Epstein Secrets

00089 FED 178540016330 and 6/12/07 6/12/07 BT 50,000 7,303,032,745 BELL HELICOPTER TEXTRON DISBURSEMENT ACCT PO BOX 482 FT WORTH TX 76101- NONREF AIR GHISLAINE INC 457 MADISON AVENUE FOURTH FLOOR NEW YORK NY 10022- CAP OF 07/06/12 417 DEPOSIT REFUND N BT CCAP 0669100169ES and 6/18/07

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30 and 12/7/07 12/7/07 BT 150,000 980,179,514 N A PROPERTY INC DBA THE NEW ALBANY INVESTMENT CO 8000 WALTON PKY STE 100 NEW ALBANY OH 43054- NONREF NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022- CAP OF 07/12/07 FEE N BT CCAP 137850001430 and 1/14/08 1/14/08 BT 15

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10 ROUT 411980026630 9/23/11 9/23/11 BT 2,200,000 1,601,172 JPMORGAN CHASE ACCOUNTS PAYABLE 712 MAIN EFTA01577503 ST FL 4 HOUSTON TX 77002- NONREF DARREN K INDYKE PLLC ATTY TR ACCT- CLIENT FUNDS ACCOUNT 301 E 66TH ST APT 10F NEW YORK NY 10065-6216 CAP OF 11/09/23 REF: BEAR STEARNS SETTLEME

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