Epstein Secrets

ter Date Description Amami (I) Checks 005015 Dec 14 THOMAS J MAGNANI DDS -220.00 005016 Dec 8 KIMBERLY CAINACCA .6,682.49 005018 Dec 4 MORGAN & BROTHER MANHATTAN -169.00 008264 Dec 7 AR ENTERPRISES LLC -2,070.00 Total checks 49,14149 Account name: GHISLAINE MAXWELL Friendly account

o bag deposits at UBS Bak USA and UBS AG Stanford branch (Bank Sweep Programs), money market mutual fads (Money Ftrit) at the Internet gnat Depose Aomori (DA)fa customers with an Mernatital Recant Management Account. Through tie Bank Sweep Program cash balances Se swept to U85 Bat USA up to an estab

4•AD: 010 NAM( NM .ku , iunt crin.,,,, , sea Wald's*, lii Pn. (Ti rikyawl I Na 4. KU NA 4VeAINNAA0 volh,..0) , Wise Num* ..Suti Two MeV. Mogan 'NW luarfte rot 0 Na kw , TRIMS, NACMDSA,10 IMAKA08 4luu Pint .ftw•Ev. 0 i Na .0 nu WA Wor. Taal, •••te Puts PIACMOSA,10 Matta - a

PCw 9 NA WA nu PM N. 1047, 1094 .n 1: /. anrga VMS tniatt• 0 twpw, !so maim. 4 Upon.. elf IV a eb.nim 0 +A Au n* rOMIM leikeit Aomori roma • mu Mall.. tialain MVO tre It Ccertnil no Suis Na ON. a, 0.11P•Wh• in.Rat• edited.* 0 WA (JW - 04,01 KA w),11103VIRD ,1001 10140 •0

4•AD: 010 NAM( NM .ku , iunt crin.,,,, , sea Wald's*, lii Pn. (Ti rikyawl I Na 4. KU NA 4VeAINNAA0 volh,..0) , Wise Num* ..Suti Two MeV. Mogan 'NW luarfte rot 0 Na kw , TRIMS, NACMDSA,10 IMAKA08 4luu Pint .ftw•Ev. 0 i Na .0 nu WA Wor. Taal, •••te Puts PIACMOSA,10 Matta - a

PCw 9 NA WA nu PM N. 1047, 1094 .n 1: /. anrga VMS tniatt• 0 twpw, !so maim. 4 Upon.. elf IV a eb.nim 0 +A Au n* rOMIM leikeit Aomori roma • mu Mall.. tialain MVO tre It Ccertnil no Suis Na ON. a, 0.11P•Wh• in.Rat• edited.* 0 WA (JW - 04,01 KA w),11103VIRD ,1001 10140 •0

..r ewe«.+near...w •Iattewt wr 'tot wa Ea* Cd three awes owe Y Ow On at sir t.0 • PW•11140 Malone* •01:A Sows you 10 Om IS Om ppm re-boi a yaw 'Moran. Strew Toenail. to no. abinalICa we IkernOnlin• con SB1062192-F1 78 EFTA01661950 JPMorgan Prom./ y Account For the Perkx, onno to 4/30II0 JPM

non .4%wo rodtmJah. pr.94 94,40.••• aitk gamin haw re ninny y of leoieni iak c nem hip SS SB1062192-F1 33 EFTA01661905 J.EMorgan Primary Aomori, For Me Period 1001/09 lo II/30/09 JP!.lor an Classic Business Checking ninavg, Mailmen ans ton Wlex ammo! clewed awls calm Yo. mei am bum 43 fa