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i. r.u..vn ifffi IV 00••••(•••• J.P.Morgan 035% 035% 365 Olaf Pae Solt SB1062192-F1 7210 EFTA01669082 orV icc the Pen -,i A I 12 A-14 JPMor an Classic Business Checking MYPEMON Mn INC • MIS I "'REIM I — I pm. 1.1" IQ PIPS, He IKVY10.00 'mar mit .xcom IM tromo.or MOM 44Pr- I
Seven and CMOs D3uaas M MEMO The Port Authority Of NV it NJ Account AM C 2 yo a SB1062192-F1 7227 EFTA01669099 1121 HYPERION AIR, INC. JAMORGAN ran -vie BANK allOKOAN CKASE BANK K.A. NEW YORK. NEW YORK • .2.210 10132012 MY TO THE ORDER OF Freedom Air $ .•23.771.00 Twenty-Throe llxius
Per 3.16 SB1062192-F1 7234 EFTA01669106 Prmory Actoun1 Foe the lod 11/1/12 lo 11130112 Certificate of Deposit Summary HYPERON AIR INC Predde Salem. $100.00000 *mud Peecodade rate Inhered reamed Nd led Peed 51241 Rae Orono, Need Dee 01/18/12 CAN Caws Malady DNS 01/18/13 rrainy Teem 1
07/15/1999 - 06/07/2017 6. THE CORPORATION TRUST INCORPORATED 300 E Lombard St Baltimore. MD 21202-3219 Maryland 07/15/1996 - 05/08/2017 7. Chasse, Paul 651 Orchard St New Bedford. MA 02744-1008 Massachuset ts 07/28/2008 - 06/06/2017 Possible Em NO. NAME ADDRESS STATUS DATE(S) 1. El
ge Ill 42. REAL ADVANTAGE INC 100 Cummings CV Ste 104F Beverly, MA 01915.6105 Essex County 43. REMAX ADVANTAGE REAL ESTATE 143 Washington St Salem, MA 01970-3521 Essex County 44. RON RUSIN REAL ESTATE. INC. 570 Robeson St Fall River, MA 02720-5496 Bristol County 45. SOUTHCOAST REALTY 35
schneider Group Inc. USA Dilenschneider Philip Dilley Chairman Arup Group Ltd United Kingdom James Dimon Chairman and Chief Executive Officer JPMorgan Chase 8 Co. USA John Dineen President and Chief Executive Officer GE Healthcare United Kingdom Laurie L. Dippenaar Chairman FirstRand Ltd South Africa
alkengren Shenggen Fan Fan Gang Nick Fanandakis Fang Xinghai Shaji Farooq Fadi Farra Ed Fast Antonio Fates Drew Gilpin Faust Olof Faxander Salem Fayyad David J. Fear Professor of Finance, Leonard N. Stem School of Business Chairman, European Banking Authority, United Kingdom President an
y SmithBarney 75 EFTA00284417 The MBZ 19% Trust (GST Non-Exempt) Cash Account Activity - As of December 31, 2011 Nee D,alpthn Morgan Rutin JP Morgan Chace Deutsche Bata US Treasury Bills US Cocernment Ending Agencies Balance 8/1/2011 8/5/2011 8/23/1011 8/30/2011 8/30/2011 9/9/2211 9/13/201
12/30/2211 Funds Trenskrred to Mortimer I Zuckerman An, 476- 060552 In nowt eine quasowly Modbulione Mr IS Fnusth (Manes (4.44232123) 1,39431327 Salem. m of Docvntn 31. 2011 r'rdi S • S $ I.lui tem r MorganStanley SmithBarney 87 EFTA00284429 The USN Charitable Remainder Unitrust Cash Acc
802 "One Hundred Twenty Six Dollars end Windy Nine Cents PAY LSJ EMPLOYEES, LLC TO' HE 6100 RED HOOK OTRS STE B3 ORDER OF ST THOMAS, VI 80213 JP Morgan Chase Bank N.A. Symeuse, NY 13235 17.932 213 MLRE 00207838 DATE: 07/17/2013 PLEASE PRESENT PROMPTLY FOR PAYMENT PAY: $"••••••126.sr• 411114CPIZED3IGNATAE a
E vat EtroNG onuarea or pus tressers, COLUNI THesc !DIADEMS*. $ ADD (el ueooslts not rtertirtl By ine Bank 5 OIDUCT Ostslamling Chest, 5 Salem e DEPOSITS NOT CREDITED BY THE BANK DATE AMOUNT CHECKS OUTSTAND AG Mr, AMOUNT TOTAL IN CAM OF ERRORS OR QuESTIOIS *SW MECTRONIC TRANSFERS mu
Entities connected to both JPMorgan Chase and Salem

Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSON
the Internal Revenue Service
ORGANIZATIONHarry Beller
PERSONSecurities Investor Protection Corporation
ORGANIZATION
Marc Rich
PERSON
Richard Kahn
PERSON
Justin Trudeau
PERSON
FDIC
ORGANIZATION
Eric Trump
PERSON
George W. Bush
PERSONthe State of New York
LOCATIONBarrett
PERSON
Puerto Rico
LOCATION
John Brennan
PERSONLeon Black
PERSON