Epstein Secrets

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dee s w a s r z si lla g 5 k I 8 - • ' g å 03 03tI SISONIEA09 dO OtiVOR 3AW m 4.•••••••••••••• DOLLARS EFTA00270784 1--silrFtiTn]7; GHISLANE MAXWELL PAY TO 7'HE A ,/ ORDE11 OF 4 4.3. a res7 14<tAadaysAA-ItAd ResourceMilanagenient Atcouni• 800-782-1000 Vat t441, IC& Ewalt:hi. MO46%06. mpae

nce Office d Central 0Mo = '1,357.00 ORIXR OF Iwo Thousand Three Hundred Fifty-Seven end 00t100"""ena................."....""..."a"""ona'a•••••• Insurance Office of Central Ohio 165 W.Main Street PO Box 780 New Albany, OH 43054-0780 Policy a 0003939926 03 14160 18? VAItait occrEscsuto EFTA00270765 Ghlslalne Maxwell

tel °. --Ryan Lhanno 01/0110APIPPIVATT BANK NEWARK. 1.3(110 214B 11/70012 I ..=0115.00------. SB1062192-F1 1302 EFTA01663174 EIHISLAINE MAXWELL MY TO THE DRDIROf Citigy Rirribtim TMLIEDLIHLSAYeoft-Era and_0O10_0••••• Stanley Birnbaum MD 449 East 68th Street isrm 10021 /MORGAN PRNATE

9 East 68th Street isrm 10021 /MORGAN PRNATE Ins NEWARK. DL 1 2,210 2150 ICIO'2012 • s .21509 rx)i.LAres SB1062192-F1 1303 EFTA01663175 GHISLAINE MAXWELL PAY TO nit cocci co Momentum OS, Ina Two Thousand Five Hundred So( and 1W100"" Momentum OS, Int. 130 Eldon Dna. Unit 301 Colorado Spri

62192-F1 1348 EFTA01663220 Pr.mory ,tounl For the Probe SW.. Sal/IS Nee lett ...et Ire Ob. J.P.Morgan SB1062192-F1 1349 EFTA01663221 GI AINE MAXWELL MY TO TM °ADO10" c osh Cite Thetaajwisintl Mf1M""""' /MORGAN PRIVATI MNx Nimotr, C~ 12/2013 $ 2174 SB1062192-F1 1350 EFTA01663222 GHISLA

F1 1350 EFTA01663222 GHISLAINE MAXWELL PAY TO The I pen. _cash I Frearbousanclane notInn .114/0 'GAN PRIV A I I Pah i ,210 Cash Caen for GM personal 2175 516121113 "a ono oc, COLLARS SB1062192-F1 1351 EFTA01663223 CHASE 0 744 6 t jatiOrK4r Nam. rest. P a C-TW,slcune, Maxwell.

06/200 SB1062192-F1 1354 EFTA01663226 Insurance Office of Central Ohio 165 W. Mari Streal P.O Box 780 New Alban. 01,03 43054-0700 PAY TO THE Ghltlalne Maxwell ORDER OF ONE HUNDRED TWO AND 0C:100 GhIslaine Maxwell c.lo Dana Burns FOR Fifth Third tote •C CHO MI Wel. O.1:) 2S 21C.“: 065356 Refore-c

ce of Central Ohio 165 W. Mari Streal P.O Box 780 New Alban. 01,03 43054-0700 PAY TO THE Ghltlalne Maxwell ORDER OF ONE HUNDRED TWO AND 0C:100 GhIslaine Maxwell c.lo Dana Burns FOR Fifth Third tote •C CHO MI Wel. O.1:) 2S 21C.“: 065356 Refore-ce 21559 Chas Dale 05/15.02013 102.00 DOLLARS CENTRA

van PANE 2159 hrwAn. of 1.22'o 11O6O012 PAr TO THE OR)' R OF Int:ranee Offen nf ne*AI firth, TvoLbf %mend Two Hundred Twenty-Three and 00/100 Insurance Office of Central Ohio 165 W Main Street PO Box 780 New Atbony, OH 43054-0780 DOLLARS SB1062192-F1 1313 EFTA01663185 G ' L PAY TO TIP 0 " 1" SedyGalvacca_ JI

GHISLAINE MAXWELL JPPRORGAN PRIVATE BANK NEWARK, DE 1-2/210 2075 2/18/2011 PAY TO THE ORDER OF Insurance Office of Central Ohio $ "11,902.00 Elev

