Epstein Secrets

ETH MEYNARD REF: INIPPIIIIIPINIMIMINIMP 8/ACC/AGENCE DE VILLENEUVE, FRANCE SORT CODE: IMAD $16,000.00 $2,628,491.82 Dec 28 Book Transfer NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4818 GHISLAINE MAXWELL BEN DR. ELISABETH J J MAXWELL REF: 11 LOCI-IMORE HOUSE, CUNDY STREE T LONDON SVVIW9JSSACC/SORT CODE

eki Account Numberill=. Ghislaine Maxwe Activity Date Description Debit Credits (coM.) Balance DeC 28 Fedwire Debit VIA: SOCIETE GEN NC: ACSOCIETE GENERALE SWIFT: SOGEFRPP BEN: MADAME ELIZABETH MEYNARD REF: INIPPIIIIIPINIMIMINIMP 8/ACC/AGENCE DE VILLENEUVE, FRANCE SORT CODE: IMAD $16,000.00 $2,62

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

Withdrawals and Debits Ending Balance Activity Date Description Opening Balance Nov 02 CHIPS Debit VIA: SOCIETE GENERALE NA INC. /0422 A/C: ACSOCIETE GENERALE AGENCE DE VILLENEUVE, FRANCE BEN: REF: /ACC/SORT CODE: 30003, CODE GU ICHET16 SSN: Nov 04 Internal Funds Transfer JEFFREY E EPSTEIN Nov 05

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

ier Checki Account Number Ghislaine Maxwell Activity Date Dec 28 (cont.) Description Debit Fedwire Debit VIA: SOCIETE GEN /026004226 A/C: ACSOCIETE GENERALE SWIFT: SOGEFRPP Dec 28 BEN: MADAME ELIZABETH MEYNARD REF: FR76 30003 00016 00051301829 4 8/ACC/AGENCE DE VILLENEUVE, FRANCE SORT CODE: 30003, R