Epstein Secrets

GHISLAINE MAXWELL EFTA01571667 EFTA01571668 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period

GHISLAINE MAXWELL EFTA01571667 EFTA01571668 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 9/1/13 t

GHISLAINE MAXWELL EFTA01571667 EFTA01571668 JPMorgan Chase Ban

Equity GENERAL MOTORS CO CV PFD B 37045V-20-9 GM PB JPMORGAN CHASE & CO VAR RT PFD STK 04/30/204

ally, you may call 1-866-576-1300 to request a hard copy of the statement. 0000013043.00.0.9E.00001.MAXWE04.20131002 Page 1 of 33 EFTA01571670 GHISLAINE MAXWELL ACCT. For the Period 9/1/13 to 9/30/13 Account Summary Asset Allocation Equity Alternative Assets Cash & Fixed Income Other Market Value Accruals

to 9/30/13 Price US Fixed Income P JPM MANAGED RESERVES FD - GBP-C-DIST ISIN LU0539309053 051398-91-5 BP ISHARES GBP CORPORATE BOND UCITS ETF ISIN IE00B00FV011 SEDOL BOOFV01 461278-91-3 BP HSBC FINANCE CORP MEDIUM TERM NOTE 2.9% OCT 15 2015 DTD 10/15/2010 40429X-YB-6 A /BAA GENERAL ELEC CAP CORP MEDIUM TERM FLOATIN

GHISLAINE MAXWELL EFTA01571738 EFTA01571739 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period

GHISLAINE MAXWELL EFTA01571738 EFTA01571739 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 10/1/13

GHISLAINE MAXWELL EFTA01571738 EFTA01571739 JPMorgan Chase Ban

8.78 172967-42-4 C 51.32 CV PFD B 37045V-20-9 GM PB SCHLUMBERGER LTD SPDR S&P 500 ETF TRUST Tot

our request before year-end and meet the deadline for tax filing purposes. 0000012294.00.0.9E.00001.MAXWE04.20131104 Page 1 of 31 EFTA01571740 GHISLAINE MAXWELL ACCT. For the Period 10/1/13 to 10/31/13 Account Summary Asset Allocation Equity Alternative Assets Cash & Fixed Income Other Market Value Accrua

3 to 10/31/13 Price US Fixed Income 3PM MANAGED RESERVES FD - GBP-C-DIST ISIN LU0539309053 051398-91-5 BP ISHARES GBP CORPORATE BOND UCITS ETF ISIN IE00B00FV011 SEDOL BOOFV01 461278-91-3 BP HSBC FINANCE CORP MEDIUM TERM NOTE 2.9% OCT 15 2015 DTD 10/15/2010 40429X-YB-6 A /BAA GENERAL ELEC CAP CORP MEDIUM TERM FLOATIN

GHISLAINE MAXWELL EFTA01571882 EFTA01571883 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period

GHISLAINE MAXWELL EFTA01571882 EFTA01571883 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 12/1/13

ITIGROUP INC NEW GENERAL MOTORS CO SCHLUMBERGER LTD SPDR S&P 500 ETF TRUST TWITTER INC 060505-10-4 BAC 52.11 172967-42-4 C 40.87 37045V-10-0 GM 90.11 806857-10-8 SLB 184.69 78462F-10-3 SPY 63.65 90184L-10-2 TWTR Total US Large Cap Equity $511,226.25 $435,852.56 $75,373.69 $5,279.07

GHISLAINE MAXWELL EFTA01571882 EFTA01571883 JPMorgan Chase Ban

ortly thereafter. You may contact your J.P. Morgan Team with any questions. 0000013657.00.0.9E.00001.MAXWE04.20140103 Page 1 of 31 EFTA01571884 GHISLAINE MAXWELL ACCT. For the Period 12/1/13 to 12/31/13 Account Summary Asset Allocation Equity Alternative Assets Cash & Fixed Income Other Market Value Accrua

) $2,631.54 $36.34 US Fixed Income JPM MANAGED RESERVES FD - GBP-C-DIST ISIN LU0539309053 051398-91-5 BP ISHARES GBP CORPORATE BOND UCITS ETF ISIN IE00B00FV011 SEDOL BOOFV01 461278-91-3 BP 10,541.52 12/30/13 205.75 12/30/13 7.74 105.00 81,559.76 21,604.00 81,082.31 19,023.08 477.45 2,580.92 0.85% 16.48 1,2

GHISLAINE MAXWELL EFTA01572012 EFTA01572013 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period

