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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
sement - 1,000,000 JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADUNE IS 4:30 PM EST) FUNDS TRANSFERRED FROM 8RKRG AG/ DDA A LETTER FROM CLIENT - 139,050 JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST
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
Disbursement - 1.000,000 JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 420 PM EST) FUN ERRED FROM 8RKRG AG/ DDA A LETTER FROM CLIENT - 139,050 JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST
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
- 1,000,000 JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEMISE IS 420 PM EST) 1,000,000.00 FUN TR RRED FROM 8RKRG - 1,000,000.00 AC DDA LETTER FROM CLIENT - 139,050 JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS
Entities connected to both AIR GHISLAINE INC and 8RKRG

Ghislaine Maxwell
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATION
Jeffrey Epstein
PERSONGUYANCOURT CEDEX
ORGANIZATIONMorgan Guaranty Trust Company
ORGANIZATIONSiang
PERSONBANK OF NEW YORK
ORGANIZATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONBook Transfer Debit NC
ORGANIZATIONFONTAO/ACC/SWIFT
ORGANIZATIONAMERICAN COMPOSITES, INC.
ORGANIZATIONFAO FINANCIAL TRUST COMPANY, INC.
ORGANIZATIONGREENWICH CADILLAC-OLDSMOBILE
ORGANIZATIONJ P. Morgan Team
ORGANIZATIONCHRISTINE MAXWELL
PERSON
Palm Beach
LOCATIONMELLON BANK
ORGANIZATIONGeorge V Dotson Associates
ORGANIZATION