Epstein Secrets

, Regina FW: MAXWELL Transfer Recap From: Garcia, Camille Sent: Thursday, February 27, 2014 3:35 PM To: Stackman, Scott; Cashel, Lyle Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: MAXWELL: Transfer Recap Scott/Lyle, Here is a recap of the transfer: BANKING ACCOU Acc

itions are transferred out of JPM A/C Ghislaine Maxwell 30.00 0.00 Zero Balance CO JPM Ghislaine Maxwell - OAP IHD $1,967,979.33 1,793,384.45 ACAT Completed - Equity Positions Ghislaine Maxwell - TAP DYS $1,036,516.92 1,031,614.80 ACAT Completed - Mutual Funds 1 SONY_GM_02742189 EFTA_00228843 EFTA01324810

ubject: FW: MAXWELL• Transfer Recap From: Garcia, Camille Sent: Thursday, February 27, 2014 3:35 PM To: Stedman, Scott; Casriel, Lyle Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: MAXWELL: Transfer Recap Scott/Lyle, Here is a recap of the transfer: Account Title UBS

itions are transferred out of JPM A/C Ghislaine Maxwell 430.00 0.00 Zero Balance @ JPM Ghislaine Maxwell - OAP IHD $1,967,979.33 1,793,384.45 ACAT Completed - Equity Positions Ghislaine Maxwell - TAP DYS $1,036,516.92 1,031,614.80 ACAT Completed - Mutual Funds 1 SDNY_GM_00274189 EFTA00073635 Ghislaine Max

Regina FW: MAXWELL• Transfer Recap From: Garcia, Camille Sent: Thursday, February 27, 2014 3:35 PM To: Stackman, Scott; Casriel, Lyle Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: MAXWELL: Transfer Recap Scott/Lyle, Here is a recap of the transfer: BANKING ACCOUNTS

itions are transferred out of JPM A/C Ghislaine Maxwell 430.00 0.00 Zero Balance @ JPM Ghislaine Maxwell - OAP IHD $1,967,979.33 1,793,384.45 ACAT Completed - Equity Positions Ghislaine Maxwell - TAP DYS $1,036,516.92 1,031,614.80 ACAT Completed - Mutual Funds 1 SDNY_GM_02742189 EFTA00078335 Ghislaine Max