Epstein Secrets

From aTO 0C As 3.00 1,183.17 Requested 04/11 04/11 Fedwire Debit Via UBS Ag Nyc/026007993 NC UBS Financial Services Inc Ben 1,183.17 0.00 Ghislaine Maxwell 'mad, 0411B1Qgc06C013732 Trn 1541100101Es 04/30 Ending Balance $0.00 Total $1,159.11 ($1,183.17) Pkase nose this account was dosed a; 04/15/14.

C UBS Financial Services Inc Ben 1,183.17 0.00 Ghislaine Maxwell 'mad, 0411B1Qgc06C013732 Trn 1541100101Es 04/30

ncial Services Inc Ben 1,183.17 0.00 Ghislaine Maxwell 'mad, 0411B1Qgc06C013732 Trn 1541100101Es 04/30

C UBS Financial Services Inc Ben 1,183.17 0.00 Ghislaine Maxwell 'mad, 0411B1Qgc06C013732 Trn 1541100101Es

For the Period 4/1/14 to 4/30114 Date Description Deposits & Credits Transfers & Withdrawals Balance 04/01 Beginning Balance 24.06 04/11 Internal Transfer of Funds From aTo 000 As 1,156.11 1.180 17 Requested 04/11 Internal Transfer of Funds From aTO 0C As 3.00 1,183.17 Requested 04/11 04/11 Fedwi

$1,159.11 Please note this account was closed on 04/15/14. As 04/11 Fedwire Debit Via: UBS Ag Nyc/026007993 A/C: UBS Financial Services Inc Ben: Ghislaine Maxwell Imad: 0411B1Qgc06C013732 Trn: 1541100101Es 1,156.11 3.00 1,183.17 Deposits & Credits Transfers & Withdrawals Balance 24.06 1,180.17 1,183.17 0

ount: For the Period 4/1/14 to 4/30/14 J.P. Morgan Team Janet Young 00034675 DPB 802 161 12114 NNNNNNNNNNN T 1 000000000 D1 0000 Gina Magliocco GHISLAINE MAXWELL 1000 VENETIAN WAY APT 801 MIAMI FL 33139-1043 For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Online access

NNNNNNNNNN T 1 000000000 D1 0000 Gina Magliocco GHISLAINE MAXWELL 1000 VENETIAN WAY APT 801 MIAMI FL 33139-1043

T 1 000000000 D1 0000 Gina Magliocco GHISLAINE MAXWELL 1000 VENETIAN WAY APT 801 MIAMI FL 33139-1043

imary Account: For the Period 4/1/14 to 4/30/14 Transaction Detail Date 04/01 04/11 04/11 04/11 04/30 Total Description Beginning Balance Internal Transfer of Funds Requested Internal Transfer of Funds Requested Ending Balance $1,159.11 Please note this account was closed on 04/15/14. As 04/11 Fedwire Deb

GHISLAINE MAXWELL Transaction Detail Primary Account: For the Period 3/1/13 to 3/29/13 Date Description Deposits & Credits Transfers & Withdrawals Balance 0

GHISLAINE MAXWELL Transaction Detail Primary Account: For the Pe

GHISLAINE MAXWELL Transaction Detail Primary Account: Fo

o 3/29/13 Date Description Deposits & Credits Transfers & Withdrawals Balance 03/01 Beginning Balance 4,770,631.03 03/06 03/06 03/04/2013 Internal Transfer of Funds As Requested 52,849 87 4,717,781.16 03/07 Cash Sweep To Checking k000c6312 36,954.59 4,680,826.57 03/29 Interest Payment 1,304.07 4,682,13

GHISLAINE MAXWELL Transaction Detail Primary Account For the Period 611113 to 6128113 Date Description Deposits & Credits Transfers & Withdrawals Balance 06

GHISLAINE MAXWELL Transaction Detail Primary Account For the Per

GHISLAINE MAXWELL Transaction Detail Primary Account For

o 6128113 Date Description Deposits & Credits Transfers & Withdrawals Balance 06/01 Beginning Balance 3,531,846.05 06/27 06/27 06/26/2013 Internal Transfer of Funds s Requested From To 150,000 00 3,381,846.05 06/28 Interest Payment 808.21 3,382,654.26 06/28 Ending Balance 53,382,654.26 Total $808.21

GHISLAINE MAXWELL Transaction Detail Primary Account: For the Period 10/1/13 to 10/31/13 Date Description Deposits & Credits Transfers & Withdrawals Balance

