Epstein Secrets

November 30, 2004 I Ghletalne Maxwell October 30, 2004 - Page 3 of 6 Primary Account Number. 739-116312 °JPMorgan Private Bank Premier Checking Account Number 739-116312 Ghislaine M

lne Maxwell October 30, 2004 - Page 3 of 6 Primary Account Number. 739-116312 °JPMorgan Private Bank Premier Checking Account Number 739-116312 Ghislaine Maxwell Activity Date Description Debit Credits (cont ) Balance Nov 19 Fedvore Debit VIA. COLONIAL BANK NA /062001319 NC: AIR GHISLAINE IMAD: 11

November 30, 2004 I Ghletalne Maxwell October 30, 2004 - Page 3 of 6 Primary Account

ank Premier Checking Account Number 739-116312 Ghislaine Maxwell Activity Date Description Debit Cred

D: 1123B1OGCO6CC04597 3420.00 $3,481,404.82 Nov 23 Book Transfer NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M 4BB ORS: /000739118312 OHISLAINE MAXWELL REF: MAXWELL LONDON, SWIX 8ES/ACCJA /C: 0011945540 ATTN: ROB BOWRAN 525000.00 $3,458,404.82 NOv 30 Interest Pald $3,579.72 $3.459 984 54 Nov

420.00 $3,481,404.82 Nov 23 Book Transfer NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M 4BB ORS: /000739118312 OHISLAINE MAXWELL REF: MAXWELL LONDON, SWIX 8ES/ACCJA /C: 0011945540 ATTN: ROB BOWRAN 525000.00 $3,458,404.82 NOv 30 Interest Pald $3,579.72 $3.459 984 54 Nov 30 Book Transfer Oe

January 31, 2004 - February 27, 2004 Ghislaine Maxwell Primary Account Number: Total enclosures: 0 Page 1 of 4 967 000 PB GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON A

January 31, 2004 - February 27, 2004 Ghislaine Maxwell Primary Account Number: Total enclosures: 0 Page 1 of 4 967 000 PB GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON AVENUE-4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: CAMILLO D'OR

scription Debit Opening Balance Feb 20 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: /000739116312 GHISLAINE MAXWELL Feb 24 REF: MAXWELL LONDON, SWIX 8ES/ACC/A /C: 0011945540 ATTN: ROB BOWRAN/BNF /SORT CODE-54 2123 Internal Funds Transfer GHISLAINE MAXWELL Fe

anuary 31, 2004 - February 27, 2004 Ghislaine Maxwell Primary Account Number: Page 2 of 4 JPMorgan Private Bank Premier Checkin Account Number Ghislaine Maxwe Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance $3,508,741.45 $3,033.65 $57,997.46 $3,453,777.64

ing Balance Feb 20 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: /000739116312 GHISLAINE MAXWELL Feb 24 REF: MAXWELL LONDON, SWIX 8ES/ACC/A /C: 0011945540 ATTN: ROB BOWRAN/BNF /SORT CODE-54 2123 Internal Funds Transfer GHISLAINE MAXWELL Feb 24 EFTA01575984 SERVICE

July 01, 2004 - July 30, 2004 Ghislaine Maxwell Primary Account Number: Total enclosures: 0 Page 1 of 4 B1 GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON AVENUE-4T

July 01, 2004 - July 30, 2004 Ghislaine Maxwell Primary Account Number: Total enclosures: 0 Page 1 of 4 B1 GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON AVENUE-4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: CAMILLO D'OR

July 01, 2004 - July 30, 2004 Ghislaine Maxwell Primary Account Number: Total enclosures: 0 Pa

017 July 01, 2004 - July 30, 2004 Ghislaine Maxwell Primary Account Number: Page 3 of 4 JPMorgan Private Bank Premier Checkin Account Number Ghislaine Maxwe Activity Date Jul 30 (cont.) Description Interest Paid Debit $76,699.20 Ending Balance About Your Relationship We value your relationship

ing Balance Jul 01 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: /000739116312 GHISLAINE MAXWELL Jul 08 REF: MAXWELL LONDON, SWIX 8ES/ACC/A /C: 0011945540 ATTN: ROB BOWRAN Fedwire Debit VIA: COLONIAL BANK NA /062001319 A/C: AIR GHISLAINE EFTA01576016 Jul 20 IMAD:

ank Premier Checking Account Number 739-116312 Ghislaine Maxwell Summary Opening Balance S3.535.797.98

