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 -

S #18509 NEW YORK -4.30 39,701.36 Sep 25 Bank Card DAWAT RESTAURANT -45.35 Sep 25 Withdrawal FEDERAL FUNDS TO W1LUAM DAILEY BUILDING AND AT TD BANK, NA -3.000.00 Sep 25 Withdrawal ACH WITHDRAWAL ADP PAYROLL FEES -76.60 Sep 28 Rebate ATM FEE REBATE 3.00 38,693.52 Sep 28 Rebate ATM FEE

8A (Rev 112/I4) Subpccna to 'testify a: a IXposi6on in 2 Civil Action UNITED STATES DISTRICT COURT for the Southern District of New York To: v. Ghislaine Maxwell Defendant Civil Action No. SUBPOENA TO TESTIFY AT A DEPOSITION IN A CIVIL ACTION (Name of person to whom this subpoena is directed) I Testimony:

ts relating to 4. All documents related to 5. All documents related to 6. All documents related to anyone giving massage to Jeffrey Epstein and Ghislainc Maxwell. 7. All documents related to any massages that took place on Jeffrey Epstein's residences. 7 EFTA_R1_00014488 EFTA01734940 TD BANK

Southern District of New York To: v. Ghislaine Maxwell Defendant Civil Action No. SUBPOENA TO TESTIFY

Ghislainc Maxwell. 7. All documents related to any massages that took place on Jeffrey Epstein's residences. 7 EFTA_R1_00014488 EFTA01734940 TD BANK AMERICAS MOST CONVENIENT SANK 13344 EXECPROTECT INC DBA ALPHA GROUP SUBPOENA ACCOUNT 100 BROADHOLLOW RD STE 200 FARMINGDALE, NY 11735 PAY TO

NACT COPT OF III I: aRIGINAL I p t_A t BY: SONY GM:00020347 CON F I C) ENTI A._ Sib FirstBankPR0

or 4332217565 HBRK ASSOCIATES INC LSJE 575 LEXINGTON AVE FL 4 NY NY UNITED STATES Originator's Bank Instructing Bank Sending Bank 031101266 TD BANK, NA WILMINGTON DE Originator to Beneficiary IMAD 20190905 C1B76E1C 004494 Date OS Se 20•IC Transaction Number Sending Bank Reference FUND AC

HARGES: USD 15.00 Credit Advice Eank RECORDS & LEGAL REQUIREMENTS CONFIDENTIAL CERTIFIED TO BE A TRUE AND ENACT COPT OF THE ORIGINAL BY: SDN1 GM 00020323 Al' I IIOIt171.IP %Ill \ tl I HI CONFIDENTIAL FirstBankPR007468 EFTA_00 I 30948 EFTA01273171 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE W

Originator DARREN K INDYKE PLLC IOLA TRUST ACCOUNT 575 LEXINGTON AVE NEW YORK, NY 10022-0000 Originator's Bank Instructing Bank Sending Bank TD BANK, NA WILMINGTON DE Originator to Beneficiary IMAD 20191120 C1B76E1C 003701 Date 20-Nov-2019 Transaction Number 201911200001869 Sending Bank

63.50 23.3700 577,373.02 23.3700 1,215,038.52 $1,285,038.52 Security Identifier: GE CUSP: 36960/103 196,109.08 31.1400 Security Identifier: GM CUSP: 37045V100 399,978.16 313400 3,185389.22 31.5400 3,515 917.30 $3,685,117,38 Security Identifier: GILD CUSP. 375558103 79.4700 79.4700

0 LSO THE SOURCE 06/30/16 VIKAY Total Taxes Withheld • U.S. DOLLARS 0.00 .39.90 Cash Withdrawals and Deposits 06/17/16 FEDERAL FL NOS SENT TD BANK, NA .1.000,000.00 LSO LSD999997 Total Cash Withdrawals and Deposits • U.S. DOLLARS 0.08 .1,001000.00 tlitAtt VOI Account Number. N4G-023804