Epstein Secrets

GHISLAINE MAXWELL EFTA01573823 EFTA01573824 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL-HY 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Peri

GHISLAINE MAXWELL EFTA01573823 EFTA01573824 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL-HY 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 9/1/1

GHISLAINE MAXWELL EFTA01573823 EFTA01573824 JPMorgan Chase Ban

alue (9,503.78) (1,474.50) ($10,978.28) Cost Summary Cash & Fixed Income 1,028,166.91 Cost Total $1,028,166.91 Page 3 of 24 EFTA01573829 GHISLAINE MAXWELL-HY ACCT. For the Period 9/1/12 to 9/30/12 Cash & Fixed Income Summary Beginning Asset Categories Cash US Fixed Income Global Fixed Income Total

ate Selection Method Interest Purchased 9/25 Accrued Int Paid Description ROYAL BANK SCOTLAND GRP PLC 5.05% JAN 08 2015 DTD 12/08/2004 @ 103.20 GREENWICH CAPITAL MARKETS INC TRADE DATE 09/20/12 (ID: 780097-AP-6) 9/26 9/26 9/27 Accrued Int Paid Accrued Int Paid Accrued Int Paid CB STEEL DYNAMIC

osite Info 0 a 0 0 a 0 a 0 a 0 Composite Info n Composite Info Composite Info Composite Info Composite Info Composite Info 0,) MAXWELL, GHISLAINE tv Composite Info Composite Info Composte. Info Address IIIIIIIIII1022 NEW YORK NY 10022 NEW YORK NY 10022 NEW YORK NY 10022 NEW YORK NY 10022

a fJ Composite Info 0 a 0 0 a 0 a 0 a 0 Composite Info n Composite Info Composite Info Composite Info Composite Info Composite Info 0,) MAXWELL, GHISLAINE tv Composite Info Composite Info Composte. Info Address IIIIIIIIII1022 NEW YORK NY 10022 NEW YORK NY 10022 NEW YORK NY 10022 NEW

ration: Charter Number: Status: Officer Tide: GHISLAINE CORP FL P95000027272 INACTIVE NAME (REGISTERE

an 2003 Jul 2002 - Jul 2002 Jun 2002 - Jun 2002 Oct 1993, Jun 2001 May 2001 - May 2001 May 2001 - May 2001 Address OLD GREENWICH CT 03870 OLD GREENWICH, CT 06870 GREENWICH. CI 06830 6840 ° LI MILI.1 06830 0 Phone https://atxp.choicepoint.com/at/GetReports_XP.asp?File=142H8DMW95.HTM 5/26/2006

GHISLAINE NIAXWE1.1.-Ili ACCT. For the Period 9/1/12 to 9/.30/12 Cash & Fixed Income Summary Asset Categories Beginning Market Value Ending Market Valu

3 101.50 10,000.00 10,150.00 10,310.00 (160.00) 775.00 129.16 7.49% J.P.Morgan SB1062192-F1 Page 13 of 24 1905 EFTA01663777 CHISLAINF. MAXWELL-HI ACCT. For the Period 9/1/12 to 9/30/12 Price Quantity Value Adjusted Tax Cost Unrealized Gairaoss Est. Annual Income Yield Original Cos

ee disclosures located at the end of this statement package for important information relating to each J.P.Morgan account(s). J.P. Morgan GH1SLAINE MAXWELLMY ACCT. For the Period 1211/12 to 12/31/12 Client News 2012 Year End Tax 1099's You will be able to view your 2012 Form 1099 on Morgan Online begi

Selection Method Cost Interest Purchased 9,25 0.00 0.00 Accrued Int Pak ROYAL BANK SCOTLAND GRP PLC 5.05% JAN 08 2015 DTD 12/08/2004 @ 103.20 GREENWICH CAPITAL MARKETS INC TRADE DATE 09/20/12 (ID: 780097•AP-6) 9/26 Accrued Int Paid CB STEEL DYNAMICS INC 7.625% MAR 15 2020 DTD 03/17/2010 @ 111.3

5.99 100.00 157.50 Total of New Activity for G MAXWELL New Charges Payments/Credits 37,506.53 -2,009

SHOP UNEN 08/18/06* RETURNED CHECK 28,679.73 08/22/06 NY TIMES CLASSIRED 212-556-5851 NY NEWSPAPER ADVERTISING 08/24/06 AUTOSOUND & MORE OF GREENWICH CT GENERAL MERCH 109.86 435.75 1,852.35 Total of New Activity for JEFFREY E EPSTEIN New Charges Payments/Credts 34,721.87 -30,674.02 New A

count has any active plans, overlimit amount. penalty fees, or amounts past due. your Min Due will be higher. 4 (024 CMLENDDMF16sulO b.s 93 SDNY GM 02745792 (X)2330.1s EFTA01674451 Blue Cash Everyday@ from Amegteniticia&COPY p 21/23 JEFFREY E EPSTEIN Closing Date 06/14/17 Account Ending 2

840 05/08/17 ELFS MANHATTAN 2127178100 Description Price GROCERY STORES, SUP 521408 NEWYORK NY 5214.08 05/08/17 WATERWORKS PLUMBING FIX GREENWICH tt $872J1 05/09/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA 359.96 05/09/17 BATH ACCESSORIES 8602323091 Description HOME DECOR

RM 405043 (RAF) (.1240-$124000) SDNY_GM_O2754818 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00241740 EFTA01326864 SONY GM 02754819 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00241741 EFTA01326865 SDNY_GM_02754820 SUBJECT TO PROTECTIVE ORDER

RAFT REGISTER EFFECTIVE 1:00 PM CDT APRIL 10 2013. OUR RECORDS SHOW NO UNRELEASED RECORDED LIENS AGAINST THE AIRCRAFT. THE LAST REGISTERED OWNER WAS GREENWICH AEROGROUP BRAZIL LEASING INC. Aita- _hitt for WALTER L. BINKLEY MANAGER, FAA AIRCRAFT REGISTRY AFS-750 FEDERAL AVIATION ADMINISTRATION CC: DFP