Epstein Secrets

TYPE OF ENTITY US CITIZENSHIP VERIFICATION I. Jeffrey Epstein LLC 0 yes& NO❑ 2. - Select Type Of Entity — 0

F ENTITY US CITIZENSHIP VERIFICATION I. Jeffrey Epstein LLC 0 yes& NO❑ 2. - Select Type Of Entity — 0

TYPE OF ENTITY US CITIZENSHIP VERIFICATION I. Jeffrey Epstein LLC 0 yes& NO❑ 2. - Select Type Of En

f the LLC and the type of entity of each member (i.e.: individual, corporation partnership, etc.) NAME TYPE OF ENTITY US CITIZENSHIP VERIFICATION I. Jeffrey Epstein LLC 0 yes& NO❑ 2. - Select Type Of Entity — 0 YES K NO K 3. - Select Type Of Entity — 0 YES❑ HO❑ This LLC is managed by: The managers, memb

2019 9:24:39 AM To: "IRClosings2" CC: Gilchrist IR team- Lapriore, Steven J.'" Please be advised I have requested PUE authorization on behalf of ASI Wings, LLC for the below collateral. I have copied in their attorney as well as Steven Lapriore who an authorize this if you need them to. Please let me

the type of entity of the sole Member (i.e., individual, corporation, partnership, etc.) is: NAME U.S. CITIZENSHIP TYPE OF ENTITY VERIFICATION Jeffrey E. Epstein Individual YES X NO_ 5. The LLC is managed by a Manager. 6. The managers, members or officers of this LLC may act independently YX 7. The nam

ZENSHIP TYPE OF ENTITY VERIFICATION Jeffrey E. Epstein Individual YES X NO_ 5. The LLC is managed by

U.S. CITIZENSHIP TYPE OF ENTITY VERIFICATION Jeffrey E. Epstein Individual YES X NO_ 5. The LLC is m

U.S. CITIZENSHIP TYPE OF ENTITY VERIFICATION Jeffrey E. Epstein Individual YES X NO_ 5. The LLC is ma

ens of Record Sale File #: 732496 Date: 26 Jul 2011 Fractional or Partial Interest: 100.000000% Seller. Freedom Air International, Inc." Buyer. ASI Wings, LLC Time (GMT): 18:01:37 Sale File #: 1644795 Date: 13 Jun 2019 Fractional or Partial Interest: 100.000000% Seller. ASI Wings, LLC Buyer. Hyp

opter we know that she personally piloted, while the jets we know her to be a passenger. You'll notice some of the aircrafts will be associated with Jeffrey Epstein, as she traveled with him frequently. Any information you are able to provide would be helpful. If there is additional passenger manifests for each

of the aircrafts will be associated with Jeffrey Epstein, as she traveled with him frequently. Any inform

ice some of the aircrafts will be associated with Jeffrey Epstein, as she traveled with him frequently. An

er: N162AE Date Requested Special Registration Number: 16 September 2011 (one year authorization) Bill of Sale: 18 July 2011 Aircraft Purchased by ASI Wings, LLC from: Freedom Air International, Inc Aircraft Registered by: Freedom Air International, Inc Registration of Aircraft on 02 August 2010 Signed

opter we know that she personally piloted, while the jets we know her to be a passenger. You'll notice some of the aircrafts will be associated with Jeffrey Epstein, as she traveled with him frequently. Any information you are able to provide would be helpful. If there is additional passenger manifests for each

of the aircrafts will be associated with Jeffrey Epstein, as she traveled with him frequently. Any inform

ice some of the aircrafts will be associated with Jeffrey Epstein, as she traveled with him frequently. An

er: N162AE Date Requested Special Registration Number: 16 September 2011 (one year authorization) Bill of Sale: 18 July 2011 Aircraft Purchased by ASI Wings, LLC from: Freedom Air International, Inc Aircraft Registered by: Freedom Air International, Inc Registration of Aircraft on 02 August 2010 Signed

opter we know that she personally piloted, while the jets we know her to be a passenger. You'll notice some of the aircrafts will be associated with Jeffrey Epstein, as she traveled with him frequently. Any information you are able to provide would be helpful. If there is additional passenger manifests for each

of the aircrafts will be associated with Jeffrey Epstein, as she traveled with him frequently. Any inform

ice some of the aircrafts will be associated with Jeffrey Epstein, as she traveled with him frequently. An

