Epstein Secrets

0,397.04 -961.37 -13,160.58 0.00 -25.00 -11,197.56 -149,474.76 -412,183.93 -$183,057.38 $7,942.40 -$27,095.33 $10,126.68 $10,126.68 SDNY GM 00024652 CONFIDENTIAL MEI Page 3 of 8 EFTA_DDI 35272 EFTA01276665 UBS Business Services Account October 2015 UBS Bank USA Business Account

00 18,626.76 Oct 1 Withdrawal FEDERAL FUNDS TO R and C Ventures Inc AT ROCKLAND TRUST COMPANY -3,532.52 Oct I Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 20,000.00 Oct 2 Deposit DIRECT DEPOSIT STRIPE 9.41 18,636.17 Oct 5 Deposit NON•LOCAL CHECK 24.00 18,687.17 Oct 5 Deposit NON-LO

IRECT DEPOSIT STRIPE 18.82 823.60 Jan 15 Visa Payment CREDIT CARD PAYMENT -1,60488 9,218.72 Jan 15 Tiansfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 10,000.00 Jan 20 Deposit DIRECT DEPOSIT STRIPE 28.53 9247.25 Jan 22 Deposit DIRECT DEPOSIT STRIPE 19.12 9241.37 Jan 22 Withdrawal ACM W

-3,532.52 Oct I Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 20,000.00 Oct 2 Deposit DIRECT DEPOSIT STRIPE

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30.12 1.642.42 08/17 Card Purchase 06/15 Papa Dok And Grocery Brooldyn NY Card 5687 -9.00 1,63342 06/17 ATM Withdrawal 08/15214 Broadway Now York NY Card 5687 -90000 73342 06/17 Payment Sent 08/15 Soc•Cash App Chovon 6774174551 CA Card 5687 -40.00 69342 06/17 Oradmay Wan Zollo Payment To

Purchase With Pr] 07/02 Yuan Yuan Wne & Liquo New York NY Card 5168 -47.00 2.71416 07/02 Non-Chase ATM Wilhilmw 07/02 1480 Sant Nichols* Ave Now York NY Card 5188 -201.76 2,51241 07/02 Non•Chase ATM Wilhdraw 07/02 1480 Sant Nicholas Ave Now York NY Card 5188 -201.75 2.370.66 07/02 Nan-Chase

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Loyalty Minutes Loyalty Minutes Minutes 50 NW GM 1K wlNts&Wkds Free Minutes Mirutes 1.000 Use

11/0005 Now York, NY 3:37 NA 5 S - S • $ 11/0405 New York NY 3:42 AM 1 S - $ 11/04/05 New York. NY 3:42 AM 1 3 - $ 11/04/05 Now York NY 3:43 AAA 1 $ - $ • $ 11/04/05 Now York, NY 3:43 AM 2 $ - $ 11/04/05 Now Yorlc, NY 3:54 AM 1 S - $ 11/04/05 New Yorks NY 9:22 AM

4 oven 0310 ▪ 0.0107.1 SO OLP 1113A St V 33 0407 CROW %PIP Se 0. 474 I I it 63 04.03 II MA N CAP Ole* 0 CAW 0209 30 OM OtSSP g t rat; 61 GM 460 62 0403 01 NP 6104/a 07 SOP l uvp ikt I .1 60 OIRO 0421P NI Oda 0067., 191 0010 12:479 XP Tirl18241Z 74 0I110 07.10P 7$ 01/12 0318A

10:52 AM 3/09/04 New Yak, NY 1052 ASA 3(09/04 New York, NY 10:53 AM 3(09104 New York, NY 10:69 AM 3(09/04 New York, NY 12.11 PM 3)09104 Now York NY 12:14 PM 3109104 New York, NY 12:19 PM 3/09/04 New York, NY 1221 PM 3/09/04 New Yak NY 5:00 PM 3/09/04 5:07 PM New YOrk, NY 3/09104 New Yo

vailable Service Buddy Time Loyalty Minutes NW GM 1K wiNtaWkds NW Get More Ultra wlNts Sidekick U

Charges Total 7112/05 Incoming 9:53 PM (A) - $ $ 7/12/05 Incoming 9139 PM (A) 15 5 $ S $ 7/12/05 Newark. NJ 10:16 PM - 1/12/05 Now York NY 10:18PM (F) 1 $ - $ $ 7/12/06 Now York, NY 10:19 PM (F) 1 $ - $ $ 7/12/05 incoming 10:27 PM 4 - $ S 7/12105 Queens Nyc, NY 10.3

for 20 Fix Msgs Buddy Time Loyalty Minutes NW GM 1K w/Nts&Wkds NW Get More Plus wINts Type WHEN

Toll Charges Total 2/15/06 incoming 6:46 PM 2 - 2/15/05 Incoming 6:48 PM 6 S - 2115105 New York, NY 8:52 PM 1 $ - S S 2/15/05 Now York NY 8:53 PM 1 5 - 2/15/05 New York, NY 6:54 PM 1 $ - S 2/15105 New York, NY 6:55 PM 1 - 2/15/05 New York, NY 8:56 PM 1 - 2/15/05 New Y

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SI NONE N VS. E J YS1 K L N Ia lo KEY TO SYMBOLS Feather r- Natural Extra Facet • ! R T tY New York Neadorarters .580 FdiA Aron I We. York NY 10135 4701 T: 212421.5858 I F: 212-5754035 Carlsbad 5355 Armada NM I Carlsbad. CA 92030-4699 T: 760-6034500 I F: 760-603-1814 ibis Kept Is nit a

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IØ 4O2.9Ø7733 CA 2.07600 04,18 GODAIDOY CC44 4804866856 AZ 599 04/19 STAPLES 00163221 NEW YORK NY 1949 04, 20 STARBUCKS 40,317 NEW YORK Now York NY 671 04,63 NYC•TAJO BROOKLYN NY 1750 04/21 STARaCKS *30821 NEW YORK Ws York NY 864 CV-23 STAPLES 00153221 NEW YORK NY 2086 04/20 BUS STOP