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 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

n Morgan Online, please contact your J P. Morgan Team. (61,750.00) Date Descrlptbn Deposits & Credits Transfers 8 Withdrawals Balance 04/01 BegInning 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:

r tAr ...v., 4 Avert *Fa t ee n v .....m Art, A, !learnt. vet ewl 14 v enneg • 1.4 SB1062192-F1 1208 EFTA01663080 IlerniM airS4‘,.( 0148LAINE MAXWELL Checks Paid CM,* Oslo NW 3.w PM 2131A I 5 Toil CMS Paid (1270.78) Ae mot elnio omstair wilomaO•444mo (4.4443. Moo. mole 4444.mar ow LP nf

4441r—itaMitiad--art *Slaii—bile " An GH1SLAINE MAXWELL JAMOROAN ronATC MIR NOVARA. Of 1.2.110 DOLLARS SB1062192-F1 1242 EFTA01663114 GHISLAINE MAXWELL PAY IC THE OHM OF JP11,110.411 TE BANK 121210 2155 41413012.) s 3 1161 . aud W orn. IhAvi tAitasetat _44411 ano4t 0/ SB1062192-F1

38 EFTA01663110 NO. CHRISTIE'S CONSIGNORS Ms Ghislaine Maxwell CHRISTIE'S T MUNI' '1, INC. 24 NM Kill I IA It

ce M SAMOS hO.11. ?this 4 sack Did en, Menial theavj OgiV•C01•6 www.morgsnanlIna coin Private Clime Clieekiag Pins gawking Amount Summary SCUM BegInning Balance 11,32l31 Amu( Porcamago Yam Earned Mos Pete 001% OOPO*Y 8 Crofts 35,12558 Inloyal RAJ Th.Prod 5028 Chode PM (. 178001 Int.". NAP rcatio.On

5 PAY TO THE ORDER OF HYPERION AIR, INC. Air Ghislaine ---- Twenty Soven Thousand -Nina-liencifed Seven

1•It.ti ttl Limn' pi etillti•I X0E4•M...4 KC 4! 29, 1."1.0•SW.Y.e, • WY))))). I 'Mt JPMorgan Classic Business Checking Cnocking Account Summary BegInning Balance ernes.. Amount 36.116179 Osp:66 0.61. 2 1C0.032136 Chocks Paid 3 11634 63) 6.6.1the Beilime• 6 $132.276114 Jam. Yang Gro Itagiccoo For