Epstein Secrets

TIONAL PRIME MONEY MARKET FUND J.P.MORGAN SECURITIES INC AS AGENT @ 1.00 TRADE DATE 10/19199 TRANSFERRED BY WIRE TO BEAR STEARNS FAO GHISLAINE MAXWELL - 5,000,000.00 5,000,000.00 18,300,000.00 - 18,300,000.00 Confidential Treatment Requested by JPMorgan JPM-SDNY-00038868 Chase EFTA01654320

18 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 02271310GCO2C004535 $60,000.00 $1,128,486.29 Feb 27 Fedwire Debit VIA COLONIAL SHAM NC: GHISLAINE MAXWELL IMAD: 022761QGC07C003282 S325,000.00 $803,486.29 Jeffrey E Epstein Primary Account Ntunber: 'JPMorgan Private Bank iccrt ) Confidenti

66,736.15 04/09 Nes Lie Direct Dep 677019409986Tpw PPD ID: 9111111101 5,622.01 172,358.15 04/10 Fedwire Debit Via: Ci0bank West Fsb NC Isabel S. Maxwell imad: 5,000.00 167,35&16 0410131Q6c02C003629 Tm: 05371001C3Es 04/10 Check # 2021 T 1,500.00 165,858.16 04/10 Check #2020 250.00~~~•~µ

mber 01, 2006 • November 30, 2006 Page 3 of 6 GhlslitIne Maxwell Primary Account Number JPMorgan 0 pram. Bank Premier Checkin Account Number Ghlslalne Maxwell Activity Date Description Debit Credits (cont.) Balance , _ Nov 21 Internal Funds Transfer GHISLAINE MAXWELL FUNDS TRANSFERRED FROM DOA A

.Morgan Page 2 et 4 Confidential Treatment Requested by JPMorgan JPM-SDNY-00052549 Chase EFTA01654334 June 01,2007- h= 29,2007 Page 2 of I GhMaine Maxwell Primary Amount Number Ma Premier Cheekilf Account Number 2 Ghislaine Maxwell Summary Opening Balance Deposits and Credits Checks, Withdrawal

k Paid I 1067 Check Paid I 1068 Fedwire Credit VIA MELLON BANK NA-DUE FROM SK MI /043000261 WO: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTRA3NP4OHISLAINE MA XWELL NEW YORK NY 10022-/AC O RF8=0/B MELLON BANK 8131=/TIME /15:32 IMAM 0615D3OCI20C065971 $7.00 $190 00 $4,947.00 51 13

October 01,2035 - October 31,2005 Page 2 of 5 Premier Checkin Account Number Ghislaine Maxwell Summary Ghlslalne Maxwell Primary Account Number Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity

e Credit FIRSTBANK PUERTO RICO /221571473 B/0: GHISLAINE N. MAXWELULITTLE ST. THOMAS, USVI 00802-1348 REF.

of 5 Premier Checkin Account Number Ghislaine Maxwell Summary Ghlslalne Maxwell Primary Account Numb

3aoo Oct 26 Fedwire Credit FIRSTBANK PUERTO RICO /221571473 B/0: GHISLAINE N. MAXWELULITTLE ST. THOMAS, USVI 00802-1348 REF. CHASE NYC/CTRAINF=GHISLAINE MA XWELL NEW YORK NY 100224AG-0000000 07391 RFB=0/B FIRSTBANK PR BBI4TIM E/17:02 IMAD: 1028810240100000W $94,892.74 $2,834,455.74 Confidential Tr

,705.51 $2,539,703aoo Oct 26 Fedwire Credit FIRSTBANK PUERTO RICO /221571473 B/0: GHISLAINE N. MAXWELULITTLE ST. THOMAS, USVI 00802-1348 REF. CHASE NYC/CTRAINF=GHISLAINE MA XWELL NEW YORK NY 100224AG-0000000 07391 RFB=0/B FIRSTBANK PR BBI4TIM E/17:02 IMAD: 1028810240100000W $94,892.74 $2,834,455

DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0227B10GCO2C004535 $50,000.00 $1,128,48829 Feb 27 Fedwire Debit VIA COLONIAL SHAM /062001319 NC: GHISLAINE MAXWELL IMAD: 0227810GCO7C00,3282 5325,000.00 503,49829 Confidential Treatment Requested by JPM-SONY-00003498 JPMorgan Chase EFTA01656688 Ma

NUE PO 9146 SAN JUAN 009 08 IMAD: 0227B10GCO2C004535 $50,000.00 $1,128,48829 Feb 27 Fedwire Debit VIA COLONIAL SHAM /062001319 NC: GHISLAINE MAXWELL IMAD: 0227810GCO7C00,3282 5325,000.00 503,49829 Confidential Treatment Requested by JPM-SONY-00003498 JPMorgan Chase EFTA01656688 May 30,20

/09 Nes Lie Direct Dec 677019409986Tpw PP() ID: 9111111101 5,822.01 172,358.16 04/10 Fedwire Debit Via: Citibank West Fsb/321171184 A/C: Isabel S. Maxwell 'mad: 5,000.00 167,358.16 0410131Qgc02C003629 Tm: 053710O100€s 04/10 Check # 2021 T 1,500.00 165,858.16 04/10 Check #2020 250.00 165,6

l $117,094.23 ($6,750.00) Page 2 of 4 Confidential Treatment Requested by JPMorgen JPM-SDNY-00052287 Chase EFTA01656697 November 01, 2006 • Ghlslalne Maxwell November 30,2006 Page 3 of 6 Primary Account NumbeME JPMorgan 0 Privets Bank Premier ateetiti Account Numb Ghlslalne Maxwell. Activity Date

ck Paid a 1067 Check Paid I 1068 Fedwire Credit VIA MELLON BANK NA-DUE FROM SK M /043000261 WO: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTRENF40HISLAINE MA XWELL NEW YORK NY 10022-/AC-0000000 07391 RFB=0/B MELLON BANK 8131=/TIME 115:32 IMAM 0615,330CI200005971 $7.00 $190 OD $4,9