Epstein Secrets

redit Via: Mellon Bank N.A.-Due From Bk M/043000261 B/O: 3,000,000.00 3,043,067.71 Ghislaine Maxwell New York NY 10022-6843 Ref: Chase Nyc/Ctr/Bnf=Ghislaine Maxwell New York NY 10022-/Ac Rfb=0/6 Mellon Bank Bbi=/Time/15:16 Imad: Tm: 0574613074Ff 03/14 Funds Transferred From Pier Mgt NC opier Croon

JPMorgan Private Bank GHISLAINE MAXWELL Checks Paid Check Number Date Paid Amount

JPMorgan Private Bank GHISLAINE MAXWELL Checks Paid Check Number Date Paid Amount

Mellon Bank N.A.-Due From Bk M/043000261 B/O: 3,000,000.00 3,043,067.71 Ghislaine Maxwell New York NY 10022-6843 Ref: Chase Nyc/Ctr/Bnf=Ghislaine Maxwell New York NY 10022-/Ac Rfb=0/6 Mellon Bank Bbi=/Time/15:16 Imad: Tm: 0574613074Ff 03/14 Funds Transferred From Pier Mgt NC opier Croon A/C (3.000.000.00)

50) 38,567.21 03/18 Check # 1118 (86.50) 38,480.71 03/19 Fed Wire Credit Via: Mellon Bank N.A.-Due From Bk ka/O: 3,278,618.74 3,317,099.45 Ghislaine Maxwell New York NY 10022-6843 Ret: Chase Nyc/Ctr/BnfrGhislaine Maxwell New York NY ellon Bank Bbi=aime/12:2 03/19 Fund Transferred From DDA To Fund Sm

JPMorgan Private Bank GHISLAINE MAXWELL Transaction Detail CONTINUED Primary Account:

JPMorgan Private Bank GHISLAINE MAXWELL Transaction Detail CONTINUED Primary Ac

redit Via: Mellon Bank N.A.-Due From Bk ka/O: 3,278,618.74 3,317,099.45 Ghislaine Maxwell New York NY 10022-6843 Ret: Chase Nyc/Ctr/BnfrGhislaine Maxwell New York NY ellon Bank Bbi=aime/12:2 03/19 Fund Transferred From DDA To Fund Smp A/C# (3,278,618.74) 38,480.71 Investment IN The JP Morgan Funds 03/19

JPMorgan Private Bank GHISLAINE MAXWELL Transaction Detail CONTINUED Date Description

JPMorgan Private Bank GHISLAINE MAXWELL Transaction Detail CONTINUED Date Description

JPMorgan Private Bank GHISLAINE MAXWELL Transaction Detail CONTINUED Date Desc

ire Credit Via: Citibank/021000089 B/O: Buckingham Raf Partners, Lp New York 91,509.98 216,726.09 NY 100172715 USA Ref. Chase Nyc/Ctr/Bnf hislaine Maxwell New York NY 10085-7007/A Rfb=O/B Citibank Nyc Bbi=/Time/11:33 Imad: 033081O8021 m: 98009089Ff 03/30 Funds Transferred From Asset Ac# o DDA Act, As 45

, N.A. P 0 Box 6076 Newark, DE 19714.11 Primary Account: For the Period 3/1/08 to 3/31/08 00000916 DPI 802 WP 10008 - NNN P 1 000000000 D1 0000 GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP 457 MADISON AVE 4TH FL NEW YORK NY JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Se

0 Box 6076 Newark, DE 19714.11 Primary Account: For the Period 3/1/08 to 3/31/08 00000916 DPI 802 WP 10008 - NNN P 1 000000000 D1 0000 GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP 457 MADISON AVE 4TH FL NEW YORK NY JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Li

916 DPI 802 WP 10008 - NNN P 1 000000000 D1 0000 GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP 457 MADISON AVE 4T

03/14 Fed Wire Credit Via: Mellon Bank N.A.-Due From Bk M/043000261 B/D: 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/15:16 Imad: 0314D3Qci20C005165 Trn: 0574613074Ff 03/14 Funds Transferred From Pier Mgt A/C 000