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

MAXWELL IE: S5 QP: Code: IN Ordering Customer (Tag 50): /002916490721 GHISLAINE MAXWELL 1 Ordering Institution (Tag 52D): //CP0002 CHASUS33 Details of Payment (Tag 70): /RFB/OS1 OF 14/02/27 Final Beneficiary (Tag 59): /Y123575 GHISLAINE MAXWELL Information for Beneficiary : /REC/RCVD VIA CHIPS, SSN

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

r (Tag 50): /739116312 GHISLAINE MAXWELL 1000 VENETIAN WAY APT 801 MIAMI FL 33139-1043 Ordering Institution (Tag 52D): //Fw021000021 CHASUS33 Details of Payment (Tag 70): /RFB/OS1 OF 14/02/26 Final Beneficiary (Tag 59): /YI23576 GHISLAINE MAXWELL Information for Beneficiary (Tag 72): /REC/RCVD VIA FED,

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

g Customer (Tag 50): /134111584465 MAX HOTEL SERVICES CORP 116 E 65TH ST NEW YORK, NY 10065 Ordering Institution (Tag 52D): //CP0002 CHASUS33 Details of Payment (Tag 70): /RFB/OS1 OF 14/02/27 Final Beneficiary (Tag 59): /Y123655 MAX HOTEL SERVICES CORP Information for Beneficiary (Tag 72): /REC/RCVD VIA

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

stomer (Tag 50): /000424613029 TERRA MAR PROJECT, INC. 116 E 65TH ST NEW YORK NY 10065-7007 Ordering Institution (Tag 52D): //CP0002 CHASUS33 Details of Payment (Tag 70): /RFB/OS1 OF 14/02/27 Final Beneficiary (Tag 59): /Y123656 TERRAMAR PROJECT INC Information for Beneficiary (Tag 72): /REC/RCVD VIA CH