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

IONAL 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 Oebk NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUT

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

TMINSTER 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: 0708B1QGC08C003524 Book Transfer Debit A/C: FX

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

: 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 ORG: FX USD INCOMING/FED/CHIPS/DDA C/O