Epstein Secrets

03,032,745 BELL HELICOPTER TEXTRON DISBURSEMENT ACCT PO BOX 482 FT WORTH TX 76101- NONREF AIR GHISLAINE INC 457 MADISON AVENUE FOURTH FLOOR NEW YORK NY 10022- CAP OF 07/06/12 417 DEPOSIT REFUND N BT CCAP 0669100169ES and 6/18/07 6/18/07 BT 7,352,825 /00000000000739474324 AIR GHISLAINE INC A

,000 7,303,032,620 BELL AGUSTA AEROSPACE CO LLC SUITE 200 FORT WORTH TX 76177-5306 NONREF FREEDOM AIR INTERNATIONAL INC. 301 E 66TH ST APT 10B NEW YORK NY 10065-6216 CAP OF 10/11/09 BELL/AGUSTA AEROSPACE REFUND BA609 DEPOSIT CANCEL PA 609071201 DATED 7DEC 07 FORMER CUST AIR GHISLANE 335220008130

00089 FED 178540016330 and 6/12/07 6/12/07 BT 50,000 7,303,032,745 BELL HELICOPTER TEXTRON DISBURSEMENT ACCT PO BOX 482 FT WORTH TX 76101- NONREF AIR GHISLAINE INC 457 MADISON AVENUE FOURTH FLOOR NEW YORK NY 10022- CAP OF 07/06/12 417 DEPOSIT REFUND N BT CCAP 0669100169ES and 6/18/07

nk5 Debit ID Debit Party Addressl Debit Party Party Address3 Debit Party Address4 Debit STE 100 NEW ALBANY OH 43054 NEW YORK STRATEGY GROUP NEW YORK NY 10022- DEC FEE MTCM 2/1/07 2/1/07 BT N A PROPERTY INC DBA THE STE 100 NEW ALBANY OH 43054 NEW YORK STRATEGY GROUP NEW YORK NY 10022- FEE MT

BT MTCM 0811600338ES and 12/4/07 12/4/07 00000000000739123130 NEW YORK STRATEGY GROUP LLC NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022- 0S1 OF 07/12/04 CBNAUS33 ABA/031201360 COMM BK MARLTON N A PROPERTY INC DBA THE NEW ALBANY STE 100 NEW ALBANY OH 43054 NEW YORK STRATEG

30 and 12/7/07 12/7/07 BT 150,000 980,179,514 N A PROPERTY INC DBA THE NEW ALBANY INVESTMENT CO 8000 WALTON PKY STE 100 NEW ALBANY OH 43054- NONREF NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022- CAP OF 07/12/07 FEE N BT CCAP 137850001430 and 1/14/08 1/14/08 BT 15

Date: Wed, 04 Apr 2018 17:53:45 +0000 finally booked to return to STT 4/16/2018 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 t fa cell Begin forwarded message: From: Daphne Wallace < Subject: Fwd: Your Flight Receipt - MICHAEL GLIDDEN 16APR18 Date: April 4. 201

ee) (AY) United States - Transportation Tax (US) $18.30 USD United States - Passenger Facility Charge (XF) $9.00 USD TICKET AMOUNT ;454.90 USD NONREF/PENALTY APPUES This ticket is non-refundable unless the original ticket was issued at a fully refundable fare. Some fares may not allow changes. If

6:33 N 10 FED 1291400259ES 9/16/13 9/16/13 10 141,943.91 DARREN K INDYKE PLLC ATTY TR ACCT- CLIENT FUNDS ACCOUNT 575 LEXINGTON AVE FRNT 4 FL NEW YORK NY 10022-6102 OS1 OF 13/09/16 FBPRPRSJ ABA/221571473 FIRSTBANK PR FIRSTBANK PUERTO RICO SANTURCE PUERTO RICO 0S1 OF 13/09/16 / 7322001742 LSJE

10 ROUT 411980026630 9/23/11 9/23/11 BT 2,200,000 1,601,172 JPMORGAN CHASE ACCOUNTS PAYABLE 712 MAIN EFTA01577503 ST FL 4 HOUSTON TX 77002- NONREF DARREN K INDYKE PLLC ATTY TR ACCT- CLIENT FUNDS ACCOUNT 301 E 66TH ST APT 10F NEW YORK NY 10065-6216 CAP OF 11/09/23 REF: BEAR STEARNS SETTLEME