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by Freedom Air International Inc to Ghislaine Maxwell who in turn transfers funds to a Jeffery Epstein Entity. 5. TABLE E - A fund transfer made by FSF LLC to Ghislaine Maxwell who in turn transfers funds to Jeffery Epstein Entities and Gorge Delson Associates. 6. TABLE F - Payments made by NES LLC to
er entity is not identified. 2. TABLE B - A fund transfer made by a Jeffery Epstein Entity to Ghislaine Maxwell who subsequently transfers funds to Research On Demand Inc. 3. TABLE C - A fund transfer made by a Jeffery Epstein Entity to Ghislaine Maxwell. Ghislaine Maxwell transfers funds to Air Ghislaine Inc. Air Ghi
2 mentions1 same-page
Page ?Same page
by Freedom Air International Inc to Ghislaine Maxwell who in turn transfers funds to a Jeffery Epstein Entity. 5. TABLE E - A fund transfer made by FSF LLC to Ghislaine Maxwell who in turn transfers funds to Jeffery Epstein Entities and Gorge Delson Associates. 6. TABLE F - Payments made by NES LLC to
er entity is not identified. 2. TABLE B - A fund transfer made by a Jeffery Epstein Entity to Ghislaine Maxwell who subsequently transfers funds to Research On Demand Inc. 3. TABLE C - A fund transfer made by a Jeffery Epstein Entity to Ghislaine Maxwell. Ghislaine Maxwell transfers funds to Air Ghislaine Inc. Air Ghi
2 mentions1 same-page
Page ?Same page
y Ghislaine Maxwell to Jeffery Epstein. See Table C EFTA01682071 DRAFT FOR DISCUSSION PURPOSES ONLY - 6/15/2021 TABLE G - A fund transfer made by FSF LLC to Ghislaine Maxwell who in turn transfers funds to Jeffery Epstein Entities and Gorge Delson Associates. DATE PMT ACCT NAME PMT FIN INST / PM
SSION PURPOSES ONLY - 6/15/2021 TABLE H - A fund transfer made by a Jeffery Epstein Entity to Ghislaine Maxwell who subsequently transfers funds to Research On Demand Inc. DATE PMT ACCT NAME PMT FIN INST / PMT ACCT NUM REC PARTY REC FIN INST / REC ACCT NUM AMOUNT ($ USD) BATES NUM Jeffery JPMC / Ghisla
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Mutual Connections (21)
Entities connected to both FSF LLC and Research On Demand Inc.
Jeffrey Epstein
PERSON18 w/ FSF·3 w/ Research
Ghislaine Maxwell
PERSON14 w/ FSF·3 w/ Research
NES LLC
ORGANIZATION8 w/ FSF·3 w/ Research
Puerto Rico
LOCATION6 w/ FSF·3 w/ Research
JPMorgan Chase
ORGANIZATION6 w/ FSF·2 w/ Research
PMT ACCT
ORGANIZATION3 w/ FSF·3 w/ Research
Gorge Delson Associates
ORGANIZATION3 w/ FSF·3 w/ Research
Financial Trust Company
ORGANIZATION3 w/ FSF·3 w/ Research
Ghislaine Maxwell Accounts
ORGANIZATION2 w/ FSF·2 w/ Research
Ghislaine Air Inc
ORGANIZATION2 w/ FSF·2 w/ Research
Shimitak Air Inc
ORGANIZATION2 w/ FSF·2 w/ Research
REC FIN INST
ORGANIZATION2 w/ FSF·2 w/ Research
Air Intl.
ORGANIZATION2 w/ FSF·2 w/ Research
NES Inc.
ORGANIZATION2 w/ FSF·2 w/ Research
BA
Bates
PERSON2 w/ FSF·2 w/ Research
Colonial Bank
ORGANIZATION2 w/ FSF·2 w/ Research
Air Ghislaine Inc.
ORGANIZATION2 w/ FSF·2 w/ Research
Mellon Bank
ORGANIZATION2 w/ FSF·2 w/ Research
Sikorsky Aircraft Corp.
ORGANIZATION2 w/ FSF·2 w/ Research
JE
Jeffery Epstein Entity
PERSON2 w/ FSF·2 w/ Research