Epstein Secrets

hdrawal FEDERAL FUNDS TO R and C Ventures Inc AT ROCKLAND TRUST COMPANY -1,321 00 9,231.51 Oct31 Closing cash and money balance 39231.51 SONY GM 00028110 CONFIDENTIAL Page S of 6 EFTA_00 136734 EFTA01671898 *DUBS Business Services Account October 2016 Account activity this month (cont

Quantity DesKolatiOn expense code face roue Cash pnceivalue (S) amount (S) Cash and money balance (S) Dec 28 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 100,00000 103,947 77 Dec 29 Withdrawal ACH WITHDRAWAL ADP Ta4401k -2,296 50 101,651 27 Dec 30 Bsa Check CHECK PAID 050001 -5,42619

DesKolatiOn expense code face roue Cash pnceivalue (S) amount (S) Cash and money balance (S) Dec 28 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 100,00000 103,947 77 Dec 29 Withdrawal ACH WITHDRAWAL ADP Ta4401k -2,296 50 101,651 27 Dec 30 Bsa Check CHECK PAID 050001 -5,42619 96,225

lance (S) Dec 28 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 100,00000 103,947 77 Dec 29 Withdrawal ACH W

with low ark and «Wiley to the account overall even if that mean thew ut does not generate Serf lard incorrect* renews and may not keep pate with Olsten • Moderate. Wiling to accept some nsk to oixpal and tolerate some wratility to seek higher reins. • Aggress'''. Wiling to accept high risk to once

r Redolent Service Type FedEx PrionlyOvernighl G MAXWELL JEPSTEIN Package Type FedEx Bea JEFFREY E EPST

ht 100 bs. 4.5 Nes Delivered Ocl 22.2003 0946 PA CAMPOS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224841 US Transpartahcn Charge OHISLAINE MAXWELL PENNSULA HOTEL 9882 S SANTA MCNICA BLVD BEVERLY /ILLS CA 90212 US 54.75 SW Area Al DIN0ure 4.48 Signed by 1N.VELSRAID Fuel Surcharge 2.22

al) Ricked up: Oct 14.2003 Rayon Third Party Reference: WON3286—N908JE Fuel Surcharge - FedEx has WIWI a fuel surcharge el 4.50% to M4 thipment. Olsten°, Dazed Pricing. zone FOCIEx has audited Me sMxnent la cared packages. wegN. end service. Any Changee made are reflected in me nvoice anow,I. We ca

n ES &19!2019620 AM Morning TF58165 Daily PcOvity • Feeding Completed 8!19/2019622 AM NYM Housing Units Housing Units. General Population GM &192019622 AM Morning TF59449 Daily Activity Feeding Completed Use ID: TF14688 Page 1148 or 1155 EFTA00054436 Cute: 08/19/2019 Time: ID:15

tico -Summery Text Common Not FOOD CART. 8/18)2059 5:03 PM Evening TFMOB5 Search (Mens) &162013 5:CG PM NYM Housing Urea Housing Una& Genet* GM Population &182019 503 PM Evening 7F44085 Smith (ADM) -Summary Trott Cum n Nee: GYM AREA, &16)20195:03 PM NYM Housing Units Housing teals. G

ay TF19007 Rounds (Officer) 7/1/20191217 PM NYM SNU - Summary Text Completed. Special (SHU) 9 SOUTH SHU 724201912M PM Day W19007 Rowels (Olsten 7/1/20198:01 PM NYM SHU - Summary Teat Completed. Housing Unit. Special 9 SOUTH SNU 71120194Ø PM Evening TF49363 Bagm SHP 7/1/2019 t20 PM

vice Type FedEx 20ay Sonde, ali1M211 JOAN WAITT G MAXWELL Package Type Cudorner Pa:kern Zone 6 Packages

Picked up: Jun 21.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx nes appleci a ruel surcharge 01600%W MS thipmerc Olsten°, Based Pncing. Zone Package sent tram 33480 216, code 1st atterrpl Jun 23.2009 at 02:50 PM FedEx has audited me shipment lot catect pecaages.ureg

count value $0.00 $0.00 Deposits, including investments transferred in 87,974 09 87,974 09 Closing account value $87,974.09 $87,974.09 SDNY GM 00025638 Member SIPC CONFIDENTIAL Page 11 of I4 EFTA_00 136258 EFTA01277491 SUBS Business Services Account February 2014 Cash activity summ

l Strokes meta prettosien The Finn nate/Ow of the Securros roach Protection COpOratkei PACT Ott pro teas secunits acorns of es metes to to 1500000 Olsten; 1250.000 for dons for ors) The SPC wan owecto tints *Fee le all acosals tha wo had n a palaufa CHNOT the Wm togerhe wth ono II nate hit also pusc

OTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00246877 EFTA01331340 FAA AIRCRAFT REGISTRY CAMERA Nod h. DATE: 9 - 27 - 91 - -_ SDNY GM 02759956 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10,-15, and 17 EFTA 00246878 EFTA01331341 • MAJOR REPAIR AND ALTERATION - - 0 . 14

fr, -“. ...e..!:...:• ;:: :. z.z.:-... t... - !...1 ''.1.,4• • ' Itri afriA 1 _,,,.taj ,4:ii 4-n-ii-..vr - i* ,-... - moans •• r 111.12 • (MI) Olsten fl aw the 319 point to The mole ale centerline 210. 11 a (MI) Dineen* between tie 1•14'ncee sale centerline and the 419 point. 115.05 a (MO) Meters