Epstein Secrets

1 Multi? N Status: JOURNALED FED FUNDS TRANSFER SYSTEM PAGE: 53274 INCOMING WIRE BOOKING Date: 10/31/2016 Credit Party (Client): PO BOX 308 TEANECK NJ 07666-0308 IE: S5 QP: Code: IN Ordering Customer (Tag 52D): /004984501964 PRYOR CASHMAN LLP Ordering Institution (Tag 56D): //CP0008 CITIB

02262014 Value Date: 02 26/2014 Bankaccount: (UBS-FINSVC RETAIL) Amount: Wire: 001001 PW Book Date: 02/26/2014 Credit Type: CREDIT TRANSFER PW Client/GL. Y1 23692 Type: 1 Multi? N Status: JOURNALED F

JOURNALED FED FUNDS TRANSFER SYSTEM PAGE: 31643 INCOMING WIRE BOOKING Date: 09/30/2016 Credit Party (Client): GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 IE: $5 (210: Code: IN Ordering Customer (Tag 50): /CH3008735682455011333 1/CHRISTIE'S ECONMERCE SA 6/CH/BARCCHGG/8166299 Orderin

02262014 101WA258641000 Value Date: 02/26/2014 Bankaccount: 101WA258641000 (UBS-FINSVC RETAIL) Amount: 27,047.74 Wire: 000999 PW Book Date: 02/26/2014 Credit Type: CREDIT TRANSFER PW Client/GL. Y1 23576 Type: 1 Multi? N Status: J

pprovals FED FUNDS TRANSFER SYSTEM PACE: 40784 OUTGOING WIRE DETAIL Date: 06/30/2017 By order of (Client): TERRAMAR PROJECT, INC. PO BOX 308 TEANECK NJ 07666-0308 IE: S5 QP: Code: CR SI: AFLNT35 DIV: 32 OR ABA. OR ABA. OR ABA. Status: JOURNALED Fee: 0.00 Exempt. WIRE Intl. N UNITED STAT

02272014 101WA258641000 Value Date: 02/27/2014 Bankaccount: 101(4A258641000 (UBS-FINSVC RETAIL) Amount: 35,749.95 Wire: 000255 PW Book Date: 02/27/2014 Credit Type: CREDIT TRANSFER PW Client/GL. Y1 23656 Type: 1 Multi? N Status: J

UBS-FINSVC RET OUT) FBD FUNDS TRANSFER SYSTEM PAGE: 32453 OUTGOING WIRE DETAIL Date: 09/30/2016 By order of (Client): ELLMAX, LLC PO BOX 308 TEANECK NJ 07666-0308 IE: S5 QP: Code: IN SI: AFLNT35 DIV: 32 OR ABA. OR ABA. OR ABA. Status: JOURNALED Fee: 0.00 Exempt. WIRE Intl. N UNITED STAT

EFTA (0138762 EFTA01279351 Value Date: 12 Bankaccount: Amount: Wire: 005661 PW Client/GL. QP. 15/2015 3,532.52 Yl 23680 Type. 1 (CASH) (UBS-FINSVC RET OUT) Model. ABA* 011304478 ROCKLAND TRUST COMPANY Further Credit Instructions: 1 Name. City. 2 Name. 3 Name. FED FUNDS TRANSFER SYSTEM P