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GHISLAINE MAXWELL For the Period 5/1/12 to 5/31/12 Primary Account: Checks Paid Check Date Number Paid Amount 2156 A 05/03 2,320.40 Total Checks Pa
GHISLAINE MAXWELL For the Period 5/1/12 to 5/31/12 Primary Account: Checks Paid Check Date Number Paid Amount 2156 A 05/03 2,320.40 Total Checks Paid A An
GHISLAINE MAXWELL For the Period 5/1/12 to 5/31/12 Primary Accoun
Nails New York NY Card 9396 131.50 110,366.36 05/24 Paypal Echeck Web ID: 750.00 109,616.36 05/29 05/29 Fedwire Debit Via: Union LA AkanC: Vividminds Inc 7,500.00 102,116.36 05/30 05/30 Book Transfer NC: Samantha K Harris New York, NY 100690605 Trn: 5,000.00 97,116.36 0956100151Es 05/30 05/30
GHISLAINE MAXWELL Checks Paid Primary Account: For the Period 6/
GHISLAINE MAXWELL Checks Paid Primary Account: For the Period 6/
GHISLAINE MAXWELL Checks Paid Primary Account: For the P
.46 06/15 Card Purchase 06/14 Trevi Nails New York NY Card 0360 97.00 72,239.46 06/15 06/15 Fedwire Debit Via: Union LA Aka Uboc/122000496 NC: Vividminds Inc 2,000.00 70,239.46 Ref/Time/17:10 'mad: 0615B1Ogc03C006854 Trn: 2049800167Es J. P. Morgan Confidential Treatment Requested by JPMorgan Chase C
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
Dynaire Service Corp Mineola NY Card 0360 # 2141 06/14 Trevi Nails New York NY Card 0360 06/15 Fedwire Debit Via: Union LA Aka Uboc/122000496 A/C: Vividminds Inc Ref:/Time/17:10 Imad: 0615B1Qgc03C006854 Trn: 2049800167Es 222.11 2,564.01 2,500.00 97.00 2,000.00 1,310.92 52.50 77,230.86 77,178.36 77,4
Entities connected to both Ghislaine Maxwell and Vividminds Inc

JPMorgan Chase
ORGANIZATION
Newark
LOCATIONJanet Young
PERSONGina Magliocco
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONSamantha K Harris
PERSONTrevi
ORGANIZATIONPROJECT, INC.
ORGANIZATIONTERRA MAR PROJECT, INC.
ORGANIZATIONPA Card 0360
ORGANIZATION06/08 Dynaire Service Corp Mineola
ORGANIZATION