Epstein Secrets

t Account.NumbEr: Debit Account Title: . Debit AccounL.Type Income JP Morgan Execution Aug 13 2009 Sweep Deadline 1:30 4;30 Amount A. Time Ghislaine Maxwell - JPM New York. Muni, MM Fund # 24 n • Principal Trust !ncolne. Cusotody Principal _I Custody DDA Trust &TWA.. LI Advisory Principal dAdvisory E

Cory L Johnson From: Ian E Hirschfield Sent: Friday, August 07, 2009 2:55 PM To: PB-Service1318 Cc: Jeffrey M Matusow; Mary C Casey Subject: Ms. Maxwell - 052167006 Please move all Of the cash frOm Ms, Maxwell's to an MMDA savings account? Ian Hirschfield JPMorgan Private Bank 345 Park Ave., ath

2009 Sweep Deadline 1:30 4;30 Amount A. Time Ghislaine Maxwell - JPM New York. Muni, MM Fund # 24 n • Princip

2009 Sweep Deadline 1:30 4;30 Amount A. Time Ghislaine Maxwell - JPM New York. Muni, MM Fund # 24 n •

18 Cc: Jeffrey M Matusow; Mary C Casey Subject: Ms. Maxwell - 052167006 Please move all Of the cash frOm Ms,

$.eferencefAdvice 7.:Thrts ..... A. :--•,— 71 au Payment Insnctions Originator Method of CornmunicAtioa (If Not Morgan Initiated) EFTA01589103 Morgan Initiated Written Request Telephone Request Client Initiated Request Request** R II 0 in 7cabacks must still be done Authorizers Name & Ext Stem

ory Income 0 1PM Funds meet Allocatcm(PAAS) Offshore Fund Payment Ikformation I.) Unreal Dan Credit Account Number. Account Tide: Q52167006 GHISLAINE MAXWELL Principal" !acorn! "Cheek Sweep Deadline 11Mcntev Txgalf Wire 9 Payee Bank ABA: Payee Bank Mane: For Account Number. For Accotmt Nam

0 1PM Funds meet Allocatcm(PAAS) Offshore Fund Payment Ikformation I.) Unreal Dan Credit Account Number. Account Tide: Q52167006 GHISLAINE MAXWELL Principal" !acorn! "Cheek Sweep Deadline 11Mcntev Txgalf Wire 9 Payee Bank ABA: Payee Bank Mane: For Account Number. For Accotmt Name: Paye

Credit Account Number. Account Tide: Q52167006 GHISLAINE MAXWELL Principal" !acorn! "Cheek Sweep Deadline 11Mc

mber. For Accotmt Name: Payee Name: Payee Address: For Account OP. Pavngahistructhris tutor Mgilapd of Cornmusucauga at Not Morgan Initiated) Morgan Initiated El %linen Request 0 Telephone Request El glom bgend " El p Fax Request 0 Ezmil Request ncilbacks must still be done. Janet Young !Waters Nam

.30 N/A EST NIA PST JPMorgan today: Date 3/10/2009 Debit Ac rm Tint 8:55 AM Cu6on Date 3/10/2009 Amo unt $21,970.52 Debit Accotrni Title: GHISLAINE MAXWEL atintha mc , Cusotody Principe] Custody Income DIM Trust Principal K Trost Income MMIA Advisory Principal O Advisory Income JP/1f

Relate41 Credit Account Number: Account Title: GHISLAINE MAXWELL Principal's Income **Cheek Sweep Dwaine 2,1Mo

Credit Account Number: Account Title: GHISLAINE MAXWELL Principal's Income **Cheek Sweep Dwaine 2,1Mo

1elt Payvc Nan: Payee Address: For Account Of: PM levee el Advice DesaintioniComments: Redemption from JPM funds Payment Instructions Oricia0: Morgan Initiated I21 Client initiated K Book K Print fleck In : Fx K interbank ABA: interbank Name: D IVY O DE Method of Corrthlthieatifth (If Not Morgan Ini

inCarif $12,860.00 Debit Account Tide: GHISLAINE MAXWELL DDA WAD% )PM Funds Cue:AndyPrincipal Trust P

ss Date 2/23/2009 Debit Account Number: =MI Debit Account Type Time 4:21 PM Execution Date 2/23/2009 AinCarif $12,860.00 Debit Account Tide: GHISLAINE MAXWELL DDA WAD% )PM Funds Cue:AndyPrincipal Trust Principal AchAsory Principal Asset Allocatton(RAAS) Custody Income Trust Income Advisory

23/2009 AinCarif $12,860.00 Debit Account Tide: GHISLAINE MAXWELL DDA WAD% )PM Funds Cue:AndyPrincipal Trust P

