Epstein Secrets

03/21 Fedwire Credit Via: Hsbc Bank USA N.A./ f3/O: Gnat And Company Limited 24,260.71 67,239.17 Rd Central Hk Ref. Chase N cretr/Bn@Ghislaine Maxwell Miami FL 33139-1043/Ac Rfb=Hk1210331S7Cm4Sg Obi=Dividend 2012 Bbi=/Chgs/USD25.00/Timeilmad: 032181Q8982C001174 Trn: 0363309080Ff 03/27 Check #2

GHISLAINE MAXWELL Checks Paid Primary Account For the Period 3/1

GHISLAINE MAXWELL Checks Paid Primary Account For the Pe

Fedwire Credit Via: Hsbc Bank USA N.A./ f3/O: Gnat And Company Limited 24,260.71 67,239.17 Rd Central Hk Ref. Chase N cretr/Bn@Ghislaine Maxwell Miami FL 33139-1043/Ac Rfb=Hk1210331S7Cm4Sg Obi=Dividend 2012 Bbi=/Chgs/USD25.00/Timeilmad: 032181Q8982C001174 Trn: 0363309080Ff 03/27 Check #2166 5,00

Primary Account GHISLAINE MAXWELL Transaction Detail For the Period 3/1/14 to 3/31114 Date Description Deposits & Credits Transfers & Withdrawals Balance 03/01 Begi

Primary Account GHISLAINE MAXWELL Transaction Detail For the Period 3/1/14 to 3/3

Primary Account GHISLAINE MAXWELL Transaction Detail For the Period 3/1/14 to 3/3

e Credit Via. UBS Ag Stamford Branch/026007993 8/O. Ghislaine Maxwell New 672.86 0.00 York NY 10065-7007 Ref. Chase NyciCtriErnfrGhislaine Maxwell Miami FL 07391 Rfb=00554420140305Pw Bbi=flime/11:38 [mad: rn: 2155309064iff 03/31 Interest ayment 0.03 0.03 03/31 Ending Balance $0.03 Total 5872.89

y 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 Online acces

: 1074800078Es Fedwire Credit Via: Hsbc Bank USA N.A./021001088 B/O: Gnat And Company EFTA01576896 Limited Rd Central Hk Ref: Chase Nyc/Ctr/Bnf=Ghislaine Maxwell Miami FL 33139-1043/Ac-000000007391 Rfb=Hk1210331S7Cm4Sg Obi=Dividend 2012 Bbi=/Chgs/USD25,00/Time/Imad: 0321B1Q8982C001174 Trn: 0363309080Ff 03/2

6 10040540302000000063 EFTA01576898 Primary Account: WIIIMPIJARIPAIIII For the Period 3/1/13 to 3/29/13 Private Client Checking Plus HISLAINE MAXWELL 004670452941 MAR 05 #0000002165 $4,066.73 004670452941 MAR 05 #0000002165 $4,066.73 002190720704 MAR 27 #0000002166 $5,000.00 002190720704 MAR 27

edwire Credit Via: Hsbc Bank USA N.A./021001088 B/O: Gnat And Company EFTA01576896 Limited Rd Central Hk Ref: Chase Nyc/Ctr/Bnf=Ghislaine Maxwell Miami FL 33139-1043/Ac-000000007391 Rfb=Hk1210331S7Cm4Sg Obi=Dividend 2012 Bbi=/Chgs/USD25,00/Time/Imad: 0321B1Q8982C001174 Trn: 0363309080Ff 03/27 Check

y Account: For the Period 3/1/14 to 3/31/14 J.P. Morgan Team Janet Young 00028900 DPB 802 161 09114 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 Online acces

490721 PPD ID: 9005900018 Autopay 0000Xxxxx036322 PPD ID: 4760039224 PPD ID: 9005900018 Fedwire Credit Via: UBS Ag Stamford Branch/026007993 B/0: Ghislaine Maxwell New York NY 10065-7007 Ref: Chase Nyc/Ctr/Bnf=Ghislaine Maxwell Miami FL 33139-1043/Ac-000000007391 Rfb=00554420140305Pw Bbi=/Time/11:38 Imad: 03

NNNNN T 1 000000000 D1 Gina Magliocco GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331

900018 Fedwire Credit Via: UBS Ag Stamford Branch/026007993 B/0: Ghislaine Maxwell New York NY 10065-7007 Ref: Chase Nyc/Ctr/Bnf=Ghislaine Maxwell Miami FL 33139-1043/Ac-000000007391 Rfb=00554420140305Pw Bbi=/Time/11:38 Imad: 0305B6B7Ik1C001875 Trn: 2155309064Ff 03/31 03/31 Total Interest paid in 2

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R 1.00 Co), R. 3.0 irciaK 0» 0.0 KW 11/24 6:33 PI 10069 2.0 iielu161 0.0 0.0 1040 11/24 ta P 11 10096 4.0 iroluld 0,0 0.0 011 1124 GM P 11 40:419t9h, R 1.0 091263 0.0 54> PC3 b PCS UNR; EFTA01729110 Custorner I== Account N/mb« 5111Peliod Ml Dale Pasje Detail for (Con

h, IL as to “dus too 0.0 la 13/33 'IMP ii Itoloboot. R. 0a 1.3 leeJuid 0.30 0.0 Total *0.00 00.00 00.00 Roaming Call Datall While lo Miami FL 1:1310 Time Mane Numbw Call Rate/ DesOnation Typo Mmules Used Akilme Cbsgce Pdc onal CM:Dr) Total (Mamas 1 Wt) 001).1.11 I Pols Eck