Epstein Secrets

GHISLAINE MAXWELL Transaction Detail Primary Account: For the Period 3/1/11 to 3/31/11 Date Description Deposits & Credits Transfers & Withdrawals Balance 0

GHISLAINE MAXWELL Transaction Detail Primary Account: For the Pe

GHISLAINE MAXWELL Transaction Detail Primary Account: Fo

an Intl Bank Ltd-Brussbrussels Belgium B-121-0 Trn: 2,000,000.00 2,986,399.18 1165200082Es 03/31 03/31 Book Transfer NC: Sanford C Bernstein And CO Llcwhite Plains NY 10601- Trn: 1,000,000.00 1,986,399.18 1738800090Es 03/31 Interest Payment 1,113 24 1,987,512 42 03/31 Ending Balance $1,987,512.42 Total

J.PMorgan GHISLAINE MAXWELL Transaction Detail CONTINUED Primary Account: For the Period 10/1/10 to 10/29/10 Date Description Deposits & Credits Transfers & Wit

J.PMorgan GHISLAINE MAXWELL Transaction Detail CONTINUED Primary Account:

J.PMorgan GHISLAINE MAXWELL Transaction Detail CONTINUED Primary Account:

0/25 Online Transfer From Mma kaxxx0721 Transaction*, 967853197 1,000,000.00 1,052,366.70 10/25 10/25 Book Transfer A/C: Sanford C Bernstein And CO Llcwhite Plains NY 10601- Trn: 1,000,000.00 52,366.70 1540900298Es 10/29 Interest Payment 6.26 52,372.96 10/29 Ending Balance 552,372.98 Total $2,100,007.07

Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 3/1/11 to 3/31/11 J.P. Morgan Team Janet Young GHISLAINE MAXWELL Pauline F Esposito For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Money Marke

rest actually earned on the account during this statement period and the average daily balance in this account for the same period. EFTA01575755 GHISLAINE MAXWELL Primary Account: For the Period 3/1/11 to 3/31/11 Transaction Detail Date 03/01 03/23 03/31 03/31 03/31 Total Interest paid in 201

3/1/11 to 3/31/11 J.P. Morgan Team Janet Young GHISLAINE MAXWELL Pauline F Esposito For assistance after busines

03/23 Book Transfer A/C: JP Morgan Int'l Bank Ltd-Brussbrussels Belgium B-121-0 Trn: 1165200082Es 03/31 Book Transfer A/C: Sanford C Bernstein And CO Llcwhite Plains NY 10601- Trn: 1738800090Es Interest Payment Ending Balance 1,113.24 $1,113.24 ($3,000,000.00) 2,000,000.00 1,000,000.00 Deposits & Credits

d Earned This Period* Interest Paid This Period Interest Paid Year-to-Date 0.05% $6.26 $25.21 Page 1 of 6 00166590301000000023 EFTA01576675 GHISLAINE MAXWELL Primary Account: For the Period 111”1.1 Checks Paid Check Number 2050 ^ 2065 ^ 2066 ^ Date Paid 10/06 10/04 10/06 Total Checks

000000000 D1 0000 J.P. Morgan Team Janet Young GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331

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

on Maxwell Ghislain Transfer Web ID: 124085066 Online Transfer From Mma Transaction#: 967853197 10/25 Book Transfer A/C: Sanford C Bernstein And CO Llcwhite Plains NY 10601- Trn: 1540900298Es Interest Payment Ending Balance 6.26 $2,100,007.07 ($2,076,618.41) 1,000,000.00 1,000,000.00 Deposits & Credits

P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 10/1/10 to 10/29/10 00000461 DPI 802 215 30310 - 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

76 Newark, DE 19714- 6076 Primary Account: For the Period 10/1/10 to 10/29/10 00000461 DPI 802 215 30310 - 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 30310 - NNNNN P 1 000000000 D1 0000 GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331

on Maxwell Ghislain Transfer Web ID: 124085066 Online Transfer From Mmallaransaction#: 967853197 10/25 Book Transfer A/C: Sanford C Bernstein And CO Llcwhite Plains NY 10601- Trn: 1540900298Es Interest Payment Ending Balance 6.26 $2,100,007.07 ($2,076,618.41) 1,000,000.00 1,000,000.00 Deposits & Credits

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

l Ghislain Transfer Web ID: 124085066 Online Transfer From Mma Xxxxxx0721 Transaction#: 967853197 10/25 Book Transfer A/C: Sanford C Bernstein And CO Llcwhite Plains NY 10601- Trn: 1540900298Es Interest Payment Ending Balance 6.26 $2,100,007.07 ($2,076,618.41) 1,000,000.00 1,000,000.00 Deposits & Credits