Epstein Secrets

July 01, 2006 - July 31, 2006 Ghislaine Maxwell Primary Account Number: Total enclosures: 0 Page 1 of 4 6001000005770 967 000 PB GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP 457 MADISON AV

July 01, 2006 - July 31, 2006 Ghislaine Maxwell Primary Account Number: Total enclosures: 0 Page 1 of 4 6001000005770 967 000 PB GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VIL

July 01, 2006 - July 31, 2006 Ghislaine Maxwell Primary Account Number: Total enclosures: 0 Pa

$106,026.94 EFTA01576175 July 01, 2006 - July 31, 2006 Ghislaine Maxwell Primary Account Number: Page 2 of 4 Premier Checkin Account Numbe Ghislaine Maxwe Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Jul 06 Jul 14 Description Opening

lectronic Funds Transfer NES LLC Re: PAYROLL Ref: 505006952983TPW Internal Funds Transfer GHISLAINE MAXWELL Jul 19 FUNDS TRANSFERRED 167006 TO DDA A/C 6312 As requested Fedwire Debit VIA: COLONIAL BANK NA /062001319 A/C: AIR GHISLAINE REF: /ACC/WORTH AVENUE OFFICE NO NA ME GIVEN Jul 20 Jul

50) 38,567.21 03/18 Check # 1118 (86.50) 38,480.71 03/19 Fed Wire Credit Via: Mellon Bank N.A.-Due From Bk ka/O: 3,278,618.74 3,317,099.45 Ghislaine Maxwell New York NY 10022-6843 Ret: Chase Nyc/Ctr/BnfrGhislaine Maxwell New York NY ellon Bank Bbi=aime/12:2 03/19 Fund Transferred From DDA To Fund Sm

JPMorgan Private Bank GHISLAINE MAXWELL Transaction Detail CONTINUED Primary Account:

JPMorgan Private Bank GHISLAINE MAXWELL Transaction Detail CONTINUED Primary Ac

# (3,278,618.74) 38,480.71 Investment IN The JP Morgan Funds 03/19 Check # 1115 (40.00) 38,440.71 03/25 Funds Transferred From Fund Smp to DDA A/C# 6,278,000.00 6,316,440.71 Redemption From The JP Morgan Funds • 03/25 Funds Transferred From DDA A/C-ft o Pm NC4 n Requested (6,278.000.00

JPMorgan Private Bank GHISLAINE MAXWELL Checks Paid Primary Account For the Period 8/1

JPMorgan Private Bank GHISLAINE MAXWELL Checks Paid Primary Account For the Period 8/1

JPMorgan Private Bank GHISLAINE MAXWELL Checks Paid Primary Account For the Pe

Transferred From DDA Ac To DDA 0.32 134,878.24 Pnme Mm Mkt Dividend Due 612/08 08/22 Deposit 261531045 6,029 38 140,907.82 08/22 NCtI l To DDA A/C# (50,000.00) 90,907.82 iiiiiii DDA As Requested 08/28 Nes LIc Direct Dep-I pw PPD ID 6,611 41 97,519.03 08/29 Interest Payment 29 90 97

FTA01526011 DELEON AVENUE PO 9146 SAN JUAN 009 08 Feb 27 IMAD: 0227B1QGCO2C004535 Fedwire Debit VIA: COLONIAL BHAM /062001319 A/C: GHISLAINE MAXWELL IMAD: 0227B1QGC07C003282 $325,000.00 $803,486.29 $50,000.00 $1,128,486.29 Debit $2,500.00 Credits (cont.) Balance $1,191,486.29 $3,000.00

dwire Debit VIA: COLONIAL BHAM /062001319 A/C: GHISLAINE MAXWELL IMAD: 0227B1QGC07C003282 $325,000.00 $803,486.

dwire Debit VIA: COLONIAL BHAM /062001319 A/C: GHISLAINE MAXWELL IMAD: 0227B1QGC07C003282 $325,000.00 $

AVE OGB: FX OPERATIONS NEW YORK NY Feb 21 REF: /BNF/EUR100000.00 Internal Funds Transfer Feb 21 FUNDS TRANSFERRED FROM PRN A/C# Q79 961001 TO DDA A/C# 000739110438 LET TER FROM CLIENT Fedwire Debit VIA: FIDELITY FED B&T /267087358 A/C: MARINE TEK OF THE PALM BEACHES REF: INC. REF: "FAT CAT" I

Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 1/30/10 to 2/26/10 J.P. Morgan Team Janet Young GHISLAINE MAXWELL William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Money Market

during this statement period and the average daily balance in this account for the same period. Page 1 of 4 00320210201000000022 EFTA01575702 GHISLAINE MAXWELL Primary Account: For the Period 1/30/10 to 2/26/10 IMPORTANT INFORMATION We are pleased to let you know that effective February 23, 2010,

/30/10 to 2/26/10 J.P. Morgan Team Janet Young GHISLAINE MAXWELL William J Doherty For assistance after business

n fees. We value your relationship with J.P. Morgan and thank you for your banking business. Description Beginning Balance Funds Transferred From DDA A/C# To Mmia A/C# As Requested Interest Payment Ending Balance 950,000.00 1,460.01 $951,460.01 ($0.00) Deposits & Credits Transfers & Withdra

P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 10/1/08 to 10/31/08 00000397 DPI 802 245 30808 - NNNNN P 1 000000000 D1 0000 GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Janet Young William J Doherty Pr

76 Newark, DE 19714- 6076 Primary Account: For the Period 10/1/08 to 10/31/08 00000397 DPI 802 245 30808 - NNNNN P 1 000000000 D1 0000 GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Janet Young William J Doherty Private Ba

11111101 # 1138 # 1139 # 1140 Fed Wire Credit Via: Wells Fargo NA/121000248 B/0: Theodore W Waitt LA Jolla CA 92038-2409 Ref: Chase Nyc/Ctr/Bnf=Ghislaine Maxwell New York NY 10022-/Ac-000000007391 Rfb=000001925 Obi=Pet Reimbursement Bbi=/Bnf/JPMorgan Chase Bankimad: 1023I1B7032R002536 Trn: 4747009297Ff 10/2

01925 Obi=Pet Reimbursement Bbi=/Bnf/JPMorgan Chase Bankimad: 1023I1B7032R002536 Trn: 4747009297Ff 10/23 10/23 Funds Transferred From Prn A/C To DDA A/C# As Requested EFTA01576387 Nes Llc Direct Dep 745011084775Tpw PPD ID: 9111111101 sferred From DDA Ac# IIIIIIIIIIIIIIIIIIIIIIIIIII To DDA Ac# A

N.A. P 0 Box 6076 Newark, DE 19714411 Primary Account: For the Period 5/31/08 to 6/30/08 00000899 DPI 802 WP 18408 - NNN P 1 000000000 D1 0000 GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Priv

Box 6076 Newark, DE 19714411 Primary Account: For the Period 5/31/08 to 6/30/08 00000899 DPI 802 WP 18408 - NNN P 1 000000000 D1 0000 GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank

899 DPI 802 WP 18408 - NNN P 1 000000000 D1 0000 GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP 457 MADISON AVE 4T

/06 06/11 06/11 06/11 06/19 Description Beginning Balance ed From Fund Smp A/C#7681050870 To DDA A/Cl Redemption nds Funds Transferred From DDA A/C# To Prn A/Cl Q52167006 Phone Instructions From Client Nes Llc Direct Dep 669016686297Tpw PPD ID: 9111111101 Funds Transferred From DDA A/C# To

ld Earned This Period* Interest Paid This Period Interest Paid Year-to-Date 0.05% $1.81 $5.32 Page 1 of 6 00000230301000000023 EFTA01576559 GHISLAINE MAXWELL Primary Account: For the Period 1/30/10 to 2/26/10 IMPORTANT INFORMATION We are pleased to let you know that effective February 23, 2010,

000063 EFTA01576562 Primary Account: IIIIIIIIIMIIIIIIIIIII For the Period 1/30/10 to 2/26/10 JPMorgan Private Checking Ellillinallell GHISLAINE MAXWELL 002780301696 FEB 02 #0000002041 $318.00 002780301696 FEB 02 #0000002041 $318.00 You can conveniently view your statement and front and back images

00023 DPI 802 085 06010 - NNNNN P 1 000000000 D1 GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331

ct your J.P. MorganTeam. Transaction Detail Date 01/30 02/02 02/04 02/05 Description Beginning Balance Check Deposit # 2041 564145999 om DDA A/C# To Mmia A/C# As Requested 02/05 Funds Transferred From DDA Ac# To DDA Ac# As Requested 02/18 Reverse Credit For Debit Card Dispute 950,097.5