Epstein Secrets

tel °. --Ryan Lhanno 01/0110APIPPIVATT BANK NEWARK. 1.3(110 214B 11/70012 I ..=0115.00------. SB1062192-F1 1302 EFTA01663174 EIHISLAINE MAXWELL MY TO THE DRDIROf Citigy Rirribtim TMLIEDLIHLSAYeoft-Era and_0O10_0••••• Stanley Birnbaum MD 449 East 68th Street isrm 10021 /MORGAN PRNATE

9 East 68th Street isrm 10021 /MORGAN PRNATE Ins NEWARK. DL 1 2,210 2150 ICIO'2012 • s .21509 rx)i.LAres SB1062192-F1 1303 EFTA01663175 GHISLAINE MAXWELL PAY TO nit cocci co Momentum OS, Ina Two Thousand Five Hundred So( and 1W100"" Momentum OS, Int. 130 Eldon Dna. Unit 301 Colorado Spri

62192-F1 1348 EFTA01663220 Pr.mory ,tounl For the Probe SW.. Sal/IS Nee lett ...et Ire Ob. J.P.Morgan SB1062192-F1 1349 EFTA01663221 GI AINE MAXWELL MY TO TM °ADO10" c osh Cite Thetaajwisintl Mf1M""""' /MORGAN PRIVATI MNx Nimotr, C~ 12/2013 $ 2174 SB1062192-F1 1350 EFTA01663222 GHISLA

F1 1350 EFTA01663222 GHISLAINE MAXWELL PAY TO The I pen. _cash I Frearbousanclane notInn .114/0 'GAN PRIV A I I Pah i ,210 Cash Caen for GM personal 2175 516121113 "a ono oc, COLLARS SB1062192-F1 1351 EFTA01663223 CHASE 0 744 6 t jatiOrK4r Nam. rest. P a C-TW,slcune, Maxwell.

06/200 SB1062192-F1 1354 EFTA01663226 Insurance Office of Central Ohio 165 W. Mari Streal P.O Box 780 New Alban. 01,03 43054-0700 PAY TO THE Ghltlalne Maxwell ORDER OF ONE HUNDRED TWO AND 0C:100 GhIslaine Maxwell c.lo Dana Burns FOR Fifth Third tote •C CHO MI Wel. O.1:) 2S 21C.“: 065356 Refore-c

ce of Central Ohio 165 W. Mari Streal P.O Box 780 New Alban. 01,03 43054-0700 PAY TO THE Ghltlalne Maxwell ORDER OF ONE HUNDRED TWO AND 0C:100 GhIslaine Maxwell c.lo Dana Burns FOR Fifth Third tote •C CHO MI Wel. O.1:) 2S 21C.“: 065356 Refore-ce 21559 Chas Dale 05/15.02013 102.00 DOLLARS CENTRA

Usavlang cam OM 1806 49 967 88 POUND STEAL 1000 X 1509000 (EXC243 RTE) 1210 Ow:k 12161 7.96000 4190768 1210 Check 12102 366000 3833786 Primary Accounl For the Perkcl 12/1/1210 12/31/12 J.P.Morgan Page 7 al 6 SB1062192-F1 1306 EFTA01663178 OHISLAINE MAXWELL Transaction Call =mow ', ornery

e Cp National Subpoena Processing Mail Code TX1-0053 14800 Frye Road Fort Worth. Texas 76155 10/3/2019 FBI 26 FEDERAL PLAZA 10278 Case Name: GHISLAINE MAXWELL Case No.: N/A JPMorgan Chase File No.: SB M6219241 Dcar Sir/Madam: Here is the information that fulfills your request on the matter refer

onal Subpoena Processing Mail Code TX1-0053 14800 Frye Road Fort Worth. Texas 76155 10/3/2019 FBI 26 FEDERAL PLAZA 10278 Case Name: GHISLAINE MAXWELL Case No.: N/A JPMorgan Chase File No.: SB M6219241 Dcar Sir/Madam: Here is the information that fulfills your request on the matter referenced ab

/3/2019 FBI 26 FEDERAL PLAZA 10278 Case Name: GHISLAINE MAXWELL Case No.: N/A JPMorgan Chase File No.: SB M6219

s b rp wary the pmeo.e-bon Cl sernrsant alnpbet To anal orb, mews Narrow we. WernOrlre can rage 9.914 SB1062192-F1 69 EFTA01661941 J.PMorgan Primary Accounl c.a. Paricd 2177/10 iosaino JPIeor an Classic Business Checking ALL =';" COM. • KM. ..4 _ •:- : P, _ —sm." tun ="-E1Ackodtrtlas. Far

on About Your Statcmcnt u linetramisaa wilmaa hat I...ea. ••...P a lba. 4 .•••• a •.umb RISTesserediellearrampalmcp•r4 • litopainamod • teak GM. II f• SWIM ral e•Ifft ant slarbla wk. •MainIev•PlaIntlanseavol w••41.=01•011•• • "A.m.. t ha •••••• Itesern,•• 'at,* ma& rar•aa/ladros aflarbe

J.PMorgan Primary Accounl I or Mgt Par iod Y29' TO 10 6'90/10 JPIeor an Classic Business Checking Va. tan 0.11•11.41, %w- MarellOrt .1 Wet Ins to.. irony or closed ~La at.

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

noes hat" 7 I 1.05 n stck OW An .I Han] el 1.4ovetp oleo I•X4int inn/ irrialanonlin•Oyn J.P.Morgan Psge I ..I SB1062192-F1 7297 EFTA01669169 Primary Accounl HYPERION AIR INC For the Period 672903 lo 7/3013 Checks Paid Owela NuS PIRO Ametwu 1308 I367^ 13t0^ 07/19 07,22 0723 2 IM 00 716 10 8

1 warm ccousww•vo. POT AM KETTLE ATTN COESLAME MAXWELL JPMorgan Classic &ulnas Checking Checking Accou

all shift innunni ••••• POW w••••4 • lag paraifire • Mg lart edge 11).Ni organ SB1062192-F1 7537 EFTA01669409 ILA" JPAronan Chios Sae& NA Primary Accounl 000.410,4 No.," OE 19714.00,6 For the P•1100 11/1/11 10 11/30/11 J.P. Morgan Team COO NuOnlike WI N2.111 w1111aPMNI11 I OCCOXTX00.60, POT AND K