Epstein Secrets

INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-D8 ORG: FX USD INCOMINGIFED/CHIPSJDDA GO CHASE MANHATTAN BK CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF' /0CMT/USD2867,85/BNF/GBP1500 0 0 $2,867.85 83,457,116.69 Ending Balance (leeks Paid $157,662.85 $267,565.45 $3,467,116.69 Cheek Date

IONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M 4BB ORS: /000739118312 OHISLAINE MAXWELL REF: MAXWELL LONDON, SWIX 8ES/ACCJA /C: 0011945540 ATTN: ROB BOWRAN 525000.00 $3,458,404.82 NOv 30 Interest Pald $3,579.72 $3.459 984 54 Nov 30 Book Transfer Oebk NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUT

COMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD2867,85/BNF/GBP1500.0 0 $157,662.85 Ending Balance Checks Paid EFTA01576044 Check 1003 Date Nov 05 Total Checks Enclosed 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: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O

COMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD28938,60/BNF/EUR23000 .00 Jul 29 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG:

TMINSTER 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: COLONIAL BANK NA /062001319 A/C: AIR GHISLAINE EFTA01576016 Jul 20 IMAD: 0708B1QGC08C003524 Book Transfer Debit A/C: FX