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3,814,238 Neptune LLC 100% 114,280 - Maple, Inc. 100% 56,331,414 56,257,200 NES LLC 100% 289,442 Plan D LLC 100% 17,876,274 17,000,000 JEGE LLC 100% (17,791) Hyperion Air LLC 100% 4,520,509 4,200,000 Freedom Air Petroleum LIC 100% 25,012 22,512 Thomas World Air LLC 100% 210,799
953 Trust, Southem Trust Company, Inc., Milde, Inc., Cypress, Inc, burel, Inc., SCI J EP, Popuhr, Inc., Naunlus, Inc., HBRK Associates, Inc., JEGE, JEGE, Inc., Plan D, LLC, Hypecion Air, LIC, Air Ghislaine, Inc., Freedom Air International, Inc., IGY-AYH St. Thomas Holdings d/b/a American Yacht Hastar, Zor
quidation of FSF LLC Account 100,322 2 12/31/19 Liquidation of Jeepers, Inc. Account 192,384 2 Proceeds Sale of Equipment/Assets 11/18/19 2018 Bentley 195,000 2 12/6/19 2019 Chevrolet Suburban 50,500 2 12/6/19 2017 Chevrolet Suburban 17,500 2 12/23/19 ISO Tank 2,500 2 12/31/19 Quad Ski &
687,923 Plan D LLC 646.794 646,794 NES LLC 499,655 499,655 Southern Country International LTD 455,022 455,022 Maple Inc. 354.415 354.415 JEGE LLC 295,660 295.660 Neptune LLC 215.743 215,743 Enhanced Education 25.039 108,793 133,832 Hyperion Air LLC 100.592 100,592 Thomas VVorld Air
00,000) International Jet - G550 Interior (175,000) Gratitude - IPI 150k, Met Orch 50k, Int Police & Fire Chaplain 50k & 25k Film Inst (275,000) Bentley final payment (275,338) Miscellaneous (438,143) Coatue - Loan (500,000) Harlequin - Loan (1,000,000) Monthly Spending (1,300,000) NTES- bou
3,814,238 Neptune LLC 100% 114,280 Maple, Inc. 100'/0 56,331,414 56,257,2fKi NES LLC WO% 289,442 Plan D LLC 100% 17,876,274 17,000,000 JEGE LLC 100% (17,791) Hyperion Air LLC 100% 4,520,509 4,200,000 Freedom Air Petroleum LIZ 100% 25,012 22,512 Thomas Wodd Air LLC 100% 210.799 S
uidation of ESP II,C Account 100,322 2 12/31/19 Liquidation of Jeepers, Inc. Account 192,384 2 Proceeds Sale of Equipment/Assets 11/18/19 2018 Bentley 195,000 2 12/6/19 2019 Chevrolet Suburban 50,500 2 12/6/19 2017 Chevrolet Suburban 17,500 2 12/23/19 ISO Tank 2,500 2 12/31/19 Quad Ski 8
Entities connected to both JEGE, Inc. and Bentley

Jeffrey Epstein
PERSON
Richard Kahn
PERSONLarry Visoski
PERSONDarren Indyke
PERSON
Marc Rich
PERSONLeon Black
PERSON
Lesley Groff
PERSON
Eric Trump
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
FedEx
ORGANIZATIONHyperion Air, Inc.
ORGANIZATION
George Mitchell
PERSON
Prince Andrew
PERSONMaria Farmer
PERSON