Epstein Secrets

lars ($5,000,000) to if she survives me. Five Million Dollars ($5,000,000) to 3. survives me. 4. Five Million Dollars ($5,000,000) to GHISLAINE N. MAXWELL, if she survives me. 5. Five Million Dollars ($5,000,000) to KARYNA SHULIAK, if she survives me. 6. Five Million Dollars ($5,000,000) to if sh

Five Million Dollars ($5,000,000) to GHISLAINE N. MAXWELL, if she survives me. 5. Five Million Dollars (

ves me. 4. Five Million Dollars ($5,000,000) to GHISLAINE N. MAXWELL, if she survives me. 5. Five Million D

4th day of October, 2012. Notary Public CoNmootrunaari ork Commis public. sion ouo OiEnnlxYDRSiLitilf filie:FoL3enot9bdfE.214:141eoewunYtyo 19 NFIDENTIAL GJ 000330 SDNY_GM_00008007 EFTA 00120679 EFTA01266377 STATE OF NEW YORK )ss: COUNTY OF NEW YORK ) The foregoing instrument was subscribed a

l ose 137tite Bank Officer Signature r • SONY GM 00013040 _ _ 0 O CC J Y L IL LLI O 8 EF

y Epstein lithe Presided Data 11282019 BANKS REPRES NES Shift SnateRoberts V I *me seasSassee4VIR PrieirtiPiiait0 Rico CO CONFIDENTIAL NFIDENTIAL SO NY_GM_000 12998 FirstBankPRO00161 EFTA_00123641 EFTA01268845 Bank Cowart an are are Security Procedure and Indemnity Agreement for Email /

Another court case for dlssoMng of marriage and property settlement. The case was concluded. CMI court case 1:1Scv7433 Virginia Giuffre v G'lslalne Maxwell for assault, tel & slander. was listed as a miscellaneous party but the case was dosed In May 2017. She was not listed as a piantff nor a defendant

ustee; • • • • • 26 O 2 2ci psiterer . O O 2 2 O O O O O O wetter; SDNY_GM_00037437 CONFIDENTIAL - PURSUANT TO FED. R. t I O B- NFIDENTIAL DS0NY-0000261 ht tps://db forcepb.my.sa le sforce.corn/servlet/servlet.lntegration?lid=01N 300000001)9 Di & e... 7/11/2019 EFTA_00 148049 EFTA012

.01 10/17 76,094.18 10/29 51,340.05 10/09 84,465.26 10/22 74,448.18 10/30 47,600.55 10/11 80,984.31 10/23 60,715.87 CONFIDENTIAL SDNY GM 00018468 oxoNmso-motwIlawcolonmmynxew-i. CONFIDENTIAL FirstBankPR005631 EFTA_00I29I II EFTA01272537 THIS FORM IS PROVIDED TO HELP YOU BALANCE

mount: Record Type: 7 November 06, 2012 9990064409969 November 06, 2012 8410045 265.19 Debit Ytem s fmageYs cWo't /able (GBack of 5mage) ')NFIDENTIAL snNy CM nnnlmapt CONFIDENTIAL FirstBankPR005591 EFTA 00129071 EFTA01272497 Current Date: February 26, 2020 First Bank LSJE LLC 6100 RED HO

pay Li Prepared by: EUDEAN VIDAL rbENTIAL SONY GM I. -.. 13176 urs an EFTA_00123819 EFTA012690

dit (prescreen). yA /.2-/3/M d Y3/121220 " https://production.penleyinc.com/penle /sedsre/OfacReportDetail.do?Printmode=printecoid=shiN7y74m1000 NFIDENTIAL FirstBankPR000315 EFTA (H)123795 EFTA01268999 Or AL, ttesuits ID Verification OFAC Result. rage OFAC CHECK: PASSED Captured Data - _ Name

E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00018127 OX019.3.1784.00014302-14F BPF0/1 CCM 0:0101 CO) 02 L CONFIDENTIAL FirstBankPR005290 EFTA 00128770 EFTA01272196 THIS FORM IS PROVIDED

7221101376 October 09, 2012 9990062313807 October 09, 2012 4550061 40,105.55 Credit ftem :5- Silage fs c9Vot- O'vtalatle (GBack of 5mage) '')NFIDENTIAL snNy nnmpt7ng CONFIDENTIAL FirstBankPR005372 EFTA_00 128552 EFTA01272278 Current Date: February 26, 2020 First Bank LITTLE ST JAMES LLC C