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- Bought 43,400 Zhuzhou CRRC Times (253,976) Legal - Link (257,198) DB - Bought 900 SPY 270 Calls @ 2.89 (262,806) Legal - Gunster Yoakley and Stewart (275,000) Miscellaneous (323,630) DB - Bought 30,000 AMD @ 13.00 (390,000) DB - Bought 2,000 Naspers Ltd (515,466) ML - Bought 10,000 Tencent
irealla0 944 Totals 1,000,000 3,000,000 37,221,680 3,001,000 6,480,000 Total Investments 50,702,680 Hyperion JEGE JEGE Asset Description Air LLC LLC Inc Various Totals Aviation, Automobiles & Boats 2001 Bell 430 N331JE 2,500,000 2,500,000 1988 Gulfstream G-IV N212JE 3,000,000 3,000,
Booking Center New York Relationship Manager Stewart Olcilieki O New PWM Relationship 2 Existing P
Account(s) Account Name / Number Open eig Date (intended/actual) ,T4 3. Epstein Virgin Islands Foundation Inc - DBSI 9/30/2013 I% I ype.lon Air LLC - - DOA 10/18/2013 Who Is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or Information right fo
, Epstein reaches out to his relationship man r, Stewart Oldfield, and asks to char e the beneficiaries o
EFTA01681899 t11 111)1111)31b)3415V5V51424hAllAIMMJIMIJJJ \ \ \I I BACKGROUND PAYMENTS TOTAL BENEFICIARY BANK EPSTEIN AccotNT Thomas World Air LLC Fits profile for Epstein-controlled entity, i.e., large, round number payments to a First Bank of Puerto Rico bank account. The entity name 3 $1
Entities connected to both Martha Stewart and Air LLC

Stewart Oldfield
PERSON
Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Bella Klein
PERSON
Paul Barrett
PERSON
Deutsche Bank
ORGANIZATION
George Mitchell
PERSON
Ghislaine Maxwell
PERSONSouthern Trust Company
ORGANIZATION
Alan Dershowitz
PERSON
Prince Charles
PERSON
Bill Clinton
PERSON
Lawrence Krauss
PERSON
Lesley Groff
PERSONNeptune
ORGANIZATIONButterfly Trust
ORGANIZATIONLarry Visoski
PERSON
Eric Holder
PERSON