Epstein Secrets

Sep-27-2010 03:45 PM JPMorgan Chase 302-634-5955 1/6 GHISLAINE MAXWELL To: Janet, JP Morgan EFTA01591799 Date: September 27, 2010 Account name: Ghislaine Maxwell Account # : Please wire One Million Dollar

Sep-27-2010 03:45 PM JPMorgan Chase 302-634-5955 1/6 GHISLAINE MAXWELL To: Janet, JP Morgan EFTA01591799 Date: September 27, 2010 Account name: Ghislaine Maxwell Account # : Please wire One Million Dollars & 00/1

ep-27-2010 03:45 PM JPMorgan Chase 302-634-5955 1/6 GHISLAINE MAXWELL To: Janet, JP Morgan EFTA01591799 Date: September 27, 2010 Account name: Ghislaine Maxwell Account # : Please wire One Million Dollars & 00/100 ($1,000,000) from the above account to: Bank name: Bank of America Miami, FL 33131 EFTA015

************************ Please wire Ten Thousand Three Hundred Forty Eight Dollars and 71/100 ($10,348.71) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USYI 00801 ABA #: EFTA01591807 Account name: Caricement Account #: Reference: Inv # ID: 03600927112

-27-ZU10 0145PM.PM I (pit C ,9!.;' To: Account name: Accotmt Please Bank name: ABA Account Account GHISLAINE MAXWELL Janet, JP Morgan September 271 2010 iii Max Million Dollars it, 00/1130 ($ 1 1000,000) from the above account to: Bank of America Miami,

-27-ZU10 0145PM.PM I (pit C ,9!.;' To: Account name: Accotmt Please Bank name: ABA Account Account GHISLAINE MAXWELL Janet, JP Morgan September 271 2010 iii Max Million Dollars it, 00/1130 ($ 1 1000,000) from the above account to: Bank of America Miami, FL 3313

anet, JP Morgan September 271 2010 iii Max Million Dollars it, 00/1130 ($ 1 1000,000) from the above account to: Bank of America Miami, FL 33131 Gbislaine Maxwell ligla Initirtar's EA. lel Autbi't Niar Aor4ares Slowt 6 ICtlkhcr C-411 Beek rVii, It Call back Stowe* 1 10 0 001543:otial Ilold Aceproval 0

*4 Dr** • EFTA01595227 ?12-ase wire Ten Thousand Three Hundred Forty Eight Dollars and 711100 (S101348.71) cram the above accoun: to. ank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, ',. Accout name: Caricement Ace.wir_t IMMOIMINIMMEM Reference: lr.v 4 4858 & 4868 ID •:' 711:5:6 DATE

5.9% 11/6 13.4% 13.0% 14.2% Grossroultorld ProciattIGTP.Millonsi $4,457 54.655 54,1343 54,151 54.510 54,660 $4,351 53,771 $3,791 .44% GM Per Capita 539,984 540,769 $12,146 541,172 542,695 $43,795 541,131 535,923 536265 Penang income Pe 52.723 $2,177 52,964 52.606 $2,602

roperty 18A-1, 18-B1,18-B and 18-W Remainder Estate Smith Bay East End Quarter, St. Thomas, Virgin Islands Client Reference: 23559 Prepared For: Banco Popular de Puerto Rico Effective Date of the Appraisal: November 25, 2015 Report Format: Appraisal Report —Standard Format IRR - Caribbean File Number: 172-2015-0181