Document Mentions (3 shared documents)

EFTA01654596

2 mentions1 same-page

Page ?Same page

ffery 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 Ghislaine Maxwell and payments made by Ghislaine Maxwell to NES LLC. 7. TABLE G - Payment made by Ghislai

t number was changed to Shimitak Air Inc in February 2010 and subsequently changed to Freedom Air nternational Inc in July of 2010. TABLE A DATE PMT ACCT NAME PMT FIN INST / PMT ACCT NUM REC PARTY REC FIN iNST / REC ACCT NUM AMOUNT ($ USD) BATES NUM 10/19/99 Financial Trust Co. JPMC /

EFTA01654643

2 mentions1 same-page

Page ?Same page

number was changed to Shimitak Air Inc in February 2010 and subsequently changed to Freedom Air International Inc in July of 2010. TABLE A DATE PMT ACCT NAME PMT FIN INST / PMT ACCT NUM REC PARTY REC FIN iNST/ REC ACCT NUM AMOUNT ($ USD) BATES NUM 10/19/99 Financial Trust Co. Inc. 1P

EFTA01682065

2 mentions1 same-page

Page ?Same page

URPOSES 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 / PMT ACCT NUM REC PARTY REC FIN INST / REC ACCT NUM AMOUNT ($ USD) BATES NUM 7/28/2011 FSF LLC Fir

ry Epstein Entity, excluding NES LLC, to Ghislaine Maxwell where a subsequent repayment or fund transfer to another entity is not identified. DATE PMT ACCT NAME PMT FIN INST / PMT ACCT NUM REC PARTY REC FIN INST / REC ACCT NUM AMOUNT ($ USD) BATES NUM 10/19/1999 Financial Trust Co. Inc.