Epstein Secrets

.18 VIA: COLONIAL BANK NA /062001319 NC: 118 EAST 85TH STREET LLC IMAD: 0917B1C3C04C003385 Sep 22 Book Transfer 520,000.00 $3,490.390.18 NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND N1 8X-L ORS: /000739118312 GHISLAINE MAXWELL REF: MAXWELL LONDON, SWIX 8ES/ACC/A IC: 0011945540 ATTN: ROB BOWRAN SOR T CODE: 54

22 Book Transfer 520,000.00 $3,490.390.18 NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND N1 8X-L ORS: /000739118312 GHISLAINE MAXWELL REF: MAXWELL LONDON, SWIX 8ES/ACC/A IC: 0011945540 ATTN: ROB BOWRAN SOR T CODE: 54 2123 Sep 30 Interest Paid $3,313.40 $3,493,703.58 Sep 30 Book Transfer Debit

Debt VIA COLONIAL BANK NA /062001319 NC: 116 EAST 65TH STREET LLC MAD: 0917810GC04C003385 525,000.00 $3,510,390.18 Sep 22 Book Transfer NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND N1 8X-L ORG: /000739116312 GHISLAINE MAXWELL REF: MAXWELL LONDON, SWIX8ES/ACC/A /C: 0011945540 ATTN: ROB BOWRAN SOR T CODE* 54 2

,000.00 $3,510,390.18 Sep 22 Book Transfer NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND N1 8X-L ORG: /000739116312 GHISLAINE MAXWELL REF: MAXWELL LONDON, SWIX8ES/ACC/A /C: 0011945540 ATTN: ROB BOWRAN SOR T CODE* 54 2123 $20,000.00 $3,490,390.18 Sep 30 Interest Paid $3,313.40 $3,493,703.58 Sep

e contact your Account Officer Again, thank you for your banking business. Activity Date Description Opening Balance Feb 20 Book Transfer NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: GHISLAINE MAXWELL REF: MAXWELL LONDON, SVVIX 8ES/ACC/A /C: 0011945540 ATTN: ROB BOWRANA3NF /SORT CODE-54 2123 Fe

Date Description Opening Balance Feb 20 Book Transfer NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: GHISLAINE MAXWELL REF: MAXWELL LONDON, SVVIX 8ES/ACC/A /C: 0011945540 ATTN: ROB BOWRANA3NF /SORT CODE-54 2123 Feb 24 Internal Funds Transfer GHISLAINE MAXWELL SERVICE FEE FOR FOREIG

VIA: BK AMERICA GA /081000052 NC: BANK OF AMERICA ATLANTA GA BEN: IMAD: 1123B1OGCO6CC04597 3420.00 $3,481,404.82 Nov 23 Book Transfer NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M 4BB ORS: /000739118312 OHISLAINE MAXWELL REF: MAXWELL LONDON, SWIX 8ES/ACCJA /C: 0011945540 ATTN: ROB BOWRAN 525000.00 $3,

420.00 $3,481,404.82 Nov 23 Book Transfer NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M 4BB ORS: /000739118312 OHISLAINE MAXWELL REF: MAXWELL LONDON, SWIX 8ES/ACCJA /C: 0011945540 ATTN: ROB BOWRAN 525000.00 $3,458,404.82 NOv 30 Interest Pald $3,579.72 $3.459 984 54 Nov 30 Book Transfer Oe

17 A/C: IMAD: 090581QGC08C003716 Fedwire Debit VIA: COLONIAL BANK NA Sep 22 A/C: IMAD: 0917B1QGC04C003385 EFTA01575952 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND N1 8X-L ORG: / GHISLAINE MAXWELL Sep 30 Sep 30 REF: MAXWELL LONDON, SWIX 8ES/ACC/A /C: ATTN: ROB BOWRAN SOR T CODE: 54 2123

C04C003385 EFTA01575952 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND N1 8X-L ORG: / GHISLAINE MAXWELL Sep 30 Sep 30 REF: MAXWELL LONDON, SWIX 8ES/ACC/A /C: ATTN: ROB BOWRAN SOR T CODE: 54 2123 Interest Paid Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNIT

your banking business. Activity Date $3,492,899.17 $3,033.65 $6,293.23 1.10% Description Debit Opening Balance Feb 20 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: /000739116312 GHISLAINE MAXWELL Feb 24 REF: MAXWELL LONDON, SWIX 8ES/ACC/A /C: 0011945540 ATTN: ROB BOWRAN/BNF /

ing Balance Feb 20 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: /000739116312 GHISLAINE MAXWELL Feb 24 REF: MAXWELL LONDON, SWIX 8ES/ACC/A /C: 0011945540 ATTN: ROB BOWRAN/BNF /SORT CODE-54 2123 Internal Funds Transfer GHISLAINE MAXWELL Feb 24 EFTA01575984 SERVICE

19B1QGC08C003838 Fedwire Debit VIA: BK AMERICA GA /- A/C: BANK OF AMERICA ATLANTA GA Nov 23 BEN: IMAD: 1123B1QGC06C004597 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: / GHISLAINE MAXWELL Nov 30 Nov 30 REF: MAXWELL LONDON, SWIX 8ES/ACC/A /C: ATTN: ROB BOWRAN Interest Paid Book

MAD: 1123B1QGC06C004597 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: / GHISLAINE MAXWELL Nov 30 Nov 30 REF: MAXWELL LONDON, SWIX 8ES/ACC/A /C: ATTN: ROB BOWRAN Interest Paid Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB

your banking business. Activity Date $3,157,240.90 $2,908.40 $21,134.42 1.09% Description Debit Opening Balance Jul 01 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: /000739116312 GHISLAINE MAXWELL Jul 08 REF: MAXWELL LONDON, SWIX 8ES/ACC/A /C: 0011945540 ATTN: ROB BOWRAN Fedwi

ing Balance Jul 01 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: /000739116312 GHISLAINE MAXWELL Jul 08 REF: MAXWELL LONDON, SWIX 8ES/ACC/A /C: 0011945540 ATTN: ROB BOWRAN Fedwire Debit VIA: COLONIAL BANK NA /062001319 A/C: AIR GHISLAINE EFTA01576016 Jul 20 IMAD: