Epstein Secrets

*************************** Please transfer Two Hundred Fifty Thousand Dollars and 00/100 ($250,000.00) from the above account to: For credit to: NES LLC Account # EFTA01591202 ID: DATE: 06/29/2011 19:21:00 Page 6 of 7 DID: CSID: 302-634-5955 INDEX1: INDEX2: Jun-29-2011 0320 PM JP1Morgan Chase 3

********************************* Please wire Four Thousand Four Hundred Fifty Dollars & 00/100 ($4,450.00) from the above account to: Bank name: First Bank St. Thomas ABA #: 221672851 Account name: Ismail Unerli clo A&I Development LLC Account 4: Reference: LSJ — Quote # 0110624-2 ID: SATE: 06/29/

* * *** * * * * * **** ***********1; Please transfer Fifty Thousand Dollars and 001100 ($100,000.00) from the above account to: For credit to: NES LLC Account # EFTA01587193 ID: 036005247356746 DATE: 05/24/2010 08:07:00 PM DID: 8887316607 CSID: 302-634-5955 Page 1 of 9 May-24-2010 04:04 PM JPM

********114*************************_ * Please wire Five Hundred Seventy Eighty Dollars & 00/100 ($578.00) from the above account to: Bank name: First Bank St. Thomas ABA #: Account name: Ismail Unerli c/o A&I Development LLC Account #: Reference: Inv # 1100517-1 EFTA01587194 ID: 036005247356746

*************************************** Please transfer Fifty Thousand Dollars and 00/100 ($50,00000)9 from the aboye account to: -For credit to 'NES LLC Account # EFTA01587489 ID: 036911203652841 DATE: 11/20/2009 06:49:00 PM DI D: 'a8IJ73'16607 CS Pa e 5 of 6 ..IPM FINANCIAL SPONSORS Nov 20 200

9. Re:7 Jeffrey Epstein Account .# p'74k. : k • Please wire Two Thousand Dollars & 00/100 ($2,000,00) from the above account to: Forcreditto: First Bank ABA...Yk For further credit to: Scott Graf ,A6count Reference: 11/20/09 invoice EFTA01587488 036M43852841-DATPI120/2009"06A92'PM"Diale7316607

Please transfer One Hundred Thirty Five Thousand Nine Hundred Forty Nine Dollars & 74/100 ($135,949.74) from the above account to: Account name: NES LLC, Account # EFTA01589005 ID: 036007278759160 DATE: 07/27/2010 08:22:00 PM DID: 8887316607 CSID: 302-634-5955 Page 5 of 6 Jul-Z7-2010 04H9 PM JPMo

***************************** Please wire Two Thousand One Hundred Fifty Eight Dollars & 00/100 ($2,158.00) from the above account to: Bank name: First Bank St. Thomas ABA #: Account name; Ismail Unerli cfo A&I Development LLC Account #: Reference; LSJ — Master Suite # 1004 — Req # 2 ID: 03600727875

o Management LLC 100% 205,186 Laurel, Inc 100% 12,800,364 13,814,238 Neptune LLC 100% 114,280 Maple, Inc. 100'/0 56,331,414 56,257,2fKi NES LLC WO% 289,442 Plan D LLC 100% 17,876,274 17,000,000 JEGE LLC 100% (17,791) Hyperion Air LLC 100% 4,520,509 4,200,000 Freedom Air Petroleu

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WEEN JEFFERY EPSTEIN ENTITIES AND GHISLAINE MAXWELL DESCRIPTION AMOUNT ($USD) TABLE A - Fund transfers made by a Jeffery Epstein Entity, excluding NES LLC, to Ghislaine Maxwell where a subsequent repayment or fund transfer to another entity is not identified. 25,246,955.30 TABLE 8 - Payments made by

T NUM AMOUNT ($ USD) BATES NUM Jeffery JPMC / Ghislaine JPMC / 3939 11/28/2006 Epstein 739110438 Maxwell 13,750.00 52122 Research On First Bank St Ghislaine JPMC / Demand Louis Mo. / 11/28/2006 Maxwell Inc. Unknown (13,750.00) 52122 EFTA01682073 DRAFT FOR DISCUSSION PURPOSES ONLY