Epstein Secrets

811544 Asset Description JEE SFL STC FTRE Totals Loans icervable 100,000 100,000 Mark Lloyd 100,000 100.000 Karyna 350,000 350,000 Nick Ribis 200,000 200,000 Larry / Eileen Visoski 225,000 225,000 Johnny O'Sullivan 22,446 22,446 David Mitchell 1,500,000 1,500,000 302,000 302,00

100,000 100.000 Karyna 350,000 350,000 Nick Ribis 200,000 200,000 Larry / Eileen Visoski 225,00

Enhanced Education 88,512 22.121 108.639 Hyperion Air LLC 100,292 --- 0,171 100,292 JEE - Paris (US 5) 89.177 Neptune LLC 69,063 69,063 Thomas World Air LLC 57.579 57.579 Cypress Inc FT Real Estate 47.857 42.149 26.768 22.812 22.736 47,857 42,149 Maple Inc 26.768 Freedom Air Petroleum Mrche

,625,000 23,375,000 EFTA00811557 Asset Description JEE SFL STC FTRE Totals Loans Receivable 150,000 150,000 Mark Lloyd 100,000 100,000 Nick Ribis 200,000 200,000 Larry / Eileen Visoski 225,000 225,000 Johnny O'Sullivan 22,446 22,446 David Mitchell 1,500,000 1,500,000 302,000 302,00

,000 150,000 Mark Lloyd 100,000 100,000 Nick Ribis 200,000 200,000 Larry / Eileen Visoski 225,00

,777 Enhanced Education 86 512 22,126 108,639 Hyperion Air LLC 10092 100.292 JEE • Paris (US 6) 89,177 89.177 69.089 Neptune LLC 69.063 Thomas World Air LLC 57,579 57,579 Cypress Inc. 47,857 47,857 FT Real Estate 42,149 42.149 Maple Inc. 26,768 26.768 Freedom Alr Petroleum 22,812 22,812 Mic

375,000 EFTA00617227 Asset Description JEE SFL STC FTRE Totals Loans Receivable Nina Keita 150,000 150.000 Mark Lloyd 100.000 100,000 Nick Ribis 200,000 200,000 Larry / Eileen Visoski 225,000 225,000 Johnny O'Sullivan 22,446 22,446 David Mitchell 1,500,000 1,500,000 302,000 302,00

,000 150.000 Mark Lloyd 100.000 100,000 Nick Ribis 200,000 200,000 Larry / Eileen Visoski 225,00

,777 Enhanced Education 86 512 22,126 108,639 Hyperion Air LLC 10092 100.292 JEE • Paris (US 6) 89,177 89.177 69.089 Neptune LLC 69.063 Thomas World Air LLC 57,579 57,579 Cypress Inc. 47,857 47,857 FT Real Estate 42,149 42.149 Maple Inc. 26,768 26.768 Freedom Alr Petroleum 22,812 22,812 Mic

set Description JEE SFL STC FTRE Totals Loans Receivable Nina Keita 100,000 100,000 Mark Lloyd 100,000 100.000 Karyna 350,000 350,000 Nick Ribis 200,000 200,000 Larry / Eileen Visoski 225,000 225,000 Johnny O'Sullivan 22.446 22,446 David Mitchell 1,500,000 1,500,000 Anna 302,000

100,000 100.000 Karyna 350,000 350,000 Nick Ribis 200,000 200,000 Larry / Eileen Visoski 225,00

Enhanced Education 88,512 22.121 108.639 Hyperion Air LLC 100,292 --- 0,171 100,292 JEE - Paris (US 5) 89.177 Neptune LLC 69,063 69,063 Thomas World Air LLC 57.579 57.579 Cypress Inc FT Real Estate 47.857 42.149 26.768 22.812 22.736 47,857 42,149 Maple Inc 26.768 Freedom Air Petroleum Mrche

ses. Epstein I $15,000 JP Morgan E stein made the payment o4Xpril 4, 2013 NLR Resorts International, LLC In a 2018 court filing, icholast. Ribis is identified as the principal of NLR Resorts International LLC.53 That lawsuit is ongoing and contains allegations that Ribis perpetrated a $2.5

, Inc. Epstein-Controlled Entity 5/16/2019 3n/2019 Southwestern Trust Company, Inc. Suspected Epstein-Controlled Entity 12/16/2013 12/19/2013 Thomas World Air LLC Suspected Epstein-Controlled Entity 2/22/2019 JP Morgan 301/66 Owners Corp. Mark Epstein-Affiliated Entity 2/15/2019 301 East 66th Street Cond