Epstein Secrets

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

Rule Ins Ins. Prem. 0903Xxx)oc PPD ID: 37.39 15,222.83 11/05 Cash Sweep From Savings korx0721 40,038.67 55,261.50 11/05 Card Purchase 11/01 Jim Rau Dog Shows Ltd 610-376-1880 PA Card 0360 100.50 55,161.00 11/05 11/05 Book Transfer A/C: Samantha K Harris Nev York, NY 100690605 Trn: 5,161 00 50,000.00 023

Primary Account GHISLAINE MAXWELL For the Period 511/13 to 5/31/13 Checks Paid Check Date Number Paid 2174 A 05/03 5,000.00 2175 A 05/06 5,000.00 Total Checks Pai

Primary Account GHISLAINE MAXWELL For the Period 511/13 to 5/31/13 Checks Paid C

Primary Account GHISLAINE MAXWELL For the Period 511/13 to 5/31/13 Checks Paid C

Corp New York NY Card 37.00 80,348.00 05/30 05/30 Book Transfer NC: 5,159.45 75,188.55 05/31 Card 67.00 75,121.55 Card Purchase 05/29 Jim Rau Dog Shows Ltd 05/31 Interest Payment 0.41 75,121.96 05/31 Ending Balance $75,121.96 Total $68,013.73 ($25,376.54) J. P. Morgan Confidential Treatment R

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

11/15 Card Purchase 11/13 Check 11/14 Check Card Purchase Check Check PPD ID: 9005900018 EFTA01576868 PPD ID: 9005900018 40,038.67 11/01 Jim Rau Dog Shows Ltd 610-376-1880 PA Card 0360 11/05 Book Transfer A/C: Samantha K Harris New York, NY 100690605 Trn: 0232600310Es Web ID: 9493560001 11/09 Chips Debi

y Account: For the Period 5/1/13 to 5/31/13 J.P. Morgan Team Janet Young 00007105 DPI 802 161 15213 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

213 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

t Ending Balance 05/28 Espa Corp New York NY Card 0629 05/30 Book Transfer A/C: Samantha K Harris New York, NY 100690605 Trn: 1279900150Es 05/29 Jim Rau Dog Shows Ltd 610-376-1880 PA Card 0629 0.41 $68,013.73 ($25,376.54) Page 2 of 6 30,635.00 37.00 5,159.45 67.00 5,413.00 250.00 PPD ID: 9005900018 PPD

y Account: For the Period 3/1/13 to 3/29/13 J.P. Morgan Team Janet Young 00004054 DPI 802 161 08913 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

: 1074800078Es Fedwire Credit Via: Hsbc Bank USA N.A./021001088 B/O: Gnat And Company EFTA01576896 Limited Rd Central Hk Ref: Chase Nyc/Ctr/Bnf=Ghislaine Maxwell Miami FL 33139-1043/Ac-000000007391 Rfb=Hk1210331S7Cm4Sg Obi=Dividend 2012 Bbi=/Chgs/USD25,00/Time/Imad: 0321B1Q8982C001174 Trn: 0363309080Ff 03/2

6 10040540302000000063 EFTA01576898 Primary Account: WIIIMPIJARIPAIIII For the Period 3/1/13 to 3/29/13 Private Client Checking Plus HISLAINE MAXWELL 004670452941 MAR 05 #0000002165 $4,066.73 004670452941 MAR 05 #0000002165 $4,066.73 002190720704 MAR 27 #0000002166 $5,000.00 002190720704 MAR 27

bi=/Chgs/USD25,00/Time/Imad: 0321B1Q8982C001174 Trn: 0363309080Ff 03/27 Check # 2166 24,260.71 4,815.00 1,715.19 79.00 63.00 5,164.35 02/27 Jim Rau Dog Shows Ltd 610-376-1880 PA Card 0360 PPD ID: 9005900018 PPD ID: 9005900018 Deposits & Credits Transfers & Withdrawals 167.50 371.92 37.39 4,066.73 Ba