Epstein Secrets

March 01,2007 - I GPIsWine Maxwell March 30,2007 Page 2 of 6 Premier Checki Account Numbe Ghlslaine Maxwell Summary Primary Account Number 739-116312 Opening Balance Deposits

March 01,2007 - I GPIsWine Maxwell March 30,2007 Page 2 of 6 Premier Checki Account Numbe Ghlslaine Maxwell Summary Primary Account Number 739-116312 Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date D

ND INC OAKLAND, CA 94618- REF: CHASE NYC/CTRA3NF=GHISLAINE MA XWELL NEW YORK NY 100224AC-0000000 07391 RFB

ROLL Ret 705013089020TPW Mar 02 Fedwire Credit VIA FIRST BANK A361009428 B/d. RESEARCH ON DEMAND INC OAKLAND, CA 94618- REF: CHASE NYC/CTRA3NF=GHISLAINE MA XWELL NEW YORK NY 100224AC-0000000 07391 RFBO#B FST 8K STL M BBI=frIM E114:15 IMAD: 0302H1B7011C000222 Mar 05 Mar 05 Mar 09 547204.45 5144,6

r NES LLC Re: PAYROLL Ret 705013089020TPW Mar 02 Fedwire Credit VIA FIRST BANK A361009428 B/d. RESEARCH ON DEMAND INC OAKLAND, CA 94618- REF: CHASE NYC/CTRA3NF=GHISLAINE MA XWELL NEW YORK NY 100224AC-0000000 07391 RFBO#B FST 8K STL M BBI=frIM E114:15 IMAD: 0302H1B7011C000222 Mar 05 Mar 05 Mar

lure 01,2007 - Ghlslaine Maxwell lime 29,2007 Primary Account Number Page 2 of 8 JPMorgan 0 Private Bank Premier Checkin Account Number Ghlslaine Maxwell Summary Opening

lure 01,2007 - Ghlslaine Maxwell lime 29,2007 Primary Account Number Page 2 of

ST THOMAS VI 00802-1348 REF: CHASE NYC/CTRA3NF=GHISLAINE MA )(WELL NEW YORK NY 10022-/AC-0000000 07391 R

42.00 $259,793.40 Jun 15 Fedwire Credit VIA: MELLON BANK NA-DUE FROM BK M I3/0. JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTRA3NF=GHISLAINE MA )(WELL NEW YORK NY 10022-/AC-0000000 07391 RFB=0/B MELLON BANK BBI4TIME /15:32 IMAD: 0615D3OCI20C005971 $7,400.000.00 $7,659,793.40 Jun 18 In

aid 0 1089 $1 ,842.00 $259,793.40 Jun 15 Fedwire Credit VIA: MELLON BANK NA-DUE FROM BK M I3/0. JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTRA3NF=GHISLAINE MA )(WELL NEW YORK NY 10022-/AC-0000000 07391 RFB=0/B MELLON BANK BBI4TIME /15:32 IMAD: 0615D3OCI20C005971 $7,400.000.00 $7,6

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

12 Inbound Fed Wire Transfer C FED WIRE CREDIT VIA: MELLON BANK N.A.-DUE FROM BK M/- 043000261 B/0: GHISLAINE MAXWELL NEW YORK NY 10022-6843 REF: CHASE NYC/CTR/- BNF=GHISLAINE MAXWELL NEW YORK NY 10022-/AC-000000007391 RFB=O/B MELLON BANK BBI=/TIME/14:46 IMAD: 1108D3QCI200004216 TRN: 0425307312FF $100,

2,857,820.04 07/28 Fed Wire Credit Via: Firstbank Puerto Rico/221571473 8fa FsI Lk St Thomas VI 10,900,773.48 13,758,593.52 00802-1348 Re /Bnfr.Ghtslaine Maxwell Miami Beach FL 33139-1331/Ac = Firstbank PR ObFLoan Repayment IN Full Bbi=fflmeimad: 07/28 rred From Mmla Requested o DDA Acts 722,8

TUTIONAL PRIME MONEY MARKET FUND J.P.MORGAN SECURITIES INC AS AGENT 1.09 TRADE DATE 10/19199 TRANSFERRED BY WIRE TO BEAR STEARNS FAO GHISLAINE MAXWELL - 5,00Q000.00 5,000,000.00 18,300,000.00 - 18,300,000.00 Confidential Treatment Requested by JPMorgan JPM-SDNY-00038868 Chase EFTA01654600

3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 08 IMAD Feb 27 Fedwire Debit 5325,000.00 $803,486.29 L BHAM NC: GHISLAINE MAXWELL IMAD- Jeffrey E Epstein Primary Account Ntunber JPMorgan Private Bank iccrt ) Confidential Treatment Requested by JPM-SDNY-0000.9498 J

2549 Chase EFTA01654614 June 01, 2007 - I Ghlstalne ~need June 29, 2007 Primary Accoun Number. Pogo 2 of 8 Premier Check' Account Number Ghlslalne Maxwell Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance Jun 06

id a 1069 Jun 15 Fedwire Credit $7,400,000.00 VIA MELLON BANK NA-DUE FROM BK Pil /043000261 Bra JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTRA3NF=OHIS NEW YORK NY 10022-/AC FB=0/B MELLON BANK BBI./TIME /15: IMAD 32 1 Jun 18 internal Funds Transfer $7,400.000.00 5259,793.40 FUND