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and Three Hundred Dollars and 21/100 ($4,300.21) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA 021502011 Account name: Accounta Reference: Inv # 5650 ID: 036206152139546 DATE: 06/15/2012 18:26:00 Page 2 of 5 DID: 8887316607
he above account to Bank name: First Bank, Puerto Rico St Croix Branch St Thomas, USVI 00803 ABA #: 221571473 Swi ft .#: FBPRPRSJ Account name: Bohlke International Airways, Inc. Account it Reference: Hyperion Fuel — 12000 gallons JET A - Inv #3 ,k,K*=K** ID: 036206152139546 DATE: 0611 51201 2 1 26.00 Page 5 of 5 DID: 8887
y Eight Thousand Seven Hundred Twenty Dollars & 00/100 (548,720.00) from the above account to Bank name: First Bank, Puerto Rico St Croix Branch St Thomas, USV! 00803 ABA #: Swift #: FBPRPRSJ Account name: Bohlke International Airways, Inc. Account It: Reference: Hyperion Fuel — 12000 gallons JE
0) from the above account to Bank name: First Bank, Puerto Rico St Croix Branch St Thomas, USV! 00803 ABA #: Swift #: FBPRPRSJ Account name: Bohlke International Airways, Inc. Account It: Reference: Hyperion Fuel — 12000 gallons JET A — Inv #3 ID: 036206152139546 DATE: 06/15/2012 18 26:00 Page 5 of 5 DID: 8887316607 CSI
******* 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
he 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 EFTA01588884 ID: 036203057829570 DATE: 03/05/2012 19:40:00 Page 3 of 4 DID: 8887316607 CSID: IN
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
0) 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 ID: 036201276621469 DATE: 01/27/2012 21:47:00 Page 2 of 3 DID: 8887316607 CSID: INDEXI
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 #: FDPRPRSJ Account name: Bohlke International Airways, Inc. Account #: Reference; 6000 gallons of fuel ID: 0362012
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 gallons of fuel ID: 036201276621469 DATE: 01/27/2012 21:47:00 Page 2 of 3 DID 8687316607 CSID: INDEX1: INDEX2: Confid
Entities connected to both St Thomas and Bohlke International Airways, Inc.

Jeffrey Epstein
PERSON
Puerto Rico
LOCATION
Richard Kahn
PERSON
Janet
PERSONHarry Beller
PERSONFirst Bank
ORGANIZATIONFirst Bank of Puerto Rico
ORGANIZATIONFREEDOM AIR INTERNATIONAL, INC.
ORGANIZATION