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Flight Logs (11,800 documents)

EFTA01487280.pdf 85% conf · 780 chars

JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark. DE 197146076 00000981 ON 802 WP 10008 - NNN P 1 000000000 DI 0000 AIR GHISLAINE INC CIO NEW YORK STRATEGY GROUP LLC 457 M

EFTA01487277.pdf 85% conf · 1,186 chars

JPMorgan Private Bank Primary Account: 000000739474324 For the Period 2/1/08 to 2/29/08 JPMorgan Classic Business Checking 000000739474324 AIR GHISLAINE INC 1061 All GilltRADMI 0.0 I "N.V..

EFTA01487276.pdf 85% conf · 1,644 chars

JPMorgan Private Bank Primary Account: 000000739474324 For the Period 2/1/08 to 2/29/08 JPMorgan Classic Business Checking 000000739474324 AIR GHISLAINE INC iM 000Uukt it as loss vs. sass a

EFTA01487275.pdf 85% conf · 1,206 chars

JPMorgan Private Bank Primary Account: For the Period 2/1/08 to 2129/08 JPMorgan Classic Business Checking AIR GHISLAINE INC 4..111t: aNnnittnr,:::r ••••••••••••. •••t:Saz.— '7;7- raw rows

EFTA01487274.pdf 85% conf · 710 chars

JPMorgan Private Bank AIR GHISLAINE INC Transaction Detail CONTINUED Primary Account: For the Period 2/1/08 to 2/29/08 Date Description Deposits & Credits Transfers & Withdrawals Balance

EFTA01487273.pdf 85% conf · 1,507 chars

JPMorgan Private Bank AIR GHISLAINE INC Checks Paid Check Date Number Paid Amount Check Number Date Paid Amount Check Number Date Paid Amount 1063 02/12 7,025.66 1066 02/04 42,

EFTA01487272.pdf 85% conf · 895 chars

JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark. DE 197146076 IIIIIIIIIIIII lllll IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII 00001050 DPI 802 WP 06308 NNN P 1 000000000

EFTA01487269.pdf 85% conf · 1,183 chars

JPMorgan Private Bank AIR GHISLAINE INC Checks Paid Primary Account: For the Period 111108 to 1131/08 Check Date Number Paid Amount 1062 01/14 79,650.62 Total Checks Paid $(79,650.62)

EFTA01487268.pdf 85% conf · 1,130 chars

JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark. DE 197146076 IIIIIIIIIIIII lllll AIR GHISLAINE INC CIO NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE FOURTH FLOOR NEW

EFTA01487266.pdf 85% conf · 743 chars

a JPMorgan 0 Private Bank December 1, 2007 through December 31, 2007 Account Numbe000000739474324 JPMorgan Classic Business Checking 000000739474324 •=-•-•-•.• Oman • 'leaf VISO MINICOMI4 1.

EFTA01487265.pdf 85% conf · 878 chars

JPMorgan Private Bank December 1. 2007 throw h December 31. 2007 Account Num JPMor an Classic Business Checking - — WV:1" _wag s MT ......- r . *Sr.*. Air Ghislaine Inc 1.1 DEC 03 $000000106

EFTA01487264.pdf 85% conf · 1,055 chars

JPMorgan Private Bank December 1, 2007 throw h December 31, 2007 Account Num JPMorgan Classic Business Checking Air Ghislaine Inc 11111116 "IF II •Tatm. a, 8r- ••-••••••-•••- !ries AVM rt le

EFTA01487262.pdf 85% conf · 1,417 chars

JPMorgan Cj Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714-6076 l“.flIkidl lllll klold.H.d.did.d.dl.ld.h.d.d.H 00000878 DLI 802 VIP 00308 - NYN P I 000000000 DI 0000 AIR G

EFTA01487260.pdf 85% conf · 1,069 chars

JPMorgan 0 Private Bank November 1, 2007 through November 30, 2007 Account Numbe000000739474324 JPMorgan Classic Business Checking Air Ghislaine Inc 000000739474324 I Ar7.4 1' Ilar I - . ...

EFTA01487259.pdf 85% conf · 1,036 chars

JPMorgan 0 Private Bank November 1, 2007 throw h November 30, 2007 Account Num JPMorgan Classic Business Checking 000000739474324 ?OW WA-Mani ri Air Ghislaine Inc . maim %tray - r -a: 00

EFTA01487257.pdf 85% conf · 1,804 chars

JPMorgan Cj Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714-6076 l".MINidl lllll hlold.H.d.d,d,d.dl.ld.h.d.d.H 00000858 DLI 802 VIP 33907 - NNN P 1000000000 Dl 0000 AIR GHI

