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,

Principal** **Check Sweep Deadline Account Title: ' Ghislaine Maxwell Income 2.' Money Transfer Wire ABA:. ABA: Name: Name; ... Payee Bank- Payee Bank For Account Number: Asset ..91649072 11.. Book El FX 0 Interbank interbank EFTA01589102 For Account Name: 3,..) Treasurers-Cheek/FX Draft •

at Non:Related) Itecteeet.fr -3—Pnrx t,•eci-* N . ati — Apl PeineWaIn b **Check nAVA.; Sweep Dear:Vine Cmdi: Account Number Account Tide: GHISLAINE MAXWELL oxcart Of 20 Monenraftater 0 FX K Interbank ABA: interbank Name: Wire ll Book Payee Bank ABA: Payee Bank MUM! For Account Neither

p Dear:Vine Cmdi: Account Number Account Tide: GHISLAINE MAXWELL oxcart Of 20 Monenraftater 0 FX K Interbank

ion Date 3/3012009 'Annum $450,000.00 GliISLAINE MAXWELL Debit Accotaflyos ODA El MMIA K — lPhr fund

unt Number Account Tide: GHISLAINE MAXWELL oxcart Of 20 Monenraftater 0 FX K Interbank ABA: interbank Name: Wire ll Book Payee Bank ABA: Payee Bank MUM! For Account Neither. For Amount None IIRSIMMfat rALEXDEldi prim Cheek ft: El NY El IA Payee Name: Payee Address: For Account Of: Refel

.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

41 Credit Account Number: Account Title: GHISLAINE MAXWELL Principal's Income **Cheek Sweep Dwaine 2,1Monsell-ansfer Wire K Payee Bank ABA; Payee Bank Name: For Moots] Number. For Account Name: r ilnaM2tQl 2(121elt Payvc Nan: Payee Address: For Account Of: PM levee el Advice DesaintioniCommen

1:30 N/A PST JPMorgan Today's Date 1/29/2010 Time 11:25 AM Execution Date Amount $172,618.00 Debit Account Number: Debit Account Title: GHISLAINE MAXWELL aebit Account Type Cusotody Principal Custody Income DDA LJ MML1, - J Advisory Principal Advisory Income JP.M. Funds J Asset Alloca

pal Trust Income Payment Ittformation (Sel .1) Internal Transf (Related. n-Relai Credit Account Number:, **fleck Sweep Deadline Account Title: MAXWELL ZaMonev Trani.fer El FX ABA; Principal** GHISLAINE Income Wire took u Payee Bank interbank ABA: Payee Bank EFTA01589089 Name:, Interb

.00 Debit Account Number: Debit Account Title: GHISLAINE MAXWELL aebit Account Type Cusotody Principal Custody

k Sweep Deadline Account Title: MAXWELL ZaMonev Trani.fer El FX ABA; Principal** GHISLAINE Income Wire took u Payee Bank interbank ABA: Payee Bank EFTA01589089 Name:, Interbank Name: For Account Number For Account num:. 3.) TreasArgr's Check/FX Drat Print Check 0 DB Payee Name: Payee

rgan Today's Date 3/27/2009 Execution Date Time 3;34 PM 3130/2009 Amount $450,000.00 • Debit Account Number: Debit Account Title; 052167-006 GHISLAINE MAXWELL limit Account Tyne Cusotody Principal. • j Custody Income u DDA u Trust Principal u Trust In.corne MMIA Advisory Principal Advis

ation ran Nou-P„clated) -C- coryflP V-'„ r0,24 eertvrt; Credit Account Number; Principal** Ei "Check Sweep Deadline Account Title: GHISLAINE MAXWELL Income. ZaMoney Transfer Wire _Book D FX u EFTA01589183 Payee Bank ABA; Interbank ABA: Payee Bank For Account Number: For Account Name:

ccount Number: Debit Account Title; 052167-006 GHISLAINE MAXWELL limit Account Tyne Cusotody Principal. • j Cu

Sweep Deadline Account Title: GHISLAINE MAXWELL Income. ZaMoney Transfer Wire _Book D FX u EFTA01589183 Payee Bank ABA; Interbank ABA: Payee Bank For Account Number: For Account Name: C h skaiX aft Tn El DE Name: Payee Name: Payee Address: For Account Of: en cies:1-1dcs12e.km:pgatits:

S) Offshore Payment Informatfon (.5:edeat ())*. 1„teaThelataitatkReji. Credit Account Number: Principals okeheck Sweep Deadlide Account Title: GHISLAINE MAXWELL Income EFTA01589193 2.) MotleyTralskr_ Rook fl Payee Bank ABA:. Interbank ABA: Payee Bank. Name: Interbank Nani6t Wire FX For

e Payment Informatfon (.5:edeat ())*. 1„teaThelataitatkReji. Credit Account Number: Principals okeheck Sweep Deadlide Account Title: GHISLAINE MAXWELL Income EFTA01589193 2.) MotleyTralskr_ Rook fl Payee Bank ABA:. Interbank ABA: Payee Bank. Name: Interbank Nani6t Wire FX For Account N

AM $21 970.52 Debit Account Number: 05167b06 GHISLAINE MAXWELL-NY Muni MMF ?h lit Account Type Cusotody Princi

ls okeheck Sweep Deadlide Account Title: GHISLAINE MAXWELL Income EFTA01589193 2.) MotleyTralskr_ Rook fl Payee Bank ABA:. Interbank ABA: Payee Bank. Name: Interbank Nani6t Wire FX For Account Number For Account Name: er's Cfxeck I r Drab PiingCbeck in 0 NY 0 DE Payee Name: Payee Address

ent infonnatim (SeleetZ ne) Credit Account Number.: Sweep Deadline Advisory Income j Asset NQn-Ftejated'l Principal** **Check Account Title: GHISLAINE MAXWELL Income EFTA01589270 Wire J Book Ej FX 0 Payee Bank ABA: Interbank ABA; Payee Bank Name: Interbank Name: For Account 'Plumber: Fo

tim (SeleetZ ne) Credit Account Number.: Sweep Deadline Advisory Income j Asset NQn-Ftejated'l Principal** **Check Account Title: GHISLAINE MAXWELL Income EFTA01589270 Wire J Book Ej FX 0 Payee Bank ABA: Interbank ABA; Payee Bank Name: Interbank Name: For Account 'Plumber: For Account

009 9:22 AM $50,106.74 Debit Account Number: GHISLAINE MAXWELL Debit Account Tvoe 9/14/2009 Debit Account Tit

n-Ftejated'l Principal** **Check Account Title: GHISLAINE MAXWELL Income EFTA01589270 Wire J Book Ej FX 0 Payee Bank ABA: Interbank ABA; Payee Bank Name: Interbank Name: For Account 'Plumber: For Account Name: 1214 1..CtlEcis In : LlI NY Payee Name: Payee Address: For Account Of: .b.iam