August 30, 2003 - Obligates Maxwell September 30, 2003 Flimsy Account Number. 739-116312 Page 2 of 4 °JPMorgan Private Bank Premier Checking Account Number 739-116312 Ghislaine M

tes Maxwell September 30, 2003 Flimsy Account Number. 739-116312 Page 2 of 4 °JPMorgan Private Bank Premier Checking Account Number 739-116312 Ghislaine Maxwell Summary Opening Balance S3.535.797.98 Average Balance 53.517.694.13 Deposits and Credits $3,313.40 Interest Paid this Penod 53,313 40 Check

22 Book Transfer 520,000.00 $3,490.390.18 NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND N1 8X-L ORS: /000739118312 GHISLAINE MAXWELL REF: MAXWELL LONDON, SWIX 8ES/ACC/A IC: 0011945540 ATTN: ROB BOWRAN SOR T CODE: 54 2123 Sep 30 Interest Paid $3,313.40 $3,493,703.58 Sep 30 Book Transfer Debit

August 30,2003 - Ghislaine Maxwell Septeinber 30.2003 Primary Account Number. 739-116312 Page 2 of 4 °JPMorgan Private Bank Premier Checking Account Number 739-116312 Ghislaine

0917810GC04C003385 525,000.00 $3,510,390.18 Sep 22 Book Transfer NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND N1 8X-L ORG: /000739116312 GHISLAINE MAXWELL REF: MAXWELL LONDON, SWIX8ES/ACC/A /C: 0011945540 ATTN: ROB BOWRAN SOR T CODE* 54 2123 $20,000.00 $3,490,390.18 Sep 30 Interest Paid

August 30,2003 - Ghislaine Maxwell Septeinber 30.2003 Primary Account Number. 739-

,000.00 $3,510,390.18 Sep 22 Book Transfer NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND N1 8X-L ORG: /000739116312 GHISLAINE MAXWELL REF: MAXWELL LONDON, SWIX8ES/ACC/A /C: 0011945540 ATTN: ROB BOWRAN SOR T CODE* 54 2123 $20,000.00 $3,490,390.18 Sep 30 Interest Paid $3,313.40 $3,493,703.58 Sep

January 31, 2004 - February 27, 2004 Page 2 of 4 Premier Cheekin Account Numbe Ghislaine Maxwell Summary Ghlslalne Maxwell Primary Account Number Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance 53.508.74

ng business. Activity Date Description Opening Balance Feb 20 Book Transfer NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: GHISLAINE MAXWELL REF: MAXWELL LONDON, SVVIX 8ES/ACC/A /C: 0011945540 ATTN: ROB BOWRANA3NF /SORT CODE-54 2123 Feb 24 Internal Funds Transfer GHISLAINE MA

2 of 4 Premier Cheekin Account Numbe Ghislaine Maxwell Summary Ghlslalne Maxwell Primary Account Numb

Date Description Opening Balance Feb 20 Book Transfer NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: GHISLAINE MAXWELL REF: MAXWELL LONDON, SVVIX 8ES/ACC/A /C: 0011945540 ATTN: ROB BOWRANA3NF /SORT CODE-54 2123 Feb 24 Internal Funds Transfer GHISLAINE MAXWELL SERVICE FEE FOR FOREIG

August 30, 2003 - September 30, 2003 Ghislaine Maxwell Primary Account Number: Total enclosures: 0 Page 1 of 4 967 000 PB GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON A

August 30, 2003 - September 30, 2003 Ghislaine Maxwell Primary Account Number: Total enclosures: 0 Page 1 of 4 967 000 PB GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON AVENUE-4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: CAMILLO D'OR

August 30, 2003 - September 30, 2003 Ghislaine Maxwell Primary Account Number: Total enclosures: 0 Pa

C04C003385 EFTA01575952 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND N1 8X-L ORG: / GHISLAINE MAXWELL Sep 30 Sep 30 REF: MAXWELL LONDON, SWIX 8ES/ACC/A /C: ATTN: ROB BOWRAN SOR T CODE: 54 2123 Interest Paid Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNIT

October 30, 2004 - November 30, 2004 Ghislaine Maxwell Primary Account Number: Total enclosures: 1 Page 1 of 6 967 000 PB GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON A

October 30, 2004 - November 30, 2004 Ghislaine Maxwell Primary Account Number: Total enclosures: 1 Page 1 of 6 967 000 PB GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON AVENUE-4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: CAMILLO D'OR

October 30, 2004 - November 30, 2004 Ghislaine Maxwell Primary Account Number: Total enclosures: 1 Pa

MAD: 1123B1QGC06C004597 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: / GHISLAINE MAXWELL Nov 30 Nov 30 REF: MAXWELL LONDON, SWIX 8ES/ACC/A /C: ATTN: ROB BOWRAN Interest Paid Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB