Epstein Secrets

of 7 2897 EFTA01664769 THIS PAGE INTENTIONALLY LEFT BLANK SB1062192-F1 2898 EFTA01664770 JPMorgan Private Bank JPMorgan Chase Rank, N.A. GHISLAINE MAXWELL IRA ACCT. 345 Park Avenue, New York, NY 10154-1002 For the Period 8/1/08 to 8/31108 Asset Account JP\Iorgan Private Bank Team Online ac

Online, contact your JPMorgan Private Bank Service team. 000000 0000 00.0000 000 000000000 000000 58.927 00 0 10 00001 MAXWE04 10081002 GHISLAINE MAXWELL SB1062192-F1 Page 1 of 8 2907 EFTA01664779 JPMorgan Private Bank GHISLAINE MAXWELL IRA ACCT. For the Period 9/1/08 to 9/30/08 Account Summ

PMorgan Private Bank JPMorgan Chase Rank, N.A. GHISLAINE MAXWELL IRA ACCT. 345 Park Avenue, New York, NY 10154-1

you have any quest/one pleesecontect your SUMAccount Remesentarmsor !PAESI ConsaanceDepartmentat (212)483-2323 In your letter. ptease prone° me !MY:Pismo antormatecon. (I/your name and account number: (2)the does,' amount of Me suspected roc and (3)a desorption of me error and expanakon." you LSI, shy

you have any Questions pleaseconfect your SUMAccount Remesentatweor !PAESI ComplfanceDepartmentat (212)483-2323 In your letter. ptease pray,* Mo IGO:Pismo antormatecon. l I) your name and account number: (2)the doear amount of Me suspected roc and (3)a desorption of me swot and expCumoon. if you can. wh

r tAr ...v., 4 Avert *Fa t ee n v .....m Art, A, !learnt. vet ewl 14 v enneg • 1.4 SB1062192-F1 1208 EFTA01663080 IlerniM airS4‘,.( 0148LAINE MAXWELL Checks Paid CM,* Oslo NW 3.w PM 2131A I 5 Toil CMS Paid (1270.78) Ae mot elnio omstair wilomaO•444mo (4.4443. Moo. mole 4444.mar ow LP nf

4441r—itaMitiad--art *Slaii—bile " An GH1SLAINE MAXWELL JAMOROAN ronATC MIR NOVARA. Of 1.2.110 DOLLARS SB1062192-F1 1242 EFTA01663114 GHISLAINE MAXWELL PAY IC THE OHM OF JP11,110.411 TE BANK 121210 2155 41413012.) s 3 1161 . aud W orn. IhAvi tAitasetat _44411 ano4t 0/ SB1062192-F1

38 EFTA01663110 NO. CHRISTIE'S CONSIGNORS Ms Ghislaine Maxwell CHRISTIE'S T MUNI' '1, INC. 24 NM Kill I IA It

Any: nil SB1062192-F1 1209 EFTA01663081 Prenory ACcO.int Foe the Porlotl 11 11111 to 11,0/11 Private Client Checking Plus OHISLAINE MAXWELL Pismo tots w rot too... too Issknos/ (Awl saps colnotrol en* eOt.nof to awn went M000ttolor coo J.P.Morgan SB1062192-F1 1210 EFTA01663082 Primac

2192-F1 329 EFTA01662201 NO. 064672 CHRISTIE'S CONSIGNORS CHRISTIE'S OMNI IL'N. 20 ROCKEFEI J.F:R FLA7A. NEN WOK W 1.020 MY TO THE ORDER OF Ms Shielaine Maxwell THREE HUNDRED AND EIGHTY DOLLARS JPMorgan Chase Bank, N.A. 6040 Tarbell Road SYirdeff 3t0 I nOCK NYCST877 213 SB1062192-F1 330 EFTA01662202

NEN WOK W 1.020 MY TO THE ORDER OF Ms Shielaine Maxwell THREE HUNDRED AND EIGHTY DOLLARS JPMorgan Chase

mant J.P.Morgan Nee:. n 4 SB1062192-F1 325 EFTA01662197 Pr-,,Fry cco.in For the Period 911112 W 9/2.,12 *Wider an Classic Business Checking Pismo robs w yw you, issknost Owl saps all•wel easily engin eOAwyW %caw n«.. /froweCnIn• (cm J.P.Morgan SB1062192-F1 326 EFTA01662198 Prenary ACCOUn

>>» PAULA PRAMUROSO -(AKA). Age 49 »» PAULA PREMUROSO • (AKA). Age 49 ad.» PAULA PREMUROSO • (AM). Age 49 »» PAULA PREMUROSO • (AM). Age 49 >GM. PAULA PREMURSO • (MA), Age 49 »» PAULA TILLER • (AM), Age 49 »n PAULA TILLER • (AKA). Age 49 >>> LAURA MC EIL, Age 48 >»> LAURA MY MCNEILL -

e Current Address Indicators Bankruptcy No Property. Yes Corporate Affilistnns: No 3/18/2010 EFTA00729151 Comprehensive Report Page 2 of 51 Pismo address: GARCIA JAVIER GARCIA JAVIER Others Associated With Subjects SSN: (DOES NOT usualy indicate any type of fraud or deception) SOLEDA FAND

(5,202.31) GSA- Legal 16,418.54 (18.418.54) GM - WM Services 1,066,25 (1,066.25) Subtotal Gen

posed 1-69 corridor, an interstate highway connector that would effectively link Mexico to Canada. The currently proposed route would bisect a Pismo MPS good portion of the property. Further, tints numerous tracts are close to metropolitan •-• 0000000 LA areas such as Shreveport and Monroe,

" 1138436.51. 209.49 Call 1400.937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com e3d 3333.3. re: .3 ea isAin3e3e3be SLY.Y GM cLILILINF9 FOIA Confidential TreCONEID E NT IAL TD-DOJ-00000457 EFTA01595646

YC Psdneeel see Wove, RTP WNW Itmedistely 'Ns N wel need for coneumen, heresy* and bennost meson et* um 11-11. As • TO Osten.. pun submwrah steeled. Pismo be ildvito3 Ti•Iyou way MA 10-4 sit mune RTPso bums :A 3 peek" OLIO is nets refidele el. et etenspie resoim ty me Jreed MANN Poses YM Week preRTP l