Epstein Secrets

October 01, 2005 - October 31, 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

dit VIA: FIRSTBANK PUERTO RICO /221571473 B/0: GHISLAINE N. MAXWELL/LITTLE S ST. THOMAS, USVI 00802-1348 RE

October 01, 2005 - October 31, 2005 Ghislaine Maxwell Primary Account Number: Total enclosures: 2 Pa

Check Paid # 1007 Electronic Funds Transfer NES LLC Re: PAYROLL Ref: 786003697777TPW Fedwire Credit VIA: FIRSTBANK PUERTO RICO /221571473 B/0: GHISLAINE N. MAXWELL/LITTLE S ST. THOMAS, USVI 00802-1348 REF: CHASE NYC/CTR/BNF=GHISLAINE MA XWELL NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B FIRSTBANK PR BBI=/TIM

7TPW Fedwire Credit VIA: FIRSTBANK PUERTO RICO /221571473 B/0: GHISLAINE N. MAXWELL/LITTLE S ST. THOMAS, USVI 00802-1348 REF: CHASE NYC/CTR/BNF=GHISLAINE MA XWELL NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B FIRSTBANK PR BBI=/TIM E/17:02 EFTA01576113 IMAD: 1028B1Q2401D000066 $51,521.00 $55,042.00

C: AIR GHISLAINE Oct 13 Oct 14 IMAD: 1007B1QGC05C007446 Electronic Funds Transfer NES LLC Re: PAYROLL Ref: 606003225481TPW Fedwire Debit VIA: CITIBANK NYC /021000089 A/C: BRIAN J. KELLY Oct 24 Oct 24 Oct 27 Oct 28 IMAD: 1014B1QGC07C007898 Check Paid # 1006 Check Paid # 1007 Electronic Funds Tr

October 01,2035 - October 31,2005 Page 2 of 5 Premier Checkin Account Number Ghislaine Maxwell Summary Ghlslalne Maxwell Primary Account Number Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity

e Credit FIRSTBANK PUERTO RICO /221571473 B/0: GHISLAINE N. MAXWELULITTLE ST. THOMAS, USVI 00802-1348 REF.

of 5 Premier Checkin Account Number Ghislaine Maxwell Summary Ghlslalne Maxwell Primary Account Numb

3aoo Oct 26 Fedwire Credit FIRSTBANK PUERTO RICO /221571473 B/0: GHISLAINE N. MAXWELULITTLE ST. THOMAS, USVI 00802-1348 REF. CHASE NYC/CTRAINF=GHISLAINE MA XWELL NEW YORK NY 100224AG-0000000 07391 RFB=0/B FIRSTBANK PR BBI4TIM E/17:02 IMAD: 1028810240100000W $94,892.74 $2,834,455.74 Confidential Tr

NC: AIR GHISLAINE IMAD: 1OO761OGCO5COO74443 Oct 13 Electronic Funds Transfer NES LLC Re: PAYROLL. Ret 606003225481TPW Oct 14 Peewee Debit VIA CITIBANK NYC /021000089 NC: BRLAN J KELLY RIAD: 1014810GCO7C007898 Oct 24 Oct 24 Oct 27 JPMorgan 0 Private Bank Average Balance Interest Paid this Peno

BANK BBI=/TIME /15:18 Sep 07 IMAD: 0907D3QCI200004261 CHIPS Debit VIA: HSBC BANK USA /0108 A/C: BRIAN J KELLY Sep 07 REF: REF: WORKED REQ BY GM SSN: Book Transfer Debit A/C: PBMO TX TRUST WIRE CLEARING HO NEWARK DE 19714-6076 Sep 07 Sep 08 Sep 08 REF: REF: THE PURCHASE OF 21680.00 EU

bit VIA: SUNTRUST ATL /061000104 Sep 28 A/C: FLIGHTSTAR AIRCRAFT SERVCS INC REF: REF: INV# 6416-1 IMAD: 0927B1QGCO2C006105 Fedwire Debit VIA: CITIBANK NYC /021000089 A/C: ACCITIBANK INTERNATIONAL PLC F SWIFT: CITIFRPPPLC BEN: JEFFREY EPSTEIN Sep 28 REF: DIRECT ADVICE TO: MR. XAVIER K ERHERNO FR76