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

Notes. Loa Document: RPDS Memo: Initiator Message to Home Office: Memo. Fee: 0.00 Exempt. WIRE Intl. N UNITED STATES Memos. (NONE) Margin or Commodity Credit Department: Memo. Retail Credit Department: Memo. Document Review Department: Memo. Releaser ID: NE03845 Lending Services Department: Memo. Correspond

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

s. Addr. Acct. Addr. Acct. Addr. Acct. (Final Dost). 739116312 Loa Document: RPDS Memo: Initiator Message to Home Office: Memo. Margin or Commodity Credit Department: Memo. Retail Credit Department: Memo. Document Review Department: Memo. Lending Services Department: Memo. Correspondent Services Department

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

t. Beneficiary Acct (Final Dest). 424613029 Third Party? N -Notes. Loa Document: RPDS Memo: Initiator Message to Home Office: Memo. Margin or Commodity Credit Department: Memo. Retail Credit Department: Memo. Document Review Department: Memo. Lending Services Department: Memo. Correspondent Services Department

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

JOURNALED Fee: 0.00 Exempt. WIRE Intl. N UNITED STATES B -Notes. Loa Document: RPDS Memo: Initiator Message to Home Office: Memo. Margin or Commodity Credit Department: Memo. Retail Credit Department: Memo. Document Review Department: Memo. Lending Services Department: Memo. Correspondent Services Department