Epstein Secrets

VATE BANK JP111000AN CHASE BANK. NA. NEW YORK. NEW YORK 1-2.210 Air Ghislaine eJ3/2C09 $ "27,971.00 8 I I SB1062192-F1 1038 EFTA01662910 CHASEO DEPOSIT CHECKING SAVINGS L A/T 500001020 Today' Date o q C-‘-h. is Customer Name elt 8 Customer Address O 9 City, Slate, Zip Sign Here (

62192•F1 1058 EFTA01662930 1256 J. P. Mo rgan PAY TO THE ORDER OF H IT AIR NC. Arthur G. Tobey Four Thousand Forty-Four and 271100 MEMO JPAlorgan Chase Bank. NA_ New York, New York 1-2.210 6/4/2010 $ "4,044.27 Arthur G. Tobey 4081 Linden Avenue Palm Beach Gardens, FL 33410 Invoice # 2-20M DOLLAR

2-F1 1086 EFTA01662958 lEMorgan Palmeri, MCP. For the Per. W/09 to W30100 TAls Page latemannally lede Paul SB1062192-F1 1087 EFTA01662959 IPMorgan note A Sae IS NA SS. ON 1P714.60,4 SOral man: ns Weed CSSO o, S JPMorgan Private Cbedting Checking Account Summary Mica 609ineing Ileien

P.Morgan 'Morgan Chase Bank, N.A. New Yak, New Yon( 1.2-210 $ wr 1257 6/4/2010 **2,137.50 DOLLARS I 1 I I 6 SB1062192-F1 EFTA01662932 J. P. Morgan PAY TO THE ORDER OF SHMITKA AIR INC. RSiIIJr Aviation► Support, LLC Nine Hundred and 00/100 RSiIIJr Aviation Support, LLC 4717 NW 21st Court

enea 910,3011.11 Total 1613.45641 011714743.364.146 Primary Atormad: For the Pf91991011/00199•30/09 Amount SB1062192-F1 1083 EFTA01662955 JEMorgan Minn Attest For the Period 9/000 to 0/30/00 JM rm PrIvittiesieldng iumwati YI>4...0.11•IT.04, %PI WV “lar1101e 1.1 KW root toft moos N oltoroof

Chase Bank, N.A. New York, New York 1-2-210 6/22/2010 $ **900.00 1258 DOLLARS I 8 SB1062192-F1 1061 EFTA01662933 PAY TO THE ORDER OF Blue Diamond Realty, LLC Two Thousand Four Hundred Forty and 00/100 Blue Diamond Realty, LLC 103 Foulk Road, Suite 200 Wilmington, DE 19803 JPIVIoro bun WheatsIan

721011.52 Tool DUO (012417240) 0112476M IPMorgan Pir .14 SB1062192-F1 7319 EFTA01669191 Pr -nary Pew,' ice The Period (V31113 to 9'30)13 JPMor an Clank Business Checking HYPERON IA INC Nam 'MINN& ••••mormole. .••••• STO ITC000[01 Ifs/8101W ChweNethil flIT 10 40.56:0119,141A, sIlluiaooe

ATE BANK JPMORGAN CHASE BANK, N.A. NEW YORK, NEW YORK 1-2-210 2/7/2011 $ "13,260.00 • 1104 DOLLARS 11 SB1062192-FI EFTA01669258 CHASE 0 JPWagan Chase Bank, N A PO Oo 669764 San Arllon0. TX 74246 9754 CUSTOMER SERVICE INFORMATION lull' 111o1 Lel lel leoluell OX8X026 ORE KC MO 16111- NNEINNPOIMINN

er: 2357 BOFD: 000000000 Cost Center: Teller Number: Teller Sequence Processing Date: Number: 1233 PAY TO THE ORDER OF HYPERION AIR. INC. Blue Diamond Realty, LLC Two Thousand Five Hundred Ninety-Six and 001100' Blue Diamond Realty, LLC JPMORGAN PRIVATE BANK JPMORGAN CHASE BANK, N.A. NEW YORK, NEW YOR

369 17 648.00 237,017.17 648.00 0.00 12/31 Ending Balance $0.00 Total Pleas• mile this °crown was closed an 12 19 12. $0.00 ($237,017.17) J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 2 of 4 JPM-SDNY-00009254 SDNY_GM_00278452 EFTA01487693

s Transferred From DDA Ac# 000000739474324 To ODA Ac# 000000799789193 As Requested 12/17 12/17 Fedwire Debit Via. Pncbank Wilm DeV031100089 NC: Blue Diamond Realty, LLC Ref. Inv 17293 Imad: 1217B1Ogc03C008597 Tm: 1306800352Es 236,369 17 648.00 237,017.17 648.00 0.00 12/31 Ending Balance $0.00 Total Pl

369.17 648,00 237,017.17 648,00 0.00 12/31 Ending Balance $0.00 Total Pleas• mile this °crown was closed an 12 19 12. $0.00 ($237,017.17) J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 2 of 4 JPM-SDNY-00009258 SDNY_GM_00278456 EFTA01487697

nning Balance 12/17 12/17 Fin Tr n f rr d From DDA Ac# To DDA Ac# As Requested 12/17 12/17 Fedwire Debit Via: Pncbank Wilm DeV031100089 NC: Blue Diamond Realty, LLC Ret Inv 17293 Imad: Trn: 236,369.17 648,00 237,017.17 648,00 0.00 12/31 Ending Balance $0.00 Total Pleas• mile this °crown was close