Epstein Secrets

INCOMING WIRE BOOKING Date: 06/30/2014 Credit Party (Client): GHISLAINE MAXWELL IE: S5 QP: Code: IN Ordering Customer (Tag 50): /002916490721 GHISLAINE MAXWELL 1 Ordering Institution (Tag 52D): //CP0002 CHASUS33 Details of Payment (Tag 70): /RFB/OS1 OF 14/02/27 Final Beneficiary (Tag 59): /Y1

IRE BOOKING Date: 06/30/2014 Credit Party (Client): GHISLAINE MAXWELL IE: S5 QP: Code: IN Ordering Customer (Tag 50): /002916490721 GHISLAINE MAXWELL 1 Ordering Institution (Tag 52D): //CP0002 CHASUS33 Details of Payment (Tag 70): /RFB/OS1 OF 14/02/27 Final Beneficiary (Tag 59): /Y123575 G

14 Credit Type: CREDIT TRANSFER PW Client/GL. Yl 23575 Type: 1 Multi? N FED FUNDS TRANSFER SYSTEM INCOMING WIRE BOOKING Credit Party (Client): GHISLA1NE MAXWELL Status: JOURNALED IE: S5 QP: Code: IN Ordering Customer (Tag 50): /V49920008 33139-1043 Ordering Institution (Tag 52D): /000099997550 JPMC I

16 Bankaccount: (UBS-FINSVC RET OUT) Amount: 20,000.00 Wire: 005579 Model. By order of (Client): PW Client/GL. 71 23575 Type. 1 (CASH) QP. GHISLAINE MAXWELL ABA* 121000248 WELLS FARGO BANK, NA IE: $5 QP: Code: IN Further Credit Instructions: SI: AFLNT35 DIV: 32 1 Name. Addr. City. ACCL. OR ABA. 2 N

Department: Memo. Status Time Type Wire Approvals (UBS-FINSVC RET OUT) FBD FUNDS TRANSFER SYSTEM OUTGOING WIRE DETAIL By order of (Client): GHISLATNE MAXWELL IE: S5 QP: SI: AFLNT35 Code: IN DIV: 32 OR ABA. OR ABA. OR ABA. Statue: JOURNALED Fee: 0.00 Exempt. WIRE Intl. N UNITED STATES Memos. (NO

l. PW Yl 23575 Type. 1 QP. PAGE: 6263 OUTGOING WIRE DETAIL Date: 03/31/2017 By order of (Client): (CASH) GHISLAINE MAXWELL ABA6 021001088 HSBC BANK USA, NA IE: S5 QP: Code: IN Further Credit Instructions: SI: AFLNT35 DIV: 32 1 Name. Addr. City. Acct. OR ABA. 2 Name. Addr. Acct. OR ABA.

July 01, 2006 - July 31, 2006 Ghislaine Maxwell Primary Account Number: Total enclosures: 0 Page 1 of 4 6001000005770 967 000 PB GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP 457 MADISON AV

July 01, 2006 - July 31, 2006 Ghislaine Maxwell Primary Account Number: Total enclosures: 0 Page 1 of 4 6001000005770 967 000 PB GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VIL

July 01, 2006 - July 31, 2006 Ghislaine Maxwell Primary Account Number: Total enclosures: 0 Pa

$106,026.94 EFTA01576175 July 01, 2006 - July 31, 2006 Ghislaine Maxwell Primary Account Number: Page 2 of 4 Premier Checkin Account Numbe Ghislaine Maxwe Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Jul 06 Jul 14 Description Opening

NO NA ME GIVEN Jul 20 Jul 28 IMAD: 0719B1QGC04C003754 Electronic Funds Transfer NES LLC Re: PAYROLL Ref: 621004084900TPW Fedwire Credit VIA: HSBC BANK USA /021001088 B/0: CHRISTIE'S HONG KONG LIMITED CENTRAL HK REF: CHASE NYC/CTR/BNF=GHISLAINE MA XWELL NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B H

739116312 Account Name : Ghislaine Maxwell Paid Date Transaction Authorization Date Transaction AuthorizationTime Account Number Transaction Type C=Credit D=Debits Description Amou

2 Inbound Fed Wire Transfer C FED WIRE CREDIT VIA: WELLS FARGO NA/121000248 B/0: GHISLAINE MAXWELL NEW YORK NY 10022-6843 REF: CHASE NYC/CTR/BNF=GHISLAINE MAXWELL NEW YORK NY 10022-/AC-000000007391 RFB=0195700005 BBI=/TIME/12:43 IMAD: 0111I1B7036R001359 TRN: 0329709011FF $150,000.00 01/14/08 ? ?

