Epstein Secrets

effrey E. Epstein S'eceivtng Party information Address 1: Receiving Bank ABA: 221571473 1519 Ponce de Leon Avenue Receiving Bank Name: FirstBank, Puerto Rico Address 2: Beneficiary Account /1 Beneficiary Name: Laurel, Inc. City: Santurce State: PR Zip Code: 00908 hrougn/Intermdiary Party Required) - Ac

C Transfer ACH 0 Check 0 Domestic Wire International Wire Principal: $648.00 Income: brig nator information Debit Account S. Debit Account Title: Freedom Air International, Inc. Receiving Prty lnfc•rnaticiri Address 1: Receiving Bank ABA: 031100089 Receiving Bank Name: PNC Bank Address 2: Beneficiary Account #: Benefici

rey Epstein Account # 739-110438 Please wire Twenty Five Thousand Dollars & 00/100 ($25,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA 221672851 For the account #: Freedom Air Petroleum LLC 6100 Red. Hook Quarters, 13-3 St. Thomas

nt #:. Virgin Islands Gunite Pools, LLC Account # ID: 036202227402830 DATE: 02/22/2012 20:00:00 Page 9 of 11 DID: 8887316607 CSID: INDEXI: INDEX2: Freedom Air International, Inc. Memorandum EFTA01588981 TO: Janet, JP Morgan FROM: Harry Beller DATE.: February 21, 2012 RE: Freedom Air International, Inc. Account # 739-47

arters, B-3 Thomas, USVI 00802 Please transfer Ten Million Nine Hundred One (S10,901,000.00) from the above account to: For Credit to: FirstBank, Puerto Rico ABA #: For the account #: Account #: 1519 Ponce Santurce, FSF, LLC 6100 Red St. kes Name & Dm Stamp 'Pitted?* EFTA01589259 Simmture Sig

Jul-27-2011 11:23 AM JPMorgan Chas 1/1 Freedom Air International, Inc. Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 27, 2011 Re: Freedom Air Internationiiiiis mim A ********************************

1/30/11 *Usage fees may be charged by the institution that owns the ATM. Additional fees may apply when using an ATM outside of the United States, Puerto Rico or the U.S. Virgin Islands. Page 5 of 6 EFTA01532130 Primary Account: For the Period 11/1/11 to 11/30/11 Important Information About Your Stat

ng Account Summary Instances Beginning Balance Checks Paid Ending Balance 1 1 Amount 935,503.17 (365.00) $935,138.17 lie 1 EFTA01532126 FREEDOM AIR INTERNATIONAL, INC. Checks Paid Check Number 1322 ^ Date Paid 11/15 Total Checks Paid An image of this check is available at MorganOnline.com. To enroll in Morg

**** Please transfer Ten Million Nine Hundred One Thousand Dollars & 00/100 ($10,901,000.00) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce De Leon Avenue Santurce. PR 00908 ABA #: For the account #: Account It: FSF, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 0080

Ju1-27.2011 11:23 AM JPMorgan Chase Freedom Air International, Inc. Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 27, 2011 Re: Freedom Air International, Inc. Account # **************** ****