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4/12 10 350.46 FREEDOM AIR INTERNATIONAL INC. 301 E 66TH ST APT 10B NEW YORK NY 10065-6216 OS1 OF 12/07/24 BOFAUS3N ABA/026009593 BK AMER NYC BANK OF AMERICA N.A. NEW YORK NY 10001 0S1 OF 12/07/24 /5800678525 WORLD FUEL SERVICES INV 2338836. CUSTOMER 116809 N 10 IIIIIIIIIII TMS 1306800352ES and IIII
0 100,000 FREEDOM AIR INTERNATIONAL INC. 301 E 66TH ST APT 10B NEW YORK NY 10065-6216 OS1 OF 11/06/29 IBCLUS44 ABA/114902528 IBC LAREDO INT'L BANK OF COMMERCE LAREDO TX 78042-1359 OS1 OF 11/06/29 /0717213717 INSURED AIRCRAFT TITLE SERVICE SERIAL NO 760472 REGISTERED N162AE /TIME/17:34 N 10 TMS 2
D 0564100110ES and 4/19/12 4/19/12 CHP 49,970 JEGE INC 301 EAST 66TH STREET SUITE 10B NEW YORK NY 10065- OS1 OF 12/04/19 BOFAUS3N MBR/0959 BANK OF AMERICA N.A. SUPE 222 BROADWAY NEW YORK NY 10001 0S1 OF 12/04/19 AC5800678525 WORLD FUEL SERVICES INV 2915709-21101 AND INV 382458- 23101 CUSTOMER 116809
909068FF and 3/8/12 3/8/12 10 100,000 / 717213717 INSURED AIRCRAFT TITLE SERVICE 4848 S W 36TH ST OKLAHOMA CITY OK 73179- ABA/114902528 INT'L BANK OF COMMERCE PO BOX 1359 LAREDO TX 78042-1359 498 JEGE INC 301 EAST 66TH STREET SUITE 10B NEW YORK NY 10065- 0/B IBC LAREDO REF N1WP /TIME/16:50 N 10
4600055ES and 2/24/12 2/24/12 CHP 1,000 HYPERION AIR INC 301 EAST 66TH STREET SUITE 10B NEW YORK NY 10065- OS1 OF 12/02/24 BOFAUS3N MBR/0959 BANK OF AMERICA N.A. SUPE 222 BROADWAY NEW YORK NY 10001 OS1 OF 12/02/24 AC009420000374 TVPX 1031 EXCHANGE CO HYPERION AIR G1159B REG NO N909JE N CH TMS 1961700
2/14/12 10 100,000 HYPERION AIR INC 301 EAST 66TH STREET SUITE 10B NEW YORK NY 10065- OS1 OF 12/02/14 IBCLUS44 ABA/114902528 IBC LAREDO INT'L BANK OF COMMERCE LAREDO TX 78042-1359 OS1 OF 12/02/14 /0717213717 INSURED AIRCRAFT TITLE SERVICE BELL 430 EFTA01577478 SERIAL NUMBER 49078 REG NO N901RL /AC
Entities connected to both Bank of America and BANK OF COMMERCE

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Richard Kahn
PERSONLeon Black
PERSON
Prince Charles
PERSON
OKLAHOMA
LOCATIONUlt Bene Linel
PERSONUlt Bene
PERSONJEGE, Inc.
ORGANIZATIONIBCLUS44
ORGANIZATIONIBC LAREDO
ORGANIZATIONJOAN F ROBERTS NO
PERSON