Epstein Secrets

falls below $10,000.00 Debit NC # Amount $50.000 00 Credit NC # # - Ghislaine Maxwell - Savings — 116 East 65th St. LLC — Checking Thank You, Ghislaino Maxwell ID. 036311085786711 DATE 11038/2013 10 27'00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase J

# Amount $50.000 00 Credit NC # # - Ghislaine Maxwell - Savings — 116 East 65th St. LLC — Checking Th

Debit NC # Amount $50.000 00 Credit NC # # - Ghislaine Maxwell - Savings — 116 East 65th St. LLC — Chec

February 5, 2013 Miami, FL 33139 —1043 Ref Standing Instruction for 116 East 65th Str. LLC Attn: Client Services: Please initiate the following transfer once the balance of the above account falls below $10,000.00 Debit NC # Amount $50.000 00 Credit NC # #

Aug-23-2013 09:05 AM JPMorgan Chase 302-634-5580 1/1 February 5, 2013 Ghislaine Maxwell 1000 Venetian Way Apt 801 Miami, FL 33139 —1043 Ref Standing Instruction for 116 East 65f° Str. LW Attn: Client Services: Please initiate the f

count fails below $10,000.00 Debit NC Ghislaine Maxwell — Savings Amount $50,000.00 Credit NC # # 116 East 65m St LLC — Checking ■ Thank You, Maxwell ID: 036308232139809 DATE: 0823201313-.05:00 Page 1 of I DID: 8887316607 CSID: 302-634-5580 INDEXI: INDEX2: Confidential Treatment Requested by JPMo

Morgan Chase 302-634-5580 1/1 February 5, 2013 Ghislaine Maxwell 1000 Venetian Way Apt 801 Miami, FL 33

580 1/1 February 5, 2013 Ghislaine Maxwell 1000 Venetian Way Apt 801 Miami, FL 33139 —1043 Ref Standing Instruction for 116 East 65f° Str. LW Attn: Client Services: Please initiate the following transfer once the balance of the above account fails below $10,000.00 Debit NC Ghislaine Maxwell — Savings Amount

Mn-03-2014 10:36 AM JPMorgan Chase 302-634-5580 1/1 February 5, 2013 Ghislaine Maxwell Ref: Standing Instruction for 116 East 65th Str. LLC Attn: Client Services: Please initiate the following transfer once the balance of the above

ase 302-634-5580 1/1 February 5, 2013 Ghislaine Maxwell Ref: Standing Instruction for 116 East 65th Str.

PMorgan Chase 302-634-5580 1/1 February 5, 2013 Ghislaine Maxwell Ref: Standing Instruction for 116 East 6

Mn-03-2014 10:36 AM JPMorgan Chase 302-634-5580 1/1 February 5, 2013 Ghislaine Maxwell Ref: Standing Instruction for 116 East 65th Str. LLC Attn: Client Services: Please initiate the following transfer once the balance of the above account falls below $10,000.00 Debit NC # Amount $50,000.00 Credit A/C # #

520 831 Contenf\attachmentO.html 11/8/2013 ID: 036311085786714 DATE: 11/08/2013 14:27:00 Page 1 of 2 DID: CSID: INDEX1: INDEX2: February 5, 2013 Ghislaine Maxwell Ref: Standing Instruction for 116 East 65th Str. LLC Attn: Client Services: Please initiate the following transfer once the balance of the above

SID: INDEX1: INDEX2: February 5, 2013 Ghislaine Maxwell Ref: Standing Instruction for 116 East 65th Str.

2 DID: CSID: INDEX1: INDEX2: February 5, 2013 Ghislaine Maxwell Ref: Standing Instruction for 116 East 6

/08/2013 14:27:00 Page 1 of 2 DID: CSID: INDEX1: INDEX2: February 5, 2013 Ghislaine Maxwell Ref: Standing Instruction for 116 East 65th Str. LLC Attn: Client Services: Please initiate the following transfer once the balance of the above account falls below $10,000.00 Debit A/C # Amount $50,000.00 Credit NC # #

Aug-23-2013 09:05 AM JPMergan Chase 1/1 February 5, 2013 Ghislaine Maxwell Ref Standing Instruction for 116 East 6e Str. LLC Attn: Client Services: Please initiate the following transfer once the balance of the above acc

JPMergan Chase 1/1 February 5, 2013 Ghislaine Maxwell Ref Standing Instruction for 116 East 6e Str. LL

3 09:05 AM JPMergan Chase 1/1 February 5, 2013 Ghislaine Maxwell Ref Standing Instruction for 116 East 6e

Aug-23-2013 09:05 AM JPMergan Chase 1/1 February 5, 2013 Ghislaine Maxwell Ref Standing Instruction for 116 East 6e Str. LLC Attn: Client Services: Please initiate the following transfer once the balance of the above account falls below $10,000.00 Debit A/C # Amount $50,000.00 Credit A/C #

yed 0 JPMC Transfer ACH Wire 0 Principal: $52,849.87 Income: 0 Check 0 Domestic International Wire Debit Account #: Debit Account Title; Ghislaine Maxwell - Savings EFTA01588849 tl eYet;t, r' 3„••:.rfit • •• •*"=11'; Credit Account #: 1 17,14177,1 • 0 Principal income Credit Account Title:

Debit Account #: Debit Account Title; Ghislaine Maxwell - Savings EFTA01588849 tl eYet;t, r' 3„••:.

nal Wire Debit Account #: Debit Account Title; Ghislaine Maxwell - Savings EFTA01588849 tl eYet;t, r'

Mar-06-2013 12 16 PM JPMorgan Chase 2/2 EFTA01588851 February 5, 2013 Ghislaine Maxwell Ref: Standing Instruction for 116 East 6511) Str. LLC Attn: Client Services: Please initiate the following transfer once the balance of the above account falls below $10,000.00 Debit NC # — Ghislaine Maxwell — Savings Am