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

mutualfund and realized doex amount based on the rumber of accounts at the brokef•dealef holding maul kinds of that fund family CONFIDENTIAL - h Pelson to ciammessons received n connection well the sales dishbution of an-uey contracts and urit nristment trust unds to our dents, we and« as affiliat

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r Name (As shown on regrsvatbn certificate) Air Ghislaine Inc. Address (As shown on rogntration maker.) m

cribed by the Administrator of the Federal Aviation Adminisuation and is CEI Approved O Rejected BY FAA Fli Stardoms Manuracturer mainamance a Pelson, Approved by Canattan of Transport FM Designee X Regal Stair nspeciion Aomori:aeon Other iSpeory) Certilicate or Desgriation NO. FAA CRS EGR

71/0/4 I'M% Yuan 337 .o mm e: SDNY_GM_02759931 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00246853 EFTA01331316 SDNY GM 02759932- - FAA AIRCRAFT REGISTRY CAMERA NO. /,y DATE t _ q_. 9a NOTICE WHO: and balance or operating limitation changes shall be aniseed in t

n end. APPROVED O REJECTED PAA Ell.Slenderds illvaiponbr MOnolOant" X InKfOCOOn Aillh041/MiON Oltor (SPOIW BY • FAA Delligre• Ropier &OCR Pelson pea by TunsOon real. Awto one i auta O•uperArrernereasposon 7 /9/ 9 Cił Grafitowe/ Dronation No. _1.4-a iss.-crw . mew um fled :non. ...

2019 K02-111L 08-11-2019 E04-525L 08-12-2019 E09-566U G0000 TRANSACTION SUCCESSFULLY COMPLETED fat WRK SUICIDE OR UNASSG SUICIDE OR UNASSG GM CARP SUICIDE OR EFTA00047907 Metropolitan Correctional Center Official Count Slip Unit: t1 —. Date Count: Print Name: Signature: Print Name

07/30/2019 12:01 Provider: Ille' llsyD Completed by M : PsyD on 07/30/2019 12:33 78318-054 5 Generated 02/30201012:33 by-,_ PsyD Bursae of Pelson; -NYM Page 2012 EFTA00047853 Bureau of Prisons Psychology Services General Administrative Note **SENSITIVE BUT UNCLASSIFIED•• Inmate Name: EP