Epstein Secrets

: PAYMENT DUE DATE NEW BALANCE MINIMUM DUE 12/1311004 I $1.408 34 I 178 00 JEFFREY E EPSTEIN 457 MADISON AVENUE CIO J. EPSTEIN CO 47H Ft. NEW YORK NY 1002243843 0 CHASE Facsimile Copy Claw Gold MasterCard:1 ACCOUNT NUMBER: MEW PAYMENT TOTAL TOTAL STATEMENT BALANCE DUE DATE CRE ort LINE

MBER PAYMENT DUE DATE NEW BALANCE MINIMUM DUE 03/15/200S I $1.585 B5 I r3I Oo JEFFREY E EPSTEIN 457 MADISON AVENUE GO J. EPSTBN CO 4D4 FL NEW YORK NY 100224a43 0 CHASE Facsimile Copy ACCOUNT NUMBER N EW PAYMENT TOTµ TOTAL STATEMENT BALANCE DUE DATE CREDIT LINE AVAILABLE CREDIT CLOSING

your Account Summary: TOTAL Premiss litalen“ 3363.26 Paryint4. Care 36326 (•) Purchases. Cash. Debits 332 84 FINANCE CHARGES 13.77 (') Now Baena 346.61 Minbnum Payment Cue 314.03 Here are your Charges and Credits at a glance: IRAN. DATE POST DATE REF. NO DESCRIPTION OF TRANSACTIONS

El Bank Amtrkt1 MOM CO$1/O1.1.1 prie NEW YORK NY 100564211 Perryton OF AC010IIT 1 or 3 Suleman Polon: F 19 CupParr Popp Au:pm 0: TD Premier Chad** Account ACCOUNT SUKINAM EleginnIng Biram

10IIT 1 or 3 Suleman Polon: F 19 CupParr Popp Au:pm 0: TD Premier Chad** Account ACCOUNT SUKINAM EleginnIng Birame 12.39166 Meng* Cascled Baena 15,133.18 Elie:Pot Deposes 11.479.82 Waren Earned The Perldd 0.58 Other Cadre 3.6$ SWAM Pin:: YearonDele 1.24 Annual Floccontioo yam Earned

Bank Mirka% Most Caommiese Bine STArniiiNT or ACCOUNT HONK ASSODATES INC PAVE 103 975 LEXINGTON AYE 4111 FLOOR P0100. 01 201 31 2019 NEW YORK NY 10(22 Cue Relit WOW) Moore Business Analysis WAX ASSOCIA MS INC Account TD now accepts Real Time Payments! Were pleased 10 encoune• OM To we S

iteiseideindo. colnerwise Mang Si. We Jilin(' &inn nese, Yea Wank LonxILTP ID lam mac ACCOUNT MIAWARY Beglenirg B nce 515033 48 Arerese Colecle0 Baena 47051958 Electronic Dw o$ftt 100033.97 Merle Earned Ibis Pence 000 Intent Pai1 Year-to-Date 118.33 Eheot4 Paid 1K00:100 Derail R910014000 Y

[aft CokinAtt Conn•ction 817- f02-226S www.colonailbenli cots JEFFREY E EPSTEIN ON GMISLAINE MAXWELL OR JANUSZ BAMASIAK 457 MADISON AVE 4IN FL NEW YORK NY 10020 Account Summary Classic Advantage Checking ACGOUNINUMOIR STATEMENT PERKI0 Arms 23,2146- 6••••••••23.2486 gis. • Colonial Bank approdetos

- 7.610.00 Myna PlInng• WOO I tined 0 IS % Sconce Chair -000 houripColocied Helnop $ 10.13034 Interest Pad • 1.33 Clays In ASS 37 Ending Baena 13;1441.116 Fw 1610 Polo/ 10 00 Account Details Deposits and Other Credits DATE MOWN Km AMOUNT 0944027502 9/13 INCOMING WNW CREDIT 10.006

TERRA MAR PROJECT. INC .)».»).>% ' '<CC For osamtvico allor bianoos Po" 7 Sys a wooA 000)5764209 HOSE 6114 ST OM AM Mai of Hawn, 1800)242.7383 NEW YORK NY 10065 7007 Oflin• soon* mverrnerganonunacorn JPMorgan Classic Business Checking ~eking Account Summary ~nos* Amount Beginning Bolorroo 3.811.0

• tatO•AhY..... ten P0T ONO KETTLE KITNGIISL/JA£ LIAXWEU. JPMotgan Classic Business Checking Checking Account Summery IM MON Amount Beginning Baena Potrira..% Males Ending Bolan» MOO J.P. Morgan Team Prrnory ACCounl For IM Period /1/14102/28,14 Foe amerce Mee bum...es hove. 7 thee nom. DI

S 4) UBS UBS Financial Sersices Inc 299 Park Avenue 25th Floor New York NY 101714:02 Account name: ELLMAX, LLC Friendly account name: ELLMAX LLC Account number Your Financial Advisor- SCOTT STAC MANPLYLE CASP EL Phone

tem Business ber 2016 Services Account Account activity this month (conbnuedl Dar Actrwty Deunpucn Amount to Monty balance activities Aug 31 Baena forward $14,514.88 Sep 2 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 09(01116 -1,321.00 Sep 8 Deposit UBS BANK USA BUSINESS ACCOUNT A5 OF