Epstein Secrets

,022 455,022 Maple Inc. 354.415 354.415 JEGE LLC 295,660 295.660 Neptune LLC 215.743 215,743 Enhanced Education 25.039 108,793 133,832 Hyperion Air LLC 100.592 100,592 Thomas VVorld Air LLC 71,440 71,440 JEE - Paris (US 5) 60,273- 60.273 Cypress Inc. 48.036 48,036 42,859 Nautilus Inc. 42

C 6.150 6.150 Mort Inc 5,003 5,003 Laurel Inc. 4.220 4220 FSF LLC 937 937 1GO Company LLC 690 690 The JEE Life Ins Trust #3 206 206 Butterfly Trust 3 3 Total Cash 97,005,450 3,358,570 817,105 229,798 3,889,527 17,199,409 51,690 122,551,549 EFTA00811510 Purchase Quantity 4130117 6131

105.963 JEGE Inc. 202,554 202,554 Zorro Development Corp 128,108 145,7771 273,885 NES LLC 504,140 504,140 Nautilus Inc. 92,973 92,973 Hyperion Air LLC 85,680 85.680 Neptune LLC 39,824 39,824 Michelles Transportation Co LLC 18,205 18.205 Plan D LLC 10,400 10.400 Butterfly Trust 8,048 8,

92,973 Hyperion Air LLC 85,680 85.680 Neptune LLC 39,824 39,824 Michelles Transportation Co LLC 18,205 18.205 Plan D LLC 10,400 10.400 Butterfly Trust 8,048 8,048 Thomas World Air LLC 7,715 7,715 Maple Inc. 165 165 Cypress Inc. 1,536 1,538 Laurel Inc. 1,304 1,304 The JEE Life Ins Trus

380,501 380 501 Plan D LLC 220,654 220,654 NES LLC 211,421 211,421 JEGE LLC 141,777 141,777 Enhanced Education 88,512 22.121 108.639 Hyperion Air LLC 100,292 --- 0,171 100,292 JEE - Paris (US 5) 89.177 Neptune LLC 69,063 69,063 Thomas World Air LLC 57.579 57.579 Cypress Inc FT Real Est

150 Mort Inc 4.853 4,853 Laurel Inc _____. FSF LLC 4.070 4.070 9-3r 937 IGO Company LLC 390 390 The JEE Lite Ins Trust #3 206 3 20‘ Butterfly Trust 3 Total Cash 93,727,827 2,226,285 845,579 157,181 4,438,790 34,538,973 51,891 135,985,107 EFTA00811541 Purchase I Quantity 6130117 7131/

380,501 380,501 Plan 0 LLC 220,654 220,854 NES LLC 211,421 211.421 JEGE LLC 141,777 141,777 Enhanced Education 86 512 22,126 108,639 Hyperion Air LLC 10092 100.292 JEE • Paris (US 6) 89,177 89.177 69.089 Neptune LLC 69.063 Thomas World Air LLC 57,579 57,579 Cypress Inc. 47,857 47,857

6).150 6,150 Mort Inc 4,853 4,853 Laurel Inc. 4,070 4,070 FSF LLC 937 937 IGO Company LLC 390 390 The JEE Life Ins Trust P3 206 206 Butterfly Trust 3 3 Total Cash 93,727,627 2,225,285 845,579 157,161 4,438,790 34,538,973 51,691 135,985,107 EFTA00811554 Purchase Quantity 6/30/17 7411

,489 339,489 Plan D LLC 220,654 220,654 JEGE LLC 173,343 173,343 Neptune LLC 154,993 154,993 Enhanced Education 38,962 100,460 139,422 Hyperion Air LLC 100,292 100.292 (homes World Alr LLC 65,656 65.656 JEE - Paris (US Si 54,621 54.621 Cypress Inc. 47,857 47,857 FT Real Estate 42,149 42

SO 6,150 6,150 Mort Inc 4,853 4853 4,070 Laurel Inc 4,070 FSF LLC 937 937 IGO Company LLC 390 390 The JEE Life Ins Trust P3 206 206 Butterfly Trust 3 3 Total Cash 100,016,437 2,627,540 811,494 202,156 5,692,853 17,826,766 51,690 127,228,936 EFTA00811532 Purchase Quantity 5/31/17 613

t LLC 245.850 245.850 Plan D LW 239,246 239,246 Thomas World Air LLC 132,274 132,274 Neptune LLC 104.949 104,949 NES LLC 95.738 95.738 Hyperion Air LLC 51,300 51,300 FT Real Estate 42.149 42,149 Laurel Inc 37 129 37,129 35,422 Enhanced Education 24,960 16,462' Cypress Inc. 29,736 29736

St Am LLC ow 8,817 LSJ LLC 6,150 6,150 Mon Inc 4,853 4.853 FSF LLC 637 637 no Company LLC 390 390 The JEE Life Ins Tnssl 13 206 206 Butterfly Trust 3 3 Total Cash 90,839,943 1,892,562 469,526 45,146 594,825 21,645,286 1,260,603 2,363,572 119,111,263 EFTA00811652 Purchase Quantity 11/

Brennan as the signor's/POA on the accounts. Please make sure that compliance has given clearance on RDC & PCR Alerts for customer. KYC 1790685 — Hyperion Air LLC, Plan D LLC, JEGE LLC and JEGE Inc., - comments made on research for all parties. Please review and edit where necessary. Searches have been complet

e card only list Jeffrey Epstein, Harry Beller. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790768 — Butterfly Trust - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Phot

380,501 380,501 Plan 0 LLC 220,654 220,854 NES LLC 211,421 211.421 JEGE LLC 141,777 141,777 Enhanced Education 86 512 22,126 108,639 Hyperion Air LLC 10092 100.292 JEE • Paris (US 6) 89,177 89.177 69.089 Neptune LLC 69.063 Thomas World Air LLC 57,579 57,579 Cypress Inc. 47,857 47,857

6).150 6,150 Mort Inc 4,853 4,853 Laurel Inc. 4,070 4,070 FSF LLC 937 937 IGO Company LLC 390 390 The JEE Life Ins Trust P3 206 206 Butterfly Trust 3 3 Total Cash 93,727,627 2,225,285 845,579 157,161 4,438,790 34,538,973 51,691 135,985,107 EFTA00617224 Purchase Quantity 6/30/17 7411

Brennan as the signor's/PGA on the accounts. Please make sure that compliance has given clearance on RDC & PCR Alerts for customer. KYC 1790685 — Hyperion Air LLC, Plan D LLC, JEGE LLC and JEGE Inc., - comments made on research for all parties. Please review and edit where necessary. Searches have been complet

e card only list Jeffrey Epstein, Harry Beller. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790768 — Butterfly Trust - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Phot

380,501 380 501 Plan D LLC 220,654 220,654 NES LLC 211,421 211,421 JEGE LLC 141,777 141,777 Enhanced Education 88,512 22.121 108.639 Hyperion Air LLC 100,292 --- 0,171 100,292 JEE - Paris (US 5) 89.177 Neptune LLC 69,063 69,063 Thomas World Air LLC 57.579 57.579 Cypress Inc FT Real Est

150 Mort Inc 4.853 4,853 Laurel Inc _____. FSF LLC 4.070 4.070 9-3r 937 IGO Company LLC 390 390 The JEE Lite Ins Trust #3 206 3 20‘ Butterfly Trust 3 Total Cash 93,727,827 2,226,285 845,579 157,181 4,438,790 34,538,973 51,891 135,985,107 EFTA00599619 Purchase I Quantity 6130117 7131/