Epstein Secrets

J.PMorgan GHISLAINE MAXWELL Checks Paid Primary Account: For the Period 10

J.PMorgan GHISLAINE MAXWELL Checks Paid Primary Account: For the Period 10

J.PMorgan GHISLAINE MAXWELL Checks Paid Primary Account: For the P

adison Tower Health New York NY Card 9396 155.00 53,306.30 10/13 Card Purchase 10/11 Trevi Nails New York NY Card 9396 83.00 53,223.30 10/13 Nycwaterboard Nycwaterbo 8000875046001 Tel ID: 1133315277 856.60 52,366.70 10/15 Online Transfer From Mma Xiocxxx0721 Transaction#: 902754470 750,000.00 802,366.70 10/15 Online Transfe

ld Earned This Period* Interest Paid This Period Interest Paid Year-to-Date 0.05% $1.45 $6.77 Page 1 of 4 00173680201000000022 EFTA01576566 GHISLAINE MAXWELL Primary Account:IiiiiiiiiMIENI For the Period 2/27/10 to 3/31/10 Checks Paid Check Number 2042 ^ 2055 ^ 2056 ^ Date Paid 03/02 03

4,518.27 250.00 ($6,732.60) Page 2 of 4 EFTA01576568 Primary Account: For the Period 2/27/10 to 3/31/10 JPMor an Private Checking GHISLAINE MAXWELL 003180427491 MAR 02 #0000002042 $1,964.33 003180427491 MAR 02 #0000002042 $1,964.33 003180427490 MAR 02 #0000002055 $4,518.27 003180427490 MAR 02

P 1 000000000 D1 J.P. Morgan Team Janet Young GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331

g Balance Check Check # 2055 # 2042 Online Transfer From Mm. Transaction#: 328654587 Funds Transferred From DDA Ac# To DDA Ac# As Requested Nycwaterboard Nycwaterbo 8000875046001 Tel ID: 1133315277 Online Transfer From Mma ransaction#: 338265012 Funds Transferred From DDA Ac# To DDA Ac# As Requested Check # 2056 Interest P

A. P 0 Box 6076 Newark, DE 19714111 Primary Account: For the Period 2/27/10 to 3/31/10 00000486 DPI 802 215 09110 - NNNNN P 1 000000000 D1 0000 GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 J.P. Morgan Team Janet Young William J Doherty For assistance after business hours, 7 da

x 6076 Newark, DE 19714111 Primary Account: For the Period 2/27/10 to 3/31/10 00000486 DPI 802 215 09110 - NNNNN P 1 000000000 D1 0000 GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 J.P. Morgan Team Janet Young William J Doherty For assistance after business hours, 7 days a wee

DPI 802 215 09110 - NNNNN P 1 000000000 D1 0000 GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331

ce Check Check # 2055 # 2042 Online Transfer From Mmaa Transaction#: 328654587 03/04 Funds Transferred From DDA Ac# To DDA Ac# As Requested Nycwaterboard Nycwaterbo 8000875046001 Tel ID: 1133315277 Online Transfer From Mma Transaction#: 338265012 03/24 Funds Transferred From DDA Ac# To DDA Ac# As Requested Check # 2056 Int

iod* Interest Paid This Period Interest Paid Year-to-Date 0.05% $6.26 $25.21 Page 1 of 6 00177440301000000023 EFTA01576667 000000739116312 GHISLAINE MAXWEL Primary Account: For the Period 10/1/10 to 10/29/10 Checks Paid Check Number 2050 ^ 2065 ^ 2066 ^ Date Paid 10/06 10/04 10/06 To

of 6 10177440302000000063 EFTA01576671 Primary Account: For the Period 10/1/10 to 10/29/10 JPMorgan Private Checking 000000739116312 GHISLAINE MAXWELL 002690645559 OCT 06 #0000002050 $165.00 002690645559 OCT 06 #0000002050 $165.00 004590625939 OCT 04 #0000002065 $358.00 004590625939 OCT 04 #0000

P 1 000000000 D1 J.P. Morgan Team Janet Young GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331

2066 # 2050 Card Purchase Card Purchase 10/04 Madison Tower Health New York NY Card 9396 10/11 Trevi Nails New York NY Card 9396 EFTA01576668 Nycwaterboard Nycwaterbo 8000875046001 Tel ID: 1133315277 Online Transfer From Mma Xxxxxx0721 Transaction#: 902754470 Online Transfer From Mma Xxxxxx0721 Transaction#: 902491997 American Ex