Epstein Secrets

Jul-Z7-2010 04H9 PM JPMorgan Chase 302-634-5955 116 GHISLAINE MAXWELL To: Janet, . JP Morgan Froth: 'Harry Beller Date: July 27, 2010 EFTA01588996 • • • Account name: Ghislaine Maxwell Account #: 739116312

Jul-Z7-2010 04H9 PM JPMorgan Chase 302-634-5955 116 GHISLAINE MAXWELL To: Janet, . JP Morgan Froth: 'Harry Beller Date: July 27, 2010 EFTA01588996 • • • Account name: Ghislaine Maxwell Account #: 739

n Chase 302-634-5955 116 GHISLAINE MAXWELL To: Janet, . JP Morgan Froth: 'Harry Beller Date: July 27, 2010 EFTA01588996 • • • Account name: Ghislaine Maxwell Account #: 739116312 Please transfer Five Hundred Dollars ($500.00) from the above account to: CITIBANK FSB, BR # 36 2198 Chestnut Street, San

CITIBANK FSB, BR # 36 2198 Chestnut Street, San Francisco, CA 90265 Tel. 415 923 1123 Routing Number: Swift Code - CITIUS33 Beneficiary: Isabel S. Maxwell Account Number: Address: Tel. EFTA01588997 V r• Inidatm's Name & Ext Stamp 4e • Stamp 0 ..... 4 ...tigfooiignsi .„ Authorizer's Name

Epstein Account # Please wire Sixty Eight Thousand Four Hundred Twenty Three Dollars & 75/100 (568,423.75) from the above account to: Bank Name: Nexity Bank Credit to: Merchants Commerical Bank EFTA01589001 Account number: Routing number: For Further Credit to: Big Bear Construction Inc. Account nu

Sep-27-2010 03:45 PM JPMorgan Chase 302-634-5955 1/6 GHISLAINE MAXWELL To: Janet, JP Morgan EFTA01591799 Date: September 27, 2010 Account name: Ghislaine Maxwell Account # : Please wire One Million Dollar

Sep-27-2010 03:45 PM JPMorgan Chase 302-634-5955 1/6 GHISLAINE MAXWELL To: Janet, JP Morgan EFTA01591799 Date: September 27, 2010 Account name: Ghislaine Maxwell Account # : Please wire One Million Dollars & 00/1

ep-27-2010 03:45 PM JPMorgan Chase 302-634-5955 1/6 GHISLAINE MAXWELL To: Janet, JP Morgan EFTA01591799 Date: September 27, 2010 Account name: Ghislaine Maxwell Account # : Please wire One Million Dollars & 00/100 ($1,000,000) from the above account to: Bank name: Bank of America Miami, FL 33131 EFTA015

************* Please wire One Hundred Nine Thousand Two Hundred Eighty Eight Dollars & 00/100 ($109,288.00) from the above account to: Bank Name: Nexity Bank Credit to: Merchants Commerical Bank Account number Routing number For Further Credit to: Big Bear Construction Inc. Account number Reference:

-27-ZU10 0145PM.PM I (pit C ,9!.;' To: Account name: Accotmt Please Bank name: ABA Account Account GHISLAINE MAXWELL Janet, JP Morgan September 271 2010 iii Max Million Dollars it, 00/1130 ($ 1 1000,000) from the above account to: Bank of America Miami,

-27-ZU10 0145PM.PM I (pit C ,9!.;' To: Account name: Accotmt Please Bank name: ABA Account Account GHISLAINE MAXWELL Janet, JP Morgan September 271 2010 iii Max Million Dollars it, 00/1130 ($ 1 1000,000) from the above account to: Bank of America Miami, FL 3313

anet, JP Morgan September 271 2010 iii Max Million Dollars it, 00/1130 ($ 1 1000,000) from the above account to: Bank of America Miami, FL 33131 Gbislaine Maxwell ligla Initirtar's EA. lel Autbi't Niar Aor4ares Slowt 6 ICtlkhcr C-411 Beek rVii, It Call back Stowe* 1 10 0 001543:otial Ilold Aceproval 0

x 1******** Plc:ase wire One Hundred Nine Thousaad Two iar dred Eieity Eight Dol:ars & 00,100 (5109,2 :*:.00) from !he above account in- Bank Name Nexity Bank — Credit to: Merchants Commericai Bank Aczount number: Rmttlft.;. number For Further Credit :Bia bear ConstructIon EFTA01595226 Ita-zount ni