GHISLAINE MAXWELL JPPRORGAN PRIVATE BANK NEWARK, DE 1-2/210 2075 2/18/2011 PAY TO THE ORDER OF Insurance Office of Central Ohio $ "11,902.00 Eleven Thous

GHISLAINE MAXWELL JPPRORGAN PRIVATE BANK NEWARK, DE 1-2/210 207

747G-AB-9 BB /B1 105.25 5,000.00 5,262.50 5,312.50 (50.00) 400.00 133.33 7.17% J.P.Morgan SB1062192-F1 Page 11 of 35 1527 EFTA01663399 GNISLAINE MAXWELL-HI ACCT. For the Period 7/I/11 to 7/31/11 Price Quantity Value Adjusted Tax Cost Unrealized Gairaoss Est. Annual Income Yield Original Cost

5,000.00 (ID: 591709-AX-6) 15,000.000 106.80 (16,012.50) J.P.Morgan SB1062192-F1 Page 27 of 35 1543 EFTA01663415 . 11 7AP IIavii.edstacia CHISIAINE ACCT. For the Period 7/I/I I to 7/3I/I I Trade Date Type Description Quantity Per Unit Amount Market Cost Settle Date Settled Securities Pu

2075 2/18/2011 PAY TO THE ORDER OF Insurance Office of Central Ohio $ "11,902.00 Eleven Thousand Nine Hundred Two and 00/100 DOLLARS Insurance Office of Central Ohio 165 W.Main Street PO Box 780 New Albany, OH 43054-0780 1496 EFTA01663368 PAY TO THE ORDER OF JPMORGAN PRIVATE BANK NEWARK, DE 1-21210 Ins

Message From: Sent: 4/10/2015 7:34:33 PM To: Waldron, Chelsey Devon (— BCC: Jour-CNOW-UBSAMERICAS-7 Subject: Re: MAXWELL: Confirmed Checks Wonderful — thanks so much! Best, From: Chelsey Waldron Date: Friday, April 10, 2015 at 3:18 PM To: !MI B Cc: ' ", Juliana S

From Chartis Property Casualty Company Check Amount 6,780.22 a ll On Ghislaine Maxwe div.Check) Chartis Property Casualty Company 2,933.10 Ghislaine Maxwell (Indiv.Check) Seattle University 423.77 a Ghislaine Maxwell (Indiv.Check) Insurance Office of Central Ohio 419.00 a Ghislaine Maxwell (Indiv.

thing else. Thank you, Chelsey Account ell O Ghislaine Maxw ndiv.Check) Check From Chartis Property C

. Thank you, Chelsey Account ell O Ghislaine Maxw ndiv.Check) Check From Chartis Property Casualty Company Check Amount 6,780.22 a ll On Ghislaine Maxwe div.Check) Chartis Property Casualty Company 2,933.10 Ghislaine Maxwell (Indiv.Check) Seattle University 423.77 a Ghislaine Maxwell (Indiv.Check)

heck) Chartis Property Casualty Company 2,933.10 Ghislaine Maxwell (Indiv.Check) Seattle University 423.77 a Ghislaine Maxwell (Indiv.Check) Insurance Office of Central Ohio 419.00 a Ghislaine Maxwell (Indiv.Check) Consign Of The Times 383.00 Ghis a well laine Max AIG Property Casualty Company 351.53 Ghislaine

nna Sent: 10/19/2017 7:52:23 PM To: G Max CC: Prost, Brittany I; Shkreli, Juliana I; Merchant, Ruhi Subject: RE: MAXWELL - Checks Received Ghislaine, Confirming these checks have been deposited into your checking account. Thank you, Ely *UBS Elyanna Rivas Client Service Associate UBS Financ

ce of Central Ohio Amount: $315.79 Payable to: GHISLAINE MAXWELL Payor: Insurance Office of Central Ohio Amount: $1,627.00 Payable to: GHISLAINE MAXWELL Thanks, CONFIDENTIAL UBSTERRAMAR00003357 EFTA00238726 Ely <image003.png> Elyanna Rivas Client Service Associate UBS Financial Services Inc.

