Epstein Secrets

April 01,2004 - April 30,2004 I obligates Maxwell Flimsy Account Numh: Page 3 of 4 Premier Checki Account Numbe. Ghislaine Maxwell Activity Date Description Apr 30 Book Transfer Debit NC F

April 01,2004 - April 30,2004 I obligates Maxwell Flimsy Account Numh: Page 3 of 4 Premier Checki Account Numbe. Ghislaine Maxwell Activity Date Description Apr 30 Book Transfer Debit NC FX USD INCOMINGIFED/CHIPSIDDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMIN

mh: Page 3 of 4 Premier Checki Account Numbe. Ghislaine Maxwell Activity Date Description Apr 30 Boo

of 4 Premier Checki Account Numbe. Ghislaine Maxwell Activity Date Description Apr 30 Book Transfer Debit NC FX USD INCOMINGIFED/CHIPSIDDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA =CHASE MANHATTAN BK CI-IASESIDE 0:38: FX OPERATIONS NEW YORK NY REF: /OCIATAISD2684,40/BNF/G8P1500.0 0

January 01,2005 - January 31,2005 Page 2 of 5 Premier Check' Account Numbe Ghlslaine Maxwell Summary Opening Balance $3,419,230.59 Average Balance $3,398.554.29 Deposits and Credits $4,103.43 Interest Paid this Period $4,103.43 Chec

K NA NC. AIR GHISLAINE IMAD 525,000.00 $3,394,230.59 Jan 27 Book Transfer NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4 BB MG: a GHISLAINE MAXWELL BEN: MS. GHISLAINE NOELLE MARION REF: MAXWELL; 44 KINNERTON STREET, LONDON, SW1X 8ES/ACC/OXFORD, LONDON OX1 3HC) SORT CODE: 54 21 23 $2

AIR GHISLAINE IMAD 525,000.00 $3,394,230.59 Jan 27 Book Transfer NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4 BB MG: a GHISLAINE MAXWELL BEN: MS. GHISLAINE NOELLE MARION REF: MAXWELL; 44 KINNERTON STREET, LONDON, SW1X 8ES/ACC/OXFORD, LONDON OX1 3HC) SORT CODE: 54 21 23 $20,000.00

SW1X 8ES/ACC/OXFORD, LONDON OX1 3HC) SORT CODE: 54 21 23 $20,000.00 $3,374,230.59 Jan 28 Book Transfer Debit NC: FX USD INCOMINGTED/CHIPSIDDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DOA GO CHASE MANHATTAN BK CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMTNSD2852,25/BNRGBP1500.0 0 $2,

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

NK NA /062001319 NC: AIR GHISLAINE IMAD: 1210B1OGCO2=03307 Dee 31 Interest Paid Dec 31 Book Transfer Debit NC: FX USD INCOMINGIFED/CHIPSIDDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK ClIASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD2902.95/BNF/G13121500 0

April r 30, 2005 - y 31,2005 Page 2 of 4 Premier Checkin Account Number Ghislaine Maxwell Summary Ghlslalne Maxwell Primary Account Numbo- Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity

IPS/DDA =CHASE MANHATTAN BK. CHASESIDE 0G8: FX OPERATIONS NEW YORK NY REF: /OCMTNSD279570,00/BNFIGBPI500 00.00 May 20 Internal Funds Transfer GHISLAINE MAXWELL FUNDS TRANSFERRED FROM BRKRG ACS Q3 0171005(PRN) TO DOA AC. 12 LETTER FROM CLIENT $279,570.00 $2,513,809.22 $139,050.00 $2,652,659.22

of 4 Premier Checkin Account Number Ghislaine Maxwell Summary Ghlslalne Maxwell Primary Account Numb

.913.649.22 5292,527.55 S539,090 00 92,667,086.77 Doe Dewrignon Opening Balance May 05 Book Transfer Debit NC: FX USD INCOMINGFED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7.13B ORS: FX USD INCOMING/FED/CHIPS/DOA =CHASE MANHATTAN BK. CHASESIDE OGB. FX OPERATIONS NEW YORK NY REF: /OCIATMSD95470,00/BNF/GBP50000 00

March 01,2005 - March 31,2005 Page 2 of 3 Premier Chccki Account Number Ghislaine Maxwell Summary Ghlslaine Maxwell Primary Account Number Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity

2 of 3 Premier Chccki Account Number Ghislaine Maxwell Summary Ghlslaine Maxwell Primary Account Numb

005 Page 2 of 3 Premier Chccki Account Number Ghislaine Maxwell Summary Ghlslaine Maxwell Primary Acco

.774,790.38 $3,760.16 S57,907.15 $2,720,643.39 Date Dewription Opening Balance Mar 01 Book Transfer Debit NC: FX USD INCOMINGFED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7.13B ORS: FX USD INCOMING/FED/CHIPS/DOA CJO CHASE MANHATTAN BK. CHASESIDE OGB. FX OPERATIONS NEW YORK NY REF: /OCIATNSD2907,15/8NRGBP1500.0 0

ia y ril 30, 2005 - 31,2005 Page 3 of 4 Premier Checkin Account Number Ghislaine Maxwell Activity Ghltdalne Maxwell Primary Account Number Date Description Debit May 23 Book Transfer Debit $139,050.00 NC: FX USD INCOMINGIFED/CHI

of 4 Premier Checkin Account Number Ghislaine Maxwell Activity Ghltdalne Maxwell Primary Account Num

05 Page 3 of 4 Premier Checkin Account Number Ghislaine Maxwell Activity Ghltdalne Maxwell Primary Acc

ty Ghltdalne Maxwell Primary Account Number Date Description Debit May 23 Book Transfer Debit $139,050.00 NC: FX USD INCOMINGIFED/CHIPSIDDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/0 CHASE MANHATTAN BK CI-lASESIDE OGEI: FX OPERATIONS NEW YORK NY REF: /0CMTNSD139050,00/BNPG8P7500 0.