Epstein Secrets

year end 2013 Net deposits and withdrawals Your knieStrntint return. Change in market value Valve of your account on Fab 29, 2014 5000 SDNY GM 00026178 $30265.73 $0 .00 634255.73 NNmbtr SIPC APZ60C03007244891 026000143883 C0001 0214 =cocoa° vi23692SSO CO:000 Pegs 1 of 6 CONFIDENTIAL

y balance (5) Mar 31 Cash and mosey balance 59.421.01 Apr I Interest WS AG DEPOSIT ACCOUNT 06 9.421 07 Apr 2 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 20.000 CO 29.421 07 Apra Rebate ATM FEE REBATE 3.00 continued next page SDNY GM 00028200 AtiroC0030C0643477 NP7003067C05 OCIODI 0414

(5) Mar 31 Cash and mosey balance 59.421.01 Apr I Interest WS AG DEPOSIT ACCOUNT 06 9.421 07 Apr 2 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 20.000 CO 29.421 07 Apra Rebate ATM FEE REBATE 3.00 continued next page SDNY GM 00028200 AtiroC0030C0643477 NP7003067C05 OCIODI 0414 0000300

9.421 07 Apr 2 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 20.000 CO 29.421 07 Apra Rebate ATM FEE REBA

l 29 Aug 0 Total Restaurants $3.54 S3.54 $3.35 Total Card charges Total Charges category Card purchase summary 1..65 Vise debit. XXX4 5202 CINISLAINE MAXWELL STARBUCKS 418509 NEW New York NY 164210000712338212 S430 HUMMUS KITCHEN EAST NEWYORK NY 044218900013216795 $89.72 Cogent perloc(S) $104A5 $253

contrived) Category Current pedoc(S) war Iodate (S) Card perdue* summary LES Visa debit XXX4 5202 GH6LAINE MA WELL LES Visa debit: )00(4 8834 GIVSLAINE MAXWELL Building/Home improvements $0.00 517107 Purchases $0.00 $3,311.01 Restaurants $0.00 $228.25 Transportation $0.00 $180.36 Profess

tS Financial Serene/. is a mentor ol al piropalsearity. cannoddy ald apices e4nirges UBSF toad Unces and UM Bat USA on Han sir:infix:nor WS AG and Shinn of WS Seoskies TLC lheF ruts (rancid stannic it sraf able wan repass The Fen's neadoe of Aces ao at 185 Finandal Sav•rs Mc 1200 Habor &sand Weeh

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

S Financial Serene/. is a mentor ol al piropalsearity. cattroddy aid apices e4nirges UBSF toad Unces and UM Bat USA on Han sir:infix:not WS AG and Shinn of WS Sarkis TLC lheF ruts (rancid stannic it sraf able wan repass The Fen's neadoe of Aces at at Finandal Sav•rs Mc 1200 Habor &sand Weehnskert

03 Account Number GHISLAINE MAXWELL March 01, 2005 - March 31, 2005 JPMorgan Chase Bank, N.A. 2005 345 Park Avenue, New York, NY 10154-1002 II3JPMorgan Private Bank Asset

03 Account Number GHISLAINE MAXWELL March 01, 2005 - March 31, 2005 JPMorgan Chase

03 Account Number GHISLAINE MAXWELL March 01, 2005 - March 31, 2005 JPMorgan Chase

we inkr Ireton. you muff data teethe tem you are unsure about The JitAforpen Fans or The JPAlcapan mNrtutionat Fund; or The American Century Fend. Shinn Of the fund( eve not bank depostts and are not queen:ledby any hank penlennaintenbry a me FOC Rattan end there pea sew Maim)* *MI reitelnple, vel u n

er Redolent Service Type Facts Prianly Oremighl G MAXWELL MARY ANN O'BRIEN Package Type Facts Box JEFFRE

nal) Picked up: Aug 11.2005 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEi has sealed a feelsurcharge of 1250% to INS Shinn/re Distance Based Pricing Zone 6 recesses airdtra INS Shpmenl let coned packages. weir. and service. My cnanges made are reelected In me Invoice am

mer Packaging Rate Method Ilundredrit Zone 8 Packages 1 RETURNS SANA • Fedex 10585 Heeler COurl SAN DIEGO CA 92121 US Transpartabcn Charge MAXWELL J EPSTEIN 457 MADISON AVE 4111 FLOOR NEWYORK CITY NY 10022 US 163.79 Weigh 90 0 Mi. 40 9 kge Delivered Sep 19. 20051229 DaCeure No Package

l By Payor Type (Original) Picked up: Sep 16, 2005 Payor: Shipper Reference: Harry Fuel Surcharge Fectx hasnoted a fuel surcharge Of 1300%10 this Shinn Distance Based Pricing. Zone 4 FedEx has audged this shpment for cooed packages. HOOK and service. Any charges made We reflected in M008000 amOure.

Me CakSalcn of Balance Sabsocl to !mere,: RaX Anna' Reno,. al Balite Ho. M Awn Memel on Marchtma and came mpartanl inlormaeon ea mat:able " SIAM MAXWELL This Statement Is a FaesSAINI - Not an original oxaon razaeot ox R n m none non Statoment Dale 0743,14 SB1062192-F1 6970 EFTA01668842 SB106

ond west a boat One Ma ntrehtenmiellinlat Med ant nate. fin an di meal Mmes OW win. /St ints•taknrt WI IOMII SB1062192-F1 6917 EFTA01668789 Shinn' Dab 0404/13 0502113 Account Numbs Page 2 ell ACCOUNT ACTIVITY (CONTINUED Dale al Transadam Mradaant Nano o. Transaction Doeceptko Amount 04