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moo eared $13,750.03 $91,478.68 N0v 28 Fedwire Debit VIA: FST BK sp. MO p NC: RESEARCH ON DEMAND INC REF: ACCT NAME:RESEARCH ON DEMAND I NC CHRISTINE MAXWELL MAD: 1128B1OGC04C002607 $13,750.00 $77,726.68 Nov 30 Interest Paid $123.88 $77.852.56 Ending Balance Checks Paid $181,947.40 $229,215.27
ance Fab 27 Book Transfer NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- JEFFREY E EPSTEIN BEN. /07832600008 E 23 83420 LA CROIX VALMEFt/ACCABAN $2,600.00 $1,191,486.29 Feb 27 Feb 27 Book Transfer NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG /000739110438 JEFFREY E EPSTEIN
requ asled $13,750.03 $9I A78 68 Nov 28 Fedwire Debit VIA: FST BK sp. MO NC: RESEARCH ON DEMAND INC REF: ACCT NAME:RESEARCH ON DEMAND I NC CHRISTINE MAXWELL IMAD: $13,760.00 377,728 68 Nov 30 Irderes $123.88 $77.852.55 Ending Balance $181,947.40 $229,215.27 $77,852.66 Cheeks Paid Check Date
T AGRICOLE SA GUYAit FRANCE 78042- CRC: JEFFREY E EPSTEIN BEN /07832600008 MI' REF: DOMEAIN DES VIGNER. BAT A PORT E 23 83420 LA CROIX VALMER/ACCABAN Feb 27 Book Transfer $3,000.00 $1,188,486.29 NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG JEFFREY E EPSTEIN BEN: /43505559046 O
ed $13,750.03 $91,478.68 NOv 28 Fedwire Debit VIA FST BK STL MO /081009428 NC: RESEARCH ON DEMAND INC REF: ACCT NAME:RESEARCH ON DEMAND I NC CHRISTINE MAXWELL 1128810GC04C002607 $13,750.00 $77,728 68 Nov 30 Interest Paid $123.88 $77.852.55 Ending Balance Cheeks Paid $181,947.40 $229,215.27 $77,8
8042- ORG: /000739110438 JEFFREY E EPSTEIN BEN: /07832800008 PALE EVELYNE BOULET, REF: DOMEAIN DES VIGNER. BAT A PORT E 23 83420 LA CROIX VALMER/ACCABAN : FR78 10106000 0907 83280300 829, $2,600.00 $1,191.486.29 Feb 27 Donk Transfer NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG /000
Entities connected to both CHRISTINE MAXWELL and ACCABAN

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
San Juan
LOCATIONJ P. Morgan Team
ORGANIZATION
Wells Fargo
ORGANIZATIONGUYANCOURT CEDEX
ORGANIZATIONFONTAO/ACC/SWIFT
ORGANIZATIONBook Transfer Debit NC
ORGANIZATIONAMERICAN COMPOSITES, INC.
ORGANIZATIONSiang
PERSONTAMPA FL
LOCATIONGREENWICH CADILLAC-OLDSMOBILE
ORGANIZATIONFAO FINANCIAL TRUST COMPANY, INC.
ORGANIZATIONORG FX USD
ORGANIZATIONGeorge V Dotson Associates
ORGANIZATIONAlargamOnline.con
ORGANIZATIONFx USD Incorning/Fed/Chips/DDA Bournemouth United Kingdom
ORGANIZATION