Epstein Secrets

Description Debit Credits Balance Opening Balance $0.00 Apr 23 Customer Transfer Credit $230,000.00 $230,000.00 Apr 24 Book Transfer NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND Ni 8X-t. OPGa NEW YORK STRATEGY GROUP, LLC BEN: /54-21-18/18030087 MR. E TEODORANI- FABBRI REF: C/O CNH GLOBAL N.V. CRANES FAR

er NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM 0DA A/Cri 000 739123130 TO MMIA ArCit LETTER FROM CLIENT 8150,000.00 $70,000.00 Apr 25 Credit Memorandum $7,897.43 $77,897.43 Apt 28 Check Paid 0 1023 $5 991 97 $71 705 40 Apr 29 Check Paid 0 1002 $77.22 971,628.24 Apr 29 Check Pald # 1003 $

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

Opening Balance $3,555,516.07 Aug 04 Fedwire Debit $532.24 $3,554.983.83 VIA: COLONIAL BHAM /062001319 NC: IMAD: 0804810GCO8C004042 Aug 07 Credit 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 WESTMIN

M / Aug 07 Aug 13 A/C: IMAD: 0804B1QGC08C004042 Credit Memorandum REF: CR ON EURO CK [email protected] LESS 12.50 BUY IN 7/29 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND N1 8X-L ORG: / GHISLAINE MAXWELL BEN: /- DR. ELISABETH J J MAXWELL Aug 19 REF: SWIW 93S/ACC/SORT CODE: 54 2123 SWIFT: MWBKGB2L

Balance Activity Date Description Opening Balance Aug 04 Fedwire Debit VIA: COLONIAL BHAM / Aug 07 Aug 13 A/C: IMAD: 0804B1QGC08C004042 Credit Memorandum REF: CR ON EURO CK [email protected] LESS 12.50 BUY IN 7/29 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND N1 8X-L ORG: / GHISLAIN