Epstein Secrets

NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND N1 8X-L ORG: /000739116312 GHISLAINE MAXWELL BEN. (08335354 DR. ELISABETH J J MAXWELL REF: 11 LOCHMORE HOUSE, CUNDY STREE T LONDON SWIW 9JS/ACC/SORT CODE: 54 2123 SWIFT: NVVBKGB2L542123 Aug 19 Book Transfer $15,000.00 $3,535,017.07 NC: NATIONAL WESTMI

redit Memorandum $33.24 $3,555,017.07 REP CR ON EURO CK [email protected] LESS 12.50 BUY IN 7/29 Aug 13 Book Transfer $5,000.00 $3,550,017.07 NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND N1 8X-L ORG: /000739116312 GHISLAINE MAXWELL BEN. (08335354 DR. ELISABETH J J MAXWELL REF: 11 LOCHMORE HOUSE, CUNDY STREE T LON

C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: 1000739118312 GHISLAINE MAXWELL BEN: /08335354 DR. ELISABETH J J MAXWELL REF: 11 LOCHMORE HOUSE, CUNDY STREE T LONDON SWIW 9JSIACC/SORT CODE: 54 2123 SWIFT: NWBKGB2L542123 $4,030.00 $3,265,045.73 Jun 10 Intl Cash Letter Svc Fee ICLB100578

bit VIA: COLONIAL BANK NA /062001319 NC: 118 EAST 85TH STREET LLC IMAD: 0308B1OGC08C002781 525 000 00 $3,269,045 73 Jun 09 Book Transfer NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: 1000739118312 GHISLAINE MAXWELL BEN: /08335354 DR. ELISABETH J J MAXWELL REF: 11 LOCHMORE HOUSE, CUNDY STREE T L

DON ENGLAND N1 8X-L EFTA01575971 ORG: /000739116312 GHISLAINE MAXWELL BEN: /08335354 DR. ELISABETH J J MAXWELL Dec 30 Dec 31 Dec 31 REF: 11 LOCHMORE HOUSE, CUNDY STREE T LONDON SWIW 93S/ACC/SORT CODE: 54 2123 SWIFT: MWBKGB2L542123 Deposit 3011169223 Interest Paid Book Transfer Debit A/C: FX USD I

VIA: COLONIAL BANK NA /062001319 Dec 23 Dec 24 A/C: 116 EAST 65TH STREET LLC IMAD: 1217B1QGCO2C004593 Deposit 3011169217 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND N1 8X-L EFTA01575971 ORG: /000739116312 GHISLAINE MAXWELL BEN: /08335354 DR. ELISABETH J J MAXWELL Dec 30 Dec 31 Dec 31 REF

BANK PLC LONDON ENGLAND EC2M -4BB ORG: /000739116312 GHISLAINE MAXWELL BEN: /08335354 EFTA01576009 DR. ELISABETH J J MAXWELL Jun 10 REF: 11 LOCHMORE HOUSE, CUNDY STREE T LONDON SWIW 9JS/ACC/SORT CODE: 54 2123 SWIFT: NWBKGB2L542123 Int'l Cash Letter Svc Fee Jun 17 ICLB100576 I0392 YRTRAN 05/21/04 F

lance Jun 08 Fedwire Debit VIA: COLONIAL BANK NA /062001319 Jun 09 A/C: 116 EAST 65TH STREET LLC IMAD: 0608B1QGC06C002761 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: /000739116312 GHISLAINE MAXWELL BEN: /08335354 EFTA01576009 DR. ELISABETH J J MAXWELL Jun 10 REF: 11 LOCHMORE

Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: GHISL BEN: /08335354 DR. ELISABETH J J MAXWELL Dec 30 REF: 11 LOCHMORE HOUSE, CUNDY STREE T LONDON SWIW 9JS/ACC/SORT CODE: 54 2123 SWIFT: MWBKGB2L542123 Interest Paid $163,472.65 Ending Balance Checks Paid Check 1008

ARD REF: FR76 30003 00016 00051301829 4 8/ACC/AGENCE DE VILLENEUVE, FRANCE SORT CODE: 30003, RIB#48 IMAD: 1228B1QGC03C007767 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: GHISL BEN: /08335354 DR. ELISABETH J J MAXWELL Dec 30 REF: 11 LOCHMORE HOUSE, CUNDY STREE T LONDON SWIW 9JS/ACC