Epstein Secrets

85 6,087.95 37.76 0.23% CMGROUP INC NEW 172967/21 C 47.60 358.000 17,040.80 14,048.52 2,99228 14.32 0.08% GENERAL MOTORS CO 37045V-10-0 GM 34.42 1,373.000 47,258.66 50,000.00 (2,741.34) 1,647.60 3.49% SCHLUMBERGER LTD 806857-10-8 SLB 97.50 113.000 11,017.50 9,524.04 1,493.4

ICES CLIENT REF FTO (ID: 2538R9-9N-0) 116,519.870 114,099.35 105,509.91 J.P. Morgan SB1062192-F1 Page 21 of 28 6502 EFTA01668374 is idaee GHISLA1NE MAXWELL ACCT. For the Period 2/1/14 to 2/28/14 Notes: ' Transaction Market Value is representative of the prior trading day's market value. This is for i

uity RIO TINTO PLC ISM GB0007188757 SEDOL 0718875 55.64 0.00 3 29 766994-90.9 BP J.P. Morgan SB1062192-F1 Page 6 of 24 6523 EFTA01668395 GHISIAIXE MAXWELL ACCT. For the Period 311/14 to 3/31/14 Price Quantity Value Adjusted Tax Cost Unrealized Gain/Loss Est. Annual Inc. Yield Original Cost A

standing instructions use a HIGH COST method for relieving assets from your position J.P.Morgan SB1062192-F1 Page 16 of 28 6497 EFTA01668369 GHISLAINE MAXWELL ACCT. For the Period 2/1/14 to 2/28/14 Portfolio Activity Detail - U S Dollar INFLOWS & OUTFLOWS Settle Date Type Description Quantit

call 1-866.576.1300 to request a hard copy of the statement. SB1oolltilfeaf 910000' MAXIVE04 2040402 Page 1 of 24 6518 EFTA01668390 CHISLAINE MAXWELL ACCT. For the Period 3/1/14 to .V31/14 Account Summary Asset Allocation Beginning Ending Change Estimated Current Asset Allocation Market

SB1062192-F1 Page 16 of 28 6497 EFTA01668369 GHISLAINE MAXWELL ACCT. For the Period 2/1/14 to 2/28/14 Portfol

ffix lie TINOS... awl aurae ap...•• nit lam a num.. lau.aluratv alumni on law aura au hal JP).1.upu Oar Sod. S A ',In Puri. %lath/ FDIC Is Gat of Erten or Question, About Your Daimon Fonds Transfer, (personal accounts onlyl Merlons or nu no the Lot pro dal pm !gamin ormaip.mn!,m Jnu. and mac solan

Subject to Interest Rate. Annual Renewal Notice, How to Avoid Interest on Purchases, and other important information, as applicable. SB1062192-F1 GHISLAINE N MAXWELL This Statement is a FadSitriFIV- Not an original Statement Date: 04/03/14 0000001 FIS33339 ID 7 000 N Z 03 1404.03 Page 2 o• 2 (6412 MA MA 3

to be b. fed to my account. INITIAL Mr FOR PAYMENT PROTECTION- OATIL a — L 12324012532263 965120 65 MIA 4, Mao* Pekin Fhb Enters COMPCol• 4 Chislaine Maxwell Da ince. ma emcee rtqm“ intn ?tam B a* VW. N)nt. Oa • eR g INCOME (8O1H APPUCNOW PerSOR (eon bane and ony other *wrings You do not reed to IncWe

Cabia ton of Elakfrcu Avorl Inkrusi on Purchase* and °ter ellArtfinl NIOMMINOM AS an :Attu I In Inter Par. Angus' Renrn el Who, Ho* to 0HISLAINE MAXWELL Page 202 Stalsrenl Deb. 0307,14 0:00:W 00:COA 0 lt) coo r • r I40307 Ingo202 COS Mr Si nal SB1062192-F1 7033 EFTA01668905 SB1062192-F

nt Information About Your Statcmcnt u Snobs MIS San. l• 1. 4 .•••• ...nab RISTenneuiss•••••• pr-aimgre4 • litujoream arl samosa.' ▪ ten". GM. II f• SWIM rat e•Ifft ant slaplinelnit•mandevaplarett • •ffseavalowoolsoirsils . "other t ha mhatt tileserhh,.• Thal& rootbah)/lahrosimik•A ha

ortant information, as applicable. SB1062192-F1 GHISLAINE N MAXWELL This Statement is a FadSitriFIV- Not an

gni.. ar Ohl. TINOS... uxl a••••IIII Your ,,, I.Pd mlxn.d...€L rtn.en. art hal IffPX .I.opn tla 144. S A ‘The Karl. Ninth/ FDIC Is Cat of Erten or Question, About Y41.1 flaironk Fonds Transit. Ipersonal accounts onlyl Th era. a mot no thr Brill pro dal. two vacuum tu mar ... i.,* dr:.

unt Number Q 52167-00-6 Asset Account Portfolio GHISLAINE MAXWELL June 01. 2005 - June 30. 2005 1''JPMorgan Priv

Q 52167-00-6 Asset Account Portfolio GHISLAINE MAXWELL June 01. 2005 - June 30. 2005 1''JPMorgan Priv

unt Number Q 52167-00-6 Asset Account Portfolio GHISLAINE MAXWELL June 01. 2005 - June 30. 2005 1''JPMorg

t Number Q 52167-00-6 Asset Account Portfolio GHISLAINE MAXWELL June 01. 2005 - June 30. 2005 1''JPMorgan Private Bank Pr:Cu t5 I In Celt of Erten a OWS00:14 ..00:4 VOW &Wrenn Tranalsn. Contact 'ocr Mown Tomb at coo at the leenhonenumberson me front of the stake:onto: ante us •1500 Stanton Cres

