Epstein Secrets

RE (ID: 060505-10-4) BOOK TRANSFER CREDIT B/0: JP MORGAN INT'L BANK LTD-BRUSSBRUSSELS BELGIUM B-121-0 ORG:/BE64945944120100 GHISLAINE MAXWELL 44 KINNERTON STREOGB: JP MORGAN INT'L BANK LTD-BRUSSJPM INTERNATIONAL BANK BRUSSELS REF: PMT FROM JPMORGAN/CHGS/USD0d0CMT/USD1671,5 TRN: 2155200364FS 12/30 Misc Cred

.000 7,226.33 9,781.64 (2,555.31) Page 7 of 77 EFTA01570034 GHISLAINE MAXWELL ACCT. For the Period 12/1/11 to 12/31/11 Price Non-US Equity CINEWORLD GROUP PLC ISIN GBOOB15FWH70 SEDOL Bl5FWH7 172145-91-4 GBP COVIDIEN PLC NEW CREDIT SUISSE GROUP AG G2554F-11-3 COV 23.60 ISIN CH0012138530 SEDOL 7171589

94-91-5) 301.000 0.00 11/16 Misc Credit BOOK TRANSFER CREDIT EI/O: JP MORGAN INTL BANK LTD-BRUSSBRUSSELS BELGIUM B-121-0 GHISLAINE MAXWELL 44 KINNERTON STREOGB: JP MORGAN INTL BANK LTD-BRUSSJPM INTERNATIONAL BANK BRUSSELS REF: PMT FROM JPMORGAN/OCMTAISD298152.58/ TRN: 298,152.58 5912000320JS J.P. Morgan

587-92-2 EUR 37.82 217.000 8206.96 N/A " N/A CENTRICA ISIN 08008033F229 SEDOL 8033F22 15639K-90-4 GBP 4.75 1,556.000 7,385.88 N/A " N/A CINEWORLD GROUP PLC ISIN GBOOB15FWH70 SEDOL B15FWH7 172145.91.4 GBP 3.19 4,500.000 14,349.83 N/A " N/A COVIDIEN PLC NEW G2554F-11-3 COV 45.55 236.000 10,749.

) 198.000 944.000 12/30 Misc Credit BOOK TRANSFER CREDIT WO: JP MORGAN INTL BANK LTINBRUSSBRUSSELS BELGIUM B-121-0 ORG. GHISLAINE MAXWELL 44 KINNERTON STREOGB: JP MORGAN INTL BANK LTD-BRUSSJPM INTERNATIONAL BANK BRUSSELS REF: PMT FROM JPMORGAN/CHGS/USDOJOCMPUSD1671,5 TRN: 2155200364FS 0.163 32.18 0.01

900% DATED 11/10/2011 MATURITY 11/17/2011 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD (ID: 2525X9-9G-5) 265.397.800 11/16 Receipt of Assets CINEWORLD GROUP PLC ISIN GB00B15FWH70 SEDOL B15FWH7 (ID: 172145-91-4) 4,500.000 11/16 Receipt of Assets MARSTON'S PLC ISIN GB00131JODM80 SEDOL B1J00M8 (ID: G58512-