Epstein Secrets

5TH ST LLC 116A E 65TH ST NEW YORK NY 10065-7007 00538920140312PW /TIME/10:58 N 10 FED 2104709085FF 3/26/14 3/26/14 10 3,649.58 /Y1 23576 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065-7007 WEBRUS33FFT ABA/026007993 UBS AG STAMFORD BRANCH 677 WASHINGTON BOULEVARD STAMFORD CT 06912-0

09085FF 3/26/14 3/26/14 10 3,649.58 /Y1 23576 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065-7007 WEBRU

/26/14 3/26/14 10 3,649.58 /Y1 23576 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065-7007 WEBRU

0187609092FF 000005712294379 92038-2409 17TH FLOOR 10065-7007 FED 0464209124FF 000003394302479 ABA/121000248 SAN FRANCISCO CA 65TH ST LLC THEODORE W WAITT ABA/121000248 WELLS SAN FRANCISCO CA 94111 116 EAST 65TH ST LLC 2,685 /TIME/17:28 THEODORE W WAITT ABA/121000248 WELLS SAN FRANCISCO CA 941

A/121000248 SAN FRANCISCO CA 65TH ST LLC THEODORE W WAITT ABA/121000248 WELLS SAN FRANCISCO CA 94111 116 EAST 65TH ST LLC 2,685 /TIME/17:28 THEODORE W WAITT ABA/121000248 WELLS SAN FRANCISCO CA 94111 116 EAST 65TH ST LLC 2,734 /TIME/06:21 3/2/10 3/2/10 10 30,000 / PO BOX 2409 LA JOLLA CA FARGO

739116312 Account Name : Ghislaine Maxwell Paid Date Transaction Authorization Date Transaction AuthorizationTime Account Number Transaction Type C=Credit D=Debits Description Amou

2 Inbound Fed Wire Transfer C FED WIRE CREDIT VIA: WELLS FARGO NA/121000248 B/0: GHISLAINE MAXWELL NEW YORK NY 10022-6843 REF: CHASE NYC/CTR/BNF=GHISLAINE MAXWELL NEW YORK NY 10022-/AC-000000007391 RFB=0195700005 BBI=/TIME/12:43 IMAD: 0111I1B7036R001359 TRN: 0329709011FF $150,000.00 01/14/08 ? ?

BIT VIA: CITIBANK WEST FSB/321171184 A/C: ISABEL S MAXWELL IMAD: 0727B1QGC01C006537 TRN: 1210500208ES -$500

EB ID: 2005032111 $1,547.04 07/19/11 07/19/11 3:43 PM 739116312 Inbound Fed Wire Transfer C CHIPS CREDIT VIA: BANK OF AMERICA N.A./0959 B/O: GHISLAINE N MAXWELL MIAMI BEACH FL 33139-1331 REF: NBNF=GHISLAINE MAXWELL EFTA01577854 MIAMI BEACH FL 33139-1331/AC-000000007391 ORG=/229024397059 MIAMI BEACH FL 331

45011084775TPW PPD ID: 9111111101 $6,611.41 10/23/08 739116312 Inbound Fed Wire Transfer C FED WIRE CREDIT VIA: WELLS FARGO NA/121000248 B/0: THEODORE W WAITT LA JOLLA CA 92038-2409 REF: CHASE NYC/CTR/BNF=GHISLAINE MAXWELL NEW YORK NY 10022-/AC-000000007391 RFB=000001925 OBI=PET REIMBURSEMENT BBI=/BNF/JPM

SUMMARY OF GHISLAINE MAXWELL'S CREDIT CARD ACCOUNTS (as of 7/2/20) - DRAFT FOR DISCUSSION PURPOSES ONLY FINANCIAL INSTUTITION ACCOUNT NAME ACCOUNT TYPL ACCOUV ,IUMBLR LAST ST

the production has a balance. AMEX ELLMAX LLC G MAXWELL CREDIT CARD SEP 2016 CLOSED AMEX THEODORE W

TT (GHSILAINE N MAXWELL IS LISTED AS A SUB ACCOUNT HOLDER) CREDIT CARD SEP 2010 CLOSED Account number stated Is Maxwell's sub account JPMC GHISLAINE MAXWELL CREDIT CARD FEB 2015 CLOSED JPMC GHISLAINE MAXWELL CREDIT CARD MAR 2014 CLOSED The March 2014 statement had an ending balance there

redit card) UNKNOWN The last statement received In the production has a balance. AMEX ELLMAX LLC G MAXWELL CREDIT CARD SEP 2016 CLOSED AMEX THEODORE W WAITT (GHSILAINE N MAXWELL IS LISTED AS A SUB ACCOUNT HOLDER) CREDIT CARD SEP 2010 CLOSED Account number stated Is Maxwell's sub account JPMC GH

