Epstein Secrets

SECURMES INC AS AGENT 42 1.00 TRADE DATE 10/19/D9 Oct 19 Misc Disbursement TRANSFERRED BY WIRE TO - 18,300,000.00 BEAR STEARNS FAO GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan JPM-SDNY-00036868 Chase EFTA01654585 O 9 JPMorgan Chase Bank I2002 345 Park Avenue, New York, N

I 00802/ACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 08 MAD: Feb 27 FedwIrell $325,000.00 $803,486.29 VIA: COLONIAL BHAM /062001319 NC: GHISLAINE MAXWELL IMAD Confidential Treatment Requested by JPM-SDNY-00003498 JPMorgan Chase EFTA01654587 June 30,2003 ffrey Epstein May 31,2003 - Je

8.15 04/09 Nes Lie Direct Dmll.III.Tpw PAD ID: 9117111101 5,622.01 172,358.16 04/10 FedMre Debit Via: Citibank West Fsb/321171184 A/C: Isabel S. Maxwell Imed: 5,000.00 167,358.16 0410B1Qgc02C003829 Tm: 0537100100Es 04/10 Chock •2021 1.500.00 165,858.16 04/10 Check #2020 250.00 165,608.16

ED BY WIRE TO - 18,300,000.00 BEAR STEARNS FAO GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan JP

c. Disbursement TRANSFERRED BY WIRE TO PALM BEACH NAIL BK8 TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT -1,000,000.00 Sep 18 Sale - 5,000,000 J P MORGAN TM FREE MONEY MARKET 5,000,000.00 FUND INSTITUTIONAL SHARE CLASS (FUND 840) J.P.MORGAN SECURITIES INC AS AGENT 1.00 TRADE DATE 09/18/02 Sep 18 M

ERRED BY WIRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 5,000,000.00 Confidential

IRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 5,000,000.00 Confidential

ERRED BY WIRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 5,000,000.00 Conf

8 957.08 12.44 1.30 PREMIER CLASS SWEEP FUND (92) 0.83 (SWEEP DEADLINE IS 11:30 AM EST) 7-Day Annualized Yield: 1.27% Short Term by Maturity J P MORGAN TM FREE MONEY MARKET USD 6,837,730.16 1.00 1 00 6.837,730 16 6,837,730.16 109.403 68 1 60 FUND INSTITUTIONAL SHARE CLASS 11,991.92 (FUND 840)

ERRED BY WIRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 5,000,000.00 Confidential

IRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 5,000,000.00 Confidential

ERRED BY WIRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 5,000,000.00 Conf

08 957.08 12.44 1.30 PREMIER CLASS SWEEP FUND (92) 0.83 (SWEEP DEADLINE IS 11:30 AM EST) 7-Day Annuakzed Yield: 1.27% Short Term by Maturity J P MORGAN TM FREE MONEY MARKET USD 6,837,730.16 1.00 1 00 6.837,730 16 6,837,730.16 109.403 68 1 60 FUND INSTITUTIONAL SHARE CLASS 11,991.92 (FUND 840)

ERRED BY WIRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 5,000,000.00 Confidential

IRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 5,000,000.00 Confidential

ERRED BY WIRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 5,000,000.00 Conf

8 957.08 12.44 1.30 PREMIER CLASS SWEEP FUND (92) 0.83 (SWEEP DEADLINE IS 11:30 AM EST) 7-Day Annualized Yield: 1.27% Short Term by Maturity J P MORGAN TM FREE MONEY MARKET USD 6,837,730.16 1.00 1 00 6.837,730 16 6,837,730.16 109.403 68 1 60 FUND INSTITUTIONAL SHARE CLASS 11,991.92 (FUND 840)