Epstein Secrets

2,857,820.04 07/28 Fed Wire Credit Via: Firstbank Puerto Rico/221571473 8fa FsI Lk St Thomas VI 10,900,773.48 13,758,593.52 00802-1348 Re /Bnfr.Ghtslaine Maxwell Miami Beach FL 33139-1331/Ac = Firstbank PR ObFLoan Repayment IN Full Bbi=fflmeimad: 07/28 rred From Mmla Requested o DDA Acts 722,8

TUTIONAL PRIME MONEY MARKET FUND J.P.MORGAN SECURITIES INC AS AGENT 1.09 TRADE DATE 10/19199 TRANSFERRED BY WIRE TO BEAR STEARNS FAO GHISLAINE MAXWELL - 5,00Q000.00 5,000,000.00 18,300,000.00 - 18,300,000.00 Confidential Treatment Requested by JPMorgan JPM-SDNY-00038868 Chase EFTA01654600

3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 08 IMAD Feb 27 Fedwire Debit 5325,000.00 $803,486.29 L BHAM NC: GHISLAINE MAXWELL IMAD- Jeffrey E Epstein Primary Account Ntunber JPMorgan Private Bank iccrt ) Confidential Treatment Requested by JPM-SDNY-0000.9498 J

2549 Chase EFTA01654614 June 01, 2007 - I Ghlstalne ~need June 29, 2007 Primary Accoun Number. Pogo 2 of 8 Premier Check' Account Number Ghlslalne Maxwell Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance Jun 06

URT CEDEX FRANCE 78042- ORS: JEFFREY E EPSTEIN BEN: OCHIN PATRICK REF: BAT C APPT. 43 LES TERRASSES E BARBIGOUA 83420 LA CROIX VALMER/A Feb 27 Fechwe Debit $10,000.00 $1,178,48629 VIA FIRSTBANK PR NC: LSJ, LLC REF: 8300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO

October 31,2003 I Ghagain° Maxwell October 01,2003- Primary Account Number. 739-116312 Page 2 of 4 °JPMorgan Private Bank Premier Checking Account Number 739-116312 Ghislaine Max

gain° Maxwell October 01,2003- Primary Account Number. 739-116312 Page 2 of 4 °JPMorgan Private Bank Premier Checking Account Number 739-116312 Ghislaine Maxwell Summary Opening Balance S3,491,191.08 Average Balance $3.463.202.93 Deposits and Credits 511,127.65 Interest Paid this Penod 53,370.65 Chec

ank Premier Checking Account Number 739-116312 Ghislaine Maxwell Summary Opening Balance S3,491,191.08

Officer. Again, thank you for your banking business. Activity Date Description Debit Credits Balance Opening Balance $3,491,191.08 Oct 17 Fechwe Debit VIA: COLONIAL BANK NA /062001319 NC: AIR GHISLAJNE IMAD: 1017B1OGCO7CC04382 $50 000.00 $3,441,191.08 Oct 28 Deposit 1140539514 $7,757.00 3

December 01,2004 - December 31,2004 Page 2 of 3 Premier Checkin Account Number Ghislaine Maxwell Summary Ghlslalne Maxwell Primary Account Number Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity

of 3 Premier Checkin Account Number Ghislaine Maxwell Summary Ghlslalne Maxwell Primary Account Numb

04 Page 2 of 3 Premier Checkin Account Number Ghislaine Maxwell Summary Ghlslalne Maxwell Primary Acco

, Withdrawals and Debits Ending Balance Activity S3.457.116.69 53,768.78 541,654.88 $3,419,230.59 Date Description Opening Balance DeC 10 Fechwe Debit VIA: LASALLE NAIL BK /071000505 NC: SOTHEBY'S REF: REF: ACC* SALE It N080 35 - ANTIQUITIES INV* 91224107 IMAD: 1210B1C1GCO6CC03140 Dec 10 Fe