GHISLAINE MAXWELL EFTA01572012 EFTA01572013 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 2/1/14 t

ITIGROUP INC NEW GENERAL MOTORS CO SCHLUMBERGER LTD SPDR S&P 500 ETF TRUST TWITTER INC 060505-10-4 BAC 48.63 172967-42-4 C 36.20 37045V-10-0 GM 93.00 806857-10-8 SLB 186.29 78462F-10-3 SPY 54.91 90184L-10-2 TWTR Total US Large Cap Equity $489,081.56 $435,852.56 $53,229.00 $6,985.22

GHISLAINE MAXWELL EFTA01572012 EFTA01572013 JPMorgan Chase Ban

h & Fixed Income Other Assets Portfolio Activity Page 2 5 8 9 14 16 0000013139.00.0.9E.00001.MAXWE04.20140304 Page 1 of 28 EFTA01572014 GHISLAINE MAXWELL ACCT. For the Period 2/1/14 to 2/28/14 Account Summary Asset Allocation Equity Alternative Assets Cash & Fixed Income Other Market Value Accruals

crued Interest Yield US Fixed Income 3PM MANAGED RESERVES FD GBP-C-DIST ISIN LU0539309053 051398-91-5 BP ISHARES GBP CORPORATE BOND UCITS ETF ISIN IE00B00FV011 SEDOL BOOFV01 461278-91-3 BP HSBC FINANCE CORP MEDIUM TERM NOTE 2.9% OCT 15 2015 DTD 10/15/2010 40429X-YB-6 A /BAA GENERAL ELEC CAP CORP MEDIUM TERM FLOATIN

GHISLAINE MAXWELL MIAMI FL 33139-1043 EFTA01566500 EFTA01566501 For the Period 9/1/13 to 9/30/13 Account Summary Account Number Investment Account(s)

GHISLAINE MAXWELL MIAMI FL 33139-1043 EFTA01566500 EFTA01566501 For the Period 9/1/13 to 9/30/13 Account Summary Account Number Investment Account(s) GHISLA

Revalued Amount USD (96,727.31) Currency G/L Account Page 34 of 34 Consolidated Statement Page 37 EFTA01566567 J.P. Morgan Securities LLC GHISLAINE MAXWELL , New York, NY 10179 ACCT. For the Period 9/1/13 to 9/30/13 Margin Account J.P. Morgan Team James Buckley Jason Bell Janet Young Gina Maglio

Equity GENERAL MOTORS CO CV PFD B 37045V-20-9 GM PB JPMORGAN CHASE & CO VAR RT PFD STK 04/30/204

-Exempt Income Current Period Value Year-to-Date Value 3,074.24 $5,193.25 Account Page 3 of 34 Consolidated Statement Page 6 EFTA01566514 GHISLAINE MAXWELL ACCT. For the Period 9/1/13 to 9/30/13 Account Summary Cost Summary Equity Cash & Fixed Income Other Total CONTINUED Cost 944,362.24 3,967,055.

to 9/30/13 Price US Fixed Income P JPM MANAGED RESERVES FD - GBP-C-DIST ISIN LU0539309053 051398-91-5 BP ISHARES GBP CORPORATE BOND UCITS ETF ISIN IE00B00FV011 SEDOL BOOFV01 461278-91-3 BP HSBC FINANCE CORP MEDIUM TERM NOTE 2.9% OCT 15 2015 DTD 10/15/2010 40429X-YB-6 A /BAA GENERAL ELEC CAP CORP MEDIUM TERM FLOATIN

GHISLAINE MAXWELL 1000 VENETIAN WAY APT 801 MIAMI FL 33139-1043 EFTA01566688 EFTA01566689 For the Period 10/1/13 to 10/31/13 Account Summary Account Number

801 MIAMI FL 33139-1043 EFTA01566688 EFTA01566689 For the Period 10/1/13 to 10/31/13 Account Summary Account Number Investment Account(s) GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Beginning Net Market Value 5,18

d Income Other Assets Portfolio Activity Page 2 5 8 9 14 16 Accounts Page 1 of 31 Consolidated Statement Page 4 EFTA01566698 GHISLAINE MAXWELL Account Summary Asset Allocation Equity Alternative Assets Cash & Fixed Income Other Market Value Accruals Market Value with Accruals Begin

8.78 172967-42-4 C 51.32 CV PFD B 37045V-20-9 GM PB SCHLUMBERGER LTD SPDR S&P 500 ETF TRUST Tot

Income $701.91 Current Period Value Year-to-Date Value 3,074.24 $5,895. Account Page 3 of 31 Consolidated Statement Page 6 EFTA01566702 GHISLAINE MAXWELL ACCT. For the Period 10/1/13 to 10/31/13 Account Summary Cost Summary Equity Cash & Fixed Income Other Total CONTINUED Cost 944,362.24 3,984,38

