Epstein Secrets

Jul-28-2011 01:55 PM JPMorgan Chase 302-634-5955 1/4 GHTSLAINE MAXWELL Tot Mcrnomodum To: Janet, iF Morgan From: Ghislaine Maxwell Date: .7/ ,;?S /970 Re: Ghislaine Maxwell Account* ********************1

ned El 1 pplicable EFTA01589164 ID: DATE: 07/28/2011 17:56:00 Page 1 of 4 DID: CSID: INDEX1: INDEX2: Jul-28-2011 01:55 PM JPMorgan Chase 2/4 GIIISLAINE MAXWELL Tel Memnrandurn To: Janet, JP Morgan From: Ghislahie Maxwell Date: RE; Ghislaino Maxwell Account # *4********44*************440r**********AL0

Jul-28-2011 01:55 PM JPMorgan Chase 302-634-5955 1/4 GHTSLAINE MAXWELL Tot Mcrnomodum To: Janet, iF Morgan From: Ghislaine Maxwell Date: .7/ ,;?S /970 Re: Ghislaine Maxwell Account* ********************14*******

Jul-28-2011 01:55 PM JPMorgan Chase 302-634-5955 1/4 GHTSLAINE MAXWELL Tot Mcrnomodum To: Janet, iF Morgan From: Ghislaine Maxwell Date: .7/ ,;?S /970 Re: Ghislaine Maxwell Account* ********************14************************************************* * Please transfer Th

ge 2 of 4 DID: INDEX1: INDEX2: Jul-28-2011 01:55 PM JPMorgan Chase 302-634-5955 314 GMSIAINE MAXWELL Tel Memorandum To: knot, SP Morgan From: Gliislsinc Maxwell Date: 7001;•°1 Re: Ghislabac Maxwell Account 4IIIIIIIIIIII ** ***hi * ****4********************** *******41,44,01,***************** #**** Please

Account name: Jeffrey Epstein iii limmce,TEi 07/28/2011 17:56:00 Page 3 of 4 DID: CSID: NDEX1: INDEX2: Jul-28-2011 01:55 PM JPMorgan Chase 4/4 GHISLAINE MAXWELL EFTA01589167 Tel Nguorajdum To: Janet, 31, Morgan From: Ghislaine IvlEouvell Date: th01 Re: Obislaise Maxwell Account *************

************************************** * Please transfer Three Hundred Thirty Nine Thousand Dollars & 00/100 ($339,050 from the above account to: Bank Name; JP Morgan Chase EFTA01589163 Routing number: Account number: Account name: Financial Trust Company, Inc. lititiatior's Name & Ext Stamp Initi

Complete the information below to make transfers to or from other UBS Financial Services Inc accounts. UBS Financial Services Inc. Account Number Ghislaine Maxwell Account TitleAName Internal Account Permission: (select all that apply) O Deposit to authorized internal account O Withdraw from authorized inter

the terms and conditions governing my Account. I acknowledge that the initiation of electronic funds transfers must comply with applicable U S law. Ghislaine Maxwell Account Holder First Name Last Name 4 Account Holder First Name Last Name AC-FT (Rev. 06/16) 0177398431 i Account Holder Signature D

nd conditions governing my Account. I acknowledge that the initiation of electronic funds transfers must comply with applicable U S law. Ghislaine Maxwell Account Holder First Name Last Name 4 Account Holder First Name Last Name AC-FT (Rev. 06/16) 0177398431 i Account Holder Signature Date Acco

it union account number from which you wish to make deposits/withdrawals or the RMA account number you wish to make deposits to or withdrawals from Bank Name or RMA Account Title—Indicate name of bank/ctede union or the RMA account you wish to make deposits to or withdrawals from 'NOTE. or withdrawals to

) Complete the information below to make transfers to or from other UBS Financial Services Inc accounts UBS financial Services Inc. Account Number Ghislaine Maxwell Account Title/Name Internal Account Permission: (select all that apply) 0 Deposit to authorized internal account C Withdraw from authorized int

nd the terms and conditions governing my Account I acknowledge that the initiation of r. ;ionic funds transfers mum comply with applicable U.S law. Ghislaine Maxwell Account Holder first Name Last Name Dat 427/14, der Signature 0 Account Holder First Name I est Name Account Holder Signature Date

s and conditions governing my Account I acknowledge that the initiation of r. ;ionic funds transfers mum comply with applicable U.S law. Ghislaine Maxwell Account Holder first Name Last Name Dat 427/14, der Signature 0 Account Holder First Name I est Name Account Holder Signature Date 017739843

it union account number front which you wish to make depootysnithdtawals or the RMA account number you wish to make deposits to or withdrawals from Bank Name or RMA Account Title ndicale name of bank/eedd taxon or the RMA account you wish to make deposits to or withdrawals from •NQFE for withdrawals to p

e the information below to make transfers to or from other UBS financial Services Inc accounts N(123576 UPS Financial Services Inc. Account Number Ghislaine Maxwell Account Tale/Name Internal Account Permission: (select all that apply) L7 Deposit to authorized internal account O Withdraw horn authorized inter

the terms and conditions governing my Account I acknowledge that the initiation of electronic funds transfers must comply with applicable U S law. Ghislaine Maxwell Account Holder first Name Last Name Account Horde Signature 0 Account Holder First Name last Warne 0181024221 1 Account Holder natur

and conditions governing my Account I acknowledge that the initiation of electronic funds transfers must comply with applicable U S law. Ghislaine Maxwell Account Holder first Name Last Name Account Horde Signature 0 Account Holder First Name last Warne 0181024221 1 Account Holder nature Date

dlt union account number from which you wish to make depo&ts/mthdrawals or the RMA account number you wish to make deposits to or withdrawals horn. Bank Name or RMA Account Title—Indicate name of bank/credit union or the RMA account you wish to male deposits to or withdrawals from 'NOTE For withdrawals t

PM To: PB-Service1318 Subject: FW: MAXWELL - Wire Transfers Team, Please see attached wore transfer requests. If you could call Dana, I imagine Ghislaine is at home and will do the verbal on each for you. I owe Ghislaine an answer on 4 international positions, which I am still working on for her Se

es N Cc: Dana(&ellmax.com Subject: MAXWELL - Wire Transfers Hi James, As discussed, attached are the wire transfer letters of authorization for Ghislaine Maxwell's accounts. Please contact Dana (cc'ed) if you should need anything additional and let us know once the requests have been completed. Thanks! Juli

5, 2014 4:29 PM To: PB-Service1318 Subject: FW: MAXWELL - Wire Transfers Team, Please see attached wore

reference to the above-mentioned account, please accept this letter as authorization to wire the entire account balance as follows: EFTA01589110 Bank Name: UBS AG ABA #: For Credit to: UBS Financial Services Inc. NC: Final Credit to: 116 East 65th Street LLC NC: Client's Account# Regards, EFTA015

he terms and conditions governing my Account. I acknowledge that the initiation of electronic funds transfers must comply with applicable U.S. law. Ghislaine Maxwell Account Holder First Name Last Name 0 Account Holder First Name Last Name 0216247736 1 X X Account Holder Signature Date Accou

d conditions governing my Account. I acknowledge that the initiation of electronic funds transfers must comply with applicable U.S. law. Ghislaine Maxwell Account Holder First Name Last Name 0 Account Holder First Name Last Name 0216247736 1 X X Account Holder Signature Date Account Holder

union account rarnber from which you wish to make deposits/withdrawals or the RMA account number you wish to make deposits to or withdrawals from. Bank Name or RMA Account Title—Indicate name of bank/credit union or the RMA account you wish to make deposits to or withdrawals from. *NOTE: For withdrawals