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P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 7/1/08 to 7/31/08 00000438 DPI 802 245 21508 - NNNNN P 1 000000000 D1 0000 HYPERION AIR INC C/0 NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Ba
07/29 07/29 07/29 07/29 07/29 07/29 Description Beginning Balance Check Check Check # 1194 # 1193 # 1191 07/22 Funds Transferred From DDA A/C# To DDA A/C# As Requested Check Check Check Check Check Check # 1197 # 1196 # 1195 EFTA01541024 # 1200 # 1199 # 1201 50,000.00 (18,
Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 5/1/12 to 5/31/12 00009814 DPI 802 161 15312 NNNNNNNNNNN P 1 000000000 D1 0000 HYPERION AIR INC ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065-6298 Banking Account(s) Table of Contents Consolidated Summary JPMorgan C
shment 75 Percent Deposit/Time/17:33 Imad: 0522B1Qgc08C005024 Trn: 1577000143Es Check Check # 1361 # 1362 Funds Transferred From DDA A/C# To DDA A/C# Letter From Client 05/25 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Newark DE 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase
ox 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 9/29/12 to 10/31/12 00010512 DPI 802 161 30612 YYNNNNNNNNN P 1 000000000 D1 0000 HYPERION AIR INC 6100 RED HOOK QUARTER B3 ST. THOMAS VI 00802-1348 Banking Account(s) Table of Contents Consolidated Summary JPMorgan Classic Business Checking
J.P. Morgan Team. Transaction Detail Date 09/29 10/02 10/03 Description Beginning Balance Check # 1372 Funds Transferred From DDA A/C# To DDA A/C# Letter From Client Page 3 of 8 150,000.00 Deposits & Credits Transfers & Withdrawals 477.40 Balance EFTA01541312 $18,386.04 17,908.64
Entities connected to both Hyperion Air, Inc. and DDA A/C

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONDarren Indyke
PERSONJEGE, Inc.
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATION
Ghislaine Maxwell
PERSONJanet Young
PERSON
NEW YORK NY
LOCATIONReich & Tang Distributors Inc.
ORGANIZATIONReich & Tang Asset Management L.P.
ORGANIZATIONthe New Jersey Daily Municipal Income Fund
ORGANIZATIONLeon Black
PERSONthe Connecticut Daily Tax Free Income Fund
ORGANIZATIONNES LLC
ORGANIZATIONMaria Farmer
PERSON
Eric Trump
PERSONGerald Lefcourt
PERSONJack Goldberger
PERSON
U.S. Virgin Islands
LOCATION