Epstein Secrets

J.P. Morgan GHISLAINE MAXWELL Checks Paid Primary Account For the Period 7/31/10 to 8/31/10 Check Date Number Paid 2048 0 08/05 1,500.00 Amount Total Checks Pa

J.P. Morgan GHISLAINE MAXWELL Checks Paid Primary Account For the Period 7/3

J.P. Morgan GHISLAINE MAXWELL Checks Paid Primary Account For the Period 7/3

Transfers & Withdrawals Balance 07/31 Beginning Balance 45,022.77 08/05 08/05 Check # 2048 1.500 00 43,522 77 08/24 Fed Wire Credit Via. Hsbc Bank USA/021001088 8/O Gnat And Company Limited Rd 24,260 71 67,783.48 08/26 08/28 Online Transfer To Mma Xxx)ocx0721 Transaction#: 550472434 25,000.

76 Newark, DE 19714-IiiiiIIIIIIIIIIII Primary Account: For the Period 5/30/09 to 6/30/09 00001084 DPI 802 245 18209 - NNNNN P 1 000000000 D1 0000 GHISLAINE MAXWELL 116 E 65TH ST NEW YORK NY 10065-7007 J.P. Morgan Team Janet Young William J Doherty For assistance after business hours, 7 days a week.

, DE 19714-IiiiiIIIIIIIIIIII Primary Account: For the Period 5/30/09 to 6/30/09 00001084 DPI 802 245 18209 - NNNNN P 1 000000000 D1 0000 GHISLAINE MAXWELL 116 E 65TH ST NEW YORK NY 10065-7007 J.P. Morgan Team Janet Young William J Doherty For assistance after business hours, 7 days a week. Hearin

Check 06/26 06/29 # 2028 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Gnat And Company Limited Ht Place Central Hk Ref: Chase Nyc/Ctr/Bnf=Ghislaine Maxwell New York NY 10065-7007/Ac-000000007391 Rfb=Tt Gzc517468 Obi=Dividend 2009 Bbi=/Time/17:39 Imad: 06296108983C005014 Trn: 6208309180Ff 24,260.71 6,

ed 06/24 Funds Transferred From DDA Ac# To DDA Ac# 000000739474235 As Requested EFTA01576447 Check 06/26 06/29 # 2028 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Gnat And Company Limited Ht Place Central Hk Ref: Chase Nyc/Ctr/Bnf=Ghislaine Maxwell New York NY 10065-7007/Ac-000000007391 Rfb

P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 7/31/10 to 8/31/10 00000449 DPI 802 215 24410 - NNNNN P 1 000000000 D1 0000 GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 J.P. Morgan Team Janet Young William J Doherty For assistance after business hours, 7 da

076 Newark, DE 19714- 6076 Primary Account: For the Period 7/31/10 to 8/31/10 00000449 DPI 802 215 24410 - NNNNN P 1 000000000 D1 0000 GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 J.P. Morgan Team Janet Young William J Doherty For assistance after business hours, 7 days a wee

inning Balance 08/05 Check # 2048 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Gnat And Company Limited Rd Central Hk Ref: Chase Nyc/Ctr/Bnf=Ghislaine Maxwell Miami Beach FL 33139-1331/Ac-000000007391 Rfb=Hk12408000lo890q Obi=Dividend 2010 Bbi=/Time/23:05 Imad: 0824B108984C000370 Trn: 0074009236Ff 08/26

ntact your J.P. MorganTeam. Transaction Detail Date 07/31 08/05 08/24 Description Beginning Balance 08/05 Check # 2048 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Gnat And Company Limited Rd Central Hk Ref: Chase Nyc/Ctr/Bnf=Ghislaine Maxwell Miami Beach FL 33139-1331/Ac-000000007391 Rfb=Hk

during this statement period and the average daily balance in this account for the same period. Page 1 of 4 00170850201000000022 EFTA01576636 GHISLAINE MAXWELL Primary Account: For the Period 7/31/10 to 8/31/10 Checks Paid Check Number 2048 ^ Date Paid 08/05 Total Checks Paid An image of t

inning Balance 08/05 Check # 2048 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Gnat And Company Limited Rd Central Hk Ref: Chase Nyc/Ctr/Bnf=Ghislaine Maxwell Miami Beach FL 33139-1331/Ac-000000007391 Rfb=Hk12408000lo890q Obi=Dividend 2010 Bbi=/Time/23:05 Imad: 0824B108984C000370 Trn: 0074009236Ff 08/26

0000 D1 J.P. Morgan Team Janet Young GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331

ntact your J.P. MorganTeam. Transaction Detail Date 07/31 08/05 08/24 Description Beginning Balance 08/05 Check # 2048 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Gnat And Company Limited Rd Central Hk Ref: Chase Nyc/Ctr/Bnf=Ghislaine Maxwell Miami Beach FL 33139-1331/Ac-000000007391 Rfb=Hk

inning Balance 08/05 Check # 2048 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Gnat And Company Limited Rd Central Hk Ref: Chase Nyc/Ctr/Bnf=Ghislaine Maxwell Miami Beach FL 33139-1331/Ac-000000007391 Rfb=Hk12408000lo890q Obi=Dividend 2010 Bbi=/Time/23:05 Imad: 0824B108984C000370 Trn: 0074009236Ff 08/26

2,783.48 42,785.44 $42,785.44 Page 2 of 4 EFTA01576633 Primary Account: For the Period 7/31/10 to 8/31/10 JPMor an Private Checking HISLAINE MAXWELL 05 #0000002048 $1,500.00 006790476149 AUG 05 #0000002048 $1,500.00 You can conveniently view your statement and front and back images of cleared

000000000 D1 0000 J.P. Morgan Team Janet Young GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 331

ntact your J.P. MorganTeam. Transaction Detail Date 07/31 08/05 08/24 Description Beginning Balance 08/05 Check # 2048 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Gnat And Company Limited Rd Central Hk Ref: Chase Nyc/Ctr/Bnf=Ghislaine Maxwell Miami Beach FL 33139-1331/Ac-000000007391 Rfb=Hk

/00000000000739110438 Jeffrey E Epstein Ref: Air Ghislaine-Aircraft Serial Numb Er 760667 Reg Number N908GM

ansferred From DDA Act To DDA Act As Requested - 200,000.00 Funds Transferred From DDA Act To DDA Act As Requested - 50,000.00 Chips Debit Via: Hsbc Bank USA/0108 A/C: Jeffrey E Epstein Ssn: Trn: 0506900339Es Fedwire Debit Via: Colonial Bank NA/062001319 A/C: Jeffrey Epstein Imad: 1205B1Q9c08C004982