3
Shared Docs
3
Same-Page
11 / 3
Mentions
n, 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 Ghislaine Maxwell. Case no. 1:19- cv-10475 v. Dart K. Indykc and Richard D. Kahn, in their capacities as the executors of the Estate of Jeffrey Edward Epstein. Case
e r Cadekabala a Total Comas zi ei ni sainos I OM 4.00 879,111.715 _ . - - CREDIT lIsi• nTI•r • Ca. Crde • lass = Tab I OM Me GM cum _ Guam Accords $20.022J5 KAM Popular Plus Account Detail CHECKING Biwa IPFORMA170.1 • impos /Cad*. Clieds/Da • Omen • lap leis G..52
tion Estate of Jeffrey Edwatd F.pstein, Ghblaine Maxwell, Darren c a a . Kahn, in their cities as execu
ECA, Inc., Plan 1).1J.C, I lyperinn Air, ICC. Air Ghislaine, Inc., Freedom Air International, Inc-, IGY-A11
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
ranchise Tax Report Sale of Stock-Freedom -Correspondence -Notes -Memorandum -Stock Purchase Agreement -Promissory Notes -Stock Certificate of GM — Cancelled -Stock Power GM to FSF, LLC -Letter of Resignation -Wire Instructions FSF, LLC to GM -Bank Instructions-Harry Beller Authority -New
s & Directors -Cancellation of Promissory Note -Ghislaine Maxwell Debt Elimination -Consent to Treat the 2011 Taxa
ors -Cancellation of Promissory Note -Ghislaine Maxwell Debt Elimination -Consent to Treat the 2011 Taxa
4. Memorandum 5. Certificate of Formation Air Ghislaine, Inc. Organizational File (Shmitka Air, Inc) (Fre
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
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 Street Corporation,
~ v. Estate of Jeffrey Edward Epstein, Chislaine Maxwell, Danen K. Indyke and Richard D. Kahn, in their c
JEGE, Inc., Plan D, LLC, Hypecion Air, LIC, Air Ghislaine, Inc., Freedom Air International, Inc., IGY-AYH
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
Entities connected to both Ghislaine Maxwell and ISO Tank

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONDarren Indyke
PERSONJane Doe
PERSON
George Mitchell
PERSON
Richard Kahn
PERSON
Sarah Ferguson
PERSONMorgan & Foreman
ORGANIZATION
Financial Trust Company
ORGANIZATION
Bernie Sanders
PERSONHaddon
PERSON
San Juan
LOCATION
Minnesota
LOCATION
Vince Foster
PERSONJEGE, Inc.
ORGANIZATIONFirst Bank
ORGANIZATION
Chevrolet
ORGANIZATION
Apple
ORGANIZATIONHyperion Air, Inc.
ORGANIZATIONHBRK Associates
ORGANIZATION