Epstein Secrets

TIONAL PRIME MONEY MARKET FUND J.P.MORGAN SECURITIES INC AS AGENT @ 1.00 TRADE DATE 10/19199 TRANSFERRED BY WIRE TO BEAR STEARNS FAO GHISLAINE MAXWELL - 5,000,000.00 5,000,000.00 18,300,000.00 - 18,300,000.00 Confidential Treatment Requested by JPMorgan JPM-SDNY-00038868 Chase EFTA01654320

18 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 02271310GCO2C004535 $60,000.00 $1,128,486.29 Feb 27 Fedwire Debit VIA COLONIAL SHAM NC: GHISLAINE MAXWELL IMAD: 022761QGC07C003282 S325,000.00 $803,486.29 Jeffrey E Epstein Primary Account Ntunber: 'JPMorgan Private Bank iccrt ) Confidenti

66,736.15 04/09 Nes Lie Direct Dep 677019409986Tpw PPD ID: 9111111101 5,622.01 172,358.15 04/10 Fedwire Debit Via: Ci0bank West Fsb NC Isabel S. Maxwell imad: 5,000.00 167,35&16 0410131Q6c02C003629 Tm: 05371001C3Es 04/10 Check # 2021 T 1,500.00 165,858.16 04/10 Check #2020 250.00~~~•~µ

mber 01, 2006 • November 30, 2006 Page 3 of 6 GhlslitIne Maxwell Primary Account Number JPMorgan 0 pram. Bank Premier Checkin Account Number Ghlslalne Maxwell Activity Date Description Debit Credits (cont.) Balance , _ Nov 21 Internal Funds Transfer GHISLAINE MAXWELL FUNDS TRANSFERRED FROM DOA A

.Morgan Page 2 et 4 Confidential Treatment Requested by JPMorgan JPM-SDNY-00052549 Chase EFTA01654334 June 01,2007- h= 29,2007 Page 2 of I GhMaine Maxwell Primary Amount Number Ma Premier Cheekilf Account Number 2 Ghislaine Maxwell Summary Opening Balance Deposits and Credits Checks, Withdrawal

es Lic Direct Dep 170013309278Tpw PPD ID: 9111111101 6,856.05 91,108.76 10/15 Check # 1085 -1,100.00 90,008.76 10/17 Funds Transferred From DOA Ac# To DDA kit As Reg -10,000.00 80,008.76 10/19 Check #1086 -183.00 79,825.76 10/22 Check # 1087 -2,354.00 77,471.76 10/23 Check # 1084

TIONAL PRIME MONEY MARKET FUND J.P.MORGAN SECURITIES INC AS AGENT @ 1.00 TRADE DATE 10/19199 TRANSFERRED BY WIRE TO BEAR STEARNS FAO GHISLAINE MAXWELL - 5,000,000.00 5,000,000.00 18,300,000.00 - 18,300,000.00 Confidential Treatment Requested by JPMorgan JPM-SDNY-00038868 Chase EFTA01654565

. THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD Feb 27 FedwilIW S325,000.00 $803,486.29 VIA COLONIAL BRAM NC: GHISLAINE MAXWELL IMAD Confidential Treatment Requested by JPM-SDNY-00003498 JPMorgan Chase EFTA01654567 May 01,2003 - May 30,2003 Page 3 of 9 Premi

egInning Balance 166,736.15 04/09 Nes Lie Direct Dep a IIIIIIMI 5,822.01 172,358.16 04/10 Fedwire Debit Viaa:: Citibank West Fs C: Isabel S. Maxwell 'mad: 5,000.00 167,358.16 .........Frn: 0537100100ES 04/10. Chock # 2021 1,500.00 165,858.16 04/10 Check #2020 250.00 165,608.16 04/22

ember 01, 2006 • Ghlshane Maxwell November 30,2006 Page 3 of 6 JPMorgan 0 Primary Account Ntunbcr. Prints Bank Premier Checkin Account Numbe Ghlslalne Maxwell Activity Date Description Debk Credits (cont.) Bekaa Nov 21 Internal Funds Transfer GH1SLAINE MAXWELL FUNDS TRANSFER A ACM TO DDA AC* t

1 Nes tic Direct Dep 170013309278Tpw PPD ID: 6,866.06 91,108.78 10/15 Check # 1085 -1,100.00 90,008.76 10/17 10/19 Funds Transferred From DOA Ac# Check 80,008.76 #1086 To DDA Ant As Req -10,000.00 -183.00 79,825.76 10/22 Check # 1087 -2,354.00 77,471.76 10/23 Check # 1084 -4,345.0

J.P. Morgan GHISLAINE MAXWELL Checks Paid Primary Account- For the Period 411109 to 4/30/09 Check Number Date Paid Amount 2020 ¢ 04110 250.00 2021 ¢ 04/10 1,5

J.P. Morgan GHISLAINE MAXWELL Checks Paid Primary Account- For the Period 411

J.P. Morgan GHISLAINE MAXWELL Checks Paid Primary Account- For the Period 411

Check #2020 250.00 165,608.16 04/22 Deposit 5,225.00 170,833.16 04/22 Deposit 616.00 171,449 16 04/23 Funds Transferred From DDA Ac#i0 DOA Ac# 100,000.00 271,449.16 As Requested 04/23 Nes LIc Direct Dep 5,622 01 277,071.17 04130 Interest Payment 9.21 277,080.38 04/30 Ending Balan