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2 LE TIER FROM CLIENT S34,867.33 5340,719.67 Nov 19 Deposit 3035898641 530,000.00 5370,71987 Nov19 Feasts Debit VIA KISLAKNATL BK MIA NC: AMERICAN COMPOSITES, INC. RU: REF: REPAIR 727 COWLING IMAD: 111981OGC02O002059 S28,386.00 $342,334.67 5340,166.38 Nov22 Book Transfer NC: NEW YORK NY 10021 ORG: 0000
ance Fab 27 Book Transfer NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- JEFFREY E EPSTEIN BEN. /07832600008 E 23 83420 LA CROIX VALMEFt/ACCABAN $2,600.00 $1,191,486.29 Feb 27 Feb 27 Book Transfer NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG /000739110438 JEFFREY E EPSTEIN
JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA AC* MMTO DDA AO/ TIER FROM CLIENT Nov 19 Deposit 3035898641 Nov 19 Feasts Debit TL BK MIA NC: AMERICAN COMPOSITES, INC. REF: REF: REPAIR 727 COWLING IMAD: Nov22 Book Transfer NC: NADIA MARCJNKOVA NEW YORK NY 10021 ORG: JEFFREY E EPSTEIN Nov22 Book Transfe
T AGRICOLE SA GUYAit FRANCE 78042- CRC: JEFFREY E EPSTEIN BEN /07832600008 MI' REF: DOMEAIN DES VIGNER. BAT A PORT E 23 83420 LA CROIX VALMER/ACCABAN Feb 27 Book Transfer $3,000.00 $1,188,486.29 NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG JEFFREY E EPSTEIN BEN: /43505559046 O
OM CLIENT S34,867.33 3340,71967 NOv 19 Deposit 3035898641 $30000.00 3370,71987 Nov19 Fedwire Debit VIA KISLAIC NAIL BK MIA /067001275 NC: AMERICAN COMPOSITES, INC. REF: REF: REPAIR 727 COWLING IMAD: 1119810GOO2C002059 328,385.00 $342,33467 5340,166 38 NOv 22 Book Transfer NC: NADIA MARC1NKOVA NEW YORK N
8042- ORG: /000739110438 JEFFREY E EPSTEIN BEN: /07832800008 PALE EVELYNE BOULET, REF: DOMEAIN DES VIGNER. BAT A PORT E 23 83420 LA CROIX VALMER/ACCABAN : FR78 10106000 0907 83280300 829, $2,600.00 $1,191.486.29 Feb 27 Donk Transfer NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG /000
Entities connected to both AMERICAN COMPOSITES, INC. and ACCABAN

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONGREENWICH CADILLAC-OLDSMOBILE
ORGANIZATIONGUYANCOURT CEDEX
ORGANIZATION
Ghislaine Maxwell
PERSON
Wells Fargo
ORGANIZATION
San Juan
LOCATIONBook Transfer Debit NC
ORGANIZATIONJ P. Morgan Team
ORGANIZATIONSiang
PERSONTAMPA FL
LOCATIONFONTAO/ACC/SWIFT
ORGANIZATIONJ.P.MORGAN SECURITIES INC
ORGANIZATIONFAO FINANCIAL TRUST COMPANY, INC.
ORGANIZATIONBANK OF NEW YORK
ORGANIZATIONCHRISTINE MAXWELL
PERSONNes Uc
ORGANIZATIONJEGE, Inc.
ORGANIZATION