Epstein Secrets

December 01, 2005 - December 30, 2005 Ghislaine Maxwell Primary Account Number: Total enclosures: 2 Page 1 of 5 967 000 PB GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON A

December 01, 2005 - December 30, 2005 Ghislaine Maxwell Primary Account Number: Total enclosures: 2 Page 1 of 5 967 000 PB GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON AVENUE-4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK

NES LLC Re: PAYROLL Ref: 761002967795TPW Deposit Check Paid # 1010 Book Transfer EFTA01576126 A/C: CREDIT AGRICOLE SA E 780420RG: GHISLAINE MAXWELL BEN: /0000023855G MLLE ISABEL MAXWELL REF: /ACC/IBAN #FR82300020293200000 23855G91/BNF/CREDITLYONNAIS SWIFT C RLYFRPP 3079942148 $1,360.00 $5

96.77 EFTA01576125 December 01, 2005 - December 30, 2005 Ghislaine Maxwell Primary Account Number: Page 2 of 5 Premier Checki Account Number Ghislaine Maxwe Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance Dec 07

Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: GHISL BEN: /08335354 DR. ELISABETH J J MAXWELL Dec 30 REF: 11 LOCHMORE HOUSE, CUNDY STREE T LONDON SWIW 9JS/ACC/SORT CODE: 54 2123 SWIFT: MWBKGB2L542123 Interest Paid $163,472.65 Ending Balance Checks Paid Check 1008

August I I. 20i: • I Ghislaine Maxwell August 29. 2k),I3 rage 2 of 4 Primark Account Number: 739-116312 °JPMorgan Private Bank Premier Checking Account Number 739-116312 Ghislaine M

UY IN 7/29 Aug 13 Book Transfer $5,000.00 $3,550,017.07 NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND N1 8X-L ORG: /000739116312 GHISLAINE MAXWELL BEN. (08335354 DR. ELISABETH J J MAXWELL REF: 11 LOCHMORE HOUSE, CUNDY STREE T LONDON SWIW 9JS/ACC/SORT CODE: 54 2123 SWIFT: NVVBKGB2L542123 Au

er $15,000.00 $3,535,017.07 NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND N1 8X-1. ORG: /000739116312 GHISLAINE MAXWELL BEN: /08201994 MS. GHISLAINE NOELLE MARION REF: MAXWELL: 44 KINNERTON STREET, LONDON, SW1X 8ES/ACC/OXFORD, LONDON OX1 3110 SORT CODE: 64 21 23 Aug 28 Book Transfer Debit $2

NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND N1 8X-L ORG: /000739116312 GHISLAINE MAXWELL BEN. (08335354 DR. ELISABETH J J MAXWELL REF: 11 LOCHMORE HOUSE, CUNDY STREE T LONDON SWIW 9JS/ACC/SORT CODE: 54 2123 SWIFT: NVVBKGB2L542123 Aug 19 Book Transfer $15,000.00 $3,535,017.07 NC: NATIONAL WESTMI

May 20, 2004 - Ghlslalne Maxwell June 30,2004 Primary Account Number Page 2 of 4 °JPMorgan Private Bank Premier Checkin Account Number Ghislaine Maxwell Summary Opening Bal

308B1OGC08C002781 525 000 00 $3,269,045 73 Jun 09 Book Transfer NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: 1000739118312 GHISLAINE MAXWELL BEN: /08335354 DR. ELISABETH J J MAXWELL REF: 11 LOCHMORE HOUSE, CUNDY STREE T LONDON SWIW 9JSIACC/SORT CODE: 54 2123 SWIFT: NWBKGB2L542

C002781 525 000 00 $3,269,045 73 Jun 09 Book Transfer NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: 1000739118312 GHISLAINE MAXWELL BEN: /08335354 DR. ELISABETH J J MAXWELL REF: 11 LOCHMORE HOUSE, CUNDY STREE T LONDON SWIW 9JSIACC/SORT CODE: 54 2123 SWIFT: NWBKGB2L542123 $4,

C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: 1000739118312 GHISLAINE MAXWELL BEN: /08335354 DR. ELISABETH J J MAXWELL REF: 11 LOCHMORE HOUSE, CUNDY STREE T LONDON SWIW 9JSIACC/SORT CODE: 54 2123 SWIFT: NWBKGB2L542123 $4,030.00 $3,265,045.73 Jun 10 Intl Cash Letter Svc Fee ICLB100578

November 29, 2003 - December 31, 2003 Ghislaine Maxwell Primary Account Number: Total enclosures: 0 Page 1 of 4 967 000 PB GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON A

November 29, 2003 - December 31, 2003 Ghislaine Maxwell Primary Account Number: Total enclosures: 0 Page 1 of 4 967 000 PB GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON AVENUE-4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: CAMILLO D'OR

C004593 Deposit 3011169217 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND N1 8X-L EFTA01575971 ORG: /000739116312 GHISLAINE MAXWELL BEN: /08335354 DR. ELISABETH J J MAXWELL Dec 30 Dec 31 Dec 31 REF: 11 LOCHMORE HOUSE, CUNDY STREE T LONDON SWIW 93S/ACC/SORT CODE: 54 2123 SW

DON ENGLAND N1 8X-L EFTA01575971 ORG: /000739116312 GHISLAINE MAXWELL BEN: /08335354 DR. ELISABETH J J MAXWELL Dec 30 Dec 31 Dec 31 REF: 11 LOCHMORE HOUSE, CUNDY STREE T LONDON SWIW 93S/ACC/SORT CODE: 54 2123 SWIFT: MWBKGB2L542123 Deposit 3011169223 Interest Paid Book Transfer Debit A/C: FX USD I

May 29, 2004 - June 30, 2004 Ghislaine Maxwell Primary Account Number: Total enclosures: 0 Page 1 of 4 B4 GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON AVENUE-4T

May 29, 2004 - June 30, 2004 Ghislaine Maxwell Primary Account Number: Total enclosures: 0 Page 1 of 4 B4 GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON AVENUE-4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: CAMILLO D'OR

65TH STREET LLC IMAD: 0608B1QGC06C002761 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: /000739116312 GHISLAINE MAXWELL BEN: /08335354 EFTA01576009 DR. ELISABETH J J MAXWELL Jun 10 REF: 11 LOCHMORE HOUSE, CUNDY STREE T LONDON SWIW 9JS/ACC/SORT CODE: 54 2123 SWI

BANK PLC LONDON ENGLAND EC2M -4BB ORG: /000739116312 GHISLAINE MAXWELL BEN: /08335354 EFTA01576009 DR. ELISABETH J J MAXWELL Jun 10 REF: 11 LOCHMORE HOUSE, CUNDY STREE T LONDON SWIW 9JS/ACC/SORT CODE: 54 2123 SWIFT: NWBKGB2L542123 Int'l Cash Letter Svc Fee Jun 17 ICLB100576 I0392 YRTRAN 05/21/04 F

Charge Fuel Swcharge Discount Recipient EMMEN MAXWELL 11 LOCHMORE HOUSE 2800 1 09 .084 Total Trans

JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportalion Charge Fuel Swcharge Discount Recipient EMMEN MAXWELL 11 LOCHMORE HOUSE 2800 1 09 .084 Total Transportation Charges USD 28.25 Dropped off: Nov 06, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Sur