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EFTA01279167Set 10

2014-06-3056p6,784w

Further Credit Instructions: SI: AFLNT35 DIV: 32 1 Name. Addr. City. Acct. OR ABA. 2 Name. Addr. Acct. OR ABA. 3 Name. Addr. Acct. OR ABA. Beneficiary Acct (Final Dost ... order of (Client): PW Client/GL. Y1 23575 Type. 1 (CASH) GHISLATNE MAXWELL QP. ABA* 021000021 JPMORGAN CHASE BANK, NA IE: S5 QP: Code: IN Further Credit Instructions: SI: AFLNT35 ... Name. Addr. City. Acct. OR ABA. 2 Name. Addr. Acct. OR ABA. 3 Name. Addr. Acct. OR ABA. Beneficiary Acct (Final Dest). 3149920008 Third Party? N Statue: JOURNALED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279167.pdf

EFTA00610311Set 9

2008-11-024p4,383w

that GCR2 is a membrane protein with seven transmembrane The plant hormone abscisic add (ABA) regulates many physiological and developmental processes helices (fig. SI, A and B). The subsequent ... plants. The mechanism of ABA perception at the cell surface is not understood. Here, we lular localization analysis confimied its plasma report that a G protein—coupled receptor genetically ... protein membrane localization in the transgenic plant a subunit GPA1 to mediate all known ABA responses in Arobidopsis. Overexpressing this receptor root (fig. SIC). GCR2—yellow fluorescent pro- results

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610311.pdf

EFTA01413503Set 10

2012-06-0819p2,104w

/office/- officeart/2005/8/quickstyle/simple31{simple}furn:microsoft.com/office/- officeart/2005/8/colors/accentl_21{accent1}{1}{en-US}{{9078F6F6-7A62-4774- ABAE-26407C052810}1{[Text]}{1}{0}{62000}{CCFF99}(25000}{FFFF99}(90000}- {100000}{accent1 ... exact}{en-US}- {{7260B9BC-FDC9-4474-8333-7FE4F8277D23}1{pres}{{9078F6F6-7AB2-4774- ABAE-26407C052810}1{composite}{0}{en-US}{{87691369-66A6-4231- AOF6-6412857DF41A}1{pres}{{9078F6F6 ... 7AB2-4774-ABAE-26407C052810}1{parentText}- falignNodel1{0}{6}{0}{-192}{1}{1}{en-US}{{BD1EBCCB-79FF-4F23-9612- FB4EBO3E435C}1{pres}{{9078F6F6-7AB2-4774-ABAE-26407C052810}1{descendantText}- falignAcc11

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413503.pdf

EFTA01591309Set 10

2011-05-0411p854w

from the above account to: Account Name: KNJ Group Bank Name: California Bank & Trust ABA # 121002042 Swift Code: CALBUS66 Bank Account Reference: 10\1j-2011-308 Please call Harry Beller ... 50/100 EFTA01591310 ($6,758.50) from the above account to: For credit to: Chase Bank ABA #: 021000021 For further credit to: ION NICOLA Account #: Reference: Mar 22" — April 21st— LSJ plus ... Dollars and 00/100 ($2,300.00) from the above account to: Bank Name: Banco Popular ABA #: 0215020U Account name: Bioim act, Inc. Account #: Reference: LSJ 3-15-2011 Invoice ID: IIIIIIIIMI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591309.pdf

EFTA01595326Set 10

2010-07-295p995w

Credit to: FirstBank, Puerto Rico 151B Ponce Deleon Aver= PO 9146 San Juan 00908 ABA 4i: 221571473 DO!' the account TS:, TLC 6300 Red Hook Quarters, B-3 St, Thomas ... from Iht-: above account EFTA01595326 Bank name Colonial Bank Wer Pain Beach, FL 33409 ABA IV 1)63113222 For credit %); F,nviroamenteJ Technology Cortrel Inc. Account t: Rcfczxce ... Pork Avenue NUAO York Y117 TEL; 813-432- SMFT BIG CI lASU33 CH FS ABA 278422 FEDWIRE ABA: 3213:0021 Please -eques: that the Irarrsf be mat JP Morgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595326.pdf

EFTA01591969Set 10

2010-06-1510p669w

Dollars & 00/100 ($5,000.00) from the above account to: For credit to: Chase Bank ABA #: For further credit to: ION NICOLA Account #: Reference: 50% of 4/23/10 & 5/23/10 invoice balance EFTA01591969 ... Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI ... Thirteen Thousand Six Hundred Forty Dollars & 04/100 ($13,640.04) from the above account to: ABA Routing # Bank: Wachovia Bank A/C 14: Account Name: American Export Company Reference: LSJ Invoices R100549

