Epstein Secrets

Primary Account Checks Paid GHISLAINE MAXWELL For the Period 12/1/11 to 12/30/11 Check Date

Primary Account Checks Paid GHISLAINE MAXWELL For the Period 12/1/11 to 12/30/11 Check Date Number Paid Amount 4,197.42 2132 A 12/12 2133 A 12/21 503.09 Total Checks Paid A

ing Balance 12/01 Fed Wire Credit Via. Hsbc Bank USA N.A.- Gnat And Company Limited 24,260.71 1,667,116.34 Rd Central Hk Ref: Chase N c/Ctr/Bnf=Ghislaine Maxwell Miami Beach FL Dividend 2011 birliimer10 18 'mad: Deposits & Credits Transfers & Withdrawals Balance 1,642,855.63 12/05 12/06 12/12 12/21

Card Purchase 12/27 Aubin Travel S 2315 St Barthele Card 185.78 EURO 142.00 X 1.308310 (EXCHG RTE) American Express Web Remit Web ID 449.33 Conexis Web Pmts Web ID 1,039 25 Interest Payment 7.40 Ending Balance $24,268.11 ($906,438.87) J. P. Morgan Confidential Treatment Requested by JPM

GHISLAINE MAXWELL Checks Paid Primary Account: For the Period 3/

GHISLAINE MAXWELL Checks Paid Primary Account: For the Period 3/

GHISLAINE MAXWELL Checks Paid Primary Account: For the P

saction Detail ($21,962.47) Date Deposits & Description Credits Transfers & Withdrawals Balance 03/01 Beginning Balance 156,059.78 03/01 Conexis Web Pmts Msnk01 Web ID: 932.96 155,126.82 03/05 Card Purchase 03/04 Trevi Nails New York NY Card 9396 84.00 155,042.82 03/05 Check #2139

d Earned This Period* Interest Paid This Period Interest Paid Year-to-Date 0.01% $7.40 $80.97 Page 1 of 6 00077530301000000023 EFTA01576793 GHISLAINE MAXWEL Primary Account: For the Period 12/1/11 to 12/30/11 Checks Paid Check Number 2132 ^ 2133 ^ Date Paid 12/12 12/21 Total Checks Paid

escription Beginning Balance Fed Wire Credit Via: Hsbc Bank USA N.A./021001088 8/0: Gnat And Company Limited Rd Central Hk Ref: Chase Nyc/Ctr/Bnf=Ghislaine Maxwell Miami Beach FL 33139-1043/Ac-000000007391 Rfb=Hk1011210Quq62WY Obi=Dividend 2011 Bbi=/Time/10:18 Imad: 12018108982C002206 Trn: 2249709335Ff 12/05

0000 D1 J.P. Morgan Team Janet Young GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331

hase Check Check Card Purchase Card Purchase EURO 142.00 X 1.308310 (EXCHG RTE) American Express Web Remit 111228061435217 Web ID: 2005032111 Conexis Web Pmts R8Z5Y Interest Payment Ending Balance EFTA01576794 Web ID: 9000010047 7.40 $24,268.11 ($906,438.87) Page 2 of 6 449.33 1,039.25

during this statement period and the average daily balance in this account for the same period. Page 1 of 6 00058210301200000023 EFTA01576832 GHISLAINE MAXWELL Primary Account: For the Period 6/1/12 to 6/29/12 Checks Paid Check Number 2140 ^ 2141 ^ 2143 ^ 2144 ^ Date Paid 06/18 06/13 06

8212 YNNNNNNNNNN P 1 000000000 D1 Gina M Swetra GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331

NNNNNN P 1 000000000 D1 Gina M Swetra GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331

D Date 06/15 06/15 06/18 06/18 06/19 06/19 Description 06/15 Book Transfer A/C: Samantha K Harris New York, NY 100690605 Trn: 2063300167Es Conexis Web Pmts Tcs351 Card Purchase BR REAL Check Check 18.00 X 0.4894444 (EXCHG RTE) Check # 2140 # 2143 # 2144 06/27 Cash Sweep From Savings X

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

•••••••••••••• Mnalriarip••• DOLLARS SB1062192-F1 736 EFTA01662608 1-2)210 2/18/2011 JPMOROAN PRIVATE MAK NEWAPX. 01 PAY TO THE ORDER OF Conexis 2284 • "490.42 Four Hundred Ninety and 42/100""—""""""""""*"*"""""'"*"""*"*"""*"""*" .." MEMO: Cones P.O. Box 14235 Orange. CA 92863-1235 Dan