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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
2 LE TIER FROM CLIENT S34,867.33 5340,719.67 Nov 19 Deposit 3035898641 530,000.00 5370,71987 Nov19 Feasts Debit VIA KISLAKNATL BK MIA NC: AMERICAN COMPOSITES, INC. RU: REF: REPAIR 727 COWLING IMAD: 111981OGC02O002059 S28,386.00 $342,334.67 5340,166.38 Nov22 Book Transfer NC: NEW YORK NY 10021 ORG: 0000
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
JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA AC* MMTO DDA AO/ TIER FROM CLIENT Nov 19 Deposit 3035898641 Nov 19 Feasts Debit TL BK MIA NC: AMERICAN COMPOSITES, INC. REF: REF: REPAIR 727 COWLING IMAD: Nov22 Book Transfer NC: NADIA MARCJNKOVA NEW YORK NY 10021 ORG: JEFFREY E EPSTEIN Nov22 Book Transfe
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
STEIN ANSFERRED FROM ODA ACM O corm a TIER FROM CLIENT Nov 19 Depose 3035898641 Nov 19 Feasts Debit VIA: KISLAK NAIL BK MIA S28,385.00 NC: AMERICAN COMPOSITES, INC. REF: REF: REPAIR 727 G IPAAD Nov22 Boo $2,188.29 NC: N ORG JEFFREY E EPSTEIN 530,000.00 5370,71987 3342,334.87 5340,188 38 Nov22 Bo
Entities connected to both AIR GHISLAINE INC and AMERICAN COMPOSITES, INC.

Ghislaine Maxwell
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATION
Jeffrey Epstein
PERSONGUYANCOURT CEDEX
ORGANIZATIONGREENWICH CADILLAC-OLDSMOBILE
ORGANIZATION
Wells Fargo
ORGANIZATIONJ P. Morgan Team
ORGANIZATIONFAO FINANCIAL TRUST COMPANY, INC.
ORGANIZATIONFONTAO/ACC/SWIFT
ORGANIZATIONBook Transfer Debit NC
ORGANIZATIONSiang
PERSONBANK OF NEW YORK
ORGANIZATION
San Juan
LOCATIONJ.P.MORGAN SECURITIES INC
ORGANIZATIONMorgan Guaranty Trust Company
ORGANIZATIONTAMPA FL
LOCATIONZORRO DEVELOPMENT CORP.
ORGANIZATION8RKRG
LOCATION