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591969.pdf

EFTA01595332Set 10

2011-05-044p898w

frora the above account to: Account Name: KNJ Group Bank Name: California Bank & Trust ABA # Swift Code: CALBUS66 Bank Account #: Reference: KN1-2011-308 Please call Harry Beller or Darrez ... Dollars & SO/100 ($6,758.50) from the above account to; For crodit to: Clam Bank ABA: For further ciredit to: ION NICOLA Account Reference; 819949496 - April 2110 TAJI etpensas ... Dollars and 00/100 (52300.)0) friiln the above account to: Bank Name Bar.co Popular ABA Account name! Biairrrpnt, :nr Account Refuence: LSJ 3-15-2011 Invoice ID 0361)5345G146/ DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595332.pdf

EFTA01589410Set 10

2010-12-1711p810w

Dollars & 01/100 (56,521.01) from the above account to: Bank name: Bank of America ABA #: For credit to: Palm Truck Centers, Inc, Account #: Reference: LSJ Inv # Q267147 Please call Rich ... 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 ... Bank Name: Bank of America 600 E William Street Carson City NV 89701 ABA #: Account name: The LED Light Inc. Account 4: Reference: Bi— Invoice dated 12/3/2010 EFTA01589413 ID: DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589410.pdf

EFTA01591500Set 10

2011-02-119p614w

Dollars & 82/100 ($185,360.82) from the above account to: For credit to: 1st Bank ABA #: For further credit to: Abbott & Lineham Mechanical Account -#: Reference: Main Compound Reg #4, Kitchen ... from the above account to: Bank name: Darby Bank & Trust Savannah, GA 31406 ABA # Account name: TSG Technologies, Inc. 327 Eisenhower Dr. Ste 100 Savanna, GA 31406 EFTA01591501 Account # Reference ... Dollars and 961100 02,926.96) from the above account to: Bank Name: PNC Bank ABA #: Account name: ISCO Industries LLC Account #: Reference: Quote # 09008799 EFTA01591502 ID: 036102114370098 DATE: 02/11/2011

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591500.pdf

EFTA01591979Set 10

2010-06-1410p688w

above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: For credit to: Martin G. Weinber , P.C. (IOLTA) Account # Reference: May Invoices EFTA01591980 Please call Rich ... name: Banco Popular de Puerto Rico Virgin Islands Regional Office St. Thomas, VI 00802 ABA # For Further Credit to: The deJongh Group, PC 2200 Estate Staabi St. Thomas ... from the above account to: Wire to: Independent Bankers Bank of Florida ABA Routing # Beneficiary Bank: First Bank of the Palm Beaches AIC #: Account Name: C. Gerald Goldsmith Account Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591979.pdf

EFTA01591238Set 10

2011-06-139p657w

Credit to: Coastal Bank of Georgia 6125 PO Box 1024 Brunswick, GA 31521 ABA #: 061212510 EFTA01591238 For the account #: ASM DBA Stambaugh Aviation Account Reference: Invoice # SA1814 nitiator's Name ... Eleven Thousand Five Hundred Seventeen DoBars & 00/100 ($11,517.00) from the above account to: ABA Routing # 11100614 Bank: JP Morgan Chase Bank A/C #: Account Name: Randy Rowles / Helicopter Institute Reference ... wire Fourteen Thousand Four Hundred Dollars & 52/100 ($14,400.52) from the above account to: ABA Routing # 063000021 Bank: • A/C #: Account Name: American Export Company Reference: LSJ Invoices R11.0604

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591238.pdf

EFTA01591054Set 10

2011-08-1613p954w

Hundred Forty Six Dollars & 30/100 EFTA01591057 ($10,646. from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices R110821, R11083C ... Wire Six Thousand Eighty Seven Dollars & 50/100 (5,087.50) from the above account to: ABA Routing # 063000021 Bank: MM. A/C # Account Name: LMT Internationa Reference:- ILSJ--friv0i00 ... from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #k 021606674 Account narne:. Michael J. Glidden Inc. Account #: Reference: LSJ — Mechanical Dcsal. Applicatto 9 - Final

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591054.pdf

EFTA01591723Set 10

2010-07-219p684w

from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #: Account name: Michael J. Glidden Inc. Account #: Reference: Master Req # 2 & Laundry Req #1 EFTA01591723 Initiator ... 00/00 (S1,480.00) from the above account to: EFTA01591724 For Credit to: Regions Bank ABA #: For the account Atlanta Refrigeration Service Account #: Reference: LSJ inv # 578027 ID: 036010201691665 DATE: 10/20/2010 ... above account to: For Credit to: Bank of America 18305 Biscayne Blvd. Miami, FL ABA #: For the account #: Ocean Dynamics USA, Inc. 18377 NE 4111 Court Miami, FL 33179 Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591723.pdf

EFTA01577482Set 10

2012-08-223p837w

HOOK QUARTER B3 ST THOMAS VI 00802- OS1 OF 13/02/01 WFBIUS6S ABA/- 121000248 WELLS FARGO NA WELLS FARGO BANK SAN FRANCISCO CA 94104-1298 OS1 OF 13/02/01 /2000016694945 TRADE ... HOOK QUARTER B3 ST THOMAS VI 00802- OS1 OF 13/02/26 WFBIUS6S ABA/- 121000248 WELLS FARGO NA WELLS FARGO BANK SAN FRANCISCO CA 94104-1298 0S1 OF 13/02/26 /2000016694945 TRADE ... HOOK QUARTER B3 ST THOMAS VI 00802- OS1 OF 13/11/01 BKTRUS33 ABA/- 021001033 DBTCO AMERICAS NYC DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK NY OS1 OF 13/11/01 /42953459 JEGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577482.pdf