ice of Central Ohio Amount: $147.00 Payable to: GHISLAINE MAXWELL Payor: Insurance Office of Central Ohio Amount:

ceived Hi Ghislaine, Confirming we received the below checks. Please confirm which account you would like the checks to be deposited in to. Payor: Insurance Office of Central Ohio Amount: $147.00 Payable to: GHISLAINE MAXWELL Payor: Insurance Office of Central Ohio Amount: $315.79 Payable to: GHISLAINE MAXWELL Payor: Insu

vas, Elyanna Sent: 10/18/2017 8:03:10 PM To: G Max CC: Prost, Brittany IMI NIMI L Shkreli, Juliana Subject: RE: MAXWELL - Checks Received Hi Ghislaine, nil reaching out as a friendly reminder on the below. Please confirm which account you would like the checks to be deposited in to. Thank you! E

ce of Central Ohio Amount: $315.79 Payable to: GHISLAINE MAXWELL Payor: Insurance Office of Central Ohio Amount: $1,627.00 Payable to: GHISLAINE MAXWELL Thanks, Ely CONFIDENTIAL UBSTERRAMAR00003354 EFTA00238723 SUBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private

ice of Central Ohio Amount: $147.00 Payable to: GHISLAINE MAXWELL Payor: Insurance Office of Central Ohio Amount:

ceived Hi Ghislaine, Confirming we received the below checks. Please confirm which account you would like the checks to be deposited in to. Payor: Insurance Office of Central Ohio Amount: $147.00 Payable to: GHISLAINE MAXWELL Payor: Insurance Office of Central Ohio Amount: $315.79 Payable to: GHISLAINE MAXWELL Payor: Insu

eethi, Sequence:4 Insurance Office of Central Ohio 165 W. Main Street P.O. Box 780 • New Albany, Ohlo 43054-0780 ro PAY TO ORDER OF THE a° Ghlalaine Maxwell la. --.... `.... I-- ONE THOUSAND SIX HUNDRED TWENTY-SEVEN AND 00/10ar t_ic-nrresncrqtern-strasnAte-tinnr•,...., 070012 A Fifth Third Bank (CEUTA

esncrqtern-strasnAte-tinnr•,...., 070012 A Fifth Third Bank (CEUTA/U.O14O1 GOMMSUS, 040 25.216/440 Reference Check Date S 1,627.00 DOLLARS Ghislalne Maxwell !GE OF CENTRAL OHIO • cto Dana Perry MM. r.e FOR Refund of Credit Balance - Replaces Ck 069113 V 97:1:2117"clia._=Sa tritil-icwrna • EFTA015

54-0780 ro PAY TO ORDER OF THE a° Ghlalaine Maxwell la. --.... `.... I-- ONE THOUSAND SIX HUNDRED

Neemkar Preethi, Sequence:4 Insurance Office of Central Ohio 165 W. Main Street P.O. Box 780 • New Albany, Ohlo 43054-0780 ro PAY TO ORDER OF THE a° Ghlalaine Maxwell la. --.... `.... I-- ONE THOU

Message From: Shkreli, Juliana Subs:corn] Sent: 12/28/2016 8:25:17 PM To: CC: Ramdeen, Vijai nbs.comi Subject: MAXWELL - trans requests As discussed, both transfers are complete. FED # Thanks, Juliana From: Sent: Wednesday, December 28, 2016 12:31 PM To: Shkrel

, Vijai Subject: trans requests Hello Juliana, Ms. Maxwell would like to make 2 transfers... $100,000.00 fr

make 2 transfers... $100,000.00 from her personal savings to Ellmax checking And $6,385.99 from her personal checkin o the following account... Insurance Office of Central Ohio Checking Account No. Fifth Third Bank 155 W. Main Street New Albany, Ohio FTC e. SWIFT Code Many thanks, CONFIDENTIAL UBSTERRAMAR00003066 E

.00 09/30/2006 Wire Payments relating to 65th - GM House -16,589.46 09/19/2006 8738 American Expr

09/13/2006 09/13/2006 09/13/2006 OW13/2006 09/13/2006 09/13/2006 09/13/2006 09/13/2006 09/19/2006 09/13/2006 09/28/2006 09/28/2006 8701 Insurance Office of Central Ohio 8703 Insurance Office of Central Ohio 8702 Insurance Office of Central Ohio 8704 Insurance Office of Central Ohio 8705 Insurance Office of Ce

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

521599 February 22, 2O13 999OO54742451 February 22, 2O13 4942O57 4,719.OO Transit • ini ann. - crimp Ten•-• ___Lt Fifth Third Bank 065082 Insurance Office of Central Ohio EceRVAX}Et:P 165 W Man Sueet P.O. Box 780 2S 21C1440 Now Albany. Ohio 43054.0780 Reteienco 21281 Ch*dc Ode 0210512013 PAY TO THE LSJ, LLC