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l to a Jeffery Epstein Entity Please note: 1. In the tables below, Bates numbers utilized are derived from the JPMC financial productions regarding Jeffery Epstein. Copies of those documents are attached. 2. It the tables below, transfers/payments from Ghislaine Maxwell Accounts and Air Ghislaine Inc. are sched
Ghislaine Maxwell Colonial Bank / Unknown 325,000.00 3498 5/6/03 Jeffery Epstein JPMC/ Ghislaine Maxwell JPMC 250,000.00 3522 6/20/03 Jeffery Epstein JPMC / Ghislaine Maxwell JPMC 93,037.97 3534 11/4/04 Jeffery Epstein JPMC / Ghislaine Maxwell JPMC / 225,000.00 3683 11/18/04 Jeffery Eps
f JPMC Financial Productions Re G. Maxwell and J. Epstein Date: Sun, 17 May 2020 12:47:40 +0000 Importanc
s Of JPMC Financial Productions Re G. Maxwell and J. Epstein Date: Sun, 17 May 2020 12:47:40 +0000 Importanc
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
l to a Jeffery Epstein Entity Please note: 1. In the tables below, Bates numbers utilized are derived from the JPMC financial productions regarding Jeffery Epstein. Copies of those documents are attached. 2. It the tables below, transfers/payments from Ghislaine Maxwell Accounts and Air Ghislaine Inc. are sched
/20/03 Jeffery Epstein JPMC/ Ghislaine Maxwell 93,037.97 3534 11/4/04 Jeffery Epstein Ghislaine Maxwell JPMC 225,000.00 3683 11/18/04 Jeffery Epstein JPMC Ghislaine Maxwell JPMC/ 34,867.33 3687 4/27/05 Jeffery Epstein JPMC/ Ghislaine Maxwell JPMC/ 205,000.00 3733 5/20/05 Financial Trust
f JPMC Financial Productions Re G. Maxwell and J. Epstein Date: Sun, 17 May 2020 12:36:54 +0000 Importanc
s Of JPMC Financial Productions Re G. Maxwell and J. Epstein Date: Sun, 17 May 2020 12:36:54 +0000 Importanc
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
AMOUNT ($ USD) BATES NUM 10/19/1999 Financial Trust Co. Inc. JPMC / Ghislaine Maxwell Bear Steams / Unknown 18,300,000.00 36868 9/18/2002 Jeffery Epstein JPMC / O79961001 Ghislaine Maxwell Palm Beach Natl. Bank & Trust Co. / Unknown 5,000,000.00 5512 2/27/2003 Jeffery Epstein JPMC/ 739110438 Ghisl
Entity DATE PMT ACCT NAME PMT FIN INST / PMT ACCT NUM REC PARTY REC FIN INST / REC ACCT NUM AMOUNT ($ USD) BATES NUM Ghislaine JPMC / Jeffery Unknown / 53181 10/2/2007 Maxwell Epstein Unknown (50,000.00) 52183 Ghislaine JPMC / I-IBRK JPMC/ 52407 2/5/2010 Maxwell Associates (2
SD) BATES NUM 1/4/2011 Freedom Air JPMC / Ghislaine Maxwell JPMC / 3,000,000.00 9092 52549 Intl. Inc. 1/4/2011 Ghislaine Maxwell JPMC / Jeffery Epstein JPMC / 739110438 (3,000,000.00) 52549 4500 (444 Lottibc) ox Awls EFTA01682070 DRAFT FOR DISCUSSION PURPOSES ONLY - 6/15/2021 TABLE F - Fund trans
IN INST / PMT ACCT NUM REC PARTY REC FIN INST / REC ACCT NUM AMOUNT ($ USD) BATES NUM Jeffery JPMC / Ghislaine JPMC / 3939 11/28/2006 Epstein 739110438 Maxwell 13,750.00 52122 Research On First Bank St Ghislaine JPMC / Demand Louis Mo. / 11/28/2006 Maxwell Inc. Unknown (13,75
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
Entities connected to both Jeffrey Epstein and Gorge Delson Associates

Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
Financial Trust Company
ORGANIZATION
Puerto Rico
LOCATIONBates
PERSONNES LLC
ORGANIZATIONColonial Bank
ORGANIZATIONFSF LLC
ORGANIZATIONMellon Bank
ORGANIZATIONAir Ghislaine Inc.
ORGANIZATIONSikorsky Aircraft Corp.
ORGANIZATIONResearch On Demand Inc.
ORGANIZATIONPMT ACCT
ORGANIZATIONAir Intl.
ORGANIZATIONGhislaine Maxwell Accounts
ORGANIZATIONGhislaine Air Inc
ORGANIZATIONShimitak Air Inc
ORGANIZATIONNES Inc.
ORGANIZATIONREC FIN INST
ORGANIZATIONJeffery Epstein Entity
PERSON