Epstein Secrets

GHISLAINE MAXWELL Checks Paid Primary Account: For the Period 9/

GHISLAINE MAXWELL Checks Paid Primary Account: For the Period 9/

GHISLAINE MAXWELL Checks Paid Primary Account: For the P

15,328.31 09/04 Card Purchase 08/31 Trevi Nails & Spa New York NY Card 0360 40.00 15,288.31 09/04 Card Purchase 09/01 Starbucks Corp00008219 New York NY Card 0360 4.30 15,284.01 09/05 Cash Sweep From Savings Xxxxx0721 35,125.30 50,409.31 09/05 Golden Rule Ins Ins. Prem. 0901Xxxx< PPD ID: 371.92 50,03

GHISLAINE MAXWELL Transaction Detail Primary Account: For the Period 2/1/13 to 2/28113 Date Description Deposits & Credits Transfers & Withdrawals Balance 0

GHISLAINE MAXWELL Transaction Detail Primary Account: For the Pe

GHISLAINE MAXWELL Transaction Detail Primary Account: Fo

02/14 02/14 Book Transfer NC: Samantha K Harris New York, NY Trn: 5,164.35 23,068.25 1119900045Es 02/15 Card Purchase 02/13 Joan L Kent Mc PC New York NY Card 0360 500.00 22,568.25 02/19 Card Purchase 02/16 Espa Corp New York NY Card 0360 64.50 22,503.75 02/28 Interest Payment 0.20 22,503.95 02/28 En

7312 NNNNNNNNNNN P 1 000000000 D1 Gina M Swetra GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331

eriod* Interest Paid This Period Interest Paid Year-to-Date 0.01% $0.28 $8.64 Page 1 of 6 00070770301000000023 EFTA01576853 IIIIIIIIIIMINI GHISLAINE MAXWELL Primary Account: For the Period 9/1/12 to 9/28/12 Checks Paid Check Number 2189 ^ 2191 ^ Date Paid 09/14 09/11 Total Checks Paid

stablished on your checking account. Page 3 of 6 EFTA01576856 Primary Account:IIIIII For the Period 9/1/12 to 9/28/12 Checking Plus GHISLAINE MAXWELL 008980426570 SEP 14 #0000002189 $1,100.00 008980426570 SEP 14 #0000002189 $1,100.00 007080650803 SEP 11 #0000002191 $5,078.00 007080650803 SEP 11

/28 Total Description Beginning Balance Card Purchase Card Purchase 08/31 Trevi Nails & Spa New York NY Card 0360 09/01 Starbucks Corp00008219 New York NY Card 0360 09/05 Cash Sweep From Savings Xxxxx0721 Golden Rule Ins Ins. Prem. 0901Xxxxx Golden Rule Ins Ins. Prem. 0903Xxxxx Card Purchase 09/10 American E