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

.03 $91,478.68 JEFFREY E EPSTEIN FUN TRANSFERRE FROM MM LA ACM TO DOA A requ esled N0v 28 Fedwire Debit $13,750.00 $77,728 68 VIA: FST BK STL MO IMICH ON DEMAND INC REF: ACCT NAME:RESEARCH ON DEMAND I NC N0v 30 Interest Paid $123.88 $77.852.55 $181,947.40 $229,215.27 Ending Balance

DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0227B10GCO2C004535 $50,000.00 $1,128,48829 Feb 27 Fedwire Debit VIA COLONIAL SHAM /062001319 NC: GHISLAINE MAXWELL IMAD: 0227810GCO7C00,3282 5325,000.00 503,49829 Confidential Treatment Requested by JPM-SONY-00003498 JPMorgan Chase EFTA01656688 Ma

NUE PO 9146 SAN JUAN 009 08 IMAD: 0227B10GCO2C004535 $50,000.00 $1,128,48829 Feb 27 Fedwire Debit VIA COLONIAL SHAM /062001319 NC: GHISLAINE MAXWELL IMAD: 0227810GCO7C00,3282 5325,000.00 503,49829 Confidential Treatment Requested by JPM-SONY-00003498 JPMorgan Chase EFTA01656688 May 30,20

/09 Nes Lie Direct Dec 677019409986Tpw PP() ID: 9111111101 5,822.01 172,358.16 04/10 Fedwire Debit Via: Citibank West Fsb/321171184 A/C: Isabel S. Maxwell 'mad: 5,000.00 167,358.16 0410131Qgc02C003629 Tm: 053710O100€s 04/10 Check # 2021 T 1,500.00 165,858.16 04/10 Check #2020 250.00 165,6

l $117,094.23 ($6,750.00) Page 2 of 4 Confidential Treatment Requested by JPMorgen JPM-SDNY-00052287 Chase EFTA01656697 November 01, 2006 • Ghlslalne Maxwell November 30,2006 Page 3 of 6 Primary Account NumbeME JPMorgan 0 Privets Bank Premier ateetiti Account Numb Ghlslalne Maxwell. Activity Date

EPSTEIN FUNDS TRANSFERRED FROM MM IA AC* 739 110438 TO DOA AC* 739118312 As requ esled $13,750.03 $91,478.68 NOv 28 Fedwire Debit VIA FST BK STL MO /081009428 NC: RESEARCH ON DEMAND INC REF: ACCT NAME:RESEARCH ON DEMAND I NC CHRISTINE MAXWELL 1128810GC04C002607 $13,750.00 $77,728 68 Nov 3

November 01, 2006- November 30, 2006 Page 3 of 6 Premier Checki Account Number Ghtstaine Maxwell Ghlslaine Maxwell NMI). ACCOIMI Nu, iibc: JPMorgan 0 Private Bank (coM.) Activity Date Description Debit Credits Balance Nov 21 Interna

3 of 6 Premier Checki Account Number Ghtstaine Maxwell Ghlslaine Maxwell NMI). ACCOIMI Nu, iibc: JPMo

redits Balance Nov 21 Internal Funds Transfer GHISLAINE MAXWELL. FUNDS TRANSFERRED FROM DDA AC= DDA ACO

nsfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM MN LA ACT= TO DOA AC# As requ fisted $13,750.00 $91,478.88 Nov 28 Fedvore Debit VIA*. FST BK STL MO /081009428 NC: RESEARCH ON DEMAND INC REF: ACCT NAME:RESEARCH ON DEMAND I NC CHRISTINE MAXWELL IMAD: $13,750.00 $123.88 $77,728.88 $77,852.5

November 01, 2006 - November 30, 2006 Ghislaine Maxwell Primary Account Number: Total enclosures: 1 Page 1 of 6 6001000005604 967 000 PB GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP 457 MADISON AV

November 01, 2006 - November 30, 2006 Ghislaine Maxwell Primary Account Number: Total enclosures: 1 Page 1 of 6 6001000005604 967 000 PB GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VIL

November 01, 2006 - November 30, 2006 Ghislaine Maxwell Primary Account Number: Total enclosures: 1 Pa

# 1022 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERREDMIAC# 739 110438 TO DDA AC# As requ ested Nov 28 Fedwire Debit VIA: FST BK STL MO /081009428 Nov 30 A/C: RESEARCH ON DEMAND INC REF: ACCT NAME:RESEARCH ON DEMAND I NC CHRISTINE MAXWELL IMAD: 1128B1QGC04C002607 Interest Paid