account name: Ismail Unerli A&I Development LLC Account #: 7191409203 Reference: LSJ — Inv # 1101206-1 & 1101210-I ID: 036012173056441 DATE: 12/17/2010 21-.09:00 Page 2 of
EFTA01580909
nd Five Hundred Sixty Dollars & 00/100 ($10,560.00) from the above account to: Bank name: First Bank St. Thomas ABA #: 221672851 Account name: Ismail Unerli do A&I Development LLC Account #: Reference: LSJ -Inv I1111017-1 ID: 036111294873967 DATE: 11/29/2011 21 48:00 Page 1 of 1 DID: 8887316607 CSID:
EFTA00600601
1-800-886 6596 [email protected] 112L William Rowles Lafayette Contractors LLC Prpjeci: LSJ Cot# 3 Shutters & Liv. Room Panels From: Ismail Unerli INVOICE Date: 01/21/2011 No: 1110121-1 Proud Member of CMA Item qty description each total 1 2 Kitchen Entry Mahogany Doors 38" x 96"

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
First Bank
OrganizationFinancial institution referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
William J Doherty
PersonIndividual referenced in Epstein documents
A&I Development
OrganizationOrganization referenced in documents
Ismail
PersonFirst name reference to multiple individuals in Epstein-related documents
American Export Company
OrganizationExport company referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Scott Graf
PersonPerson referenced in documents
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

American Express
OrganizationAmerican multinational financial services corporation

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Ismail Unerli Aandl Development
PersonPerson referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America
Calypso Realty
OrganizationReal estate company in U.S. Virgin Islands

St Thomas
LocationOne of the main islands of the United States Virgin Islands