Epstein Secrets

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: JOURNALED FED FUNDS TRANSFER SYSTEM PAGE: 47073 INCOMING WIRE BOOKING Date: 05/30/2014 Credit Parts' (Clie

DVICE PW Client/GL. Yl 23692 Type: 1 Multi? N Status: JOURNALED FED FUNDS TRANSFER SYSTEM PAGE: 53274 INCOMING WIRE BOOKING Date: 10/31/2016 Credit Party (Client): PO BOX 308 TEANECK NJ 07666-0308 IE: S5 QP: Code: IN Ordering Customer (Tag 52D): /004984501964 PRYOR CASHMAN LLP Ordering Institution (Tag

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 Type: 1 Multi? N Status: JOURNALED FED FUNDS TRANSFER SYSTEM PAGE: 47066 INCOMING WIRE BOOKING Date: 05/30/2014 Credit Party (Clien

NSFER PW Client/GL. Y1 23576 Type: 1 Multi? N Status: JOURNALED FED FUNDS TRANSFER SYSTEM PAGE: 47066 INCOMING WIRE BOOKING Date: 05/30/2014 Credit Party (Client): GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065-7007 IS: S5 QP: Code: IN Ordering Customer (Tag 50): /739116312 GHISLAINE MAXWELL 10

0227201 BVanlku aeccD:utnet; Amount: 2,360.11 Wire: 000146 PH Book Date: 02/27/2014 Credit Type: CREDIT TRANSFER PW Client/GL. Y1 23655 Type: 1 Multi? N Status: JOURNALED FED FUNDS TRANSFER SYSTEM PAGE: 49850 INCOMING WIRE BOOKING Date: 05/30/2014 Credit Party (Clien

NSFER PW Client/GL. Y1 23655 Type: 1 Multi? N Status: JOURNALED FED FUNDS TRANSFER SYSTEM PAGE: 49850 INCOMING WIRE BOOKING Date: 05/30/2014 Credit Party (Client): MAX HOTEL SERVICES CORP. 116 EAST 65TH STREET NEW YORK NY 10065-7007 IE: S5 (210: Code: CR Ordering Customer (Tag 50): /134111584465 MAX HO

2/27/2014 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 Type: 1 Multi? N Status: JOURNALED FED FUNDS TRANSFER SYSTEM PAGE: 50070 INCOMING WIRE BOOKING Date: 05/30/2014 Credit Party (Clien

NSFER PW Client/GL. Y1 23656 Type: 1 Multi? N Status: JOURNALED FED FUNDS TRANSFER SYSTEM PAGE: 50070 INCOMING WIRE BOOKING Date: 05/30/2014 Credit Party (Client): TERRAMAR PROJECT, INC. 116 EAST 65TH STREET NEW YORK NY 10065-7007 IE: S5 QP: Code: CR Ordering Customer (Tag 50): /000424613029 TERRA MAR

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? N Status: JOURNALED FED FUNDS TRANSFER SYSTEM PAGE: 50133 INCOMING WIRE BOOKING Date: 05/30/2014 Credit Party (Clien

NSFER PW Client/GL. Y1 23680 Type: 1 Multi? N Status: JOURNALED FED FUNDS TRANSFER SYSTEM PAGE: 50133 INCOMING WIRE BOOKING Date: 05/30/2014 Credit Party (Client): ELLMAX, LLC 1000 VENETIAN WAY APT. 801 IE: $5 QP: Code: IN Ordering Customer (Tag 50): /000403191997 ELLMAX 1000 VENETIAN WAY APT 801 MIA