Epstein Secrets

3 YOS nvestmentretunt Diwlend and interest income 55.86 Change in market valuii $0 00 Value of your account on Oct 30, 2015 534172.33 SDNY GM 00026430 member SIPC AN110002000(05783 N 36000001 1016 000000000 ell0C0 Page 1 of 12 CONFIDENTIAL EFTA_00 137050 EFTA01277957 *UBS Business

Amount (S) Cash/ATM transactions U8S Vaa debit G MAXWELL Sep30 Sep30 CITIBANC009591 NY NY -$803.00 C

r linandal Advisor: SCOTT STACK MANLYLE CASRIEL Transaction Posting date date Description .tur•aunt ($) Cash/ATM transactions USSVese debit G. MAXWELL Nov20 Nov20 CITIBANOOD9591 NY NY 41,003.00 CMBAN0009594 NY NY 41,003 00 ATM FEE REBATE ATM FEE REBATE 13.00 53.00 Nov 24 Nov24 CM BANC

drawal ACH WITHDRAWAL ADP PAYROLL FEES -76.60 Dec 4 Bsa Check MICHAEL GRAY CHECK PAID 001067 -2.166.20 Dec 4 Transfer JOURNAL FROM Y I 23575 GHISLAINE MAXWELL 30,000.00 Dec 7 Rebate ATM FEE REBATE 3.00 28,244.77 Dec 7 Bank Card CASH WITHDRAWAL -943.00 Dec 7 Bsa Check FoGH POWER CONSTRUC

-203.00 Oct 27 Transfer JOURNAL FROM VI 23575 GHISLAINE MAXWELL 30,000.00 Oct28 Deposit DRECT DEPOSIT ADP TX/

ending practices and &xi:oyes. refer to yeti Cent Relatachip Agnostic or A«cint Agreement rd the General Team and Conditon% UPS Sialorrwd of Creed Franke available in Agee** an< 1 Derr:lures at wane ab• r mixt iv 'event-re en Yew ants You statement ;omen securities Ind other assets held in the acc

SECURITIES INC AS AGENT 1.00 TRADE DATE 10/19199 Oct 19 Misc. Disbursement TRANSFERRED BY VV1RE TO - 18,300,000.00 BEAR STEARNS FAO GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan JPM-SDNY-00036868 Chase EFTA00084004 10 1999 Account Number FINANCIAL TRUST COMPANY, INC. Octo

D BY VV1RE TO - 18,300,000.00 BEAR STEARNS FAO GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan JP

D BY VV1RE TO - 18,300,000.00 BEAR STEARNS FAO GHISLAINE MAXWELL Confidential Treatment Requested by JPMo

t Man CO day$ See Seal you Ina FIRST SaStaaWal On ala, Me en 0 r pedaled, attraanal (1) TO us pm name and KONA! numb, (2)01$010.7 Irre EviOr Of DV Franke you ereunsure 00Gut end baNam as Ciaatfr AS you can why pu Masa 'la etsa• anthe )0u need more onfoenatsSe PIO us me 001aar swami of the SWOONS Oka

ECURITIES INC AS AGENT 1.00 TRADE DATE 10/19.'99 Oct 19 Misc. Disbursement TRANSFERRED BY VV1RE TO - 18,300,000.00 BEAR STEARNS FAO GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan JPM-SDNY-00036868 Chase EFTA01655164 10 1999 Account Number FINANCIAL TRUST COMPANY, INC. Octo

D BY VV1RE TO - 18,300,000.00 BEAR STEARNS FAO GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan JP

D BY VV1RE TO - 18,300,000.00 BEAR STEARNS FAO GHISLAINE MAXWELL Confidential Treatment Requested by JPMo

t Man CO day$ See Seal you Ina FIRST SaStaaWal On ala, Me en 0 r pedaled, attraanal (1) TO us pm name and KONA! numb, (2)01$010.7 Irre EviOr Of DV Franke you ereunsure 00Gut end baNam as Ciaatfr AS you can why pu Masa 'la etsa• anthe )0u need more onfoenatsSe PIO us me 001aar swami of the SWOONS Oka