3 to 10/31/13 Price US Fixed Income 3PM MANAGED RESERVES FD - GBP-C-DIST ISIN LU0539309053 051398-91-5 BP ISHARES GBP CORPORATE BOND UCITS ETF ISIN IE00B00FV011 SEDOL BOOFV01 461278-91-3 BP HSBC FINANCE CORP MEDIUM TERM NOTE 2.9% OCT 15 2015 DTD 10/15/2010 40429X-YB-6 A /BAA GENERAL ELEC CAP CORP MEDIUM TERM FLOATIN

GHISLAINE MAXWELL MIAMI FL 33139-1043 EFTA01567413 EFTA01567414 For the Period 2/1/14 to 2/28/14 Account Summary Account Number Investment Account(s) GHISLA

GHISLAINE MAXWELL MIAMI FL 33139-1043 EFTA01567413 EFTA01567414 For the Period 2/1/14 to 2/28/14 Account Summary Account Number Investment Account(s)

ITIGROUP INC NEW GENERAL MOTORS CO SCHLUMBERGER LTD SPDR S&P 500 ETF TRUST TWITTER INC 060505-10-4 BAC 48.63 172967-42-4 C 36.20 37045V-10-0 GM 93.00 806857-10-8 SLB 186.29 78462F-10-3 SPY 54.91 90184L-10-2 TWTR Total US Large Cap Equity $489,081.56 $435,852.56 $53,229.00 $6,985.22

Value Gain/Loss USD (210,694.50) (1,248,356.26) Account Page 28 of 28 Consolidated Statement Page 31 EFTA01567469 J.P. Morgan Securities LLC GHISLAINE MAXWELL , New York, NY 10179 ACCT. For the Period 2/1/14 to 2/28/14 Margin Account J.P. Morgan Team James Buckley Jason Bell Janet Young Gina Maglio

Exempt Income Current Period Value $1,500.02 Year-to-Date Value $2,192.66 Account Page 3 of 28 Consolidated Statement Page 6 EFTA01567426 GHISLAINE MAXWELL ACCT. For the Period 2/1/14 to 2/28/14 Account Summary Cost Summary Equity Cash & Fixed Income Other Total CONTINUED Cost 1,034,682.24 3,893,72

crued Interest Yield US Fixed Income 3PM MANAGED RESERVES FD GBP-C-DIST ISIN LU0539309053 051398-91-5 BP ISHARES GBP CORPORATE BOND UCITS ETF ISIN IE00B00FV011 SEDOL BOOFV01 461278-91-3 BP HSBC FINANCE CORP MEDIUM TERM NOTE 2.9% OCT 15 2015 DTD 10/15/2010 40429X-YB-6 A /BAA GENERAL ELEC CAP CORP MEDIUM TERM FLOATIN

Account Page 31 of 31 Consolidated Statement Page 34 EFTA01567115 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01567116 J.P. Morgan Securities LLC GHISLAINE MAXWELL ACCT. For the Period 12/1/13 to 12/31/13 Margin Account J.P. Morgan Team James Buckley Jason Bell Janet Young Gina Magliocco Jason Grosse Online

GHISLAINE MAXWELL EFTA01567052 EFTA01567053 For the Period 12/1/13 to 12/31/13 Account Summary Account Number Investment Account(s) GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value i Beginning Net Mar

d Income Asset Allocation ACCT. For the Period 12/1/13 to 12/31/13 Account Page 2 of 31 Consolidated Statement Page 5 EFTA01567064 GHISLAINE MAXWELL Account Summary Tax Summary Domestic Dividends/Distributions Foreign Dividends Currency Gain/Loss Interest Income Taxable Income Tax-Exempt I

GHISLAINE MAXWELL EFTA01567052 EFTA01567053 For the Period 12/

) $2,631.54 $36.34 US Fixed Income JPM MANAGED RESERVES FD - GBP-C-DIST ISIN LU0539309053 051398-91-5 BP ISHARES GBP CORPORATE BOND UCITS ETF ISIN IE00B00FV011 SEDOL BOOFV01 461278-91-3 BP 10,541.52 12/30/13 205.75 12/30/13 7.74 105.00 81,559.76 21,604.00 81,082.31 19,023.08 477.45 2,580.92 0.85% 16.48 1,2