Epstein Secrets

PLICATE Primary Account: For the Period 3/30/13 to 4/30/13 J.P. Morgan Team Janet Young 00007505 DPI 802 161 12113 NNNNNNNNNNN P 1 000000000 D1 Gina Magliocco GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 For assistance after business hours, 7 days a week. Deaf and Hard of Hearing O

rican Express ACH Pmt A7032 Check Check Paypal # 2169 # 2173 Transfer 5Sjjxxxtxa6GU PPD ID: Paypalsdll EFTA01576903 04/15 Book Transfer A/C: Samantha K Harris New York, NY 100690605 Trn: 1104500105Es 04/25 Book Transfer A/C: Samantha K Harris New York, NY 100690605 Trn: 1079200115Es Interest Payment En

LICATE Primary Account: For the Period 12/1/12 to 12/31/12 J.P. Morgan Team Janet Young 00006131 DPI 802 161 00113 NNNNNNNNNNN P 1 000000000 D1 Gina Magliocco GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 For assistance after business hours, 7 days a week. Deaf and Hard of Hearing O

organ Online, please contact your J.P. MorganTeam. Transaction Detail Date 12/01 12/03 Description Beginning Balance 12/03 Book Transfer A/C: Samantha K Harris New York, NY 100690605 Trn: 1453400338Es 12/04 Cash Sweep From Savings 12/04 12/04 12/04 12/10 12/10 12/10 12/10 35,117.87 12/04 Chips Deb

UPLICATE Primary Account: For the Period 2/1/13 to 2/28/13 J.P. Morgan Team Janet Young 00026186 DPB 802 161 06013 NNNNNNNNNNN T 1 000000000 D1 Gina Magliocco GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 For assistance after business hours, 7 days a week. Deaf and Hard of Hearing O

r the Period 2/1/13 to 2/28/13 Transaction Detail Date 02/01 02/01 02/04 02/04 02/04 Description Beginning Balance 02/01 Book Transfer A/C: Samantha K Harris New York, NY 100690605 Trn: 1523800032Es Card Purchase With Pin 02/02 Exquisite 9565 Santa Beverly Hills CA Card 0360 Golden Rule Ins Ins. Prem. 0

UPLICATE Primary Account: For the Period 1/1/13 to 1/31/13 J.P. Morgan Team Janet Young 00001979 DPI 802 161 03313 NNNNNNNNNNN P 1 000000000 D1 Gina Magliocco GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 For assistance after business hours, 7 days a week. Deaf and Hard of Hearing O

Balance 01/03 Cash Sweep From Savings Xxxxx0721 01/03 01/03 01/03 01/10 01/15 01/23 01/31 01/31 Total 35,922.11 01/03 Book Transfer A/C: Samantha K Harris New York, NY 100690605 Trn: 1209900003Es Golden Rule Ins Ins. Prem. 0901Xxxxx Golden Rule Ins Ins. Prem. 0903Xxxxx 01/08 American Express ACH Pmt

UPLICATE Primary Account: For the Period 5/1/13 to 5/31/13 J.P. Morgan Team Janet Young 00007105 DPI 802 161 15213 NNNNNNNNNNN P 1 000000000 D1 Gina Magliocco GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 For assistance after business hours, 7 days a week. Deaf and Hard of Hearing O

2174 # 2175 05/08 American Express ACH Pmt A4918 05/13 Cash Sweep From Savings Xxxxx0721 Web ID: 9493560001 37,378.32 05/13 Book Transfer A/C: Samantha K Harris New York, NY 100690605 Trn: 1105000133Es State of Delawar 3027393077 6616Xxxxx428 PPD ID: 2516000279 1203163158 Deposit Card Purchase EFTA01576

UPLICATE Primary Account: For the Period 3/1/13 to 3/29/13 J.P. Morgan Team Janet Young 00004054 DPI 802 161 08913 NNNNNNNNNNN P 1 000000000 D1 Gina Magliocco GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 For assistance after business hours, 7 days a week. Deaf and Hard of Hearing O

Xxxxx0721 03/07 03/08 American Express ACH Pmt A4840 Card Purchase 03/11 03/18 03/19 03/21 Card Purchase 36,954.59 03/07 Book Transfer A/C: Samantha K Harris New York, NY 100690605 Trn: 1093600066Es Web ID: 9493560001 03/09 Espa Corp New York NY Card 0360 03/16 Espa Corp New York NY Card 0360 03/19 Bo

PLICATE Primary Account: For the Period 6/29/13 to 7/31/13 J.P. Morgan Team Janet Young 00004174 DPI 802 161 21313 NNNNNNNNNNN P 1 000000000 D1 Gina Magliocco GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 For assistance after business hours, 7 days a week. Deaf and Hard of Hearing O

l Date 06/29 07/01 07/02 07/02 07/02 07/09 07/12 07/22 07/25 07/31 07/31 Total Description Beginning Balance 07/01 Book Transfer A/C: Samantha K Harris New York, NY 100690605 Trn: 1422600182Es Check # 2176 Golden Rule Ins Ins. Prem. 0901Xxxxx Golden Rule Ins Ins. Prem. 0903Xxxxx 07/08 American

UPLICATE Primary Account: For the Period 8/1/13 to 8/30/13 J.P. Morgan Team Janet Young 00005643 DPI 802 161 24313 NNNNNNNNNNN P 1 000000000 D1 Gina Magliocco GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 For assistance after business hours, 7 days a week. Deaf and Hard of Hearing O

ngs Xxxxx0721 08/05 08/05 Chase 08/08 American Express ACH Pmt A4530 PPD ID: 9005900018 PPD ID: 9005900018 35,579.19 08/05 Book Transfer A/C: Samantha K Harris New York, NY 100690605 Trn: 1056000217Es EFTA01576929 Autopay 0000Xxxxx033603 PPD ID: 4760039224 Web ID: 9493560001 5,000.00 130.25 11,486.37

UPLICATE Primary Account: For the Period 6/1/13 to 6/28/13 J.P. Morgan Team Janet Young 00002136 DPI 802 161 18013 NNNNNNNNNNN P 1 000000000 D1 Gina Magliocco GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 For assistance after business hours, 7 days a week. Deaf and Hard of Hearing O

you have a cash sweep service established on your checking account. # 2172 0.45 $0.45 ($23,427.48) Web ID: 9493560001 06/12 Book Transfer A/C: Samantha K Harris New York, NY 100690605 Trn: 1223000163Es 371.92 37.39 231.65 EFTA01576917 8,322.30 6,848.54 7,365.68 250.00 Deposits & Credits Transfers