0 1 2006 Account Number GHISLAINE MAXWELL January 01. 2006 - January 31. 2006 .1P7Slorgan Chase Bank, N.A. 345 Park As (mut., New York, NY 10154-IOW JPMorgan 0 Private Bank Asse

0 1 2006 Account Number GHISLAINE MAXWELL January 01. 2006 - January 31. 2006 .1P7Slorgan Chase Bank, N.A. 345 Park As (mut., New York, NY 10154-IOW JPMorgan 0 Private Bank Asset Accoun

0 1 2006 Account Number GHISLAINE MAXWELL January 01. 2006 - January 31. 2006 .1P7Slorgan

.1P7Slorgan Chase Bank, N.A. 345 Park As (mut., New York, NY 10154-IOW JPMorgan 0 Private Bank Asset Account Portfolio Page 5 of 6 in Cast of Erten or Ou.S00:14 *0044 Tour ElettrOnIC Transfers. Contact 'ocr Morgan Teem at coo at the la•phonenumberson the front of the streams( or rote us .1500 St

e Cp National Subpoena Processing Mail Code TX1-0053 14800 Frye Road Fort Worth. Texas 76155 10/3/2019 FBI 26 FEDERAL PLAZA 10278 Case Name: GHISLAINE MAXWELL Case No.: N/A JPMorgan Chase File No.: SB M6219241 Dcar Sir/Madam: Here is the information that fulfills your request on the matter refer

onal Subpoena Processing Mail Code TX1-0053 14800 Frye Road Fort Worth. Texas 76155 10/3/2019 FBI 26 FEDERAL PLAZA 10278 Case Name: GHISLAINE MAXWELL Case No.: N/A JPMorgan Chase File No.: SB M6219241 Dcar Sir/Madam: Here is the information that fulfills your request on the matter referenced ab

/3/2019 FBI 26 FEDERAL PLAZA 10278 Case Name: GHISLAINE MAXWELL Case No.: N/A JPMorgan Chase File No.: SB M6219

gni.. ar Ohl. TINOS... uxl a••••IIII Your ,,, I.Pd mlxn.d...€L rtn.en. art hal IffPX .I.opn tla 144. S A ‘The Karl. Ninth/ FDIC Is Cat of Erten or Question, About Y41.1 flaironk Fonds Transit. Ipersonal accounts onlyl Th era. a mot no thr Brill pro dal. two vacuum tu mar ... i.,* drw

rry* navn *betanal, rwn•td ..nn Jane. n...rennwper..nadavarrage 4rsh Jr magma( ens I eft SB1062192-F1 1082 EFTA01662954 J.RMorgan 01403LAINE MAXWELL Checks Paid amok Number Meld 2031A 01109 34940 2032a 0929 36 65 TOYI alas PAM 19394691 law C'A'A A. AA Saida& s t crow To owlet Morn 0

ED HOOK QUARTERS, 8 83 ST. THOMAS. VI 00102 Air Ghislaine .IPIAOROAN PRIVATE BANK JP111000AN CHASE BANK.

.. tot %um.. ard 11., a••••IIII Your ,,, I.Pd 41)11..1”..1.4.€1..autuou tit hal IffPX1ofpn i lob. S A qtre Karl. Ninth/ FDIC Is Cat of Erten or Question, About Y41.1 flaironk Fonds Mahn (personal accounts onlyl Teter... no the Nal 4 pm dal. two vacuum tu mar ...mi.,* dna aril mac sl

J.P.Morgan GIIISLAINE MAXWELL IRA ACCT. For the Period 1/1/09 to 1/31/09 In C

J.P.Morgan GIIISLAINE MAXWELL IRA ACCT. For the Period 1/1/09 to 1/31/09 In Case Of Erten er Outshone About Your Electronic Transfers. Confect )air .1 P Morgan Yearn at ono ce the teeptore Anthers on the front el this statement I ante us

r/ P Alopt•Tora Transaction Detail Dab Oaccipckm Deposita • CMS@ Trawlers & Elalanc• W11904.9•10 06/20 BegliWng alma 3.1811.8111.86 0601 GM 51154 12.36050 3.147.931 58 0401 Chan 1255 6060 3.147.231 87 0609 atita 51255 •04427 3.143.167 60 0621 CliOck 1257 2.15750 3.141.00

.•uont an..I ',um ard 1.1., a••••IIII Your ,,, I.Pd mlxn.d....€L nn.mnx at hal IffPX1ofpn i pod. S A qtre Karl. Ninth/ FDIC Is Cat of Erten or Question, About Y41.1 flaironk Fonds Mahn (personal accounts onlyl Teter... no the Nal 4 pm dal. two vacuum tu mar ...mi.,* dna aril mac sl

bed befort me this2iday of October 2005. 4 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT SEARCH WARW.N1 RE l'URN FA ° 'DETECT BUREAU / SDNY GM 02763728 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 • EF1'A_00250570 EFTA01333541 Amu ass PALM BEACH POLICE DEPARTMENT PR

U LABORATORY U STOLEN/RECOVERED U OTHER INCIDENT/CITATION NUMBER OS ?,(,4 ' ' DATE/TIME RECOVERED . 1 Y 1 0 c \53u PROPERTY NUMBER (Leave Erten) BIN NUMBER (Leave BianI) ADDRESS WHERE PROPERTY IMPOUNDED v.). L _.) V i_ 0 AO ADDRESS p p ) or PP PHONE NUMBER OWNER'S NAME I 0.0.B. A