Epstein Secrets

EFTA00258315 JEFFREY E. EPSTEIN CASH DISBURSEMENTS FOR THE PERIOD SEP 1, 2006 - SEP 30, 2006 Date Num Name 09/19/2006 8737 N. A. Property, Inc. 09/06/2006 09/07/2006 09/13

EFTA00258315 JEFFREY E. EPSTEIN CASH DISBURSEMENTS FOR THE PERIOD SEP 1, 2006 -

4000 6468 Relates to Amount Running Balance JE Employee Benefits - Sep 2006 Gift • Gift - Gift

EFTA00258315 JEFFREY E. EPSTEIN CASH DISBURSEMENTS FOR THE PERIOD SEP

EFTA00258315 JEFFREY E. EPSTEIN CASH DISBURSEMENTS FOR THE PERIOD SEP 1

10.000.00 -348,578.08 0005/2006 Wire LOP Compani LLC. LCP Payroll -39,000.00 09/08/2006 Wire JEGE, Inc. Funding -50,000.00 09/20/2006 Wire Banyan Air Services, Inc. Air Cell Upgrade - 50% deposit -11,825.00 09/27/2006 Wre Flightstar Aircraft Services. Inc. Maintenance - 50% deposit -40040.00 -101,865

han Williams Subject: Re: N722JE Escrow - AIC Title Service <image00 I.jpg> Melissa, Please see below wire transfer instructions to the Estate of Jeffrey Epstein, the sole member of Seller Hyperion Air, LLC, which instructions are to be used for all disbursements to Seller: Bank name: First Bank St Thomas

re transfer instructions to the Estate of Jeffrey Epstein, the sole member of Seller Hyperion Air, LLC, wh

below wire transfer instructions to the Estate of Jeffrey Epstein, the sole member of Seller Hyperion Air,

ephone Fax Bank Phone ABA/Routing Swift Number Account Number Required Information DOMESTIC AND INTERNATIONAL FUNDS TRANSFER INSTRUCTIONS Banyan Air Services, Inc. 5360 NW 20° Terrace Ft. Lauderdale, FL 33309 954.491.3170 954.771.0281 www.banyanair.com INT'L (NON US) WIRES BB&T Bank (Truist Bank) 2

an Williams < Subject: Re: N722JE Escrow - AIC Title Service Melissa, <image001.jpg> Please see below wire transfer instructions to the Estate of Jeffrey Epstein, the sole member of Seller Hyperion Air, LLC, which instructions are to be used for all disbursements to Seller: Bank name: First Bank St Thomas

re transfer instructions to the Estate of Jeffrey Epstein, the sole member of Seller Hyperion Air, LLC, wh

below wire transfer instructions to the Estate of Jeffrey Epstein, the sole member of Seller Hyperion Air,

Company Address Telephone Fax Bank Phone ABA/Routing Swift Number Account Number DOMESTIC AND INTERNATIONAL FUNDS TRANSFER INSTRUCTIONS Banyan Air Services, Inc. www.banyanair.com INT'L (NON US) WIRES BB&T Bank (Truist Bank) 214 North Tryon Street Charlotte, NC 28202 954.202.6680 Comerica Bank 39

From: "Jeffrey E." <[email protected]> To: Richard Kahn Subjec

From: "Jeffrey E." <[email protected]> To: Richard Kahn Su

any questions. Best regards Yeimi Montoya Avionics Administrator Dedicated to earning customer loyalty through excellence in aviation services. Banyan Air Services. Inc. Fort Lauderdale Executive Airport (FXE) 5360 NW 20 Terrace Ft. Lauderdale FL 33309 main direct fax please note The information containe

From: "Jeffrey E." <[email protected]> To: Larry Visoski <la S

Larry Visoski <la Subject: Re: N908JE TCAS Date: Thu, 14 Jan 2016 18:32:39 +0000 Yes On Thu, Jan 14, 2016 at 1:23 PM, Larry Visoski <la> wrote: Jeffrey TCAS installed in B727 $41,966.72 Is this approved to wire payment? Thx Larryv Sent from my iPhone Begin forwarded message: From: Yeimi Monto

any questions. Best regards Yeimi Montoya Avionics Administrator Dedicated to earning customer loyalty through excellence in aviation services. Banyan Air Services. Inc. EFTA00836574 Fort Lauderdale Executive Airport (FXE) 5360 NW 20 Terrace Ft. Lauderdale FL 33309 main • reCt fax EFTA00836575 pleas

From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Fwd: N908JE TCA

From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Fwd: N908JE

any questions. Best regards Yeimi Montoya Avionics Administrator Dedicated to earning customer loyalty through excellence in aviation services. Banyan Air Services. Inc. Fort Lauderdale Executive Airport (FXE) 5360 NW 20 Terrace Ft. Lauderdale FL 33309 in direct fax nyanaltiM EFTA00689624 EFTA00689625

From: Richard Kahn Sent: Friday, January 15, 2016 4:09 PM To: jeffrey E. Subject: Fwd: N9081E TCAS Attachments: image001.png; Untitled attachment 00208.htm; image002.png; Untitled attachment 00211.htm; image003.png; Unt

: =/b>Fwd: N9081E =CAS Date: 4b>lanuary 14, 2016 at 1:23:20 PM =ST To: =/b>Je vacation <jeevacation@gmailcom>, Rich Kahn <[email protected]> Jeffrey TCAS installed =n B727 $41,966.72 Is this =pproved to wire payment? Thx Larryv Sent from my iPhone Begin =orwarded message: EFTA_R1_01963486

any =uestions. Best regards Yeimi Montoya Avionics Administrator Dedicated to earning customer loyalty through =xcellence in aviation services. Banyan Air Services, Inc. Fort Lauderdale Executive Airport (FXE) 5360 NW 20 Terrace Ft. Lauderdale FL 33309 2 EFTA_R1_01963487 EFTA02675664

02.png; image003.png; image004.png; image005.jpg Jeffrey TCAS installed in B727 $41,966.72 Is this appr

any questions. Best regards Yeimi Montoya Avionics Administrator Dedicated to earning customer loyalty through excellence in aviation services. Banyan Air Services, Inc. Fort Lauderdale Executive Airport (FXE) 5360 NW 20 Terrace Ft. Lauderdale FL 33309 win irect max vnywoanyanair.con EFTA00836572 2 EFT

From: jeffrey E. <[email protected]> Sent: Friday, January 15, 2016 5:07 PM To: Richard Kahn Subject: Re: N9081E TCAS Ok On Friday, 15 January 2016, Richard

style="font-size:12.0ptfont-family:"Times New Roman",8tquo=;serif—> Dedicated to earning customer loyalty through excellence in aviatio= services. Banyan Air Services, Inc.</=> EFTA_R1_01588087 EFTA02475099 main direct fax www.banyanair.com <javascript:_erh7B%7D,icvmr, );> <=table> --= please not= The i

imageO0Sjpg; Untitled attachment 00337.htm; 82464.pdf; Untitled attachment 00340.htm; Untitled attachment 00343.pdf; Untitled attachment 00346.htm Jeffrey TCAS installed in B727 $41,966.=2 Is this approved to wire payment? Th= Larryv Sent from my iPhone Begin forwarded message: From: Yeimi Monto

1964385 EFTA02675762 Yeimi Montoya Avionics Adminis=rator Dedicated to earning customer loyalty th=ough excellence in aviation services.<=span> Banyan Air Services, Inc. =main www.banyanair.com <http://www.banyanair.com> 2 EFTA_R1_01964386 EFTA02675763