Epstein Secrets

tioner J EPSTEIN Beneficiary MAXWELL, GLISLAINE FRANCE Receipt # EAC-92-204-50733 Not;-.; Date November 5, 1992 Page 1 of 1 J EPSTEIN C/O JEFFREY EPSTEIN CHAIRMAN 457 MADISON AVE 4TH FL NEW YORK NY 10022 Approval Notice Class: H1B Valid from 11/05/92 to 11/04/95 Consulate: LONDON Notice also sen

N FOR A NONIMMIGRANT WORKER AppfiemN/Pefitioner J EPSTEIN Beneficiary MAXWELL, GLISLAINE FRANCE Receipt

e November 5, 1992 Page 1 of 1 J EPSTEIN C/O JEFFREY EPSTEIN CHAIRMAN 457 MADISON AVE 4TH FL NEW YOR

S rm I-797 (8/03/90) Y Please see additional information on the back. EFTA_00 114840 EFTA01263154 LONDON Buntamo MAXWELL OlvwsNamo CHISLAINE NOELLE MARION Latin isusepato N ISJANI993 AmoUti on vis4Typoicuss R HIB • c ExplryDato 04NOVI995 VNGBRMAXWELL<<CHISLAINE<NOELLE<MARIONC<<“<< <<7G88611

EPSTEIN Beneficiary MAXWELL, GLISLAINE 12/25/61 FRANCE Receipt # EAC-92-204—50733 Not;^.; Date November 5, 1992 Page 1 of 1 J EPSTEIN C/O JEFFREY EPSTEIN CHAIRMAN 457 MADISON AVE 4TH FL NEW YORK NY 10022 Approval Notice Class: H1B Valid from 11/05/92 to 11/04/95 Consulate: LONDON Notice also sen

FOR A NONIMMIGRANT WORKER Applicant/Petitioner J EPSTEIN Beneficiary MAXWELL, GLISLAINE 12/25/61 FRANCE

e November 5, 1992 Page 1 of 1 J EPSTEIN C/O JEFFREY EPSTEIN CHAIRMAN 457 MADISON AVE 4TH FL NEW YOR

. USCIML K i 43,: 0T^ US ilaulagiticory II. S. • ion iI014 Pti SG %VAS es, Unit s 'o r; m LONDON Swiumie MAXWELL ehremName CNISLA1NE NOELLE MARION %/WaTypeA:Mail R NIB illilifumbn Mesc F Ms GRBR Na My Wein Wm. Clato ExpiryClot, N 15JANI993 04NOVI995 Ma out. on PET. NAME J EPST

27% Activity Date Desnipthe Debit C milts Balance Opening Balance $3,479,564.15 May 06 Internal Funds Transfer $250,000.00 53,729,564.15 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDAAC#0007 39110438 TO DDA ACS 000739116312 LE TIER FROM CUENT May 06 Fedwire Debt $283.45 $3,729.300.70 VIA COLONIAL

s Transfer $250,000.00 53,729,564.15 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDAAC#0007 39110438 TO D

ernal Funds Transfer $250,000.00 53,729,564.15 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDAAC#0007 39110

00.00 $3,534,300.70 NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND NI 8X-L ORG' A300739116312 GHISLAINE MAXWELL BEN: r08201994 MS. GHISLAINE NOELLE MARION REF MAXWELL; 44 KINNERTON STREET, LONDON, SW1X 8ES/ACC/OXFORD, LONDON OXI 3HQ SORT CODE: 54 21 23 May 30 Interest Paid $3,888.08 $3.538.188.78

lance May 06 Internal Funds Transfer JEFFREY E EPSTEIN May 06 FUNDS TRANSFERRED FROM DDA AC# TO DDA A

Opening Balance May 06 Internal Funds Transfer JEFFREY E EPSTEIN May 06 FUNDS TRANSFERRED FROM DDA AC#

1C004532 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND N1 8X-L ORG: / GHISLAINE MAXWELL BEN: /- May 30 May 30 MS. GHISLAINE NOELLE MARION REF: MAXWELL; , SW1X 8ES/ACC/OXFORD, LONDON OX1 3HQ SORT CODE: 54 21 23 Interest Paid Book Transfer Debit EFTA01575926 A/C: FX USD INCOMING/F

FOR A NONIMMIGRANT WORKER Applicant/Petitioner J EPSTEIN Beneficiary MAXWELL, GLISLAINE Receipt # EAC-

d •I 7 i 1 ". . VZ ..... > S• ', 0 •-; • . 4 IS)• , ;11 If 7-'11 1 It' -••-` -1-.• ,..„ ....' • semis. MAXWELL Gavin Name CNISLAINE NOELLE MARION Nabenslay GRBR Evrary 04 NOV 1995 PET; WANE J EPSTEIN PET. DATA EAC92204S0 PET. EXP.DATE 04NOY1995 VNGBRMAXWELL<<CHISLAINE<NOELLE<MARION<«««