Epstein Secrets

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - Primary Account: For the Period 9 o 2 J.P. Morgan Team Janet Young 00042201 DPB 802 211 30612 NYNNNNNNNNN 1 000000000 D1 0000 Gina M Swetra TERRA MAR PROJECT, INC. 116 E 65TH ST NEW YORK NY 10065-7007 For assis

sfers Date Description 10/01 Ndms 10/12 Merch Fees 698995322420999 CCD ID: 7698484279 10/12 Fedwire Debit Via: Union LA Aka Uboc/122000496 A/C: Vividminds Inc Ref:/Time/17:40 Imad: 1012BlOgc04C006187 Trn: 0224600286Es Total Payments & Transfers Daily Ending Balance Date 10/01 10/02 10/03 10/04 10/

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 Primary Account: For the Period 8/1/12 to 8/31/12 J.P. Morgan Team Janet Young 00006276 DPI 802 161 24512 NNNNNNNNNNN P 1 000000000 D1 0000 Gina M Swetra TERRA MAR PROJECT. INC. For assistance after business hours, 7 days a

gan Team. Payments & Transfers Date Description 08/02 Ndms 08/08 08/15 08/21 Merch Fees CCD ID: 08/08 Fedwire Debit Via: Union LA Aka A/C: Vividminds Inc 22 Imad: rn: 08/15 Fedwire Debit Via: Union LA Aka A/C: Vividminds Inc Ref: Re The Terramar Pro' t Tim 17: 0 Imad: Trn: 08/21 Chips Debit Via:

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 2/1/13 to 2/28/13 J.P. Morgan Team Janet Young 00017668 DPI 802 211 06013 NNNNNNNNNNN P 1 000000000 D1 0000 Gina Magliocco TERRA MAR PROJECT, INC. 116 E 65TH ST NEW YORK NY 10065-7007 For as

sfers Date Description 02/04 Ndms 02/22 Merch Fees 698995322420999 CCD ID: 7698484279 02/22 Fedwire Debit Via: Union LA Aka Uboc/122000496 A/C: Vividminds Inc Ref:/Time/17:50 Imad: 0222B1Qgc07C007753 Trn: 1242600053Es 02/26 02/26 Payment To Chase Card Ending IN 5870 Total Payments & Transfers Amount 1

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 6/29/13 to 7/31/13 J.P. Morgan Team Janet Young 00018071 DPI 802 211 21313 NNNNNNNNNNN P 1 000000000 D1 0000 Gina Magliocco TERRA MAR PROJECT, INC. 116 E 65TH ST NEW YORK NY 10065-7007 For as

Date Description 07/01 Ndms 07/24 07/29 Merch Fees 698995322420999 CCD ID: 7698484279 07/24 Fedwire Debit Via: Union LA Aka Uboc/122000496 A/C: Vividminds Inc Ref:/Acc/Bofcus33Mpk No Name Given/Time/17:20 Imad: 0724B1Qgc04C004460 Trn: 1196200205Es Chase Autopay 000000000029011 PPD ID: 4760039224 Total

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 DUPLICATE Primary Account: For the Period 6/1/12 to 6/29/12 J.P. Morgan Team Janet Young 00005821 DPI 802 161 18212 YNNNNNNNNNN P 1 000000000 D1 Gina M Swetra GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 For assi

Dynaire Service Corp Mineola NY Card 0360 # 2141 06/14 Trevi Nails New York NY Card 0360 06/15 Fedwire Debit Via: Union LA Aka Uboc/122000496 A/C: Vividminds Inc Ref:/Time/17:10 Imad: 0615B1Qgc03C006854 Trn: 2049800167Es 222.11 2,564.01 2,500.00 97.00 2,000.00 1,310.92 52.50 77,230.86 77,178.36 77,4