Epstein Secrets

739116312 Account Name : Ghislaine Maxwell Paid Date Transaction Authorization Date Transaction AuthorizationTime Account Number Transaction Type C=Credit D=Debits Description Amou

2 Inbound Fed Wire Transfer C FED WIRE CREDIT VIA: WELLS FARGO NA/121000248 B/0: GHISLAINE MAXWELL NEW YORK NY 10022-6843 REF: CHASE NYC/CTR/BNF=GHISLAINE MAXWELL NEW YORK NY 10022-/AC-000000007391 RFB=0195700005 BBI=/TIME/12:43 IMAD: 0111I1B7036R001359 TRN: 0329709011FF $150,000.00 01/14/08 ? ?

BIT VIA: CITIBANK WEST FSB/321171184 A/C: ISABEL S MAXWELL IMAD: 0727B1QGC01C006537 TRN: 1210500208ES -$500

EB ID: 2005032111 $1,547.04 07/19/11 07/19/11 3:43 PM 739116312 Inbound Fed Wire Transfer C CHIPS CREDIT VIA: BANK OF AMERICA N.A./0959 B/O: GHISLAINE N MAXWELL MIAMI BEACH FL 33139-1331 REF: NBNF=GHISLAINE MAXWELL EFTA01577854 MIAMI BEACH FL 33139-1331/AC-000000007391 ORG=/229024397059 MIAMI BEACH FL 331

12/28/11 12/27/11 1:45 PM 739116312 ATM Purchase D 1227AUBIN TRAVEL S 2315 ST BARTHELE 04124540000279396Euro EFTA01577856 142.00 X 1.308310 (EXCHG RTE) -$185.78 12/30/11 12/30/11 11:59 PM 739116312 Interest Payment C $7.40 12/30/11 12/30/11 4:34 AM 739116312 ACH Debit D Conexis WEB PM

Primary Account Checks Paid GHISLAINE MAXWELL For the Period 12/1/11 to 12/30/11 Check Date

Primary Account Checks Paid GHISLAINE MAXWELL For the Period 12/1/11 to 12/30/11 Check Date Number Paid Amount 4,197.42 2132 A 12/12 2133 A 12/21 503.09 Total Checks Paid A

ing Balance 12/01 Fed Wire Credit Via. Hsbc Bank USA N.A.- Gnat And Company Limited 24,260.71 1,667,116.34 Rd Central Hk Ref: Chase N c/Ctr/Bnf=Ghislaine Maxwell Miami Beach FL Dividend 2011 birliimer10 18 'mad: Deposits & Credits Transfers & Withdrawals Balance 1,642,855.63 12/05 12/06 12/12 12/21

.09 Card Purchase 12/22 Kim's Spa Aspen CO Carc 20.00 Card Purchase 12/27 Aubin Travel S 2315 St Barthele Card 185.78 EURO 142.00 X 1.308310 (EXCHG RTE) American Express Web Remit Web ID 449.33 Conexis Web Pmts Web ID 1,039 25 Interest Payment 7.40 Ending Balance $24,268.11 ($906,438.87)

GHISLAINE MAXWELL Transaction Detail CONTINUED Primary Ac

GHISLAINE MAXWELL Transaction Detail CONTINUED Primary Account:

GHISLAINE MAXWELL Transaction Detail CONTINUED Primary Account:

5 Conexis Web Pmts Web ID: 932.96 64,107.05 06/18 Card Purchase 06/16 Benkei Rio DE Janeir Card 8.81 64,098.24 BR REAL 18.00 X 0.4894444 (EXCHG RTE) 06/18 Check # 2140 25,000.00 39,098.24 06/19 Check #2143 19,865.00 19,233.24 06/19 Check # 2144 1,393.60 17,839.64 06/27 Cash Swee

GHISLAINE MAXWELL Checks Paid Primary Account For the Period 12/

GHISLAINE MAXWELL Checks Paid Primary Account For the Period 12/

GHISLAINE MAXWELL Checks Paid Primary Account For the Pe

xx PPD ID 37.39 50,000 00 12/10 Card Purchase 12/03 Skype Communicatio Luxembourg Card 0360 16 06 49,983 94 POUND STERL 10.00 X 1.606000 (EXCHG RTE) 12/10 Card Purchase 12/03 Skype Communicatio Luxembourg Card 0360 16.06 49,967.88 POUND STERL 10.00 X 1.606000 (EXCHG RTE) 12/10 Check #2

GHISLAINE MAXWELL Transaction Detail CONTINUED Primary Account F

GHISLAINE MAXWELL Transaction Detail CONTINUED Primary Account F

GHISLAINE MAXWELL Transaction Detail CONTINUED Primary Ac

/19 Check #2164 3,836.57 26,051.30 1220 Card Purchase 12/19 Voyager 1 83239 Saint Martin Card 0360 79.85 25,971 45 EURO 60.00 X 1.330833 (EXCHG RTE) 4 g 12/21 12/21 Chips Debit Via: Union Bank NA/0049 NC Vividminds Inc Ssn: 0488452 Trn: 5.937.50 20,033.95 1411300356Es 12/21 Check # 2162

GHISLAINE MAXWELL Checks Paid Primary Account: For the Period 10

GHISLAINE MAXWELL Checks Paid Primary Account: For the Period 10

GHISLAINE MAXWELL Checks Paid Primary Account: For the P

D: 9493560001 10,018.78 50,000.00 10/15 Card Purchase 10/11 Blue Lagoon Internet Grindavik Card 0629 123.60 49,876.40 EURO 91.00 X 1.358242 (EXCHG RTE) 10/15 Card Purchase 10/14 NY Presbyterian Web PA 212.5856669 NY Card 0629 602.60 46273.80 10/17 Check #2182 12,369.00 36904.80 10122 Car

d Earned This Period* Interest Paid This Period Interest Paid Year-to-Date 0.01% $7.40 $80.97 Page 1 of 6 00077530301000000023 EFTA01576793 GHISLAINE MAXWEL Primary Account: For the Period 12/1/11 to 12/30/11 Checks Paid Check Number 2132 ^ 2133 ^ Date Paid 12/12 12/21 Total Checks Paid

escription Beginning Balance Fed Wire Credit Via: Hsbc Bank USA N.A./021001088 8/0: Gnat And Company Limited Rd Central Hk Ref: Chase Nyc/Ctr/Bnf=Ghislaine Maxwell Miami Beach FL 33139-1043/Ac-000000007391 Rfb=Hk1011210Quq62WY Obi=Dividend 2011 Bbi=/Time/10:18 Imad: 12018108982C002206 Trn: 2249709335Ff 12/05

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

6 12/12 12/21 12/23 12/28 12/28 12/30 12/30 12/30 Total Card Purchase Check Check Card Purchase Card Purchase EURO 142.00 X 1.308310 (EXCHG RTE) American Express Web Remit 111228061435217 Web ID: 2005032111 Conexis Web Pmts R8Z5Y Interest Payment Ending Balance EFTA01576794 Web ID: 90

during this statement period and the average daily balance in this account for the same period. Page 1 of 6 00058210301200000023 EFTA01576832 GHISLAINE MAXWELL Primary Account: For the Period 6/1/12 to 6/29/12 Checks Paid Check Number 2140 ^ 2141 ^ 2143 ^ 2144 ^ Date Paid 06/18 06/13 06

8212 YNNNNNNNNNN P 1 000000000 D1 Gina M Swetra GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331

NNNNNN P 1 000000000 D1 Gina M Swetra GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331

A/C: Samantha K Harris New York, NY 100690605 Trn: 2063300167Es Conexis Web Pmts Tcs351 Card Purchase BR REAL Check Check 18.00 X 0.4894444 (EXCHG RTE) Check # 2140 # 2143 # 2144 06/27 Cash Sweep From Savings Xxxxx0721 06/27 06/28 06/29 06/29 Total Card Purchase Interest Payment Ending

Account: For the Period 12/1/12 to 12/31/12 J.P. Morgan Team Janet Young 00006131 DPI 802 161 00113 NNNNNNNNNNN P 1 000000000 D1 Gina Magliocco GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Online acces

113 NNNNNNNNNNN P 1 000000000 D1 Gina Magliocco GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331

NNNNN P 1 000000000 D1 Gina Magliocco GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331

. Prem. 0901Xxxxx Golden Rule Ins Ins. Prem. 0903Xxxxx Card Purchase POUND STERL 10.00 X 1.606000 Card Purchase POUND STERL 10.00 X 1.606000 (EXCHG RTE) (EXCHG RTE) EFTA01576878 Check Check # 2161 # 2160 12/03 Skype Communicatio Luxembourg Card 0360 16.06 7,980.00 3,650.00 49,967.88 41,9

Account: For the Period 10/1/13 to 10/31/13 J.P. Morgan Team Janet Young 00007340 DPI 802 161 30613 NNNNNNNNNNN P 1 000000000 D1 Gina Magliocco GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Online acces

613 NNNNNNNNNNN P 1 000000000 D1 Gina Magliocco GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331

NNNNN P 1 000000000 D1 Gina Magliocco GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331

0903Xxxxx 10/08 Cash Sweep From Savings Xxxxx0721 10/08 Check # 2181 10/08 American Express ACH Pmt A0676 Card Purchase EURO 91.00 X 1.358242 (EXCHG RTE) Card Purchase Check Card Purchase Card Purchase Card Purchase Card Purchase Interest Payment EFTA01576942 Ending Balance 10/14 NY Presbyt