EFTA01587738Set 10

2009-07-228p504w

Dollars and 00/100 (S4,644.00) from the above account to Bank Name: Regions Bank ABA #: Account name: Coral Stone USA Corp.. AccoUnt Reference: LSJ — East Lawn Project 50% EFTA01587738 ... Please .wire Eighteen Thousand Nine Hundred Forty One Dollars & 24/100 (S18;941.24) from the.ahove.accountto: ABA Routing # 307083665 NM. Educators Federal Credit Union A/C #: 0013425813 Refol-ence: Icvoice00146567IN ... from the above account to: Bank name: ,Colonial Bank West Palm Beach, FL 33409 ABA #: 063113222 Fth credit 'Fnyironnieptai Technology Control Inc. Ac6ount #: 6040001747 geferenee: Jeffrey Epstein NEC. phone upgrade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587738.pdf

EFTA01587554Set 10

2009-10-218p575w

00/100 ($8,159.00) frorti 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 ... Doltars and 00/100 ($775.00) from the above account to: Bank Name: Re ions Bank ABA 4! . ACCount name: Coral Stone USA Corp” Account. #: Reference: LSJ — Master Suite EFTA01587555 ... from -0.1e above account to: Bank Name: Re ions Bat* .-ABA $t Account name: .Kraus — Manning, Inc, . ACCOLint.g: .- Reference: L. — Master Suite Testing EFTA01587556 ID: 036910213327776 DATE: 10/21/2009

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587554.pdf

EFTA00311151Set 9

2012-04-1074p23,416w

Webinar, Generational Divides: Old and New Issues in the New Workplace, 2009; ABA Dispute Resolu tion Section, 10th Annual Spring Conference - Pacific Currents: Sound Perspectives on ADR, 2008; AAA Chairing ... Alternative Dispute Resolution Training AAA Webinar, New MA Healthcare Payor Provider Judicial Orientation, 2011; ABA 12th Annual Spring Conference, Dispute Resolution Section, 2010; MA Webinar, Judicial Remands of Challenged Awards ... Arbitration, 2009; AAA Arbitration Roadmap: The Standard for Efficient and Cost Effective Arbitration, 2008; ABA Judicial Division and Section of Dispute Resolution Joint Committee on Mediation and ADR, Dispute Resolution

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311151.pdf

EFTA01591196Set 10

2011-06-299p683w

Dollars (S100,000.00) from the above account to Bank name: International Bank of Commerce ABA #: 114902528 Account name: Insured Aircraft Title Service Account #: 0 Reference: Serial Number 760472 registered N162AE ... from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #: 021606674 Account name: Michael J. Glidden Inc. Account #: Reference: LSJ — Mechanical Desal — Invoice # 3 LSJ — Flagpole ... 00/100 ($4,450.00) from the above account to: Bank name: First Bank St. Thomas ABA #: 221672851 Account name: Ismail Unerli clo A&I Development LLC Account 4: Reference: LSJ — Quote

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591196.pdf

EFTA01587381Set 10

2010-01-119p569w

from the abovt.aceount For credit to-. Pir5t'Batk Puerto Rico• ABA #: 221571413 For farther credit to: Adarn Cook Acconut 72 Reference: Latin* A, Rtoititlon #1 EFTA01587381 ID. 03600 DATE: 01/1112010 ... rilnety Five Dollars and woo 0995.00) frota the above account to.: Balk Name-. RegionsBank ABA 062005690 AecPullt (ON.§19ne UgA Cop, Acoontit # 96 EFTA01587383 :Reference: LSJ — Master Suite ... from the above:account to:, EFTA01587384 For Credit to: Wachovia, (Royal PB Office) ABA.#:, 067006432 FM' the account4l: Plant Dynatti.a, Account #: 20000W Refirence:, JA.Voige # 608 4 689 • 0360011 DATE: 01/11t2010

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587381.pdf

EFTA01587459Set 10

2009-12-076p412w

above account to: Bank name: My )3ank 6000 Montgomeiy NE Albuquerque, NM 87109 ABA #: For credit to: 3B's LLC AcConnt # Reference: ZOrrO Ranch Change Order Please call Rich Kahn ... Thousand Dollars ($101000) from the above account to: Bank name: JP MoNan Chase ABA #: For the account of: Account 4: EFTA01587460 111"03691 1074111533 DATE12/07/2009 ... froth the above account to: EFTA01587461 Bank Name: Wachovia Bank Jacksonville„ Florida ABA # Account name: Burman, Critton, Luther & Coleman, LLP Trust Ac&ount # Reference: Richard C.W. Hall Please email Bella

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587459.pdf

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