GHISLAINE MAXWELL Transaction Detail Primary Account: For the Pe

GHISLAINE MAXWELL Transaction Detail Primary Account: Fo

10/1/13 to 10/31/13 Date Description Deposits & Credits Transfers & Withdrawals Balance 10/01 Beginning Balance 3,306,976.57 10/01 10/01 Internal Transfer of Funds As Requested 50,000 00 3,256,976.57 10/08 Cash Sweep To Checking 45,942.84 3,211,033.73 1W31 Interest Payment 573.03 3,211,606.76 10/31

GHISLAINE MAXWELL Transaction Detail Primary Account: Fo

GHISLAINE MAXWELL Transaction Detail Primary Account: For the Period 11/1/13 to 11/29/13 Date Description Deposits & Credits Transfers & Withdrawals Balance

GHISLAINE MAXWELL Transaction Detail Primary Account: For the Pe

For the Period 11/1/13 to 11/29/13 Date Description Deposits & Credits Transfers & Withdrawals Balance 11/01 Beginning Balance 11/08 11/08 Internal Transfer of Funds As Requested 11/29 Interest Payment 451.46 50,000 00 3,211,606.76 3.161.606 76 3,162,058.22 11/29 Ending Balance $3,162,05822 Total the

GHISLAINE MAXWELL Transaction Detail Primary Account: For the Period 2/1/14 to 2/28/14 Date Description Deposits & Credits Transfers & Withdrawals Balance 0

GHISLAINE MAXWELL Transaction Detail Primary Account: For the Pe

GHISLAINE MAXWELL Transaction Detail Primary Account: Fo

ithdrawals Balance 02/01 Beginning Balance 2,984,030.58 02/26 Cash Sweep To Checking Xmcx6312 50,000 00 2.934,030 58 02/28 02/28 02/27/2014 Internal Transfer of Funds From To 520 85 2,933,509.73 As Requested 02128 Interest Payment 341.95 2,933,851 68 02/28 Ending Balance 52,933,851.68 Total 5341.95 (

Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 3/1/13 to 3/29/13 J.P. Morgan Team Janet Young Gina Magliocco GHISLAINE MAXWELL For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Online access: www.morganonline.com Private Client Savings P

3 J.P. Morgan Team Janet Young Gina Magliocco GHISLAINE MAXWELL For assistance after business hours, 7 days a we

rgan Team Janet Young Gina Magliocco GHISLAINE MAXWELL For assistance after business hours, 7 days a we

ry Account: For the Period 3/1/13 to 3/29/13 Transaction Detail Date 03/01 03/06 03/29 Total Description Beginning Balance 03/06 03/04/2013 Internal Transfer of Funds 03/07 Cash Sweep To Checking 03/29 Interest Payment Ending Balance Interest paid in 2012 for account is $22,599.56. The monthly service fee fo

ccount: For the Period 6/1/13 to 6/28/13 J.P. Morgan Team Janet Young 00053475 DPB 802 211 18013 NNNNNNNNNNN 1 000000000 D1 0000 Gina Magliocco GHISLAINE MAXWELL 1000 VENETIAN WAY APT 801 MIAMI FL 33139-1043 For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Online access

NNNNNNNNNNN 1 000000000 D1 0000 Gina Magliocco GHISLAINE MAXWELL 1000 VENETIAN WAY APT 801 MIAMI FL 33139-1043

NN 1 000000000 D1 0000 Gina Magliocco GHISLAINE MAXWELL 1000 VENETIAN WAY APT 801 MIAMI FL 33139-1043

nt during this statement period because you had a qualifying Private Client Checking Plus account. Description Beginning Balance 06/27 06/26/2013 Internal Transfer of Funds 0000739474235 As Requested Interest Payment Endin Balance From To 808.21 $808.21 ($150,000.00) 150,000.00 Deposits & Credits Transfers &

ount: For the Period 10/1/13 to 10/31/13 J.P. Morgan Team Janet Young 00055314 DPB 802 211 30513 NNNNNNNNNNN 1 000000000 D1 0000 Gina Magliocco GHISLAINE MAXWELL 1000 VENETIAN WAY APT 801 MIAMI FL 33139-1043 For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Online access

NNNNNNNNNNN 1 000000000 D1 0000 Gina Magliocco GHISLAINE MAXWELL 1000 VENETIAN WAY APT 801 MIAMI FL 33139-1043

NN 1 000000000 D1 0000 Gina Magliocco GHISLAINE MAXWELL 1000 VENETIAN WAY APT 801 MIAMI FL 33139-1043

LAINE MAXWELL Primary Account: For the Period 1IIIPPR. Transaction Detail Date 10/01 10/01 10/31 Total Description Beginning Balance 10/01 Internal Transfer of Funds 10/08 Cash Sweep To Checking Xxxxx6312 10/31 Interest Payment Ending Balance The monthly service fee for this account was waived as an added fea