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.************************************************** Please wire Fifteen Thousand Dollars & 00/100 ($15,000.00) from the above account to Bank name: First Bank of Puerto Rico St Croix Branch St Thomas, USVI 00803 ABA #: 221571473 Swift #: FBPRPRSJ Account name: Bohlke International Airways, Inc. Account #: 7241079396
Reference: JEGE — Work Order # 21219 EFTA01588883 ID: 036203057829570 DATE: 03/05/2012 19 40 00 Page 2 of 4 DID: 8887316607 CSID: INDEXI: INDEX2: Freedom Air International, Inc. Memorandum TO: Janet, JP Morgan FROM: Harry Beller DATE: March 5, 2012 RE: Freedom Air International, Inc. Account # 739-474324 44.***********
2 mentions1 same-page
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********************* Please wire Twenty Two Thousand Eight Hundred Twenty Two Dollars & 80/100 ($22,822.80) from the above account to Bank name: First Bank of Puerto Rico St Croix Branch St Thomas, USVI 00803 ABA #: Swift #: FBPRPRSJ Account name: Bohlke International Airways, Inc. Account #: Reference:. 6000 ga
87316607 CSID: INDEXI INDEX2: Freedom Mr International, Inc. Memorandum TO: Janet, JP Morgan FROM.: Harry Beller / /— DATE: January 27, 2012 RE: Freedom Air International, Inc. Account # ************************************************************************ Please wire Twenty Two Thousand Eight Hundred Twenty Two Dollar
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RE: Freedom Air International, Inc. Account # Please wire Nineteen Thousand Five Hundred Dollars ($19,500) from the above account to Bank name: First Bank of Puerto Rico St Croix Branch St Thomas, USVI 00803 ABA #: 221672851 Swift #: FBPRPRSJ Account name: Bohlke International Airways Account a Reference: Fuel
ct: Mecca e from KMBT C253 Reply-To: EFTA01589178 ID: 036112205476701 DATE: 12/20/2011 20:58:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2: Freedom Air International, Inc. Memorandum TO: Janet, JP Morgan FROM: Harry Beller DATE: December 20, 2011 RE: Freedom Air International, Inc. Account # Please wire Nineteen
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2 mentions1 same-page
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E: March 5, 2012 RE: Freedom gl, Inc. Account Please wire Fifteen Thousand Dollars & 00/100 (S15,000.00) from the above account to Bank name: First Bank of Puerto Rico ABA #: Swift #: FBPRPRSJ Account name: Bohike International Airways, Inc. Account #: Reference: PBI STT Charter ID: 036203057829570 DATE: oa
Freedom Air International, Inc. Memorandum TO: Janet, JP Morgan FROM: Harry Beller DATE: March 5, 2012 RE: Freedom gl, Inc. Account Please wire Fifteen Thousand Dollars
2 mentions1 same-page
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*** ***** ********* ******* * *********** **** Please wire Nineteen Thousand Five Hundred Dollars (SI 9,500) from the above account to Bank name: First Bank of Puerto Rico St Croix Branch St Thomas, USW 00803 ABA #: Swift #: FBPRPRSJ Account name: Bohlke International Airways Account ft: Reference: Fuel Pleas
Freedom Air International, Inc. Memorandum TO: FROM: DATE: Janet, JP Morgan Harry Beller December 20, 2011 RE: Freedom Air International, Inc. Account # Pc************* *
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Mutual Connections (12)
Entities connected to both First Bank of Puerto Rico and FREEDOM AIR INTERNATIONAL, INC.
DI
Darren Indyke
PERSON5 w/ First·109 w/ FREEDOM
Jeffrey Epstein
PERSON8 w/ First·54 w/ FREEDOM
JPMorgan Chase
ORGANIZATION2 w/ First·32 w/ FREEDOM
Ghislaine Maxwell
PERSON5 w/ First·25 w/ FREEDOM
Janet
PERSON8 w/ First·16 w/ FREEDOM
HB
Harry Beller
PERSON6 w/ First·14 w/ FREEDOM
Richard Kahn
PERSON6 w/ First·12 w/ FREEDOM
St Thomas
LOCATION7 w/ First·7 w/ FREEDOM
Joi Ito
PERSON4 w/ First·4 w/ FREEDOM
Bella Klein
PERSON2 w/ First·5 w/ FREEDOM
Bohlke International Airways, Inc.
ORGANIZATION3 w/ First·2 w/ FREEDOM
Bohlke International Airways
ORGANIZATION2 w/ First·2 w/ FREEDOM