Epstein Secrets

ire: 006809 Model. By order of (Client): PW Client/GL. 71 23575 Type. 1 (CASH) OHISLAINE MAXWELL QP. 139A CHARLES ST. APT 231 ABAM 121000248 HELLS FARGO BANK, NA IE: $5 QP: Code: IN Further Credit Instructions: SI: AFLNT35 DIV: 32 1 Name. Addr. City. Acct. OR ABA. 2 Name. Addr. Acct. OR ABA.

ABA. 3 Name. Addr. Acct. OR ABA. Beneficiary Acct (Final Dest). 2016571606 Third Party? Y Haddon, Morgan and Foreman, P. Status: JOURNALED C., COLTAF Trust Account Fee: 0.00 Exempt. SYS FREE Intl. N UNITED STATES 11-Notes. Client Account Number 2592.0001 / Maxwell Loa Document: Memos. (NONE) RPDS Memo:

ould like to make a transfer in the amount of $50,000.00 from her personal savings to the following account: BANK WIRE TRANSFER INSTRUCTIONS Bank: Wells Fargo Bank West, NA 1700 Broadway Denver, Colorado 80274.8637 Bank Wire Transfer ABA Wire money to: Haddon, Morgan and Foreman, P.C., COLTAF Trust Account Accou

ank: Wells Fargo Bank West, NA 1700 Broadway Denver, Colorado 80274.8637 Bank Wire Transfer ABA Wire money to: Haddon, Morgan and Foreman, P.C., COLTAF Trust Account Account t= Reference Client Account ft a Maxwell CONFIDENTIAL UBSTERFtAMAR00002630 EFTA00238180

uld like to make a transfer in the amount of $150,000.00 from her personal savings to the following account: BANK WIRE TRANSFER INSTRUCTIONS Bank: Wells Fargo Bank West, NA 1700 Broadway Denver, Colorado 80274-8637 Bank Wire Transfer ABA!. Wire money to: Haddon, Morgan and Foreman, P.C., COLTAF Trust Account Acco

nk: Wells Fargo Bank West, NA 1700 Broadway Denver, Colorado 80274-8637 Bank Wire Transfer ABA!. Wire money to: Haddon, Morgan and Foreman, P.C., COLTAF Trust Account Account CONFIDENTIAL UBSTERFtAMAR00002659 EFTA00238209 Reference Client Account # Many thanks, = / Maxwell CONFIDENTIAL UBSTERFtAMAR000026

uld like to make a transfer in the amount of $150,000.00 from her personal savings to the following account: BANK WIRE TRANSFER INSTRUCTIONS Bank: Wells Fargo Bank West, NA 1700 Broadway Denver, Colorado 80274-8637 CONFIDENTIAL UBSTERRAMAR00002661 EFTA00238211 Bank Wire Transfer ABA I. Wire money to: Haddon, M

r, Colorado 80274-8637 CONFIDENTIAL UBSTERRAMAR00002661 EFTA00238211 Bank Wire Transfer ABA I. Wire money to: Haddon, Morgan and Foreman, P.C., COLTAF Trust Account Account iii=n= Reference Client Account Many thanks, / Maxwell CONFIDENTIAL UBSTERRAMAR00002662 EFTA00238212

uld like to make a transfer in the amount of $160,000.00 from her personal savings to the following account: BANK WIRE TRANSFER INSTRUCTIONS Bank: Wells Fargo Bank West, NA 1700 Broadway Denver, Colorado 80274.8637 Bank Wire Transfer ABA!. Wire money to: Haddon, Morgan and Foreman, P.C., COLTAF Trust Account Acco

nk: Wells Fargo Bank West, NA 1700 Broadway Denver, Colorado 80274.8637 Bank Wire Transfer ABA!. Wire money to: Haddon, Morgan and Foreman, P.C., COLTAF Trust Account Account r4 Reference Client Account # / Maxwell Thank you, CONFIDENTIAL UBSTERRAMAR00002896 EFTA00238288

uld like to make a transfer in the amount of $100,000.O0 from her personal savings to the following account: BANK WIRE TRANSFER INSTRUCTIONS Bank: Wells Fargo Bank West, NA 1700 Broadway Denver, Colorado 80274-8637 Bank Wire Transfer ABA tl- Wire money to: Haddon, Morgan and Foreman, P.C., COLTAF Trust Account Ac

: Wells Fargo Bank West, NA 1700 Broadway Denver, Colorado 80274-8637 Bank Wire Transfer ABA tl- Wire money to: Haddon, Morgan and Foreman, P.C., COLTAF Trust Account Account Reference Client Account / Maxwell Ms. Maxwell can be reached at to confirm the transfer. Thank you, CONFIDENTIAL UBSTERRAMAR00002959

uld like to make a transfer in the amount of $100,000.00 from her personal savings to the following account: BANK WIRE TRANSFER INSTRUCTIONS Bank: Wells Fargo Bank West, NA 1700 Broadway Denver, Colorado 80274-8637 Bank Wire Transfer ABA Wire money to: Haddon, Morgan and Foreman, P.C., COLTAF Trust Account Accou

ank: Wells Fargo Bank West, NA 1700 Broadway Denver, Colorado 80274-8637 Bank Wire Transfer ABA Wire money to: Haddon, Morgan and Foreman, P.C., COLTAF Trust Account AccountI Reference Client Account # / Maxwell Ms. Maxwell can be reached at Ito confirm the transfer. Thank you, CONFIDENTIAL UBSTERFtAMAR0000

ould like to make a transfer in the amount of $50,000.00 from her personal savings to the following account: BANK WIRE TRANSFER INSTRUCTIONS Bank: Wells Fargo Bank West, NA 1700 Broadway Denver, Colorado 80274-8637 Bank Wire Transfer ABA Wire money to: .C., COLTAF Trust Account Account Reference Client Account

WIRE TRANSFER INSTRUCTIONS Bank: Wells Fargo Bank West, NA 1700 Broadway Denver, Colorado 80274-8637 Bank Wire Transfer ABA Wire money to: .C., COLTAF Trust Account Account Reference Client Account # Maxwell Ms. Maxwell can be reached at to confirm the transfer. Thank you, CONFIDENTIAL UBSTERRAMAR00003006