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

D Fee: 0.00 Exempt. SYS FREE Intl. N UNITED STATES Loa Document: Memos. (NONE) RPDS Memo: Initiator Message to Home Office: Memo. Margin or Commodity Credit Department: Memo. Retail Credit Department: Memo. Document Review Department: Memo. Releaser ID: AALY Lending Services Department: Memo. Correspondent

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

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

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

rston Beacon Hill B-Notes. Addr. Acct. Addr. Acct. Addr. Acct. 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

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

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

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

Beneficiary Acct (Final Dest)• 134111584465 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

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

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

Value Date: 02/27/2014 Bankaccount: UBS-FINSVC RETAIL) Amount: 87,974.09 Wire: 000149 PW Book Date: 02/27/2014 Credit Type: CREDIT TRANSFER PW Client/GL. Y1 23680 Type: 1 Multi?

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