L CHECKING Information not available 7/16/1998 8/3/2012 LITTLE ST JAMES LLC COMMERCIAL CHECKING Information not available 1/22/2004 8/3/2012 FSF LLC COMMERCIAL CHECKING JEFFREY EPSTEIN 10/31/08 12/31/19 LSJE LLC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN HARRY BELLER JEANNE BREN

IAL CHECKING 7/16/1998 Information not available 8/3/2012 LITTLE ST JAMES LLC COMMERCIAL CHECKING Information not available 1/22/2004 8/3/2012 FSF LLC COMMERCIAL CHECKING JEFFREY EPSTEIN 10/31/8 12/31/19 LSJE LLC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN HARRY BELLER JEANNE BRENN

loe entity aocotmrs be closed and the foods transferred into the estate account ending in of the year. 3 / - Thomas Weal Air Liiirt ling ira - FSF LLC ending in • - iccfnl• 10‘ minx Link Squats coding in = - Freedom Air Petroleum aiding ini.. . Mirk". Transpothstiori ending ' As that compani

AL CHECKING Information not available 7/16/1998 8/3/2012 LITTLE ST JAMES LLC COMMERCIAL CHECKING Information not available 1/22/20O4 8/3/2012 FSF LLC COMMERCIAL CHECKING JEFFREY EPSTEIN 10/31/08 12/31/19 LSJE LLC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN HARRY BELLER JEANNE BREN

m Air Petroleum 22,812 Michelles Transportation Co LLC 22,736 Nautilus Inc. 15,137 Great St Jim LLC 8,857 LSJ LLC 6,150 Laurel Inc. 4,070 FSF LLC 937 IGO Company LLC 390 Total Cash 2,225,285 845,579 EFTA00804108

LLC 22.812 22.736 Nautilus Inc Great St Jim LLC LSJ LLC 15.137 8.857 15,137 8,857 6.150 6,150 Mort Inc 4.853 4,853 Laurel Inc _____. FSF LLC 4.070 4.070 9-3r 937 IGO Company LLC 390 390 The JEE Lite Ins Trust #3 206 3 20‘ Butterfly Trust 3 Total Cash 93,727,827 2,226,285 8

736 22.736 Nautilus Inc. 15,137 15,137 Great St Jim LW 8 857 8,857 LSJ LLC 6).150 6,150 Mort Inc 4,853 4,853 Laurel Inc. 4,070 4,070 FSF LLC 937 937 IGO Company LLC 390 390 The JEE Life Ins Trust P3 206 206 Butterfly Trust 3 3 Total Cash 93,727,627 2,225,285 845,579 157,161

2,736 22,736 Nautilus Inc. 15,137 15,137 Great St Jim LLC 8,857 8,857 LSJ ISO 6,150 6,150 Mort Inc 4,853 4853 4,070 Laurel Inc 4,070 FSF LLC 937 937 IGO Company LLC 390 390 The JEE Life Ins Trust P3 206 206 Butterfly Trust 3 3 Total Cash 100,016,437 2,627,540 811,494 202,15

2016 2:41 PM To: Jeanne Brennan Cc: Darren Indyke Subject: Banco Popular ; Cecile deJongh Jeffrey asked that we set up an account in the name of FSF LLC with 200,000 funded from jee personal account Can you please initiate paperwork and coordinate with Darren on any paperwork needed for FSF LLC Than

LLC 22.812 22.736 Nautilus Inc Great St Jim LLC LSJ LLC 15.137 8.857 15,137 8,857 6.150 6,150 Mort Inc 4.853 4,853 Laurel Inc _____. FSF LLC 4.070 4.070 9-3r 937 IGO Company LLC 390 390 The JEE Lite Ins Trust #3 206 3 20‘ Butterfly Trust 3 Total Cash 93,727,827 2,226,285 8

736 22.736 Nautilus Inc. 15,137 15,137 Great St Jim LW 8 857 8,857 LSJ LLC 6).150 6,150 Mort Inc 4,853 4,853 Laurel Inc. 4,070 4,070 FSF LLC 937 937 IGO Company LLC 390 390 The JEE Life Ins Trust P3 206 206 Butterfly Trust 3 3 Total Cash 93,727,627 2,225,285 845,579 157,161

by Freedom Air International Inc to Ghislaine Maxwell who in turn transfers funds to a Jeffery Epstein Entity. 5. TABLE E - A fund transfer made by FSF LLC to Ghislaine Maxwell who in turn transfers funds to Jeffery Epstein Entities and Gorge Delson Associates. 6. TABLE F - Payments made by NES LLC to

by Freedom Air International Inc to Ghislaine Maxwell who in turn transfers funds to a Jeffery Epstein Entity. 5. TABLE E - A fund transfer made by FSF LLC to Ghislaine Maxwell who in turn transfers funds to Jeffery Epstein Entities and Gorge Delson Associates. 6. TABLE F - Payments made by NES LLC to

y Ghislaine Maxwell to Jeffery Epstein. See Table C EFTA01682071 DRAFT FOR DISCUSSION PURPOSES ONLY - 6/15/2021 TABLE G - A fund transfer made by FSF LLC to Ghislaine Maxwell who in turn transfers funds to Jeffery Epstein Entities and Gorge Delson Associates. DATE PMT ACCT NAME PMT FIN INST / PM

s be closed and the funds transfeixed into the estate account ending in -6901 prior to the close of the yeas: Thomas World Air LLC ending in -0305 FSF LLC ending in -0576 japers, Inc. ending in -0636 little St. James ending in -1376 Freedom Air Petroleum ending in -1753 Michelle's Transportation end

s be closed and the funds transferred into the estate account ending in -6901 prior to the close of the year: Thomas World Air LLC ending in -0305 FSF LLC ending in -0576 Japers, Inc. ending in -0636 Lillie St James ending in -1376 Freedom Air Petroleum ending in -1753 Michelle's Transportation endi

N••••tqad•MatmatelonliessIls 0 baste I int 0rgen• M" Il." 481°S."" Sareinmar ik: tina ISA 4•13:04 1 " dinnichWattfliallanc Pillaff ITO issymn FSF LLC 660-719-849 N/A Illiudithipaiscayeamnoirtitaa estIfirkalkidt asimasetgassamen. waedad, Egade. Zip Ude /SOS liptede 6100 Red Hook Otrs Ste B3 St T

06/30 2,137.12 CONFIDENTIAL SDNY_GM_ 00018236 CONFIDENTIAL FirsfflankPRO05399 EFTA_00128879 EFTA01272305 7 STATEMENT OF ACCOUNT S-04114 FSF LLC 6100 REC HOOK QTRS STE B3 ST THOMAS VI 00802-1348 STATEMENT DATE 08/31/12 206-COMMERCIAL CHECKING 0* BEGINNING CREDITS DEBITS SERVICE ENDI

PR005495 EFTA_00128975 EFTA01272401 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 COCC0307 MFEIPRVI0031000101CO3 2 OXONCCO ' FSF LLC c 6100 RED HOOK ()IRS STE B3 • ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09/30/16 205-COMMERCIAL CHECKING 0*

counts be closed and the funds tomsfared into the estate account ending in -6901 prior to the dose of the year Thomas Wodd Air LLC ending in -0305 FSF LLC ending in -0576 jecpers, Inc. ending in -0636 Little St- James ending in -1376 Freedom Air Petroleum ending in -1753 Michelle's Transportation en