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e EFTA01594994 Account 4 739474340 ID 0362)1235423776 DATE 01/23312 16 21 a0 Page 2 co 5 MD 56673166C7 CS INDEX1 INDEX2 JEFFREY E. EPSTEIN To: Janet. JP Morgan. From: • • 'tarry Beller January 23, 2012 JP Morgan Account *temp rime *******************Ira**************w ******•***Irir IT Plea
eficiary Bank: INTERNATIONAL, BANK OF COMMERCE 1200 SAN BERNARDO LAREDO. TX 78049 ABA: SWIF Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36'1 OKLAHOMA CITY, OK 73179 ACCOUNT NUMBER: 0717213717 PHONE ADVISE: Joan F. Roberts Reference: Gulf.stream IV st dal number 1030 i US Reg. No. N1WP ID 0362)1
fax =, cell EFTA01588593 ID: 036207303529751 DATE: 07/30/2012 17:34:00 Page 1 of 3 DID: CSID: INDEXt INDEX2: Hyperion Air Inc. Memorandum To: Janet, JP Morgan From: Harry Beller Date; July 27, 2012 Please wire Thirty Six Thousand Seven Hundred Dollars and 00/100 (536,700.00) from the above ac
eneficiary Bank: INTERNATIONAL BANK OF COMMERCE 1200 SAN BERNARDO LAREDOTX 78040 ABA: SWIFT. Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36th OKLAHOMA CITY, OK 73179 ACCOUNT NUMBER PHONE ADVISE: Kirk Woford Reference: Bell 430 - Serial Numbei Aero Toystore — final payment ID: 036207303529751 DA
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
NATIONAL BANK OF COMMERCE 1200 SAN BERNARDO LAREDO, TX 78040 ABA: 114902528 SWIFT: IBCLUS44 Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36th OKLAHOMA CITY, OK 73179 ACCOUNT NUMBER: 0717213717 PHONE ADVISE: Joan F. Roberts Reference: Bell 430 - Serial Number 49078 / Reg. No. N901R1_ EFTA01588885
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan t Yom: Harry Beller Date: January 23, 2012 Re: JEGE Account # Please wire One Hundred Thousand Dollars and 00/100 ($100,000.00) fr
P INTERNATIONAL BANK OF COMMERCE 1200 SAN BERNARDO LAREDO, TX 78040 ABA: 114902528 SWIFT: IBCLUS44 INSURED AIRCRAFT TITLE SERVICE 4848 SW 36th OKLAHOMA OK 73179 ACCOUNT NUMBER: PHONE ADVISE: Joan F. Roberts ID: 036201236423776 DATE:01/23/2012 16:21:00 Page 4 of 5 DID 8687316607 CSID: INDEXI: INDEX
Hy-perion Air Inc. Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 27, 2012 Re: Hyperion Air Account # zn************** Please wire Thirty Six Thousand Seven Hundred
ATIONAL BANK OF COMMERCE 1200 SAN BERNARDO LAREDO, TX 78040 ABA: 114902528 SWIFT: IBCLUS44 Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36th OKLAHOMA CITY OK 73179 ACCOUNT NUMBER: PHONE ADVISE: Kirk Woford Reference: Bell 430 — Serial Number 49078 Aero Topton — final payment ID: 0362073035297
Hyperion Air Memorandum To: Janet, JP Morgan From: Harry Beller -7 -ie----- Date: March 5, 2012' Re: Hyperion Air Account I/ 739474332 *************************** **********
iciary Bank: INTERNATIONAL BANK OF COMMERCE 1200 SAN BERNARDO LARED.O TX 78040 ABA: SWIFT: Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 3611 OKLAHOMA CITY. OK 73179 ACCOUNT NUMBER: PHONE ADVISE: Joan F. Roberts Reference: Bell 430 — Sedal Number 49078 / Reg. No. N901RL ID: 036203057829570 DATE
Entities connected to both Janet and OKLAHOMA

Jeffrey Epstein
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSON
Puerto Rico
LOCATIONDarren Indyke
PERSON
Marc Rich
PERSONWachovia Bank
ORGANIZATION
St Thomas
LOCATION
Ghislaine Maxwell
PERSON
Jacksonville
LOCATION
George W. Bush
PERSON
Bank of America
ORGANIZATION
United States
LOCATIONLarry Visoski
PERSONLeon Black
PERSON
OKLAHOMA CITY
LOCATION
Bradley Edwards
PERSONInsured Aircraft Title Service
ORGANIZATIONHyperion Air
ORGANIZATION