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, (:ypren. Inc. and J E. Inc. Case No. 1:19.-cw.09610 v. Darren K. Indyke and Richard D. Kahn, in their capacities as the executors o t Estate of Jeffrey Edward Epstein, Case No. 1:19-cv-10474 v. Darren K. Indyke and Richard D. Kahn, in their capacities as the executors of the Estate of Jeffrey Edward Epstein and G
AND POSSIBLE CLAIMS See Schedule G 25,030 621,165 $ 646,195 EFTA00075574 SCHEDULE G Civil align. - Lawsuits Party/ Cile Coption Estate of Jeffrey Edwatd F.pstein, Ghblaine Maxwell, Darren c a a . Kahn, in their cities as executors of the Estate of of rcy Epstc :ant sr, fleet . non, 9112 runt nnpany, n
s of the Estate of of rcy Epstc :ant sr, fleet . non, 9112 runt nnpany, nc., ew farm (Infup, Darren K. Indyke, in his capacity as trustee of Epstein interests,l)arren K. Indyke, in his capacity as a representative of). Epstein VI Pountiadoni. Esptcin Virgin Islands Foundation, Inc., C.-O4).Q. Fou
PAID 4MOIINT VO11CHFR 11/11/19 Check No. 1003 J. Epstein Virgin Islands Foundation, Inc. d/b/a Enhanced Ed
MAS AND ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN Deceased. FIRST O) IARTRRI .Y ACCOIWIT
MAS AND ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN Deceased. FIRST O) IARTRRI .Y ACCOIWITI
Equipment/Assets 11/18/19 2018 Bentley 195,000 2 12/6/19 2019 Chevrolet Suburban 50,500 2 12/6/19 2017 Chevrolet Suburban 17,500 2 12/23/19 ISO Tank 2,500 2 12/31/19 Quad Ski 8c 2018 Chevrolet Suburban 80,000 * 2 12/27/19 2019 Mercedes 133,200 2 Refunds 10/25/19 Insurance Refund 3,935
CONTINGENT AND POSSIBLE CLAIMS See Schedule G 25,030 621,165 646195 EFTA00082479 SCHEDULE G Civil Palme - Lanntuita EasLearC~ v. Estate of Jeffrey Edward Epstein, Chislaine Maxwell, Danen K. Indyke and Richard D. Kahn, in their capacities as executora of the Linn of effrey Jane Doe, NES, LIC, Nine East 71st
the Estate of SDNY Jeffrey E. Epstein, Case No. 1:19-cv-10653 IliDoe v. Darren K. Indyke and Richard D. Kahn, as Executors of the Estate of SDNY Je E. Epstein, anffliel Case No. 1:19-cv-10758 Doe v. Darren K. Indyke and Richard D. Kahn as Co-Executors of the Estate SDNY of Jeffrey E. Epstein, Case No. 1
O> Gawp ' Wv11JI ItC•rmak >i EFTA00082495 ANer Res Dan aim Mk PO is •148 Oa Jr PR 0090041148 ' • 2018 at - MCP / 11CO20110 MATE OF JOINEY e EPSTEIN 1 First Bank STATEMENT OF ACCOUNT STAMM DATE Hari 2054011891ERCIAl PECKING 5001 ampaslontort Z as swe emonmaks SON099110041.9001 =Oils 19.25
D PAID AMOUNT VOITHER 11/11/19 Check No. 1003 J. Epstein Virgin Islands Foundation, Inc. d/b/a Enhanced Ed
MAS AND ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN Deceased. FIRST QUARTER IN *CCM INTINt
MAS AND ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN Deceased. FIRST QUARTER IN *CCM INTINti
Equipment/Assets 11/18/19 2018 Bentley 195,000 2 12/6/19 2019 Chevrolet Suburban 50,500 2 12/6/19 2017 Chevrolet Suburban 17,500 2 12/23/19 ISO Tank 2,500 2 12/31/19 Quad Ski & 2018 Chevrolet Suburban 80,000 * 2 12/27/19 2019 Mercedes 133,200 2 Refunds 10/25/19 Insurance Refund 3,935 2
3. Visa Waiver, July 5, 2011 4. Aircraft Re-Registration Application 5. Aircraft Listing Agreement w/Equus Global Aviation 6. Operating Agreement JEFFREY EPSTEIN ESTATE PLAN BINDER SIKORSKY BINDER #1 SIKORSKY BINDER #2 JOB QUESTIONAIRE BINDER Thomas World Air LLC Lease of Space at Cyril E. King Airport (TW
PRIVILEGE LOG HILIGHTED BY JE -DISPUTE OVER PRODUCTION OF "PRIVILEGED" DOCUMENTS -ORDER ON MOTION TO DISMISS PLAINTIFF'S SECOND AMENDED COMPLAINT EPSTEIN VS ROTHSTEIN REDWELD #2 -CONSENT OF PLAINTIFF JE TO MOTION TO CONTINUE TRIAL -INDICIES OF DOGS PRODUCED SCHERER & FARMER -COMPLETED INDEX OF VOLUM
eposition, July 29, 2009 -Juan Alessi Depostion JE Attorneys (Retainer Agreements) Alan Dershowitz
w/Equus Global Aviation 6. Operating Agreement JEFFREY EPSTEIN ESTATE PLAN BINDER SIKORSKY BINDER #1 S
nt Larry Visoski as Manager -Acceptance of Appointment by Larry Visoski -Annual Report, June 30,2012 FREEDOM AIR PETROLEUM OPERATING -Purchase of ISO Tank by Thomas World Air, LLC -Assignment & Assumption Agreement for ISO Tank -Fuel Depo Lease Application (Thomas World Air, LLC) -Fuel Depo Lease 20
From: Sent: Tuesday, April 2, 2013 6:01 PM To: Je vacation Subject: Is° Fuel tank Jeffrey, St thomas Jet center has a fuel shortage, Michael Hancock approached me to borrow our 6000 gallon ISO Tank to transport a load of fuel from Bolhke
o: Je vacation Subject: Is° Fuel tank Jeffrey, St thomas Jet center has a fuel shortage, Michael Hancock approached me to borrow our 6000 gallon ISO Tank to transport a load of fuel from Bolhke in St Croix,. Hancock wants the use of ISO for free, I spoke to Billy Bolhke, he said he would charge Micha
Entities connected to both Jeffrey Epstein and ISO Tank

Richard Kahn
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
Bradley Edwards
PERSONJane Doe
PERSONHBRK Associates
ORGANIZATION
Sarah Ferguson
PERSON
Financial Trust Company
ORGANIZATION
San Juan
LOCATION
Bernie Sanders
PERSONFerguson Kroblin
PERSONZorro Management LLC
ORGANIZATIONBentley
ORGANIZATIONFirst Bank
ORGANIZATIONJEGE, Inc.
ORGANIZATION
Minnesota
LOCATION
Apple
ORGANIZATION
Vince Foster
PERSONNeptune
ORGANIZATION