Epstein Secrets

TIONAL PRIME MONEY MARKET FUND J.P.MORGAN SECURITIES INC AS AGENT @ 1.00 TRADE DATE 10/19199 TRANSFERRED BY WIRE TO BEAR STEARNS FAO GHISLAINE MAXWELL - 5,000,000.00 5,000,000.00 18,300,000.00 - 18,300,000.00 Confidential Treatment Requested by JPMorgan JPM-SDNY-00038868 Chase EFTA01654320

18 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 02271310GCO2C004535 $60,000.00 $1,128,486.29 Feb 27 Fedwire Debit VIA COLONIAL SHAM NC: GHISLAINE MAXWELL IMAD: 022761QGC07C003282 S325,000.00 $803,486.29 Jeffrey E Epstein Primary Account Ntunber: 'JPMorgan Private Bank iccrt ) Confidenti

66,736.15 04/09 Nes Lie Direct Dep 677019409986Tpw PPD ID: 9111111101 5,622.01 172,358.15 04/10 Fedwire Debit Via: Ci0bank West Fsb NC Isabel S. Maxwell imad: 5,000.00 167,35&16 0410131Q6c02C003629 Tm: 05371001C3Es 04/10 Check # 2021 T 1,500.00 165,858.16 04/10 Check #2020 250.00~~~•~µ

mber 01, 2006 • November 30, 2006 Page 3 of 6 GhlslitIne Maxwell Primary Account Number JPMorgan 0 pram. Bank Premier Checkin Account Number Ghlslalne Maxwell Activity Date Description Debit Credits (cont.) Balance , _ Nov 21 Internal Funds Transfer GHISLAINE MAXWELL FUNDS TRANSFERRED FROM DOA A

.Morgan Page 2 et 4 Confidential Treatment Requested by JPMorgan JPM-SDNY-00052549 Chase EFTA01654334 June 01,2007- h= 29,2007 Page 2 of I GhMaine Maxwell Primary Amount Number Ma Premier Cheekilf Account Number 2 Ghislaine Maxwell Summary Opening Balance Deposits and Credits Checks, Withdrawal

ance Fab 27 Book Transfer NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- JEFFREY E EPSTEIN BEN. /07832600008 E 23 83420 LA CROIX VALMEFt/ACCABAN $2,600.00 $1,191,486.29 Feb 27 Feb 27 Book Transfer NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG /000739110438 JEFFREY E EPSTEIN

TIONAL PRIME MONEY MARKET FUND J.P.MORGAN SECURITIES INC AS AGENT @ 1.00 TRADE DATE 10/19199 TRANSFERRED BY WIRE TO BEAR STEARNS FAO GHISLAINE MAXWELL - 5,000,000.00 5,000,000.00 18,300,000.00 - 18,300,000.00 Confidential Treatment Requested by JPMorgan JPM-SDNY-00038868 Chase EFTA01654565

. THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD Feb 27 FedwilIW S325,000.00 $803,486.29 VIA COLONIAL BRAM NC: GHISLAINE MAXWELL IMAD Confidential Treatment Requested by JPM-SDNY-00003498 JPMorgan Chase EFTA01654567 May 01,2003 - May 30,2003 Page 3 of 9 Premi

egInning Balance 166,736.15 04/09 Nes Lie Direct Dep a IIIIIIMI 5,822.01 172,358.16 04/10 Fedwire Debit Viaa:: Citibank West Fs C: Isabel S. Maxwell 'mad: 5,000.00 167,358.16 .........Frn: 0537100100ES 04/10. Chock # 2021 1,500.00 165,858.16 04/10 Check #2020 250.00 165,608.16 04/22

ember 01, 2006 • Ghlshane Maxwell November 30,2006 Page 3 of 6 JPMorgan 0 Primary Account Ntunbcr. Prints Bank Premier Checkin Account Numbe Ghlslalne Maxwell Activity Date Description Debk Credits (cont.) Bekaa Nov 21 Internal Funds Transfer GH1SLAINE MAXWELL FUNDS TRANSFER A ACM TO DDA AC* t

T AGRICOLE SA GUYAit FRANCE 78042- CRC: JEFFREY E EPSTEIN BEN /07832600008 MI' REF: DOMEAIN DES VIGNER. BAT A PORT E 23 83420 LA CROIX VALMER/ACCABAN Feb 27 Book Transfer $3,000.00 $1,188,486.29 NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG JEFFREY E EPSTEIN BEN: /43505559046 O

DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0227B10GCO2C004535 $50,000.00 $1,128,48829 Feb 27 Fedwire Debit VIA COLONIAL SHAM /062001319 NC: GHISLAINE MAXWELL IMAD: 0227810GCO7C00,3282 5325,000.00 503,49829 Confidential Treatment Requested by JPM-SONY-00003498 JPMorgan Chase EFTA01656688 Ma

NUE PO 9146 SAN JUAN 009 08 IMAD: 0227B10GCO2C004535 $50,000.00 $1,128,48829 Feb 27 Fedwire Debit VIA COLONIAL SHAM /062001319 NC: GHISLAINE MAXWELL IMAD: 0227810GCO7C00,3282 5325,000.00 503,49829 Confidential Treatment Requested by JPM-SONY-00003498 JPMorgan Chase EFTA01656688 May 30,20

/09 Nes Lie Direct Dec 677019409986Tpw PP() ID: 9111111101 5,822.01 172,358.16 04/10 Fedwire Debit Via: Citibank West Fsb/321171184 A/C: Isabel S. Maxwell 'mad: 5,000.00 167,358.16 0410131Qgc02C003629 Tm: 053710O100€s 04/10 Check # 2021 T 1,500.00 165,858.16 04/10 Check #2020 250.00 165,6

l $117,094.23 ($6,750.00) Page 2 of 4 Confidential Treatment Requested by JPMorgen JPM-SDNY-00052287 Chase EFTA01656697 November 01, 2006 • Ghlslalne Maxwell November 30,2006 Page 3 of 6 Primary Account NumbeME JPMorgan 0 Privets Bank Premier ateetiti Account Numb Ghlslalne Maxwell. Activity Date

8042- ORG: /000739110438 JEFFREY E EPSTEIN BEN: /07832800008 PALE EVELYNE BOULET, REF: DOMEAIN DES VIGNER. BAT A PORT E 23 83420 LA CROIX VALMER/ACCABAN : FR78 10106000 0907 83280300 829, $2,600.00 $1,191.486.29 Feb 27 Donk Transfer NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG /000