Epstein Secrets

eficiary Bank: INTERNATIONAL, BANK OF COMMERCE 1200 SAN BERNARDO LAREDO. TX 78049 ABA: SWIF Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36'1 OKLAHOMA CITY, OK 73179 ACCOUNT NUMBER: 0717213717 PHONE ADVISE: Joan F. Roberts Reference: Gulf.stream IV st dal number 1030 i US Reg. No. N1WP ID 0362)1

1.*******04,1i.*** Please wire One Hundred rhousand Doilars and Oaf 100 (S100,)00.00) from the above aLcount to: Beneficiary Bank: INTERNATIONAL, BANK OF COMMERCE 1200 SAN BERNARDO LAREDO. TX 78049 ABA: SWIF Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36'1 OKLAHOMA CITY, OK 73179 ACCOUNT NUMBER: 07172

AD SN 760472 /TIME/11:50 N 10 FED 5372409048FF and 2/17/12 2/17/12 10 200,000 / 717213717 INSURED AIRCRAFT TITLE SERVICE 4848 S W 36TH ST OKLAHOMA CITY OK 73179- ABA/114902528 INT'L BANK OF COMMERCE PO BOX 1359 LAREDO TX 78042-1359 482 FREEDOM AIR INTERNATIONAL INC. 301 E 66TH ST APT 10B

0 100,000 FREEDOM AIR INTERNATIONAL INC. 301 E 66TH ST APT 10B NEW YORK NY 10065-6216 OS1 OF 11/06/29 IBCLUS44 ABA/114902528 IBC LAREDO INT'L BANK OF COMMERCE LAREDO TX 78042-1359 OS1 OF 11/06/29 /0717213717 INSURED AIRCRAFT TITLE SERVICE SERIAL NO 760472 REGISTERED N162AE /TIME/17:34 N 10 TMS 2

NO NAME GI VEN/TIME/12:00 N 10 TMS 4989909068FF and 3/8/12 3/8/12 10 100,000 / 717213717 INSURED AIRCRAFT TITLE SERVICE 4848 S W 36TH ST OKLAHOMA CITY OK 73179- ABA/114902528 INT'L BANK OF COMMERCE PO BOX 1359 LAREDO TX 78042-1359 498 JEGE INC 301 EAST 66TH STREET SUITE 10B NEW YORK NY

909068FF and 3/8/12 3/8/12 10 100,000 / 717213717 INSURED AIRCRAFT TITLE SERVICE 4848 S W 36TH ST OKLAHOMA CITY OK 73179- ABA/114902528 INT'L BANK OF COMMERCE PO BOX 1359 LAREDO TX 78042-1359 498 JEGE INC 301 EAST 66TH STREET SUITE 10B NEW YORK NY 10065- 0/B IBC LAREDO REF N1WP /TIME/16:50 N 10