Epstein Secrets

June 1111,26117 - June 29, 26117 Total enclosures: 12 Page I of 8 I Gbislaino Maxwell JPMorgan IC. Primary Account NumberMIE Private Bank 6001000000415 967 000 PB TA1 ISLA 1NE MAXWELL NEW YORK STRATEGY GROUP Morgan Premier Ba

reatment Requested by JPM-SDNY-00052159 JPMorgan Chase EFTA01656659 June 2007 - June 29, 2007 Page 3 of 8 Premier Checking Account Number Ghlslaine Maxwell I Ghlstalne Maxwell JPMorgan IC. Primary Account Number = Private Bank (cont.) Activity Date Description Debit Credits Balance Jun 22 I

JPM-SDNY-00052159 JPMorgan Chase EFTA01656659 June 2007 - June 29, 2007 Page 3 of 8 Premier Checking Account Number Ghlslaine Maxwell I Ghlstalne Maxwell JPMorgan IC. Primary Account Number = Private Bank (cont.) Activity Date Description Debit Credits Balance Jun 22 Internal Funds Transfe

ou. 588,408.95 Confidential Treatment Requested by JPM-SDNY-00052160 JPMorgan Chase EFTA01656660 June 01, 2007- June 29, 2007 l Gills!sine Maxwell JPMorgan 0 Primary Account Number a Private Bank Page 4 of 8 Important Information about Your Statement Accounts am subject to the General Tuts

MO !aye Sm. i s a sivrecarlamos Tae WSW terve memaxer beeves %el ..0J to, G- ISIS Mai 00000111illet CHECK NO. 1069 $1,842.00 PAID 06/14 GM, MAIWEl • areCICE.Ide .0ml...we OM ion 44r 0 , 4 06 40, /I 44•444 MIN n$444/14 I a (444 POP 40110111 1414.••••••• Ma TS /V 14•3 Wore

k Page 2 of 8 Premier Checking Account Number Ghislaine Maxwell Summary Opening Balance 3149,704.20 A

0 $263,031.40 Jun 12 Check Paid # 1068 $1,396.00 $261,635.40 Jun 14 Check Paid rt 1069 51 842 00 $259,793 40 Jun 15 Fedwore Credit VIA: MELLON BANK N.A. DUE FROM BK M /043000261 B/O JEFFREY EPSTEIN ST THOMAS VI 00802 1348 REF CHASE NYC/CTR/BNF GHISLAINE MA XVVELL NEW YORK NY 10022 /AC 0000000 07

GH1SLAINE MAXWELL IRA ACCT. For the Period 3/1/14 to 3/31/14 Account Summary Asset Allocation Beginning Ending Change Estimated Current Market Value Markel

HT Under Review Visteon Corp NEUTRAL 3 stars VC Account Page 7 of 19 Page 8 of 25 SB1062192-F1 3712 EFTA01665584 JPMorgan Private Bank GHISLAINE kfAXWELL ACCT For the Period 3/1/08 to 3/31/08 Cash & Short Term Summary Asset Categories Beginning Market Value Ending Market Value Change

-F1 3785 EFTA01665657 JPMorgan Private Bank GHISLAINE MAXWELL ACCT. For the Period 5/1/08 to 5/31/08 Account

Period Value Value Domestic Dividends/Distributions 108.06 Taxable Income 5108.06 J.P.Morgan SB1062192-F1 3696 Page 2 of 3 EFTA01665568 GH ISLA INE MAXWELL IRA ACCT. For the Period 3/1/14 to 3/31/1.1 Portfolio Activity Summary Transactions Current Period Value Year•To-Date Value• Current Securities

Consolidated Summary Account Beginning Net Ending Net Change Stan on Number Market Value Market Value In Value Page Investment Account(s) OHISLAINE MAXWELL OHISLAINE MAXWELL Total Value 6,787,414.10 6,808,079.14 20,665.04 2 0.00 0.00 0.00 27 $8,787,414.10 $8,808,079.14 $20,885.04 000000 000

IVE FREE WRITTEN COVERED CALL TRANSFER FROM BEAR STEARNS BROKER 352 NC 04233431X72 TRADE DATE 03/27/08 Mar 28 Misc. Receipt FUNDS RECEIVED FROM MELLON BANK N.A. -DUE FROM BK MGMT OGB:BEAR STEARNS SECURITIES CORP B/O GHISLAINE MAXWELL 11,594.87 Account Page 17 of 19 Page 18 of 25 SB1062192-F1 3722 EFTA

June 61,2607- hut 29,2607 Total enclosures: 12 Page I of 8 GilIsialna Maxwell Primary Account Number 6312 6001000000415 967 000 PB GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 Morgan Premier Banking Summary Deposit Accounts Description

20 Cr. 330 (AJN) Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00052158 EFTA01654291 June 01,2117- June 29, 2117 i Ghls!sine Maxwell JPMorgan Primary Account Number. 6312 Private Bank Page 2 of 8 Premier Checking Account Number 6312 Ghislaine Maxwell Summary Opening Bala

17- June 29, 2117 i Ghls!sine Maxwell JPMorgan Primary Account Number. 6312 Private Bank Page 2 of 8 Premier Checking Account Number 6312 Ghislaine Maxwell Summary Opening Balance 3149,704.20 Average Balance 3937,555.13 Deposits and Credits 37,634,946.28 Interest Paid this Period $1,774.31 Chec

0 $263,031.40 Jun 12 Check Paid # 1068 $1,396.00 $261,635.40 Jun 14 Check Paid rt 1069 51 842 00 $259,793 40 Jun 15 Fedwore Credit VIA: MELLON BANK N.A. DUE FROM BK M /043000261 B/O JEFFREY EPSTEIN ST THOMAS VI 00802 1348 REF CHASE NYC/CTR/BNF GHISLAINE MA XVVELL NEW YORK NY 10022 /AC 0000000 07