Epstein Secrets

J.PMorgan GHISLAINE MAXWELL Checks Paid Primary Account- For the Period 5/1

J.PMorgan GHISLAINE MAXWELL Checks Paid Primary Account- For the Period 5/1

J.PMorgan GHISLAINE MAXWELL Checks Paid Primary Account- For the Pe

5/04 Book Transfer NC: Sanford C. Bernstein & CO Lie White Plains NY 10601- Trn: 1,000,000.00 68.377.07 1306600124Es 05/06 Card Purchase 05/04 Trevi Nails New York NY Card 83.00 68,294.07 05/14 Check # 2044 5,000.00 63,294.07 05/20 Card Purchase 05/18 Madison Tower Health New York NY Ca 160.00 63,134.07 05/

J.PMorgan GHISLAINE MAXWELL Checks Paid Primary Account: For the Period 7/

Debit Via: Citibank West Fsb/321171184 NC: Isabel S Maxwell 'mad: 500.00 45,116.87 Tm: 1210500208Es 07/30

J.PMorgan GHISLAINE MAXWELL Checks Paid Primary Account: For the P

s & Credits Transfers & Withdrawals Balance 07/01 Beginning Balance 44,901.66 07/08 Deposit 2,800.00 47,701.66 07/13 Card Purchase erll Trevi Nails New York NY Card 206.50 47,495.16 07/20 Deposit 3,514.21 51,009.37 07/23 Check #2045 5,000.00 46,009.37 07/23 Check # 2046 117.50 45,891.87 07/26 Ch

J.P.Morgan GHISLAINE MAXWELL Checks Paid Primary Account: For the Period 10

J.P.Morgan GHISLAINE MAXWELL Checks Paid Primary Account: For the Period 10

J.P.Morgan GHISLAINE MAXWELL Checks Paid Primary Account: For the P

Check # 2050 165.00 53,461.30 10/07 Card Purchase 10/04 Madison Tower Health New York NY Card 155.00 53,306.30 10/13 Card Purchase 10/11 Trevi Nails New York NY Card 83.00 53,223.30 10/13 Nycwaterboard Nycwaterbo Tel ID: 856.60 52,366.70 10/15 Online Transfer From Mma Xxxxx Transaction*: 750,000.00 802

GHISLAINE MAXWELL IMPORTANT INFORMATION FUNDS AVAILABILITY POLICY STATEMENT Effective July 17, 2011, the "Longer Delays May Apply" section was replaced wit

GHISLAINE MAXWELL IMPORTANT INFORMATION FUNDS AVAILABILITY POLICY STATEMENT Effective July 17, 2011, the "Longer Delays May Apply" section was replaced with the fo

GHISLAINE MAXWELL IMPORTANT INFORMATION FUNDS AVAILABILITY POLICY

etail Date Description Deposits 8 Credits Transfers 8 Withdrawals Balance 10/01 Beginning Balance 1,647,342.45 10/05 Card Purchase 10/04 Trevi Nails New York NY Card IM 75.00 1,647,267.45 10/18 American Express Web Remit Web ID 684.74 1,646,582.71 10/20 Card Purchase 10/17 Exquisite Hand Spa Beverly Hill

GHISLAINE MAXWELL Checks Paid Primary Account: For the Period 11

GHISLAINE MAXWELL Checks Paid Primary Account: For the Period 11

GHISLAINE MAXWELL Checks Paid Primary Account: For the P

0.78) Date Description Deposits & Credits Transfers & Withdrawals Balance 11/01 Beginning Balance 1,848,480.49 11/02 Card Purchase 10/31 Trevi Nails New York NY Card 43.50 1,646,436.99 11/07 Deposit 936321375 483.00 1,646,919.99 11/09 Card Purchase 11/08 Trevi Nails New York NY Card 45.00 1,646,874.99