HISLAINE MAXWELL - Margin A/C# Treasurer's CheaffOi Draft Payee Name: Payee Address: For Account Of: Initiator's Name & Est Stamp Bill Doherty Morgan Initiated El .. .Client Initiated O Initiator's Signature Authorizer's Name & Ext Stamp Authorizers Signature Client/Cal* Mine: Client Telephone: Cali

" 8:30 10:30 1:30 Nth PST P.01 JPMorgan Today's Date 11/12/2009 DOW 9:51 AM Debit Account Title Extrados Data 1/12/2009 Nan" $168,148.09 GHISLAINE MAXWELL Thbit Account Don otiA - K • MCA WM Funds D Ousatody Principal O frus; beans.' O Advisory .PrInelpal O Asia( enocadou(PAA.5) K

10:30 1:30 Nth PST P.01 JPMorgan Today's Date 11/12/2009 DOW 9:51 AM Debit Account Title Extrados Data 1/12/2009 Nan" $168,148.09 GHISLAINE MAXWELL Thbit Account Don otiA - K • MCA WM Funds D Ousatody Principal O frus; beans.' O Advisory .PrInelpal O Asia( enocadou(PAA.5) K Custody

Title Extrados Data 1/12/2009 Nan" $168,148.09 GHISLAINE MAXWELL Thbit Account Don otiA - K • MCA WM Funds D

: Refettet(MAdnce Descrintion:Co To cover trade activity K NY :ODE Paw= Imunktions Onemator Method cf Communication (If Not Morgcm blitiaterD Morgan Initiated El Client Initiate-el O Written Request E Telephone Request Fax Request O Errail Request** D "Callbacks must still be done Imitators Mania & E

stion(PAAS) K Offshore Fund Payment Information (Stied One) .(,) Internal Transfer Related. Non-Related) Credit Account Number: Account elide: GHISLAINE MAXWELL Principal" Income "Check Sweep Deadline Moncy Transfer Wire El Payee Bank ABA: Payee Bank Name: For Account Nwrben For Account Name.

9 mutt" $900,000.00 Debit Debit Actcamt Title: GHISLAINE MAXWELL Debit Account Tye Cusotody Princael K Custody

00,000.00 Debit Debit Actcamt Title: GHISLAINE MAXWELL Debit Account Tye Cusotody Princael K Custody

Of: Bkfraraiestastilog0szkatCamotala to fund checking account Pavrnent Instructions Originator Method of Comnwnication (If Not Morgan Initiated) Morgan Initiated O Wriftai Request K Telephone Request Client Initiated O Fax Request O Email Request" O "Callbacks must still be done Initlabes Name & Ext Sta

e Fund O • O O Payment Information (Seta One) jj faternal Transfer fiSlateel. Non-Mate:A Credit Account Number, .. Principals* Account Tiam GHISLAINE MAXWELL a "Check Sweep Deadline 2:).MOnev Tressiq Wile O Book O FX O Payee BaakABA: Interbank ABA: Payee Rank Name: Interbank Name: . For

9 Ann" $50,106.74 Debit Debit Account Title: GHISLAINE MAXWELL Debit Account Tyne DDA ?Aim JPM hinds • oD

50,106.74 Debit Debit Account Title: GHISLAINE MAXWELL Debit Account Tyne DDA ?Aim JPM hinds • oD

1 voth "/ki A a — l 4 4 - , 7' . •:-.L 1 v: 1..tz d~i a ,,rft te tanomIpmapactgoaxtr \ROM otCommuni_lign (If Not Morgan initiated) Morgan Initiated El Written Request O Telephone Request Clieot Iniated O fax Request . Enail Requests* "Callbacks must stilt ill O be done InItiatorS Name &

/A EST 8:30 10:30 T30 N/A. PST lri)daY'S Dlie 9/8/2009 Time 12:03 PM Eteett"ii Dace 9/11/2009 Affm" $99,612.78 Debit . Debit Account Title Ghislaine Maxwell Debit ACCOUM Pine DbA • O MMLk " n>tatiias• Cusotody Principal Trust Principal Advisory Principal Asset Allocation(PAAS) Custody Income Tru

,612.78 Debit . Debit Account Title Ghislaine Maxwell Debit ACCOUM Pine DbA • O MMLk " n>tatiias•

Affm" $99,612.78 Debit . Debit Account Title Ghislaine Maxwell Debit ACCOUM Pine DbA • O MMLk " n>ta

A=. -Payee Rank MANY For Account Number. For Account Name: Payee Norte: Payee Address: For ApC0UM Of: RefereacciAdvied DeicriotioniComments: Morgan Initiated El Client Initiated o Janet Younn Initiator's Name a Ext Stamp Book K Authonzers Name 8 Ext Siam, Authorizer's Signature Client/Caller Name: