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DDA AGSM TO DDA AC* As reque clad 37,400,000.00 $7,482,133.42 Jun 18 Book Transfer NC: SIKORSKY AIRCRAFT CORP STRATFORD CT 08814-1378 oRa AIR GHISLAINE INC REF: RE:PURCHASE OF A GREEN HELICOP TER SIKORSKY S76C AND DowNpAYMENT 0 N EXECUTIVE FINISH $7,352,825.00 $129,308.42 Jun 22 Internal Funds Trans
U 1999 Account Number FINANCIAL TRUST COMPANY, INC. October 01, 1999 - October 31. 1999 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 JPMorgan Asset Account Portfolio Page 6 orgy Activity by Date continued S or nomen t an
OM DDA ACIa to DDA AO-.s reque stud 57,400,000.00 $7,482,133.42 Jun 18 Book Transfer NC: SIKORSKY AIRCRAFT CORP STRATFORD CT 066141378 oRa AIR GHISLAINE INC REF: RE:PURCHME OF A GREEN HELICOP TER SIKORSKY S76C AND DOWNPAYMENT 0 N EXECUTIVE FINISH 57,352,825.00 $129,308.42 Jun 22 Internal Funds Transf
U 1999 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number Asset Account Portfolio FINANCIAL TRUST COMPANY, INC. October 01, 1999 - Oct
l Funds Transfer iiit TDANDFERgiamapoA AGM 0 ODA Ages reque stud Jun 18 Book Transfer NC: SIKORSKY AIRCRAFT CORP STRATFORD CT 066141378 oRa AIR GHISLAINE INC REF: RE:PtJRCHME OF A GREEN HELICOP TER SIKORSKY S76C AND DOWNPAYMENT 0 N EXECUTIVE FINISH Jun 22 Internal Funds 'Dander IS TRANSFERRED FROM DOA
U 1999 Account NumberillipM FINANCIAL TR MPANY, INC. Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 JPMorgan Asset Account Portfolio Page 6 orgy October 01, 1999 - October 31. 1999 Activity
Entities connected to both AIR GHISLAINE INC and Morgan Guaranty Trust Company

Newark
LOCATION
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSONJ.P.MORGAN SECURITIES INC
ORGANIZATION
NEW YORK NY
LOCATIONFAO FINANCIAL TRUST COMPANY, INC.
ORGANIZATIONZORRO DEVELOPMENT CORP.
ORGANIZATION8RKRG
LOCATIONWilliam J Doherty
PERSONGUYANCOURT CEDEX
ORGANIZATIONBANK OF NEW YORK
ORGANIZATIONFONTAO/ACC/SWIFT
ORGANIZATIONAMERICAN COMPOSITES, INC.
ORGANIZATIONSiang
PERSONGREENWICH CADILLAC-OLDSMOBILE
ORGANIZATIONJ P. Morgan Team
ORGANIZATIONBook Transfer Debit NC
ORGANIZATION
Palm Beach
LOCATIONCheintny Description
LOCATION