Epstein Secrets

rest actually earned on the account during this statement period and the average daily balance in this account for the same period. EFTA01575798 GHISLAINE MAXWELL Primary Account: For the Period 12/31/11 to 1/31/12 Transaction Detail Date 12/31 01/04 01/10 01/17 01/18 01/31 01/31 Total Inte

/31/11 to 1/31/12 J.P. Morgan Team Janet Young GHISLAINE MAXWELL Gina M Swetra For assistance after business hou

1/31/12 J.P. Morgan Team Janet Young GHISLAINE MAXWELL Gina M Swetra For assistance after business hou

nt. Description Beginning Balance Funds Transferred From Prn A/C# As Requested Funds Transferred From As Requested Funds Transferred From To Mmia A/C# DDA A/C# To Mmia A/C# Prn A/C# Phone Instructions From Client Funds Transferred From Phone Instructions From Client Interest Payment Ending

ing Balance Funds Transferred From Prn A/C# As Requested Funds Transferred From As Requested Funds Transferred From To Mmia A/C# DDA A/C# To Mmia A/C# Prn A/C# Phone Instructions From Client Funds Transferred From Phone Instructions From Client Interest Payment Ending Balance Prn A/C# To Mm

000002916490721 GHISLAINE MAXWELL Transaction Detail Primary Account: For the Period 12/31/11 to 1/31/12 Date Description Deposits & Credits Transfers & Withdrawals

000002916490721 GHISLAINE MAXWELL Transaction Detail Primary Account: For the Pe

000002916490721 GHISLAINE MAXWELL Transaction Detail Primary Account: For the Pe

1,839.32 01/04 Funds Transferred From Pm A/C# To Mmia NC# 1 .166.407 29 4,598,246.61 As Requested 01/10 Funds Transferred From DDA A/C# To Mmia A/C# 600,000.00 5,198,246.61 As Requested 01/17 Funds Transferred From Pm NC# To Mmia NC# 217,077 70 5,415,324.31 Phone Instructions From Clien

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

lue 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 & Withdrawals Balance

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

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 950,097.54 950,000.00

iod* Interest Paid This Period Interest Paid Year-to-Date 0.05% $1.81 $5.32 Page 1 of 6 00000210301000000023 EFTA01576552 EIVIIIIIIIIIIIII GHISLAINE MAXWELL Primary Account: For the Period 1AIL.... IMPORTANT INFORMATION We are pleased to let you know that effective February 23, 2010, the Insu

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

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

te 01/30 02/02 02/04 02/05 02/05 02/18 Description Beginning Balance Check Deposit # 2041 564145999 Funds Transferred From DDA A/C/7 To Mmia A/C# As Requested Funds Transferred From DDA Ac# To DDA Ac# As Requested Reverse Credit For Debit Card Dispute 950,097.54 950,000.00 25,000.00 4

drawals 318.00 Balance 77,624.84 77,306.84 1,027,404.38 77,404.38 52,404.38 47,604.38 Amount 318.00 ($318.00) Page 2 of 6 EFTA01576547 GHISLAINE MAXWELL Primary Account: For the Period 1/30/10 to 2/26/10 Transaction Detail CONTINUED Date 02/19 02/26 02/26 Total Interest paid in 2009 f

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

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

Transaction Detail Date 01/30 02/02 02/04 02/05 02/05 02/18 Description Beginning Balance Check Deposit # 2041 564145999 omDDAA/C# To Mmia A/C# As Requested Funds Transferred From DDA Ac# To DDA Ac# As Requested Reverse Credit For Debit Card Dispute 950,097.54 950,000.00 25,000.00 4