Epstein Secrets

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

0000 20.576 11 11/20 OM* 82166 1.250 CO 19.32611 1127 Cad PUS) 1108 Pews 1>c<491:49184, 4024054733 CA Can Oa 159.00 191 76 It 11/19 MOPS Parnell 022 19.17633 11/20 FildIde edam» 019,110.33 Teal m08» (8113.n4.74) J.P.Morgan Pqr1.616 SB1062192-F1 1391 EFTA01663263 I.V 7ANIM ar Ot

IYuA SB1062192-F1 6635 EFTA01668507 JTMorgan PoBata Pik"», a*m* Fa. NA ~wk. 19714.00,4 00000,C. {At 0.1;t5 amm Wae.W.W4 COX0:0:0 01 0000 GH SLANE MAXWELL JPMorgan Money Market Deposit Account Savings Account Summary Amami Spinning ~a $.362/340119111 Panel Pinao.vje Yro11 Emma, Mmi %fat 03.5'. C

ino 1.1 9segra Eoe ~nay Nora len 7 dins.** ~mg fl ared wane www.MorgenOnllercom J.P.Morgan 15«. e of 4 SB1062192-F1 6660 EFTA01668532 .40 OHISLAINE MAXWELL Transaction Detail Prams Accouni For the POIIOCI 4non1 to SINI DOD Oncriplion Comixollo • Coedits bons*, Balance Valle—.I. OYOO O52266 Ca

ea. bona Post 7 (»/t., 4444 Mown; Melted Online access mew.McfganCellne.com SB1062192-F1 6600 EFTA01668472 J.PMorgan Arbon Account OlatAINE MAXWELL For in. Porb01IJM0l0 2/26f10 woaTY1T.IOM *mw We se Asec lb in ow mn Moon Fetory 21 MD PoiraAbont Cows W Among len Fen epocone $10 I.. tat/ mune

0, ea w. or .Me Len« 44. 41.11.0 VI "•• NJ S.. OW amigo dlul, hawse ow I A e Atro~ bt *Marna hplda SB1062192-F1 6636 EFTA01668508 J.IIMorgan GM/MAINE MAXWELL Transaction Detall Pansy Account For Ili•Porlod 1O'JWta lo 1 inono EMU ~cdpnon bonden Balance Comae VAdmiwools 1000 ILRa 11I

27 0977 OnIno Tranact To 0* nice/one 1.003.033 CO 9.950210 81 0929 0929 Onloo Menai To 0* ovieschon* 2.000.00000 7.950.210 81 09130 impost Parnell 1.454 56 7.951.695 37 Ow0 Emitt' Mine $7.181.446.37 Total $212.722.18 (93.000.000.00) Wed.. pLnd fen sh. ft...GA.4n 'ea Fat.gdand Salsa, i

e Cp National Subpoena Processing Mail Code TX1-0053 14800 Frye Road Fort Worth. Texas 76155 10/3/2019 FBI 26 FEDERAL PLAZA 10278 Case Name: GHISLAINE MAXWELL Case No.: N/A JPMorgan Chase File No.: SB M6219241 Dcar Sir/Madam: Here is the information that fulfills your request on the matter refer

onal Subpoena Processing Mail Code TX1-0053 14800 Frye Road Fort Worth. Texas 76155 10/3/2019 FBI 26 FEDERAL PLAZA 10278 Case Name: GHISLAINE MAXWELL Case No.: N/A JPMorgan Chase File No.: SB M6219241 Dcar Sir/Madam: Here is the information that fulfills your request on the matter referenced ab

/3/2019 FBI 26 FEDERAL PLAZA 10278 Case Name: GHISLAINE MAXWELL Case No.: N/A JPMorgan Chase File No.: SB M6219

or esselanc• die bona ton 7 dogs a week Hoerr., Wowed Piro somas worwlionisiOnllercom he 1 as BBB a SB1062192-F1 19 EFTA01661891 J.RMorgan Parnell ACCOUle for 11. Perkd 01A6 le 116609 Checks Pal Check Date Cheet Dale Cita* CM %atm PM Mead Merdier Peld Moira Mate PM Mount .2116"

YC. 212-823-9500. www.porterhousenewyork.com. AJ Maxwell's Steakhouse - Classics in a sophisticated Rockef

IS/JULIE Document Typo: PASSENGER TICKET rtteian Speeds"; ,,a5114,01.1 Amoral NJ 229.00 f Peat kid ori tna prIcraim ben, &.rh and can, w* your Parnell I Carrier Class: AA 00 AA Q0 AA 00 AA GA Date of Departure: 07/17 Payment Coupon smouremmx: 3715-657814-31005 JEFFREY E EPSTEIN 457 M

5.99 100.00 157.50 Total of New Activity for G MAXWELL New Charges Payments/Credits 37,506.53 -2,009

ood standng. . Prepared Foe AccourIMARR PoARCRIe JEFFREY E EPSTEIN 3718.463688-42008 04/26/06 Page 1 of 8 New Please Pay By PrevAus 043/CO Parnell:AGA:Hs E Hon Charges$ Balance S 05/11/06 38,379.07 11'2,481:93 20,727.68 16,624.82 Please refer to page 2 for important information regardi

Summary Text Common Ana: BALCONY AREA. &2/20197:10 PM Evening TFW196.5 Search (Areas) 817120197:10 PM NYM Housing Units Housing Whs. General GM Population -Summery Tent Common Area. FOOD CART. 8/X20197:10 PM Evening TF440115 Search (Areas) 812!20197..10 PM NYM Housing Units Housing

92019 SOO AM Nviv. Housing Links User IO: 1714688 Housing Units, General Population NH W5/20194:50 AM Morning TF15049 Rounds (Lieutenant) Parnell of 1155 EFTA00054099 Date: 08/t9/2CI9 Time: 10:1S Am Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassifie