Epstein Secrets

DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0227B10GCO2C004535 $50,000.00 $1,128,48829 Feb 27 Fedwire Debit VIA COLONIAL SHAM /062001319 NC: GHISLAINE MAXWELL IMAD: 0227810GCO7C00,3282 5325,000.00 503,49829 Confidential Treatment Requested by JPM-SONY-00003498 JPMorgan Chase EFTA01656688 Ma

NUE PO 9146 SAN JUAN 009 08 IMAD: 0227B10GCO2C004535 $50,000.00 $1,128,48829 Feb 27 Fedwire Debit VIA COLONIAL SHAM /062001319 NC: GHISLAINE MAXWELL IMAD: 0227810GCO7C00,3282 5325,000.00 503,49829 Confidential Treatment Requested by JPM-SONY-00003498 JPMorgan Chase EFTA01656688 May 30,20

/09 Nes Lie Direct Dec 677019409986Tpw PP() ID: 9111111101 5,822.01 172,358.16 04/10 Fedwire Debit Via: Citibank West Fsb/321171184 A/C: Isabel S. Maxwell 'mad: 5,000.00 167,358.16 0410131Qgc02C003629 Tm: 053710O100€s 04/10 Check # 2021 T 1,500.00 165,858.16 04/10 Check #2020 250.00 165,6

l $117,094.23 ($6,750.00) Page 2 of 4 Confidential Treatment Requested by JPMorgen JPM-SDNY-00052287 Chase EFTA01656697 November 01, 2006 • Ghlslalne Maxwell November 30,2006 Page 3 of 6 Primary Account NumbeME JPMorgan 0 Privets Bank Premier ateetiti Account Numb Ghlslalne Maxwell. Activity Date

99,921.84 000000739110438 As Requested 01/10 Check #2069 9,180.06 90,741 78 01/19 Check #2071 3,472.80 87,268.98 01/20 Card Purchase 01/19 Ntl Registry of Emts 614-888-4480H Card 9396 70.00 87,198.98 01/21 Deposit 746189045 382,50 87,581.48 01/31 Check # 2070 593.58 86,987.90 01/31 Interest Pay

imary Account: For the Period 1/1/11 to 1/31/11 GHISLAINE MAXWELL Checks Paid Check Number Date Paid Amount

unt: For the Period 1/1/11 to 1/31/11 GHISLAINE MAXWELL Checks Paid Check Number Date Paid Amount

imary Account: For the Period 1/1/11 to 1/31/11 GHISLAINE MAXWELL Checks Paid Check Number Date Paid

# 3,000,000.00 99,921.84 .s Requested 01/10 Check # 2069 9,180.08 90,741 78 01/19 Check # 2071 3,472.80 87,268 98 01/20 Card Purchase 01/19 Ntl Registry of Emts 614-888-448 OH Card 9396 70.00 87,198 98 01/21 Deposit 746189045 382 50 87,581 48 01/31 Check # 2070 593 58 86,987 90 01/31 Interest Pa

--J ( 7APlM atA•d.tAas GHISLAINE MAXWELL Checks Paid Primary Account: For the Period 1/1111 to 1/31/11 Check Date Number Paid Amount 2C69' 01/10 9,18006 2070 .` 01/31 5

--J ( 7APlM atA•d.tAas GHISLAINE MAXWELL Checks Paid Primary Account: For the Period 1/

--J ( 7APlM atA•d.tAas GHISLAINE MAXWELL Checks Paid Primary Account: For the Period 1/

# 3,000,000.00 99,921 84 As Requested 01/10 Check # 2069 9,180.08 90,741 78 01/19 Check # 2071 3,472.80 87,268 98 01/20 Card Purchase 01/19 Ntl Registry of Emts 70.00 87,198 98 01/21 Deposit I 382 50 87,581 48 01/31 Check # 2070 593.58 86,987 90 01/31 Interest Payment 3 87 86,991 77 01131 En