1336 G MAXWELL 2-08004 JENNIFER TURNER 2-05026 DEC 2017 AMEX001558 THEODORE W WAITT 9-42007 FEB 2008 AMEX001772 THEODORE W WAITT 9-42007 GHISLAINE M MAXWELL 9-41017 JUL 2008 AMEX001828 THEODORE W WAITT 9-42007 G MAXWELL 9-44011 JUL 2010 AMEX002070 Sept 2010 is last statement where Maxw

GE BATES NUMBER REFERENCE COMMENT ELLMAX LLC G MAXWELL 0-63003 JUN 2011 AM EX000008 ELLMAX LLC G MA

FEB 2008 AMEX001772 THEODORE W WAITT 9-42007 GHISLAINE M MAXWELL 9-41017 JUL 2008 AMEX001828 THEODOR

AMEX001258 G MAXWELL 2-07006 JENNIFER TURNER 2-05026 MAY 2016 AMEX001336 G MAXWELL 2-08004 JENNIFER TURNER 2-05026 DEC 2017 AMEX001558 THEODORE W WAITT 9-42007 FEB 2008 AMEX001772 THEODORE W WAITT 9-42007 GHISLAINE M MAXWELL 9-41017 JUL 2008 AMEX001828 THEODORE W WAITT 9-42007 G MAXWELL

JENNIFER TURNER NOV 2015 G MAXWELL JENNIFER TURNER MAY 2016 G MAXWELL JENNIFER TURNER DEC 2017 THEODORE W WAITT FEB 2008 THEODORE W WAITT GHISLAINE M MAXWELL JUL 2008 THEODORE W WAITT G MAXWELL JUL 2010 Sept 2010 is last statement where Maxwell is included in the statement. EFTA01654873

UMBER OR CHANGE REFERENCE COMMENT ELLMAX LLC G MAXWELL JUN 2011 ELLMAX LLC G MAXWELL DANNA PERRY AP

17 THEODORE W WAITT FEB 2008 THEODORE W WAITT GHISLAINE M MAXWELL JUL 2008 THEODORE W WAITT G MAXWELL

Y 2015 G MAXWELL JENNIFER TURNER NOV 2015 G MAXWELL JENNIFER TURNER MAY 2016 G MAXWELL JENNIFER TURNER DEC 2017 THEODORE W WAITT FEB 2008 THEODORE W WAITT GHISLAINE M MAXWELL JUL 2008 THEODORE W WAITT G MAXWELL JUL 2010 Sept 2010 is last statement where Maxwell is included in the statement. EF

SUMMARY OF GHISLAINE MAXWELL'S CREDIT CARD ACCOUNTS (as of 7/2/20) - DRAFT FOR DISCUSSION PURPOSES ONLY FINANCIAL INSTUTITION ACCOUNT NAME ACCOUNT TYPE ACCOUNT NUMBER LAST ST

the production has a balance. AMEX ELLMAX LLC G MAXWELL CREDIT CARD SEP 2016 CLOSED AMEX THEODORE W

TT (GHSILAINE N MAXWELL IS LISTED AS A SUB ACCOUNT HOLDER) CREDIT CARD SEP 2010 CLOSED Account number stated Is Maxwell's sub account JPMC GHISLAINE MAXWELL CREDIT CARD FEB 2015 CLOSED JPMC GHISLAINE MAXWELL CREDIT CARD MAR 2014 CLOSED The March 2014 statement had an ending balance there

redit card) UNKNOWN The last statement received In the production has a balance. AMEX ELLMAX LLC G MAXWELL CREDIT CARD SEP 2016 CLOSED AMEX THEODORE W WAITT (GHSILAINE N MAXWELL IS LISTED AS A SUB ACCOUNT HOLDER) CREDIT CARD SEP 2010 CLOSED Account number stated Is Maxwell's sub account JPMC GH

fact that the account numbers change, they are in same account. 1. ELLMAX LLC/GMAXWELL - The last statement for this account is September 2016. 2. G MAXWELL - This is her current account (last six digits are. 3. THEODORE W WAITT - Maxwell had a sub account under this relationship. The September 2010 is t

1. ELLMAX LLC/GMAXWELL - The last statement for this account is September 2016. 2. G MAXWELL - This is her current account (last six digits are. 3. THEODORE W WAITT - Maxwell had a sub account under this relationship. The September 2010 is the last statement in which Maxwell is included in the account. If you h