Epstein Secrets

SECURMES INC AS AGENT 42 1.00 TRADE DATE 10/19/D9 Oct 19 Misc Disbursement TRANSFERRED BY WIRE TO - 18,300,000.00 BEAR STEARNS FAO GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan JPM-SDNY-00036868 Chase EFTA01654585 O 9 JPMorgan Chase Bank I2002 345 Park Avenue, New York, N

I 00802/ACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 08 MAD: Feb 27 FedwIrell $325,000.00 $803,486.29 VIA: COLONIAL BHAM /062001319 NC: GHISLAINE MAXWELL IMAD Confidential Treatment Requested by JPM-SDNY-00003498 JPMorgan Chase EFTA01654587 June 30,2003 ffrey Epstein May 31,2003 - Je

8.15 04/09 Nes Lie Direct Dmll.III.Tpw PAD ID: 9117111101 5,622.01 172,358.16 04/10 FedMre Debit Via: Citibank West Fsb/321171184 A/C: Isabel S. Maxwell Imed: 5,000.00 167,358.16 0410B1Qgc02C003829 Tm: 0537100100Es 04/10 Chock •2021 1.500.00 165,858.16 04/10 Check #2020 250.00 165,608.16

ED BY WIRE TO - 18,300,000.00 BEAR STEARNS FAO GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan JP

0 1,500.00 Total Checks Paid ($1,750.00) An image of this check is available at MorganOnline.com. To enroll in Morgan Online, please contact your J.P. Morgan Teem. Transaction Detail Date Description Deposits & Transfers & Credits Withdrawals Balance 04101 Beginning Balance 168,738.15 04/09 Nes Lie

r tAr ...v., 4 Avert *Fa t ee n v .....m Art, A, !learnt. vet ewl 14 v enneg • 1.4 SB1062192-F1 1208 EFTA01663080 IlerniM airS4‘,.( 0148LAINE MAXWELL Checks Paid CM,* Oslo NW 3.w PM 2131A I 5 Toil CMS Paid (1270.78) Ae mot elnio omstair wilomaO•444mo (4.4443. Moo. mole 4444.mar ow LP nf

4441r—itaMitiad--art *Slaii—bile " An GH1SLAINE MAXWELL JAMOROAN ronATC MIR NOVARA. Of 1.2.110 DOLLARS SB1062192-F1 1242 EFTA01663114 GHISLAINE MAXWELL PAY IC THE OHM OF JP11,110.411 TE BANK 121210 2155 41413012.) s 3 1161 . aud W orn. IhAvi tAitasetat _44411 ano4t 0/ SB1062192-F1

38 EFTA01663110 NO. CHRISTIE'S CONSIGNORS Ms Ghislaine Maxwell CHRISTIE'S T MUNI' '1, INC. 24 NM Kill I IA It

2192-F1 1211 EFTA01663083 JP%An. Clime es& NA DUPUCAlE Primary Account POO°. 41074 Noe St OE ttfit4•40,0 FO/ the Pealed 12/1111 10 12/30/11 J.P. Morgan Teem ROM%) Col en II WINVIO••4 V 1 =tom DI Private Client Checking Plus Checking Account Summary Amount BogInnIng Solonoo 1.642.8e663 Anntei Pcocc

. Box 14235 Orange. CA 92863-1235 1. Gleslalne Maxwell Accounteareh 201 DOLLARS sonny) scasnait S810

organ Port dl SB1062192-F1 751 EFTA01662623 JPIA,e0nChustlark NA Pronely Moounl - P0emox PAAst or 19714.60ri For IAA Pnk1O 10/11111010/91111 J.P. Morgan Teem ox,01.10FS we ANA:An .00.00000~. I I coxoxa,DioX0 JPMorgan Classic Business Clocking Chocking Account Summary 11•9111N0913•1•11108 Ending 0011•1

