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*** *****114************* Please wire One Hundred Fifty Thousand Dollars &.001100 ($150,000) from the above account to: For.Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: For the account fit: .Sj Employees MC 6100 Red Hook Quarters, B-3 St Thomas, USVI 00802 Acc
t #: Reference: Invoice #: 005130930 EFTA01590501 ID: 036205151191299 DATE: 05/15/2012 20:48:00 Page 2 of 6 DID: 8887316607 CSID: INDEXt INDEX2: Hyperion Air Inc. Memorandum To: Janet, JP Morgan From: Harry Bell r Date: May 15, 2012 Re: Hyperion Air Account # Please wire Nine Thousand Three Hundred Eight
***** Please wire Thirty Four Thousand Nine Hundred Twenty Five Dollars & 00/100 ($34,925.00) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA For the account #: Offshore Marine Account # Reference: 50% deposit - 3 Yamaha engines EFTA015
ount #: Please email Richard Kahn with the Federal reference number. EFTA01590509 ID: 036205141135232 DATE: 05/14/2012 16:18:00 Page 3 of 4 DID: Hyperion Air Inc. Memorandum To: Janet, JP Morgan From: Harry Belier Date: May 14, 2012 Re: Hyperion Air Account CSID: INDEXt INDEX2: Please wire Three Thousand
*411*******************************#*WIN Please wire One Hundred Thousand Dollars ($100,000) from the above account to: For 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, USV1 00802 Account
***************************************************** Please transfer One Hundred Thousand Dollars & 00/100 (51.00,000) from the above account to Hyperion Air Inc. Account # EFTA01592000 ID: 036006087677055 DATE: 06/08/2010 07:09:00 PM DID: CSID: Page 8 of 8 EFTA01592001
2008 Re: Jeffre E 5icin Account 4 Please wire One Hundred Fifty Thomand Dollars (5150,0001 from the above account to: For Credit to: FirstRink, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San hail 00908 ABA #: For the accmnt SJ. LLC 6301:. Red hook Qwirters. St. 1 twmas. L-SVI 00802 Account 0: 7,
count 4,04,446016*****M40ttrikt******Nsatipt *****(001.4****•*******4 44 Plrasc transfer On Hundred Thousand (S100,000) frorn the above account to Hyperion Air Inc. Account INIXtiff29DMEC3 Ir10 1:24:551N ICetral Daylip Trne]06:63581404 CSC: Userl6PB CEMM 1 P 1 at 3 22/2008 14:18 FAN HY36 LLC 13 /0 0 3 JIEFFR
***************************************** Please wire Twenty Three Thousand Dollars ($23,000) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: 221571473 For further credit tw LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, LTSV1 0080
# ****4444" **************************************************************** Please transfer Fifty Thousand ($50,000) from the above account to Hyperion Air Inc. Account # 10:034480C7FF9B75A 41211200811:51:28 AM (Central Daylight Time] DNIS:- 005870044 CSID:212 750 2408 User:03413B CEO1FIAM Pg 1 of 4 04/21/2
************************************************************************ Please wire Fifteen Thousand Dollars ($15 000) from the above account to: Puerto Rico Deleon Ave Juan 00908 Quarters, B-3 USV1 00802 For credit to: FirstBank, 1518 Ponce PO 9146 San ABA #: For further credit to: LSJ, LLC 6300
ount # ********************************************************************#*** account to Please transfer Fifty Thousand (S507000) from the above Hyperion Air Inc. Account 24:24 PM [Central Daylight Time] DNIS:695870044 CSID User:034PB CEOIFUMM Pg 1 of 2 04/14/2008 14:18 FAX 212 750 2408 NVS2 LLC Z002/002
Entities connected to both Puerto Rico and Hyperion Air Inc.

Jeffrey Epstein
PERSONFirstBank
ORGANIZATION
Janet
PERSON
George W. Bush
PERSONHarry Beller
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Julie K. Brown
PERSON
United States
LOCATION6300 Red Hook Quarters
ORGANIZATION
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATION
Francisco
LOCATION
Bill Clinton
PERSON
Las Vegas
LOCATIONFirst Bank
ORGANIZATIONSouthern District
LOCATIONLeon Black
PERSONSanturce
ORGANIZATION