Epstein Secrets

03032014 101WA258641000 FED FUNDS TRANSFER SYSTEM Value Date: 03 03 2014 Bankaccount: (UBS-FINSVC RETAIL) Amount: Wire: 000417 PW Book Date: 03/03/2014 Credit Type: CREDIT TRANSFER PH Client/GL. Y1 23575 Type: 1 Multi? N Status:

595 EFTA01279199 12062016 101WA258649000 FBD FUNDS TRANSFER SYSTEM PAGE: 13479 OUTGOING WIRE DETAIL Date: 03/31/2017 Value Date: 12/06/2016 Bankaccount (UBS-FINSVC RET OUT) Amount: 370,000.00 Wire: 006740 Model. By order of (Client): PW Client/GL. Y1 23575 Type. 1 (CASH) OHISLAINE MAXWELL Q

er Credit Instructions: SI: AFLNT35 DIV: 32 1 Name. Addr. City. Acct. OR ABA. 2 Name. Addr. Acct. OR ABA. 3 Name. Addr. Acct. OR ABA. Beneficiary Acct (Final Dost). 3149920008 Third Party? N B-Notes. Status: JOURNALED Fee: 0.00 Exempt. SYS FREE Intl. N UNITED STATES Loa Document: Memos. (NO

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

er Credit Instructions: SI: AFLNT35 DIV: 32 1 Name. Addr. City. Acct. OR ABA. 2 Name. Addr. Acct. OR ABA. 3 Name. Addr. Acct. OR ABA. Beneficiary Acct (Final Post). 739474235 Third Party? N Status: JOURNALED B-Notes. Loa Document: RPDS Memo: Initiator Message to Home Office: Memo. Fee: 0.00

08202015 Value Date: 08 20/2015 Bankaccount: (UBS-FINSVC RET OUT) Amount: Wire: 005278 Model. PW Client/GL. Yl 28704 Type. 1 (CASH) QP. ABAS 011300595 CAMBRIDGE TRUST COMPANY Further Cr

PW Client/GL. Yl 28704 Type. 1 (CASH) QP. ABAS 011300595 CAMBRIDGE TRUST COMPANY Further Credit Instructions: 1 Name. City. 2 Name. 3 Name. Beneficiary Acct (Final Dost). Third Party? Y Marston Beacon Hill B-Notes. Addr. Acct. Addr. Acct. Addr. Acct. Loa Document: RPDS Memo: Initiator Message t

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

P. ABAS 021000021 JPMORGAN CHASE BANK, NA Further Credit Instructions: 1 Name. City. 2 Name. Addr. Acct. Addr. Acct. 3 Name. Addr. Acct. Beneficiary Acct (Final Bost). 739474235 Third Party? Y 116 East 65th Street LLC B-Notes. Loa Document: RPDS Memo: Initiator Message to Home Office: Memo. Marg

4 07:00:38 07:00:38 07:00:38 07:52:26 19:31:00 CONFIDENTIAL SIDNY_GM_00028025 EFTA 00138645 EFTA01279249 03262014 Value Date: 03 26 2014 Bankaccount: Amount: 4 . Wire: 005560 Model. PW Client/GL. Y1 23655 Type. 1 (CASH) QP. ABA* 021000021 JPMORGAN CHASE Further Credit Instructions: 1 Nam

. ABA* 021000021 JPMORGAN CHASE Further Credit Instructions: 1 Name. City. 2 Name. BANK, NA Addr. Acct. Addr. Acct. 3 Name. Addr. Acct. Beneficiary Acct (Final Dest)• 134111584465 Third Party? N -Notes. Loa Document: RPDS Memo: Initiator Message to Home Office: Memo. Margin or Commodity Credit

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

P. ABA* 021000021 JPMORGAN CHASE BANK, NA Further Credit Instructions: 1 Name. City. 2 Name. Addr. ACCL. Addr. Acct. 3 Name. Addr. Acct. Beneficiary Acct (Final Dest). 424613029 Third Party? N -Notes. Loa Document: RPDS Memo: Initiator Message to Home Office: Memo. Margin or Commodity Credit Dep