Epstein Secrets

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

0 50.000 00 05/21 State of Delawar PPD IC 250 00 49,750.00 05f22 Deposit 1203163158 30,635.00 80,385.00 05/30 Card Purchase 05/28 Espa 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

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

rd 0629 3.00 35,901.80 10/29 Card Purchase 10/28 Sunbiz.Org / FL. Fili 850-245-6939 FL Card 0629 521.25 35,380.55 10/30 Card Purchase 10/28 Espa Corp New York NY Card 0629 85.00 35,295.55 10/31 Interest Payment 0.30 35,295.85 10/31 Ending Balance $35,295.85 Total $45,943.14 ($30,182.12) J. P. Morgan C

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

3027393077 6616Xxxxx428 PPD ID: 2516000279 1203163158 Deposit Card Purchase EFTA01576910 Card Purchase Interest Payment 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.

y Account: For the Period 8/31/13 to 9/30/13 J.P. Morgan Team Janet Young 00002388 DPI 802 161 27413 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

413 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

ate 08/31 09/03 09/03 09/04 09/04 09/04 09/13 09/16 09/17 09/30 09/30 Total Description Beginning Balance Card Purchase Paypal 09/02 Espa Corp New York NY Card 0629 Inst Xfer 5Sjj27Eadgu3E Web ID: Paypalsi66 Golden Rule Ins Ins. Prem. 0901Xxxxx Chase Golden Rule Ins Ins. Prem. 0903Xxxxx 09/09 American E