Epstein Secrets

'only to AMPSOYOOS, OteAnng loth meonTatcn. and "'Ito re* 0A. Or do, lose t any COW pally 7re) Alen Int

AUSTRALIA • SWITZERLAND • Old Glenarrn Road. Lame. Northern Ireland, BT40 lEJ. UNITED KINGDOM • Avenue des Etats-Unis 1, Gosselies, Hainaut. 6041, BELGIUM • 100 North East Adams Street, Peoria, Illinois, 61629. UNITED STATES Riskography: In January 2013. Caterpillar was charged with fraud after a disc

OWS GHISLAINE MAXWELL ACCT For the Period 8f1/I Ito 8/31/I I Settle Date Type Quantity Per Unit

OME Amount Amount Amount Selection Method Description Cost 8/19 Misc Credit BOOK TRANSFER CREDIT 8/0: JP MORGAN INTL BANK LTD-BRUSSBRUSSELS BELGIUM B-121-0 °RC:AM.:6945944120000 GHISLAINE MAXWELL 44 KINNERTON STREOGB: JP MORGAN INTL BANK LTD-BRUSSJPM INTERNATIONAL BANK BRUSSELS REF: FROM JP M

GHISLAINE MAXWELL ACCT. For the Period 6/I/I Ito 6/30/I I Portfolio Activity Detail - Brazilian R

OME Amount Amount Amount Selection Method Description Cost 8/19 Misc Credit BOOK TRANSFER CREDIT B/O: JP MORGAN INTL BANK LTD-BRUSSBRUSSELS BELGIUM B-121-0 ORGY-GHISLAINE MAXWELL 44 KINNERTON STREOGB: JP MORGAN INTL BANK LTD-BRUSSJPM INTERNATIONAL BANK BRUSSELS REF: FROM JP MORGAN/OCMPUSD100

OH ISLAINE MAXWELL ACCT. For the Period 10/1/I Ito 10/31/11 Cash & Fixed Income Summary NET FX CON

K LONDON TRADE DATE 11/14/11 (ID: 131994-91-5) 301.000 0.00 11/16 Misc Credit BOOK TRANSFER CREDIT EI/O: JP MORGAN INTL BANK LTD-BRUSSBRUSSELS BELGIUM B-121-0 GHISLAINE MAXWELL 44 KINNERTON STREOGB: JP MORGAN INTL BANK LTD-BRUSSJPM INTERNATIONAL BANK BRUSSELS REF: PMT FROM JPMORGAN/OCMTAISD29815

GHISLAINE MAXWELL ACCT. For the Period 12/1/I Ito 12/31/11 Adjusted Tax Cost Unrealized Est. Ann

ICA CORP (g) 0.01 PER SHARE (ID: 060505.10-4) 198.000 944.000 12/30 Misc Credit BOOK TRANSFER CREDIT WO: JP MORGAN INTL BANK LTINBRUSSBRUSSELS BELGIUM B-121-0 ORG. GHISLAINE MAXWELL 44 KINNERTON STREOGB: JP MORGAN INTL BANK LTD-BRUSSJPM INTERNATIONAL BANK BRUSSELS REF: PMT FROM JPMORGAN/CHGS/US

IIISLAINE MAXWEI.I. ACCT. For the Period 12/I/I Ito 12/31/11 TRADE ACTIVITY - Swiss Franc Note: S

42 1.20 PER SHARE (ID: 834437.91.5) 1.20 92.40 1/19 FGN Tax Withheld SOLVAY SA ISIN BE0003470755 SEDOL 4821100 TAX (23.100) (29.61) WITHHELD BELGIUM 25.009E (ID: 0EURPR-M-9) (23.10) 1/25 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY USD SELL 90.240 (90.24) 1.43 EUR EXCHANGE RATE 1.302200000

NY NY 3 .75 An. Page 120 AT&T Proprietary Ito information contained bore Is for use by autboriz

38P 'SPAIN NY .350 0632 11/03 4:20A 'SPAIN NY .350 0633 11/03 5:58A 'SPAIN NY .700 0634 11/03 7:49A 'SPAIN NY .350 0635 11/03 12:08' BELGIUM NY .350 0636 11/04 7:23A 'SWEDEN NY 1.400 0637 11/04 7:45A SWEDEN NY .350 0638 11/04 8:23A "SWEDEN NY 2.800 0639 11/04 10:40 LDSWEDEN