Epstein Secrets

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 1/1/13 to 1/31/13 J.P. Morgan Team Janet Young 00020986 DPI 802 211 03313 NNNNNNNNNNN P 1 000000000 D1 0000 Gina Magliocco JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348

Addenda ) Imad: Trn: Overdraft Interest Applied During Dec 2012 Based On Avg Neg Balance $29 Rate 07.39% Trn: 0021001249Xo 01/03 01/03 Payment To Chase Card Ending IN 01/03 01/03 Payment To Chase Card Ending IN 01/03 01/03 Payment To Chase Card Ending IN 01/03 American Express ACH Pmt W8484 01/07 01/07 01/07

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 3/30/13 to 4/30/13 J.P. Morgan Team Janet Young 00047665 DPB 802 211 12113 NNNNNNNNNNN 1 000000000 D1 0000 Gina Magliocco TERRA MAR PROJECT, INC. 116 E 65TH ST NEW YORK NY 10065-7007 For assi

TERRA MAR PROJECT, INC. Payments & Transfers Date Description 04/01 Ndms Merch Fees 698995322420999 CCD ID: 7698484279 04/09 04/09 Payment To Chase Card Ending IN 7288 04/30 Total Payments & Transfers Daily Ending Balance Date 04/01 04/05 04/08 04/09 04/11 Fees 04/30 Chips Debit Via: Union Bank NA/00

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 6/1/13 to 6/28/13 J.P. Morgan Team Janet Young 00019042 DPI 802 211 18013 NNNNNNNNNNN P 1 000000000 D1 0000 Gina Magliocco TERRA MAR PROJECT, INC. 116 E 65TH ST NEW YORK NY 10065-7007 For as

ct your J.P. Morgan Team. Payments & Transfers Date Description 06/03 Ndms Merch Fees 698995322420999 CCD ID: 7698484279 06/10 06/10 Payment To Chase Card Ending IN 7288 Total Payments & Transfers Daily Ending Balance Date 06/03 06/04 Amount 487.50 ($487.50) Merch Dep 698995322420999 CCD ID: 7698484279

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 DUPLICATE Primary Account: For the Period 6/1/13 to 6/28/13 J.P. Morgan Team Janet Young 00002136 DPI 802 161 18013 NNNNNNNNNNN P 1 000000000 D1 Gina Magliocco GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 For ass

Prem. 0903Xxxxx Card Purchase PPD ID: 9005900018 PPD ID: 9005900018 06/06 Mb F Dog Shows Infodog 336-3799352 NC Card 0629 06/10 06/10 Payment To Chase Card Ending IN 4880 06/10 American Express ACH Pmt A6496 Check Interest Payment Ending Balance This message confirms that you have a cash sweep service establi