Epstein Secrets

GHISLAINE MAXWELL Transaction Detail CONTINUED Primary Account:

GHISLAINE MAXWELL Transaction Detail CONTINUED Primary Account:

GHISLAINE MAXWELL Transaction Detail CONTINUED Primary Ac

Account: For the Period 9/29/12 to 10/31/12 Date Description Deposits & Credits Transfers & Withdrawals Balance 10f29 Card Purchase 10/28 Trevi Nails & Spa New York NY Card 0360 10131 Interest Payment 0.22 40.50 15,631.92 15,632.14 10131 Ending Balance $15,632.14 Total Ibis message cofinns that wig 1mw a cash weep

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

antha K Harris New York, NY 100690605 Trn: 5,391.80 21,899.92 0173500292Es 10/18 Check # 2146 1,102.00 20,797.92 10/23 Card Purchase 10/21 Trevi Nails & Spa New York NY Card 0360 135.50 20,662.42 10/23 Check #2145 227.50 20,434.92 10/24 Paypal Echeck 5Sjj26Csxxvz2 Web ID: Paypalec77 4,750.00 15,684.92 10/29 Card

1 eAft 'Lae, GHISLAINE MAXWELL Checks Paid Primary Account: For the Period 11/1/12 to 11/30/12 Check Number Date Paid Amount 2148 2149" 2150" 2157" 2158 " 985

1 eAft 'Lae, GHISLAINE MAXWELL Checks Paid Primary Account: For the Period 11

1 eAft 'Lae, GHISLAINE MAXWELL Checks Paid Primary Account: For the Period 11

11/09 11/09 Chips Debit Via: Union Bank NA/0049 A/C: Vividminds Inc Ssn: 0333816 Trn 2,000.00 42,614.71 0100800314Es 11/13 Card Purchase 11/10 Trevi Nails & Spa New York NY Card 0360 31.50 42,583.21 11/13 11/13 Check #2157 5,000.00 37,583.21 11/14 11/14 Check # 2158 5,000.00 32,583.21 11/15 Card Purchase 11/13 The S

91.72 21,899.92 20,797.92 20,662.42 20,434.92 15,684.92 15,672.42 Amount 227.50 1,102.00 2,500.00 ($3,829.50) Page 2 of 6 EFTA01576862 GHISLAINE MAXWEL Primary Account: For the Period 9/29/12 to 10/31/12 Transaction Detail CONTINUED Date 10/29 10/31 10/31 Total Description Card Purch

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

0612 NYNNNNNNNNN P 1 000000000 D1 Gina M Swetra GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331

rem. 0903Xxxxx Check # 2192 10/09 American Express ACH Pmt A7702 10/11 Paypal Check Card Purchase Check Paypal Card Purchase # 2146 10/21 Trevi Nails & Spa New York NY Card 0360 # 2145 EFTA01576861 Echeck 5Sjj26Csxxvz2 Web ID: Paypalec77 10/27 Trevi Nails & Spa New York NY Card 0360 Web ID: 9493560001 Transfer 5Sjjxxbd

during this statement period and the average daily balance in this account for the same period. Page 1 of 8 00087850401000000024 EFTA01576867 GHISLAINE MAXWELL Primary Account: For the Period 11/1/12 to 11/30/12 Checks Paid Check Number 2148 ^ 2149 ^ 2150 ^ 2157 ^ 2158 ^ Date Paid 11/15

3612 NNNNNNNNNNN 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

0690605 Trn: 0232600310Es Web ID: 9493560001 11/09 Chips Debit Via: Union Bank NA/0049 A/C: Vividminds Inc Ssn: 0333816 Trn: 0100800314Es 11/10 Trevi Nails & Spa New York NY Card 0360 # 2157 # 2158 11/13 The Standard Image 603-3577086 NH Card 0360 # 2148 # 2150 100.50 5,161.00 5,385.29 2,000.00 31.50 5,000.00 5,000.00