Epstein Secrets

hase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 12/1/09 to 12/31/09 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

/1/09 to 12/31/09 J.P. Morgan Team Janet Young GHISLAINE MAXWELL William J Doherty For assistance after business

/1/09 to 12/31/09 J.P. Morgan Team Janet Young GHISLAINE MAXWELL William J Doherty For assistance after

tion Detail Date 12/01 12/16 12/24 12/31 12/31 Total Description Beginning Balance Funds Transferred From Mmia A/C# 00000000002916490721 To Prn A/C# Q52167006 As Requested Funds Transferred From Mmia Ac# To Asset Ac# 052167006 To Fund Asset Account Purchase Interest Payment Ending Balance

hase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 10/1/09 to 10/30/09 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

al Percentage Yield Earned This Period* Interest Paid This Period Interest Paid Year-to-Date 0.55% $1,915.94 $5,555.25 Paelcr i EFTA01575682 GHISLAINE MAXWELL Primary Account: For the Period 10/1/09 to 10/30/09 Transaction Detail Date 10/01 10/05 10/08 10/16 10/30 10/30 Total Description

/1/09 to 10/30/09 J.P. Morgan Team Janet Young GHISLAINE MAXWELL William J Doherty For assistance after business

10/30 10/30 Total Description Beginning Balance Funds Transferred From Asset Ac# To Mmia Ac# Cash Mgmt Funds Transferred From Mmia A/C# To Prn A/C# As Requested Funds Transferred From Mmia A/C# To Prn A/C# As Requested Interest Payment Ending Balance 1,915.94 $114,872.42 ($58,828.00) W

ase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 10/30/10 to 11/30/10 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

30/10 to 11/30/10 J.P. Morgan Team Janet Young GHISLAINE MAXWELL William J Doherty For assistance after business

30/10 to 11/30/10 J.P. Morgan Team Janet Young GHISLAINE MAXWELL William J Doherty For assistance after

to 11/30/10 Transaction Detail Date 10/30 11/24 11/30 11/30 Total Description Beginning Balance 11/24 Funds Transferred From Mmia A/C# To Prn A/C# As Requested Interest Payment Ending Balance 1,639.13 $1,639.13 ($75,851.24) We are pleased to waive most transaction fees for this period ba

hase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 10/1/10 to 10/29/10 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

od. Annual Percentage Yield Earned This Period* Interest Paid This Period Interest Paid Year-to-Date 0.35% $1,934.68 $13,786.60 EFTA01575734 GHISLAINE MAXWELL Primary Account: For the Period 10/1/10 to 10/29/10 Transaction Detail Date 10/01 10/04 10/12 10/15 10/15 10/19 10/25 10/28 10/2

/1/10 to 10/29/10 J.P. Morgan Team Janet Young GHISLAINE MAXWELL William J Doherty For assistance after business

0/29 10/29 Total Description Beginning Balance 10/04 Online Transfer To Chk Transaction#: 831591816 10/12 Funds Transferred From Mmia A/C# To Prn A/C# As Requested 10/15 Online Transfer To Chk Transaction#: 902491997 10/15 Online Transfer To Chk Transaction#: 902754470 10/19 Funds Transferred

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

391 Rfb=000001925 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 T

JPMorgan OHISLAINE MAXWELL Transaction Detail Primary Account: • For the Period 10/1/09 to 10/30/09 Date Description Deposits & Credits Transfers & Withdrawals Balanc

JPMorgan OHISLAINE MAXWELL Transaction Detail Primary Account: • For the

Asset Ac# O52167006 To Mmia Ac# 000002916490721 Cash 112,956.48 4,293,572.08 Mgmt 10/08 Funds Transferred From Mmia A/C# 00000000002916490721 To Prn A/C# Q52167006 assioaoci 4,258,572.08 As Requested 10/16 Funds Transferred From Mmia NC# 00000000002916490721 To Pm A/C# Q52167006 23,828 00 4.234