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

FRANCISCO VILLACIS (888) 207-5225 AMY WEBB Private Bank ServiceLine For assistance after business hours, 7 days a week: (800) 243-6727 rivate Access Checking GHISLAINE MAXWELL Checking Account Summary Beginning Balance Deposits and Additions Checks Paid Electronic Withdrawals Ending Balance Annual

nk, N.A. P O Box 6076 Newark, DE 19714-6076 l“.flIkidl lllll klold.H.d.did.d.dl.ld.h.d.d.H 00000818 DLI 802 VP 00308 - NYN P 1 000000000 Di 0000 GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 December 1, 2007 throw h December 31 2007 Account Num Client

P O Box 6076 Newark, DE 19714-6076 l“.flIkidl lllll klold.H.d.did.d.dl.ld.h.d.d.H 00000818 DLI 802 VP 00308 - NYN P 1 000000000 Di 0000 GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 December 1, 2007 throw h December 31 2007 Account Num Client Service

818 DLI 802 VP 00308 - NYN P 1 000000000 Di 0000 GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP 457 MADISON AVE 4T

IVATE BANK TEAM: FRANCISCO VILLACIS AMY WEBB Private Bank ServiceLine For assistance after business hours, 7 days a week: (800) 243-6727 rivate Access Checking GHISLAINE MAXWELL Checking Account Summary Amount Beginning Balance $102,871.88 Deposits and Additions 64,837.5 Checks Paid - 2,935.00 Elec

he Period 3/1/08 to 3/31/08 ate Access Checking GHISLAINE MAXWELL You can conveniently view your statement and fro

3/1/08 to 3/31/08 ate Access Checking GHISLAINE MAXWELL You can conveniently view your statement and fro

he Period 3/1/08 to 3/31/08 ate Access Checking GHISLAINE MAXWELL You can conveniently view your statement

JPMorgan Private Bank Primary Account For the Period 3/1/08 to 3/31/08 ate Access Checking GHISLAINE MAXWELL You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless

2007 through November 30, 2007 YOUR JPMORGAN PRIVATE BANK TEAM: Client Service Information 00000795 DLI 802 WP 33907 - NNN P 1 000000000 D1 0000 GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 FRANCISCO VILLACIS AMY WEBB Private Bank ServiceLine For as

ugh November 30, 2007 YOUR JPMORGAN PRIVATE BANK TEAM: Client Service Information 00000795 DLI 802 WP 33907 - NNN P 1 000000000 D1 0000 GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 FRANCISCO VILLACIS AMY WEBB Private Bank ServiceLine For assistance

1/13 11/13 11/13 11/15 11/23 11/26 11/28 11/30 Description Check $ 1089 Fed Wire Credit Via: Mellon Bank N.A.-Due From Bk M/043000261 B/O: Ghislaine Maxwell New York NY 10022-6843 Ref: Chase Nyc/Ctr/Bnf=Ghislaine Maxwell New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/14:46 Imad: 1108D3

59,421.34 66,277.39 102,806.14 102,785.14 102,871.88 $102,871.88 Page of 2 6 EFTA01576307 November 1, 2007 through November 30, 2007 rlv Access Checking 000000739116312 Ghislaine Maxwell 008670269942 NOV 13 #0000000105 $1,000.00 008670269942 NOV 13 #0000000105 $1,000.00 008870446837 NOV 06 #00000

.A. P 0 Box 6076 Newark, DE 19714.... mm Primary Account: For the Period 4/1/08 to 4/30/08 00000923 DPI 802 WP 12208 - NNN P 1 000000000 D1 0000 GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Priv

ox 6076 Newark, DE 19714.... mm Primary Account: For the Period 4/1/08 to 4/30/08 00000923 DPI 802 WP 12208 - NNN P 1 000000000 D1 0000 GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank

923 DPI 802 WP 12208 - NNN P 1 000000000 D1 0000 GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP 457 MADISON AVE 4T

To enroll or for more information visitMorganOnline.com. Page 4 of 6 EFTA01576345 it: PrimaryAccom For the Period 4/1/08 to 4/30/08 alismaise Access Checking GHISLAINE MAXWELL 002510705190 APR 28 #0000001120 $60,000.00 002510705190 APR 28 #0000001120 $60,000.00 005010280529 APR 29 #0000001121 $900.00