Epstein Secrets

M_00024719 EFTA_00135339 EFTA01276732 SUBS rw c.4 Serects Inc eve York NY 10171.0002 Business Services Account May 2016 T RRAMAR PR T IIVC NEW YORK NY 10065-7007 Account name: TERRAMAR PROJECT, NC. Friendly account name: TERRAMAR Account number. Your linancial Advisor. SCOTT STACKMANLYLE CASRIE

free credit report annually from WWW. annuakreditrepott .com Business Services Account October 2015 TERRAMAR PROJECT, INC 116 EAST 65TH STREET NEW YORK NY 10065.7007 Value of your account on September 30 (S) Your assets on October 30 (1) 2,284.31 10,226.71 Your liabilities 0.00 0.00 Value of y

uaOr Payee descnoon Elsturstment Anx)u AI CS) mellod Type Event Frequency hart date End dale teat used dare Charles Wyatt BANK OF AMERICA. N A., NY varied Federal Funds Payee on file Upon request nia rt I a Dec 01, IS R and C ventures Inc ROCKLAND TRUST COMPANY varied Federal Funds

*1_1BS UBS Financial Services M. Prelate Wealth Management 299 Park Avenue 26th Rapt New York NY 10171-0002 00,700$7520730119 VI 0 Account name: .:1-115LAINE MAXWELL Friendly account • indiv ChooldCar Account number: Resource Management Acc

month (Continued) Ode a‘thOy Ciesoplion amount (I) other funds debited Aug 20 Wahckawal FEDERAL FUNDS TO Leah Sathan Inc AT RANI. OF AMERICA. N A., CA 150,000 00 Total other funds debited Ode Actricly Cruet:d(n -S150.000.00 Amount a) Money balance activities Sul 31 Malaita forward S14

y from venrw. an nuak reditrepott. com Value of your account Business Services Account December 2014 TERRAMAR PROECT, INC 116 EAST 65TH STREET NEW YORK NY 10065.7007 on November 28 (5) on December 31($) Your assets 59,59143 37,322.04 Your liabilities 0.00 0.00 Value of your account $59,593.43

c verbal* and (2) you re no longer receiving oduklual confirmations for payments to these payees Payee description Charles Wyatt BANK OF AMERICA, N A., NY Morns and McVeigh LIP THE BANK Of NEW YORI: MELLON Robert Foos USA A FEDERAL SAVINGS BANK TerraMar Project, Inc. 116 East 65th Street New

Jun 15 Fedwore Credit VIA: MELLON BANK NA-DUE FROM BK M /043000261 B/0 JEFFREY EPSTEIN ST THOMAS VI REF CHASE NYC/CTRJBNFCHISLAINE MA X1AELL NEW YORK NY 10022-/AC-0000000 07391 RFB=0/B MELLON BANK Bak/TIME /15:32 IMAD $7,400,000.00 $7,659,793.40 Jun 18 Interns Funds Transfer FUNDS TRANSFERRED

distributor of the JPMorgan Funds is JPMorgan Distribution Sin•ices, Inc., which is an affiliate of JPMorgan Chase Bank, N.A.. JPMorgan Chase Bank, N A., and its affiliates receive compensation from JPMorgan Funds for providing services. Read the JPMorgan Funds prospectuses carefully for details, inc

dwore Credit VIA: MELLON BANK N.A.-DUE FROM BK /043000261 B/O JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF CHASE NYC/CTR/BNF=GHISLAINE MA X1AELL NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK Bak/TIME /15:32 IMAD 0615D3QCI20C005971 $7,400,000.00 $7,659,793.40 Jun 18 Internal Funds Transfer

e distributor of the JPMorgan Funds is JPMorgan Distribution Sin•ices, Inc., which is an affiliate ofJPMorgan Chase Bank, N.A.. JPMorgan Chase Bank, N A., and its affiliates receive compensation from JPMorgan Funds for providing services. Read the JPMorgan Funds prospectuses carefully for details, inc

lna Maxwell Primary Account Number 6312 6001000000415 967 000 PB GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 Morgan Premier Banking Summary Deposit Accounts Description Premier Checking Total Number 6312 JPMorgan 0 Private Bank JPMorgan Chase B

distributor of the JPMorgan Funds is JPMorgan Distribution Sin•ices, Inc., which is an affiliate of JPMorgan Chase Bank, N.A.. JPMorgan Chase Bank, N A., and its affiliates receive compensation from JPMorgan Funds for providing services. Read the JPMorgan Funds prospectuses carefully for details, inc