Epstein Secrets

est that the following entity accounts be closed and the funds transfeixed into the estate account ending in -6901 prior to the close of the yeas: Thomas World Air LLC ending in -0305 FSF LLC ending in -0576 japers, Inc. ending in -0636 little St. James ending in -1376 Freedom Air Petroleum ending in -1753 Mich

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DNY_GM_000 13878 CONFIDENTIAL FirstEankFR001041 EFTA_00 I 24521 EFTA01269688 I'm going through this right now. See preliminary comments below: Thomas World Air LLC: Per the Articles of Organization, this is manager managed, and the manager is D. Indyke. Assuming this is correct, as it disagrees with your email,

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SDNY_GM_00013243 CONFIDENTIAL FirstBankPR000406 EFTA_00123886 EFTA01269090 I'm going through this right now. See preliminary comments below: Thomas World Air LLC: Per the Articles of Organization, this is manager managed, and the manager is D. Indyke. Assuming this is correct, as it disagrees with your email,

1 First Bank Together we are one DEPOSIT ACCOUNT OPENING BRANCH REFERRAL (name) Tara Bowers , (title, position) Customer Service Ron alsaing_ Departm

00% 17,876,274 17,000,000 JEGE LLC 100% (17,791) Hyperion Air LLC 100% 4,520,509 4,200,000 Freedom Air Petroleum LIC 100% 25,012 22,512 Thomas World Air LLC 100% 210,799 Southern Trutt Company, Inc. 100% 236,766,444 233,611,964 Southern Financial LLC 100% 163,302,008 176,961,338 Iliac Trust 10

82 Voucher 1 EFTA00082483 After Fla Days R•(um 7o PO Box 014S San Jan PR 001/011-0144 maw orwoviozniconico. 52DCOND F F RE Y E E PC IP 1'4 First Bank STATEMENT OF ACCOUNT STATISM, MTh j @MO119 21114101V011/11. CHECKING IMEM )631 QV /aDMILOIEORS 911.016110Drintli Alia sac isiwil . . 40at

, Inc. Epstein-Controlled Entity 5/16/2019 3n/2019 Southwestern Trust Company, Inc. Suspected Epstein-Controlled Entity 12/16/2013 12/19/2013 Thomas World Air LLC Suspected Epstein-Controlled Entity 2/22/2019 JP Morgan 301/66 Owners Corp. Mark Epstein-Affiliated Entity 2/15/2019 301 East 66th Street Cond

uerto Rico Jeffrey Epstein Southwestern Trust Company Inc. Fits profile for Epstein-controlled entity, i.e., large, round number payments to a First Bank of Puerto Rico bank account. The entity name also closely resembles Southern Trust Company, Inc. 2 $450,000 First Bank of Puerto Rico Southern