FD-1057 (12cv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (D) Daniel A Ward complaint letter From: CLEVELAND Contact: Approved By: SAS Drafted By: Case ID #: 62-CV-0-A mousitscono ft••••1 t•Ol“.•-•• rap WT., AL •••••••I eV. (OS t• • ... ental J

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40P COLUMBUS OH CANALWHSTR 0 COLUMBUS OH I IAN 2MIN 2MIN DROP CALL CREDIT 100 AMYL ANYTME MIN UNLIMITED NnAIKND MIN 81.73 16 0924 II 49A CLEVELAND OH 2MIN UNLIMITED NANXND MIN 17 0924 04 56P NEW ALBANY OH I MIN UNLIMITED NWKND MIN 18 0924 04 57P COLUMBUS OH 7MIN UNLIMITED /OWN° MIN 19

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JEFFREY E EPSTEIN NEW YORK NY 100224843 VS Vann:gnaw Charge Discount Fuel Surcharge Recipient LAWRENCE KRAUSS PLAYS DEPT CASE WESTERN RESERVE CLEVELAND ON 441064079 US 14.15 2.28 0.42 Total Transportation Charges CONFIDENTIAL USDS 12.31 SDNY_OM_00347601 EFTA_00220293 EFTA01318530 Invoice

GOING 457 MADISON AVE NEW YORK NY 100224939 US Transmnarcn Charge Recioienl CAROLYN MOYERS THE CLEVELAND CLINIC FOUNDATIO 9500 EUCLID AVE 0-33 CLEVELAND OH 44195 US 6.97 Total Transportation Charges USD 6.97 Dropped off: Apr 16,1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package se

ROP CALL CREDIT 14 09114 08:37P CANALWHSTR 0 2MN 100 ADD'L ANYTME MIN 15 09/17 02:40P COLUMBUS OH 2MIN UNLIMITED NNVKND MIN 16 09124 11:49A CLEVELAND OH 2MIN UNLIMITED NNVKND MIN 17 0924 04:56P NEW ALBANY OH I MIN UNLIMITED NtWKND MIN 18 0924 04:57P COLUMBUS OH 7MIN UNUMITED NANKND MIN 1

ST APT 11P NEW YORK NY 10021-6217 US Transportation Charge Discounl Fuel St/charge Recipieht SARA BUSMESS AZRCRAFT GROUP 2301 N MARGINAL RO CLEVELAND OH 44114 US 17.00 .2 72 1.50 Total Charge USD 15.78 = Picked up: Jul 21, 2005 Payor: Shipper Reference: JEGE Fus Surcharge FedEx has applie

INC 457 MADISON AVE NEW YORK NV 100224809 US Transpowalion Charge Recipient CAROLYN MOYERS THE CLEVELAND CLINIC FOUNDATlO 9500 EUCLID AVE G-33 CLEVELAND OH 00196 US 6.97 Total Transportation Charges USD $ 6.97 Dropped oH: Apr 16.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package s

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THANIcYC . .i *Ira AggIA9PM Total of New Activity for JEFFREY E EPSTEIN New Activity for Card IOCO(-?JCLb(262'lI '02/08/C6 CORPORATE WINGS DEA CLEVELAND CH CORPORATE 'JET A FUEL 1736266607 New Charges PaymentS/CreditS 0.00 48,593.69 02120/06' TRAVEL AGENCY SERVICEJUPITER FL TKTir 9.931297C1

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2.66 02/17/19 TRAVEL SERV TRAVEL AGENCY SERVICE Ticket Number: 89007460182244 Passenger Name: ESTRADA/FERNANDO Document Type:TRAVEL AGENCY FEE CLEVELAND OH S518.00 02/18/19 THE RITZ CARLTON ST THOMAS Arrival Date Departure Date 02/16/19 02/18/19 00000000 ST THOMAS VI $762.76 02/18/19 02/

USE ONLY PURCHASER NAME AND ADDRESS (IF I NOMDUAL (S). GIVE LAST NAME. FIRST NAME. AND MIDDLE IMTIAL ) NEXTANT AEROSPACE, LLC 355 RICHMOND ROAD CLEVELAND, OH 44143 DEALER CERTIFICATE NUMBER AND TO ITS EXECUTORS. ADMINISTRATORS, AND ASSIGNS TO HAVE AND TO HOLD SINGULARLY THE SAID AIRCRAFT FOREVER, AN