er: N162AE Date Requested Special Registration Number: 16 September 2011 (one year authorization) Bill of Sale: 18 July 2011 Aircraft Purchased by ASI Wings, LLC from: Freedom Air International, Inc Aircraft Registered by: Freedom Air International, Inc Registration of Aircraft on 02 August 2010 Signed

tion Title: (U) Subfile Opening Document Date: 08/29/2019 From: NEW YORK Contact: Approved By: SIA Drafted By: Case ID #: 31E-NY-3027571- (U) EPSTEIN, JEFFREY; CHILD SEX INTELPRODS TRAFFICKING Synopsis: (U) To open an intelligence products file. Details: The creation of a Subfile for intellige

le: (U) Subfile Opening Document Date: 08/29/2019 From: NEW YORK Contact: Approved By: SIA Drafted By: Case ID #: 31E-NY-3027571- (U) EPSTEIN, JEFFREY; CHILD SEX INTELPRODS TRAFFICKING Synopsis: (U) To open an intelligence products file. Details: The creation of a Subfile for intelligence produ

NT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 3: 1 sit possible prosecutors have lost track of Ghlslaine Max-well, Jeffrey Epstein's alleged co-conspirator in his pedophile ring? For the past few weeks, rumors have circulated that she's -too pounds and living in Florida. or that

mer air traffic controller at the airstrip told the magazine. FAA registration records show the S-76 was eventually sold to another company called ASI Wings, LLC. Epstein replaced it with a more modern Bell 430 executive chopper which Maxwell is understood to also have flown and was also piloted by The

40, 10:03:31 Sender Information Name ABA 9 Reference N By Order Of Received from OMAD Ref 0 JPMORGAN CHASE 33Y R1 as )e JPMCLEARING CORP JEFFREY EPSTEIN 20110725K4OLEO1C00079307251614FT03 Additional Funds Transfer Information Beneficiary Beneficiary ID Beneficiary Bank Originator Info Originato

N CHASE 33Y R1 as )e JPMCLEARING CORP JEFFREY EPSTEIN 20110725K4OLEO1C00079307251614FT03 Additional F

JPMORGAN CHASE 33Y R1 as )e JPMCLEARING CORP JEFFREY EPSTEIN 20110725K4OLEO1C00079307251614FT03 Addi

rest 26JUL201I 18:01:37 GMT Registration Type: File number: Fractional or Partial Interest: Seller. Freedom Air International, Inc.• Buyer: ASI Wings, LUC Contract of Sale 732496 100.000000% Contact details: jrl_does@insurcdairentflcom Contact details: [email protected] End of List

the balance of $11,800,000.00 to the Freedom Air account. This will confirm that I received the amount of the escrow fees in the wire received from Jeffrey Epstein. Joan Roberts Vice President Insured Aircraft Title Service, Inc. 4848 S.W. 36th Street Oklahoma City, OK 73179 1 of 4 7/26/2011 11:05 AM CON

the escrow fees in the wire received from Jeffrey Epstein. Joan Roberts Vice President Insured Aircraft

unt of the escrow fees in the wire received from Jeffrey Epstein. Joan Roberts Vice President Insured A

20040 and 20533 TEC Ladies and Gentleman: Reference is hereby made to that certain Aircraft Purchase Agreement dated as of July 18, 2011, between ASI Wings, LLC, as Seller, and Freedom Air International, Inc., as Purchaser, and under and pursuant to which Insured Aircraft Title Service, Inc. is serving

NATIONAL INC 6/30/2011 5100,000.00 M IBC WIRE-JEFFREY EPSTCN 7252011 51,404,945.00 n IBC WIRE • AET

Service $2,085.00 Guardian Jet $100,000.00 Total Distributed $1,501,042.50  NOTES: Proceeds we be pate to Sae( yia the to tructicns enacted ASI Wings LLC Signature Date Printed Name CONFIDENTIAL Subject to Protective Order IATS - 000147 SDNY_GM_02774252 SUBJECT TO PROTECTIVE ORDER PARAGRAPH

Serial Nil 760750 and U.S. Registration No. N722.JE, with two (2) Turb0meca Artiel 282 engines, toge

NY_GM_02774586 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00261226 EFTA01339854 J.F.TTER OF INTRTsit February 18,2019 ASI Wings. ISO 151 Farmington Avenue. Hartford, CT 06156 Re: 2008 Keystone (Sibratty) S-76C Helicopter Serial No. 760750. U.S. Registration No.N722JE lad