7
Shared Docs
7
Same-Page
7 / 7
Mentions
d Dollars & 00/100 ($12,800.00) from the above account to: Clearing Bank: JP Mor an Chase ABA Routing # For further credit: Bank of Nova Scotia St Thomas, US House Account: For further credit to: ABC Concepts Inc. A/C #: Reference: ABC 082522 — Final Payment EFTA01590468 ID: 036206011723440 DATE
12 01:34 PM JPIMorgan Chase 1 / 4 Freedom Air International, Inc. Memorandum TO: Janet, JP Morgan FROM: Harry Beller / DATE: June 1, 2012 RE: Freedom Air International, Inc. Account # ****M***************************************************************** Please wire Two Million Dollars & 00/100 ($2,000,000.00) from th
ix Branch Receiving Bank Name: FirstBank, Puerto Rico Address 2: Beneficiary Account 10 Beneficiary Name: Bohlke International Airways, Inc. City; St Thomas, USVI State: Zip Code: 00803 Pay Through/Intermediary Party /11 Recuired? Account Type: 0 ODA (US) 0 swift 0 Other Intermidiary Bank Account/Cod
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
******* 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 Reference: PBI STT Charter
Reference: JEGE — Work Order # 21219 EFTA01588883 ID: 036203057829570 DATE: 03/05/2012 19 40 00 Page 2 of 4 DID: 8887316607 CSID: INDEXI: INDEX2: Freedom Air International, Inc. Memorandum TO: Janet, JP Morgan FROM: Harry Beller DATE: March 5, 2012 RE: Freedom Air International, Inc. Account # 739-474324 44.***********
o 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 gallons of fuel EFTA01589065
87316607 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 Dollar
nt # 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 Please call Bella Klein or
ct: Mecca e from KMBT C253 Reply-To: EFTA01589178 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
** 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 Please call Bella Klein or Richar
Freedom Air International, Inc. Memorandum TO: FROM: DATE: Janet, JP Morgan Harry Beller December 20, 2011 RE: Freedom Air International, Inc. Account # Pc************* *
L, INC. JPMorgan Chase Bank, N.A. New York, New York 1-2-210 1/20/2011 2 $ - 540.00 DOLLARS 2 Jay Lammering STT Jet Center PO Box 305884 St Thomas, USV1 00803 MEMO AarrtCr?.2E3 &GSA:LSE SB1062192-F1 1074 EFTA01662946 1308 J.P.Morgan FREED11111111111111L, INC. PAY TO THE William P. To
ington, DE 19803 JPMorgan Chase Bank. N.A. New York, New York 1-2-210 10/2512010 I "2,468.00 2 DOLLARS SB1062192-F1 1070 EFTA01662942 t FREEDOM AIR INTERNATIONAL, INC. PAY TO THE ORDER OF Willis Global Aviation J.P.Morgan JPMorgan Chase Bank, N.A. New York, New York 1-2-210 10/15/2010 $ **137,562.00 One
Entities connected to both St Thomas and FREEDOM AIR INTERNATIONAL, INC.

Jeffrey Epstein
PERSON
Lesley Groff
PERSONLarry Visoski
PERSONDarren Indyke
PERSON
Newark
LOCATION
Puerto Rico
LOCATION
Richard Kahn
PERSON
George W. Bush
PERSON
Bella Klein
PERSON
United States
LOCATION
Janet
PERSON
Ghislaine Maxwell
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Joi Ito
PERSON
NEW YORK NY
LOCATION
Financial Trust Company
ORGANIZATION
Samantha Power
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSON