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Jeffery Epstein JPMC/ Ghislaine Maxwell JPMC 34,867.33 3687 4/27/05 Jeffery Epstein Ghislaine Maxwell JPMC / 205,000.00 3733 5/20/05 Financial Trust Co. Inc. JPMC/ Ghislaine Maxwell JPMC 139,050.00 33296 7/22/05 Financial Trust Co. Inc. JPMC / Ghislaine Maxwell JPMC 200,000.00 33367 7/25/0
by Freedom Air International Inc to Ghislaine Maxwell who in turn transfers funds to a Jeffery Epstein Entity. 5. TABLE E - A fund transfer made by FSF LLC to Ghislaine Maxwell who in turn transfers funds to Jeffery Epstein Entities and Gorge Delson Associates. 6. TABLE F - Payments made by NES LLC to
2010. TABLE A DATE PMT ACCT NAME PMT FIN INST / PMT ACCT NUM REC PARTY REC FIN iNST/ REC ACCT NUM AMOUNT ($ USD) BATES NUM 10/19/99 Financial Trust Co. Inc. 1PMC Ghislaine Maxwell Bear Stearns / Unknown 18,300,000.00 36868 9/18/02 Jeffery Epstein Ghislaine Maxwell Palm Beach Natl. Bank & Tr
by Freedom Air International Inc to Ghislaine Maxwell who in turn transfers funds to a Jeffery Epstein Entity. 5. TABLE E - A fund transfer made by FSF LLC to Ghislaine Maxwell who in turn transfers funds to Jeffery Epstein Entities and Gorge Delson Associates. 6. TABLE F - Payments made by NES LLC to
1807 7/28/2011 Ghislaine Maxwell JPMC / Jeffery Epstein JPMC / 739110438 , . (72280288) 51807 4608 7/28/2011 Ghislaine Maxwell JPMC / Financial Trust Co. Inc. JPMC / (339,050.00) 51807 38949 7/28/2011 Ghislaine Maxwell JPMC / Jeffery Epstein JPMC / 739110438 (9,768,791.41) 51807 4608 7/28/201
y Ghislaine Maxwell to Jeffery Epstein. See Table C EFTA01682071 DRAFT FOR DISCUSSION PURPOSES ONLY - 6/15/2021 TABLE G - A fund transfer made by FSF LLC to Ghislaine Maxwell who in turn transfers funds to Jeffery Epstein Entities and Gorge Delson Associates. DATE PMT ACCT NAME PMT FIN INST / PM
Entities connected to both Financial Trust Company and FSF LLC

Jeffrey Epstein
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
U.S. Virgin Islands
LOCATION
Richard Kahn
PERSON
John Brennan
PERSONHarry Beller
PERSON
Ghislaine Maxwell
PERSONJeanne Brennan
PERSONSouthern Trust Company
ORGANIZATION
Alan Dershowitz
PERSON
Puerto Rico
LOCATION
Eric Holder
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
St Thomas
LOCATIONFirstBank
ORGANIZATION
Sarah Ferguson
PERSON
George Mitchell
PERSON
Joi Ito
PERSON