Epstein Secrets

October 30,2004 - November 30, 20W Page 2 of 6 Premier Checkin Account Numbe Ghlslaine Maxwell Summary Opening Balance 53,347,214.09 Average Balance 83,492,077.70 Deposits and Credits S267,565.45 Interest Paid this Period $3,579.72 Ch

2 of 6 Premier Checkin Account Numbe Ghlslaine Maxwell Summary Opening Balance 53,347,214.09 Average

Debit VIA COLONIAL BANK NA it:€001319 NC: AIR GHISLANE IMAD: Nov 18 Internal Rt IFE M JEFFREY E EPSTE

Checks, Withdrawals and Debits S157,662.85 Interest Paid Year to Date $34,818.08 Ending Balance $3,457,118.89 Annual Percentage Yield 1.28% Ghlslaine Maxwell Primary Account Number °JPMorgan Private Bank Activity Date Description Opening Balance Nov 02 CHIPS Debit VIA SOCIETE GENERALE NA INC. /04

y Account Number °JPMorgan Private Bank Activity Date Description Opening Balance Nov 02 CHIPS Debit VIA SOCIETE GENERALE NA INC. /0422 NC: ACSOCIETE GENERALE AGENCE OE VILLENEUVE, FRANCE BEN: MME. ELISABETH MEYNARD REF: /ACC/SORT CODE: 30003, CODE GU ICHET16 SSN Nov 04 Internal Funds Transfer JEFFR

December 01, 2005 - December ill, 2005 Page 3 of 5 Ghislaine Maxwell 'WILY\ \„•IIIIi NIIIIIK1 JPMorgan 0 Private Bank Premier Cheeki Account Numberill=. Ghislaine Maxwe Activity Date Description Debit Credi

VILLENEUVE, FRANCE SORT CODE: IMAD $16,000.00 $2,628,491.82 Dec 28 Book Transfer NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4818 GHISLAINE MAXWELL BEN DR. ELISABETH J J MAXWELL REF: 11 LOCI-IMORE HOUSE, CUNDY STREE T LONDON SVVIW9JSSACC/SORT CODE: 54 2123 SWIFT: 375,000.00 $2,751,

, FRANCE SORT CODE: IMAD $16,000.00 $2,628,491.82 Dec 28 Book Transfer NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4818 GHISLAINE MAXWELL BEN DR. ELISABETH J J MAXWELL REF: 11 LOCI-IMORE HOUSE, CUNDY STREE T LONDON SVVIW9JSSACC/SORT CODE: 54 2123 SWIFT: 375,000.00 $2,751,491.82

2005 - December ill, 2005 Page 3 of 5 Ghislaine Maxwell 'WILY\ \„•IIIIi NIIIIIK1 JPMorgan 0 Private Bank Premier Cheeki Account Numberill=. Ghislaine Maxwe Activity Date Description Debit Credits (coM.) Balance DeC 28 Fedwire Debit VIA: SOCIETE GEN NC: ACSOCIETE GENERALE SWIFT: SOGEFRPP BEN:

eki Account Numberill=. Ghislaine Maxwe Activity Date Description Debit Credits (coM.) Balance DeC 28 Fedwire Debit VIA: SOCIETE GEN NC: ACSOCIETE GENERALE SWIFT: SOGEFRPP BEN: MADAME ELIZABETH MEYNARD REF: INIPPIIIIIPINIMIMINIMP 8/ACC/AGENCE DE VILLENEUVE, FRANCE SORT CODE: IMAD $16,000.00 $2,62

December 01, 2005 - December 30, 2005 Ghislaine Maxwell Primary Account Number: Total enclosures: 2 Page 1 of 5 967 000 PB GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON A

December 01, 2005 - December 30, 2005 Ghislaine Maxwell Primary Account Number: Total enclosures: 2 Page 1 of 5 967 000 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: MARIA HORNAK

NES LLC Re: PAYROLL Ref: 761002967795TPW Deposit Check Paid # 1010 Book Transfer EFTA01576126 A/C: CREDIT AGRICOLE SA E 780420RG: GHISLAINE MAXWELL BEN: /0000023855G MLLE ISABEL MAXWELL REF: /ACC/IBAN #FR82300020293200000 23855G91/BNF/CREDITLYONNAIS SWIFT C RLYFRPP 3079942148 $1,360.00 $5

96.77 EFTA01576125 December 01, 2005 - December 30, 2005 Ghislaine Maxwell Primary Account Number: Page 2 of 5 Premier Checki Account Number Ghislaine Maxwe Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance Dec 07

ier Checki Account Number Ghislaine Maxwell Activity Date Dec 28 (cont.) Description Debit Fedwire Debit VIA: SOCIETE GEN /026004226 A/C: ACSOCIETE GENERALE SWIFT: SOGEFRPP Dec 28 BEN: MADAME ELIZABETH MEYNARD REF: FR76 30003 00016 00051301829 4 8/ACC/AGENCE DE VILLENEUVE, FRANCE SORT CODE: 30003, R

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

Withdrawals and Debits Ending Balance Activity Date Description Opening Balance Nov 02 CHIPS Debit VIA: SOCIETE GENERALE NA INC. /0422 A/C: ACSOCIETE GENERALE AGENCE DE VILLENEUVE, FRANCE BEN: REF: /ACC/SORT CODE: 30003, CODE GU ICHET16 SSN: Nov 04 Internal Funds Transfer JEFFREY E EPSTEIN Nov 05