Epstein Secrets

Jul-Z7-2010 04H9 PM JPMorgan Chase 302-634-5955 116 GHISLAINE MAXWELL To: Janet, . JP Morgan Froth: 'Harry Beller Date: July 27, 2010 EFTA01588996 • • • Account name: Ghislaine Maxwell Account #: 739116312

Jul-Z7-2010 04H9 PM JPMorgan Chase 302-634-5955 116 GHISLAINE MAXWELL To: Janet, . JP Morgan Froth: 'Harry Beller Date: July 27, 2010 EFTA01588996 • • • Account name: Ghislaine Maxwell Account #: 739

n Chase 302-634-5955 116 GHISLAINE MAXWELL To: Janet, . JP Morgan Froth: 'Harry Beller Date: July 27, 2010 EFTA01588996 • • • Account name: Ghislaine Maxwell Account #: 739116312 Please transfer Five Hundred Dollars ($500.00) from the above account to: CITIBANK FSB, BR # 36 2198 Chestnut Street, San

CITIBANK FSB, BR # 36 2198 Chestnut Street, San Francisco, CA 90265 Tel. 415 923 1123 Routing Number: Swift Code - CITIUS33 Beneficiary: Isabel S. Maxwell Account Number: Address: Tel. EFTA01588997 V r• Inidatm's Name & Ext Stamp 4e • Stamp 0 ..... 4 ...tigfooiignsi .„ Authorizer's Name

even Hundred Sixty Three Dollars & 28/100 (5763.28) from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoice R100722 EFTA01589006 ID: 036007278759160 DATE: 07/27/2010 08:22:00 PM DID: 8887316607 CSID: 302-634-5955 Page 6 of 6 EFT

DATE: 09/29/2010 17:19:00 Page 4 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Sep-2 9-2 010 01:17 PM JPMorgan Chase 302-634-5955 515 GHISLAINE MAXWELL To: Fr: Date; Janet, JP Morgan Harry Belle September 29,2010 Account name: Ghislaine Maxwell EFTA01588958 Account 4 : 739116312 Pl

29/2010 17:19:00 Page 4 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Sep-2 9-2 010 01:17 PM JPMorgan Chase 302-634-5955 515 GHISLAINE MAXWELL To: Fr: Date; Janet, JP Morgan Harry Belle September 29,2010 Account name: Ghislaine Maxwell EFTA01588958 Account 4 : 739116312 Please wir

2 010 01:17 PM JPMorgan Chase 302-634-5955 515 GHISLAINE MAXWELL To: Fr: Date; Janet, JP Morgan Harry Belle September 29,2010 Account name: Ghislaine Maxwell EFTA01588958 Account 4 : 739116312 Please wire Two Million Dollars & 00/100 ($2,000,000) from the above account to: Bank name: Bank of America

re Nine Thousand One Hundred Forty One Dollars & 14/100 ($9,141.1.4) from the above account to: ABA Routing # 063000021 ABank: A/C Account Name: American Export Company Reference: LSJ Invoices R100955 & R100936 EFTA01588956 ID: 036009291208219 DATE: 09/29/2010 17:19:00 Page 3 of 5 DID: 8887316607 CSID: 302-634-5

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

Thousand Two Hundred Forty Nine Dollars & 01/100 ($7,249.01) from the above account to: ABA Routing Bank WachovillIgliiiiiii A/C # Account Name: American Export Company Reference: LSJ Invoices 8100920, R100922, & RI00918 EFTA01591806 ID: 036009271126216 DATE: 09/27/2010 19:48:00 Page 4 of 6 DID: 8887316607 CSID:

-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

Thousand Two Hundred Forty Nine Dollars & 011100 (S1,249,01) from the above account to: ABA Routing # Bank: Wachovia. Bank A/C #: Account Name: American Export Company Reference: LS3 Invoices R100920. R100922, & R100918 ID 015029271125216 DATE CS/27W° 19 45 a0 Page 4 5 MD 5557315507 CSC,. 3a624-5955 IkJEX1 INDEX2

0 World Economic Forum Account name: For Isabel Maxwell Fee Zurich, Switzerland 6206 2534 7562 V EFTA0

******** Please wire Four Hundred Twenty Nine Dollars & 161100 ($429.16) from the above account to: ABA Routing # Bank: W A/C #: Account Name: American Export Company Reference: LSJ Invoices R101022 &R101022 ID: 036010201691665 DATE: 10/20/2010 20 30 00 Page 4 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDE