Epstein Secrets

y Shares. Please direct all inquiries to your Morgan Account Officer at JPMorgan Private Bank Client Service 500 Stanton Christiana Road, 1/OPS3 Newark, DE 19713-2107 EFTA01526274

emier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Jun 30 Description Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: /- JEFFREY E EPSTEIN Jun 30 REF: /ACC/SORT CODE: 51-61-02 NO NA ME GIVEN NATWEST,9HIGHSTREET ABERGA VEN NY, MONMOUTHSHIRE NP7 5SA CHI

y Shares. Please direct all inquiries to your Morgan Account Officer at JPMorgan Private Bank Client Service 500 Stanton Christiana Road, 1/OPS3 Newark, DE 19713-2107 EFTA01575988

ty Date $3,492,899.17 $3,033.65 $6,293.23 1.10% Description Debit Opening Balance Feb 20 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: /000739116312 GHISLAINE MAXWELL Feb 24 REF: MAXWELL LONDON, SWIX 8ES/ACC/A /C: 0011945540 ATTN: ROB BOWRAN/BNF /SORT CODE-54 2123 In

y Shares. Please direct all inquiries to your Morgan Account Officer at JPMorgan Private Bank Client Service 500 Stanton Christiana Road, 1/OPS3 Newark, DE 19713-2107 EFTA01576033

re Debit VIA: COLONIAL BANK NA /062001319 A/C: AIR GHISLAINE Sep 29 IMAD: 0910B1QGC03C004933 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: GHISL Sep 30 EFTA01576029 Sep 30 REF: MAXWELL 44 KINNERTON STREET LO NDON,SWIX 8ES/ACC/A/C: 0011945540 A TTN: ROB BOWRAN NATIONALW

ry Shares. Please direct all inquiries to your Morgan Account Officer at JPMorgan Private Bank Client Service 500 Stanton Christiana Road, 1/OPS3 Newark, DE 19713-2107 EFTA01576048 October 30, 2004 - Page 6 of 6 November 30, 2004 Ghislaine Maxwell Primary Account Number: Premier Checking CHECK

VIA: BK AMERICA GA /- A/C: BANK OF AMERICA ATLANTA GA Nov 23 BEN: IMAD: 1123B1QGC06C004597 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: / GHISLAINE MAXWELL Nov 30 Nov 30 REF: MAXWELL LONDON, SWIX 8ES/ACC/A /C: ATTN: ROB BOWRAN Interest Paid Book Transfer Debit A/C:

y Shares. Please direct all inquiries to your Morgan Account Officer at JPMorgan Private Bank Client Service 500 Stanton Christiana Road, 1/OPS3 Newark, DE 19713-2107 EFTA01576013

IA: COLONIAL BANK NA /062001319 Jun 09 A/C: 116 EAST 65TH STREET LLC IMAD: 0608B1QGC06C002761 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: /000739116312 GHISLAINE MAXWELL BEN: /08335354 EFTA01576009 DR. ELISABETH J J MAXWELL Jun 10 REF: 11 LOCHMORE HOUSE, CUNDY STREE T

ry Shares. Please direct all inquiries to your Morgan Account Officer at JPMorgan Private Bank Client Service 500 Stanton Christiana Road, 1/OPS3 Newark, DE 19713-2107 EFTA01576061 January 01, 2005 - Page 5 of 5 January 31, 2005 Premier Checking CHECK NO. 1004 $4,562.25 PAID 01/31 Ghislaine Ma

re Debit VIA: COLONIAL BANK NA /062001319 A/C: AIR GHISLAINE Jan 27 IMAD: 0111B1QGC05C003002 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: /000739116312 GHISLAINE MAXWELL BEN: /08201994 Jan 28 MS. GHISLAINE NOELLE MARION REF: MAXWELL; 44 KINNERTON STREET, LONDON, SW1X 8E

y Shares. Please direct all inquiries to your Morgan Account Officer at JPMorgan Private Bank Client Service 500 Stanton Christiana Road, 1/OPS3 Newark, DE 19713-2107 EFTA01576020

y Date $3,157,240.90 $2,908.40 $21,134.42 1.09% Description Debit Opening Balance Jul 01 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: /000739116312 GHISLAINE MAXWELL Jul 08 REF: MAXWELL LONDON, SWIX 8ES/ACC/A /C: 0011945540 ATTN: ROB BOWRAN Fedwire Debit VIA: COLONI

ry Shares. Please direct all inquiries to your Morgan Account Officer at JPMorgan Private Bank Client Service 500 Stanton Christiana Road, 1/OPS3 Newark, DE 19713-2107 EFTA01576131 December 30, 2005 December 01, 2005 - Page 5 of 5 Premier Checking CHECK NO. 1008 Ghislaine Maxwell JPMorgan Priv

1301829 4 8/ACC/AGENCE DE VILLENEUVE, FRANCE SORT CODE: 30003, RIB#48 IMAD: 1228B1QGC03C007767 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: GHISL BEN: /08335354 DR. ELISABETH J J MAXWELL Dec 30 REF: 11 LOCHMORE HOUSE, CUNDY STREE T LONDON SWIW 9JS/ACC/SORT CODE: 54 2123