BIT VIA: CITIBANK WEST FSB/321171184 A/C: ISABEL S MAXWELL IMAD: 0727B1QGC01C006537 TRN: 1210500208ES -$500

EB ID: 2005032111 $1,547.04 07/19/11 07/19/11 3:43 PM 739116312 Inbound Fed Wire Transfer C CHIPS CREDIT VIA: BANK OF AMERICA N.A./0959 B/O: GHISLAINE N MAXWELL MIAMI BEACH FL 33139-1331 REF: NBNF=GHISLAINE MAXWELL EFTA01577854 MIAMI BEACH FL 33139-1331/AC-000000007391 ORG=/229024397059 MIAMI BEACH FL 331

IMAD: 1209B1Q8984C001308 TRN: 11/30/10 11:59 PM 739116312 Interest $2.27 12/09/10 5:35 AM 739116312 Inbound Fed Wire C FED WIRE CREDIT VIA: HSBC BANK USA N.A./021001088 B/- EFTA01577852 0235509343FF $144,975.00 12/14/10 12/14/10 1:56 PM 739116312 Pre-Authorized Deposit C FUNDS TRANSFERRED FROM

159299 EFTA01291044 PO em 1 M. o.4rov MO 2,203 Important Information and Disclosures (continued) Draisre Pant Prmaie Wean Maatenan Mann. Gwent* GM, Dettsche Ma Saloon act. Mrs van 011op .115 Pot Owner. 20th liter On %A hr 10114 IESSI MC'S Statement Period: 11/0112014 - 11130/2014 The Role

TERN CORP FCU •50,00000 LSD USD999997 11/04/14 FEDERAL FUNDS SENT FMRWINDS CREDIT UNI -1.170.00 USD US0999997 11/18/14 FEDERAL FUNDS SENT HSBC BANK USA, NA .50,00000 LSD USD999997 Total Cash Withdrawals and Deposits • UNITED STATES DOLLAR 0.00 -101,170.00 N oney M a rket Funds 11/03/14 MONEY

COMMUNICATIONS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) E mo sTO N F I DriTriA rxenurraer sciraisaa 'ron von los- c.w.o... mar Ns* SDNY GM 00047970 DB-SDNY-00 10794 EFTA_00158579 EFTA01290607 OraIwo Ram Pon. Wealth Alvmp-nent Pdaent$ COM•404,0‘P Des41.04 la* Settonts lireven Olik

PD 36242D7X5 10/25/14 Total Distributions • UNITED STATES DOLLAR 0.00 2,725.99 Cash Withdrawals and Deposits 10106114 FEDERAL FENDS RECEIVED HSBC BANK USA, NA 09422 38,485,359.65 USD USD999997 Total Cash Withdrawals and Deposits- UNITED STATES DOLLAR 0.00 38,465,359.65 Money Market Funds 10107/1

D. R. CRIM. P. 6(e) ONFIDraTIAL Page 2 of 10 Rated tocellona (very Vs, Sante 2007 DAUM. RATED COMMUNICATIONS rxesur NCI = (—vim, .vvve SDNY GM 00048228 DB-SDNY-00 11052 EFTA_00 158837 EFTA01290865 Deutsche Bank P.O Box 1776, Baltimore, MD 21203 Portfolio Holdings O1,41.Ot ,'•,..leMM

O 118.500 00 L.S0 Total Dividends and Interest • U.S. DOLLARS 0.00 208,339.74 Cash Withdrawals and Deposits 10127116 FEDERAL PLN DS RECEIVED HSBC BANK USA. NATIO 46344 8,186,980.88 USD USD999997 Total Cash Withdrawals and Deposits • U.S. DOLLARS 0.00 8,186,980.0 Total Value of Transactions The p