Epstein Secrets

5 Account activity this month (coninued) Yenseiten date Posteg date Cbmegen Artbunt (1) tard purdiases (continued) WS Visa debil >00(4 8834 G MAXwah (continued) Purchases (continued) Restaurants Sep 28 Sep 30 Duane Reade 1111 3RD NEW YORK NY 985271OOO163616847 $1138 Sep 28 Sep 30 Diene R

purdtasas (continued) teS Visa debit. XXX4 8834 G MAXWELL (continued) Purchases (continued) Restaurants

ATM FEE REBATE 5300 Total transactions Total rebates Dace Deicrittlon -$5367.00 $1710 Amount (1) Card purchases WS Visa debit 700(d 883d G. MAXWELL fruiklingfrlome improvements May 28 JANOVIC 1102 LLC NEW YORK NY 315148000207249339 13.80 Jun 16 JANOVIC 1102 LLC NEW YORK NY 315167000174739

N GARDEN CEN New York NY 165147000833747460 May 27 SQ •URBAN GARDEN CEN New Yak NY 165147000851748002 $212.14 327.22 continued next page SONY GM 00026380 ANP7001:0001038215NP7000122778C0C01 C615 000000000 Y123692150111011 CONFIDENTIAL Page 7 of 12 EFTA_00137000 EFTA01277907 *UBS Busine

HDRAWAL ADP TX( FINCL SVC -1.620.61 Jul 17 Withdrawal ACH WITHDRAWAL ADP PAYROLL FEES -76.60 52.607.09 Jul 17 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 50.003.00 Jul 20 Bank Card CASH WITHDRAWAL -2,003.00 50,607.09 Jul 20 Rebate ATM FEE REBATE 3.00 Jul 22 Withdrawal ACH WITHDRAWA

2.607.09 Jul 17 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 50.003.00 Jul 20 Bank Card CASH WITHDRAWAL -

nces to bank depots at MSS Bark LISA Ind UtS AG Pariah] bomb (Bark Sweep Worms): usaley market mutual lust (Money Foals) arid the havyronal Depose Accout (Woo CuPallen win as intonational kesoace Maugernent Acura thicuph iht Ets* Sweep FrOgrarn. caw ballnaes are Swept to 185 Bat USAir:floes eslatish

its and withdrawals Your eiveStrnent return: Dial:lendand interest income Change in market yaw Value of your main on Dec 31. 2014 $000 SDNY GM 00024328 137,317.85 14.19 woo $37.922.04 PA•mbitr SIPC ANP2001:0001105437NP1000118200C0001 I214 00CC0C000 Y1236565501003C0 Pegs 1 of 8 CONFID

Cash PectIValue arnount (S) Cash and money Mance (I) lel 31 Cash and money balance $4A7742 Aug 3 Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 130000.00 134,477.42 Aug 4 Deposit DIRECT DEPOSIT STRIPE 9.41 134,534.18 Aug 4 Deposit DRECT DEPOSIT STRIPE 47.35 Mg 6 Withdrawal FEDER

$4A7742 Aug 3 Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 130000.00 134,477.42 Aug 4 Deposit DIRECT DE

$4A7742 Aug 3 Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 130000.00 134,477.42 Aug 4 Deposit D

ces to bank depots at MSS Bark LISA Ind UtS AG Pariah] bomb (Bark Sweep Worms): usaley market mutual fault (Money Foals) arid the havyronal Depose Accout (Woo CuPallen wItsi as intonational kesoace Maugernent Acura thicuph iht Ets* Sweep Fr011arn. caw banCies are Swept to 185 Bat USA to b as eslatis

-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

t Dollars and 711100 (S101348.71) cram the above accoun: to. ank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, ',. Accout name: Caricement Ace.wir_t IMMOIMINIMMEM Reference: lr.v 4 4858 & 4868 ID •:' 711:5:6 DATE 6c..27,D310 13 L5 00 Paqt 5 61 5 DD 5557315607 CS1CC I