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te 1OF New York, NY 10065 EFTA01590536 ID: DATE: 04/20/2012 18:55:00 Page 1 of 2 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: April 20, 2012 Re: Jeffre E stein Account ********* *****************„**4404.444e444, Please wire Twenty Four
*****„**4404.444e444, Please wire Twenty Four Thousand Three Hundred Eighty One Dollars & 00/100 ($24,381.00) from the above •account to Bank name: First Bank of Puerto Rico St Croix Branch St Thomas, USVI 00803 ABA #: Swift # Account na e: Bohlke International •Airways, ke. Account tf: Reference: Hyperion Fu 6000
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Ivior, From: Harry Bella' Date: April 20, 2012 Re: Jeffrey Epst Account # Please wire Twenty Four Thousand Three Hundred Eighty One Dolla
frey Epst Account # Please wire Twenty Four Thousand Three Hundred Eighty One Dollars & 00/100 ($24,381.00) from the above account to Bank name: First Bank of Puerto Rico St Croix Branch St Thomas, USVI 00803 ABA #: Swift #: Account name: Bohlke Ittemational Airways, Inc. Account ft: Reference: Hyperion Fuel -
5 EFTA01588882 ID: 036203057829570 DATE: 03/05/2012 19:40:00 Page 1 of 4 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPS 'MN Memorandum To: Janet, JP Morgan From: Harry Beller Date: March 5, 2012 Re: JP Morgan Account # 739-110438 Please wire Two Hundred Ninety Four Thousand Nine Hundred Fi
.************************************************** Please wire Fifteen Thousand Dollars & 00/100 ($15,000.00) from the above account to Bank name: First Bank of Puerto Rico St Croix Branch St Thomas, USVI 00803 ABA #: 221571473 Swift #: FBPRPRSJ Account name: Bohlke International Airways, Inc. Account #: 7241079396
64 ID: 036201276621469 DATE: 01/27/2012 21:47:00 Page 1 of 3 DID: 8887316607 CSID: INDEXI INDEX2: Freedom Mr International, Inc. Memorandum TO: Janet, JP Morgan FROM.: Harry Beller / /— DATE: January 27, 2012 RE: Freedom Air International, Inc. Account # ****************************************
********************* Please wire Twenty Two Thousand Eight Hundred Twenty Two Dollars & 80/100 ($22,822.80) from the above account to Bank name: First Bank of Puerto Rico St Croix Branch St Thomas, USVI 00803 ABA #: Swift #: FBPRPRSJ Account name: Bohlke International Airways, Inc. Account #: Reference:. 6000 ga
78 ID: 036112205476701 DATE: 12/20/2011 20:58:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2: Freedom Air International, Inc. Memorandum TO: Janet, JP Morgan FROM: Harry Beller DATE: December 20, 2011 RE: Freedom Air International, Inc. Account # Please wire Nineteen Thousand Five Hundred D
RE: Freedom Air International, Inc. Account # Please wire Nineteen Thousand Five Hundred Dollars ($19,500) from the above account to Bank name: First Bank of Puerto Rico St Croix Branch St Thomas, USVI 00803 ABA #: 221672851 Swift #: FBPRPRSJ Account name: Bohlke International Airways Account a Reference: Fuel
Freedom Air International, Inc. Memorandum TO: Janet, JP Morgan FROM: Harry Beller DATE: March 5, 2012 RE: Freedom gl, Inc. Account Please wire Fifteen Thousand Dollars & 00/100 (S15,000.00) fr
E: March 5, 2012 RE: Freedom gl, Inc. Account Please wire Fifteen Thousand Dollars & 00/100 (S15,000.00) from the above account to Bank name: First Bank of Puerto Rico ABA #: Swift #: FBPRPRSJ Account name: Bohike International Airways, Inc. Account #: Reference: PBI STT Charter ID: 036203057829570 DATE: oa
Freedom Air International, inc. Memorandum TO: Janet, JP Morgan FROM: Harry Beller 1 ,14 14-- DATE: January 27, 2012 RE: Freedom Air International, Inc. Account # Please wire Twenty Two Thousand
onal, Inc. Account # Please wire Twenty Two Thousand Eight Hundred Twenty Two Dollars & 80/100 ($22,822.80) from the above account to Bank name: First Bank of Puerto Rico St Croix Branch St Thomas, USVI 00803 ABA #: Swift #: FDPRPRSJ Account name: Bohlke International Airways, Inc. Account #: Reference; 6000
Freedom Air International, Inc. Memorandum TO: FROM: DATE: Janet, JP Morgan Harry Beller December 20, 2011 RE: Freedom Air International, Inc. Account # Pc************* ***** ********* ******* * *********** *
*** ***** ********* ******* * *********** **** Please wire Nineteen Thousand Five Hundred Dollars (SI 9,500) from the above account to Bank name: First Bank of Puerto Rico St Croix Branch St Thomas, USW 00803 ABA #: Swift #: FBPRPRSJ Account name: Bohlke International Airways Account ft: Reference: Fuel Pleas
Entities connected to both Janet and First Bank of Puerto Rico

Jeffrey Epstein
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSONDarren Indyke
PERSON
Bella Klein
PERSON
St Thomas
LOCATION
Ghislaine Maxwell
PERSONSouthern Trust Company
ORGANIZATIONLeon Black
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Sarah Ferguson
PERSONFREEDOM AIR INTERNATIONAL, INC.
ORGANIZATION
Prince Andrew
PERSON
Barry Diller
PERSON
George Mitchell
PERSON
Justin Trudeau
PERSON
Joi Ito
PERSON
Barack Obama
PERSON
Oliver Stone
PERSON