LLARS SB1062192-F1 749 EFTA01662621 nOM Aftkngin Chia M. NA PT unary ACCOuni P 0 Am 4074 FOr Pe110d 5/31/1110 0/30111 Nen* OE Ifflig•6076 J.P. Morgan Teem flan OM 102 AA n4II 4441..1.01•11 I ACCOAXO 010:01 JPMorgan Classic Business Clocking Chocking Account Summary EleginNng %Woo EnchAg Belrw J.P.

rry* navn *betanal, rwn•td ..nn Jane. n...rennwper..nadavarrage 4rsh Jr magma( ens I eft SB1062192-F1 1082 EFTA01662954 J.RMorgan 01403LAINE MAXWELL Checks Paid amok Number Meld 2031A 01109 34940 2032a 0929 36 65 TOYI alas PAM 19394691 law C'A'A A. AA Saida& s t crow To owlet Morn 0

ED HOOK QUARTERS, 8 83 ST. THOMAS. VI 00102 Air Ghislaine .IPIAOROAN PRIVATE BANK JP111000AN CHASE BANK.

tleltraelle — T SB1062192-F1 1023 EFTA01662895 Clime M. NA Primary Account 0 ea ION No.* OE 10711•61”6 For 111.0 Ptiled 11/1/1210 11/30/12 J.P. Morgan Teem ..... 00:45= L..b BCC HI 3,1.1 WAPIMOOAN I tem:CCCIOW %/OE FREEDOM NR INTERNATIONAL. INC ATINJEFFTIEY EPSTEN 6100 RED HOOK OUARTER 63 SI THOM

4esonm ire red dr aim" &Sr F oram, fr anon fir dv mew permt J.P.Morgan Pm. 4.44 SB1062192-F1 6696 EFTA01668568 Prrnory Accounl 0F961AUNE MAXWELL For me Parma 2/in 2 m 2/29.9 2 TrAAMMOMEMAII DMA DemeMAken COM1 111•91n 9 IMIence 5.463.334.511 02/22 oosr is Fern M ai Ace To WA 60.

J.P.Morgan Me, . Me “ep Meer • tle *nun° lennen dental, tonal nu w....., w..,5 se I ami dime .4sh Page I .44 SB1062192-F1 6708 EFTA01668580 GIIISLAINE MAXWELL Transaction Detail Pr sm or y Accounl For the GgØ Stine ioTint Doto D•ealqlon Depose* • CreeMt TrtnoNto • BS- 0601 Bogliming Belancw 51/42

o] 51,8588] Parna* a Tramie, (10).CO)C0) Inks:4i Pad Yore-10.0a $11.7% 50 Feu, Owp, a OINI WEN)11Wals (37.160%1 Ending Solono. 10.10.163.45 J.P. Morgan Teem Joing4 Young Ona IA %Mrs For assalasal Mot bumer Ina 7 danam.* Deal dni Mini el *tafli Cmliv wis rawanOrgenCellnoisom For the Period en/1] to

necnie4s)oi DePred J.P.Morgan 2 4 Jena Yoarq GM II Se*. For Millare.) ente [ulna noun. 7 44,4,

SB1062192-F1 7128 EFTA01669000 JINkeryin Chip.. Os& NA Pr...nary ACGount 0 sa. 4074 For tho Period 10/1/11 to 10/91/11 Non... OE In id1016 J.P. Morgan Teem CCONCed f. ,4%;t% wonenee. fr 0=0=10 WOO HYPERION ASR INC TT i JP1Wargan Classic Business Checking Checking Account Summary iftelanors Mena

1 warm ccousww•vo. POT AM KETTLE ATTN COESLAME MAXWELL JPMorgan Classic &ulnas Checking Checking Accou

4 BEACH FL 33139.1331 JPMorgan Classic Business Checking Chocking Account Summary BernIng Elairce EM910 Solonos Inflames Jellolnw CUM 0 saw J.P. Morgan Teem Foe assaince Moe buomes bin. 7 Striae:4A Hawn31/Tors1 Oww mows www.margencangratcorn kad M., 4at efin army ler eerame POIII. J.P.Morgan (900