EFTA01487255.pdf 85% conf · 1,028 chars

JPMorgan 0 Private Bank September 29, 2007 through October 31, 2007 Account Numbe000000739474324 JPMorgan Classic Business Checking Air Ghislaine Inc 000000739474324 •,,,:tv,",. —wr az —mira

EFTA01487253.pdf 85% conf · 1,599 chars

JPMorgan Cj Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714-6076 l“.flIkidl lllll klold.H.d.did.d.dl.ld.h.d.d.H 00000875 DLI 802 VIP 30907 - NNN P 1000000000 Dl 0000 AIR GH

EFTA01487250.pdf 85% conf · 770 chars

JPMorgan 0 Private Bank September 1, r28, 2007 Account Num JPMorgan Classic Business Checking Air Ghislaine Inc a04.2 MOM s”un re. 5— BM' NO< ir allir a li S Zi2t 008870570808 SEP 12 00

EFTA01487249.pdf 85% conf · 1,447 chars

JPMorgan Cj Private Bank JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714-6076 l“.flIkidl lllll klold.H.d.did.d.dl.ld.h.d.d.H 00000859 DLI 8021612 27607 - YNN P 1 000000000 DI 0000 AIR

EFTA01487247.pdf 85% conf · 1,223 chars

JPMorgan 0 Private Bank August 1. 2007 through August 31, 2007 Account Numbe000000739474324 JPMorgan Classic Business Checking 000000739474324 1044 Y10--C amnia% tima.004 ••••• ies 01014••••

EFTA01487245.pdf 85% conf · 1,131 chars

JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714-6076 AIR GHISLAINE INC C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE FOURTH FLOOR NEW YORK NY Checks Paid

EFTA01487243.pdf 85% conf · 1,089 chars

June 30, 2007- July 31,2007 Page 2 of 3 AIR ONISLA1NE INC JPMorgan 0 Primary Account Number. 739-474324 Private Bank Business Checking Account Number 739-474324 AIR GHISLAINE INC Summary

EFTA01487242.pdf 85% conf · 762 chars

June 30,2007 - July 31.2007 AIR GHISLAINE INC Primary Account Number Total enclosures: 3 Pape 1 of 3 262 000 PB AIR GHISLAINE INC C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE FOURT

EFTA01487240.pdf 85% conf · 499 chars

June 0I, 2007 hum 29. 21107 l'agc 3 of 4 Business Checkin Account Number AIR GHISLAI AIR GHISLAINE INC Primar) Account Number JPMorgan 0 Private Bank (cont ) Total Checks $28,251.71 Enc

EFTA01487239.pdf 85% conf · 1,607 chars

lune 01. 2'w 7 - lime 2'. bxG Pape 2 of .1 Business Checkin Account Number AIR GHISLAINE INC Summary AIR GHISLAINE INC Opening Balance Deposits and Credits Checks, Withdrawals and Debits E

EFTA01487238.pdf 85% conf · 739 chars

June 01, 2007 - June 29,2007 Total enclosures: 4 Page 1 of 4 AIR OHISLAINE INC Primary Account Number. 739-474324 262 000 PB AIR GHISLAINE INC C/C NEW YORK STRATEGY GROUP LLC 457 MADISON

EFTA01487237.pdf 85% conf · 1,463 chars

May 01, 2007 - May 31, 2007 Page 2 of 3 Business Checkin Account Number AIR GHISLAINE INC Summary AIR GHISLAINE INC Primar) Account Nimiber Opening Balance Deposits and Credits Checks, Wt

EFTA01487236.pdf 85% conf · 790 chars

Total enclosures 8 Par 1 of 3 May 31,2007 May 01,2007 - I AIR OHISLAINE INC Primary Account Rumba 262 000 PB AIR GHISLAINE INC C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE FOURTH

EFTA01487234.pdf 85% conf · 1,297 chars

March 31,2007- AI:di 30,2007 Page 2 of 3 Business Cherkin Account Number AIR GHISLAINE INC Summary AIR GHISLAINE INC Prima> Account Numbei Opening Balance $36.358.41 Deposits and Credits

EFTA01487233.pdf 85% conf · 742 chars

Apil ROOM P IAROHUMANEINC th nwyAccoltei Nmehr. Much M,2007- Total enclosures: 4 Page 1 of 3 739 000 PB AIR GHISLAINE INC C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE FOURTH FLOOR N

EFTA01487231.pdf 85% conf · 1,508 chars

Match 01,2007 - Mazth 30,2007 Page 2 of 3 Business Checkin Account Number AIR GHISLAINE INC Summary AIR OHISUMNE INC Primary Account Number: Opening Balance Deposits and Credits Checks, Wi

EFTA01487230.pdf 85% conf · 742 chars

March 30, 2007 F AIR OHISLAINE INC Primacy Account Number March 01, 2007 - Total enclosures. 7 Page 1 of 3 739 000 PB AIR GHISLAINE INC C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE

EFTA01487229.pdf 85% conf · 1,054 chars

Ichrualy 01,2007- February 28,2007 Page 2 of 3 Business Cheekin Account Number AIR GHISLAINE INC Summary AIR GHISLAINE INC Prinuin A..couni Numbei Opening Balance Deposits and Credits Checks

EFTA01487228.pdf 85% conf · 763 chars

February 01,2007- Feb1nm, 28,2007 Total enclosure: I Pape 1 of 3 AIR ONISLAINE INC Primary Account Number JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. 739 000 PB AIR GHISLAINE INC Your

EFTA01487226.pdf 85% conf · 1,682 chars

January 31,2007 AIR INC December 30, 2006 - O Page 2 of 3 JPMorgan 0 Primary Account Number. 739-474324 Private Bank Business Checking Account Number 739-474324 AIR GHISLAINE INC Summary

EFTA01487225.pdf 85% conf · 732 chars

December 30, 2006 - January 31,2007 Total enclosures: 6 Page 1 of 3 AIR ONISLAINE INC Primary Aceotmt Number 739-474324 739 000 PB AIR GHISLAINE INC C/O NEW YORK STRATEGY GROUP LLC 457 MADISO

EFTA01487224.pdf 85% conf · 1,268 chars

December 01,2006 - December 29,2006 Page 2 of 3 Business Checkin Account Number AIR GHISLAINE INC Summary AIR GHISLAINE INC Prima> Account Ntunbei Opening Balance Deposits and Credits Check

EFTA01487223.pdf 85% conf · 748 chars

December 29, 2006 AIR GHISLAINE INC Printery Account Number. December . 01, 2006 - Total =Elmira: 5 Page 1 of 3 739 000 PB AIR GHISLAINE INC C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVENU

EFTA01487221.pdf 85% conf · 1,061 chars

November DI, 2006 - November 30.2006 Page 2 of 3 Business Check i Account Number AIR GHISLAINE INC Summary AIR OHISLAINE INC Primary Accotmt Number. Opening Balance Deposits and Credits Che

EFTA01487220.pdf 85% conf · 704 chars

- November 01, 2006 30.2006 AIR ONISLAINE INC 06 Total enclosure: I Page 1 of 3 Primly Accotmt Number 739-474324 739 000 PB AIR GHISLAINE INC C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVEN

EFTA01487219.pdf 85% conf · 753 chars

October 31,2006 P AIR OHISLAINE INC Primary Account Number: October 27,2006- Total enclosures: 0 Pagel of 3 739 000 PB AIR GHISLAINE INC C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE

EFTA01483845.pdf 85% conf · 2,422 chars

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 811113 to 8/30/13 Date Description Deposits & Credits Transfers & Withdrawals Balance 08/12 08/12 Book Transf

EFTA01483824.pdf 85% conf · 2,492 chars

000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 6/29/13 to 7/31/13 Transaction Detail CONTINUED Date Description 07/19 07/19 Fedwire Debit Via: Wells Fargo NA

EFTA01483822.pdf 85% conf · 2,374 chars

7A 'S‘MailM JEFFREY E EPSTEIN Transaction Detail CONTwuED Primary Account: For the Period 6/29/13 to 7/31/13 Date Description 07/02 07/02 Internal Transfer of Funds As Requested 1,000.00 69

EFTA01483812.pdf 85% conf · 2,278 chars

Primary Aces:tint For Or Rood o 1,‘ 13 to 7g1/13 JEFFREY E EPSTEIN Trasaction Dead CONTINUED Dare Descry Don 07/19 07/19 Fedwire Debit Via: Wells Fargo NA AC Lret Interns:4W Ref lane LLC Im

EFTA01483803.pdf 85% conf · 2,236 chars

000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 611113 to 6/28/13 Transaction Detail CONTINUED Date Description 06/24 06/24 Fedwire Debit Via: North Fork Bank

EFTA01483782.pdf 85% conf · 2,628 chars

JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Description 05/09 05/09 Fedwire Debit Via: Wells Fargo N NC: Bob Goldsamt Imad: 050981 Qgc04C006660 Trn: 1227300129Es 05/10 05/10 Book Tran

EFTA01483741.pdf 85% conf · 2,447 chars

000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 3/1/13 to 3/29/13 Transaction Detail CONTINUED Date Description 03/11 03/11 Fedwire Debit Via: OAT Dv of Synoy

EFTA01483665.pdf 85% conf · 2,208 chars

JEFFREY E EPSTEIN Checks Paid Primary Account: For the Period 11/1/12 to 11/30/12 Check Date Check Date Check Date Number Paid Amount Number Paid Amount Number Paid Amount 1250 A 1

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Flight Logs (11,800 documents)

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