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

imp also gerasissi seat batsman. ors oot "Ito dikvnr.• risk ISirit Opal SIMPfefAIMEIL•ellemOSI•LIOSIginnillelqleillatiliparnaal /111,11•011WOOL‘l SSW RC Yawl lustileiellikitte • ri {moisten/ha was b till. alitiiPseels•S asp 4,111pefl. P. • Co es. latimellog sanzawo ii. **••• •-41.•••1011Irtont

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

Irms.....••••••!....I.Cht batsman. ors• 4444 Alta 44•44. realr rold4 444114.41.4./..4•44104•S•hlo•IX4•4.e44144411.1110.4•44.1rteal 4164.10144SIL‘S SSW RC %Awl 14.4.44104644. • ri 4II144.4elisstus Waal> dat i•I. • aim • PlaneCla•Ce asp 4,111mpefl. P. • Co es. Ilatimndoi sanzassfo4.1. ••••• deg 4744

2192-F1 329 EFTA01662201 NO. 064672 CHRISTIE'S CONSIGNORS CHRISTIE'S OMNI IL'N. 20 ROCKEFEI J.F:R FLA7A. NEN WOK W 1.020 MY TO THE ORDER OF Ms Shielaine Maxwell THREE HUNDRED AND EIGHTY DOLLARS JPMorgan Chase Bank, N.A. 6040 Tarbell Road SYirdeff 3t0 I nOCK NYCST877 213 SB1062192-F1 330 EFTA01662202

NEN WOK W 1.020 MY TO THE ORDER OF Ms Shielaine Maxwell THREE HUNDRED AND EIGHTY DOLLARS JPMorgan Chase

soissrgerasiom astilm batsman. own• 4443/4-14tt•44•44.44.141•4 444114.41.44/#4•411.*••••••Wo•IX4•4.04•444144411.1110.4•44.1rteal 414.pliCharealL 4S SSW RC %Awl 14.4.44104644. • ri 4IN 44.4elisstus Waal> dat i•I. • aim • PlaneCla•Ce asp 4,111mpefl. P. • Co es. Ilatimndoi sanzassfo4.1. ••••• a deg 474

rry* navn *betanal, rwn•td ..nn Jane. n...rennwper..nadavarrage 4rsh Jr magma( ens I eft SB1062192-F1 1082 EFTA01662954 J.RMorgan 01403LAINE MAXWELL Checks Paid amok Number Meld 2031A 01109 34940 2032a 0929 36 65 TOYI alas PAM 19394691 law C'A'A A. AA Saida& s t crow To owlet Morn 0

ED HOOK QUARTERS, 8 83 ST. THOMAS. VI 00102 Air Ghislaine .IPIAOROAN PRIVATE BANK JP111000AN CHASE BANK.

ols....erasiom astilm batsman. own• 4443/4-14tt•44•44.44.141•4 444114.41.44/#4•411.*••••••Wo•IX4•4.04•444144411.1110.4•44.1rteal 414.pliCharealL 4S SSW RC %Awl 14.4.44104644. • ri 4IN 44.4elisstus Waal> dat i•I. • aim • PlaneCla•Ce asp 4,111mpefl. P. • Co es. Ilatimndoi sanzassfo4.1. ••••• deg 4744

rman 8 Furman 180 Varck Street Sure 419 10014 Maxwell Residence • Initial Paymcnt i N44 ) DOLIARt S

Gas Ng slims germlavom batsman. ors• oot "It •9w.• risk ISirit Opal NaefefAIMEIL•ellemOSI•LIOSIginnillelqfailiatiliparneal /111,11•011WOOL‘l SSW RC %Awl lustileiellikitte • ri .-4NP•mgelmostusfreamtk till. alitiiPtanoila•Ca asp 4,111pefl. P. • Co es. latimellog sanzawfosii.***••• •-41.•••10

110 ' 2456 1NORO14 ••,27221S1 OMANI 14: S61062192-F1 517 EFTA01662389 SMOROAN ?SWAM BANK NEW MX. OK 2455 1.2/210 1110/2014 Il AWN 04 GM" er .___Illtd•III•••Ofga Of. Central Ohio • =2,211.D0--.--. II . • Flavya and hAltAft•••••••••••••••••••••••••••••••••••••••••• ***** •••••••••••

nairaargormlai44140.44:44•40•4•44. • 4444 Alta 44•44. realr rold4 444114.41.4./..4•44104•S•hlo•IX4•4.e44144411.1110.4•44.1rteal 414.pliCharealL 4.• SSW RC %Awl 14.4.44104/44 • ri 4II144.4elisstus Waal> dat i•I. • be • PlaneCla•Ce asp 4,111mpefl. P. • Co es. sr' doi sanzassfo4.1. •-••••.A.101Irtomi

r/ P Alopt•Tora Transaction Detail Dab Oaccipckm Deposita • CMS@ Trawlers & Elalanc• W11904.9•10 06/20 BegliWng alma 3.1811.8111.86 0601 GM 51154 12.36050 3.147.931 58 0401 Chan 1255 6060 3.147.231 87 0609 atita 51255 •04427 3.143.167 60 0621 CliOck 1257 2.15750 3.141.00

Gas Ng slims germlavom batsman. ors• oot "It •9w.• risk ISirit Opal NaefefAIMEIL•ellemOSI•LIOSIginnillelqfailiatiliparneal /111,11•011WOOL‘l SSW RC %Awl lustileiellikitte • ri .-4NP•mgelmostusfreamtk till. allitiiPtanoila•Ca asp 4,111pefl. P. • Co es. latimellog sanzawfosii.***••• •-41.•••1

necnie4s)oi DePred J.P.Morgan 2 4 Jena Yoarq GM II Se*. For Millare.) ente [ulna noun. 7 44,4,

Nor ••••••••••••tavom welt Rotenone ors• oot "It •9w•• risk rSSb Opal SIMPfefAIMEIL•ellemOSI•LIOSIginnillelqleillatiliparnaal /111,11•011WOOL‘l SSW RC %Awl lustileiellikitte • ri ..INP•mgeltit••••freamb till.•dim ePraneela•Ca asp 4,111pefl. P. • Co es. latimellog sanzawfosii.***••• •-41.•••1011

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

imp also gerasissi seat batsman. ors oot "Ito dikvnr.• risk ISirit Opal SIMPfefAIMEIL•ellemOSI•LIOSIginnillelqleillatiliparnaal /111,11•011WOOL‘l SSW RC Yawl lustileiellikitte • ri {misten/ha was b till. alitiiPseels•S asp 4,111pefl. P. • Co es. latimellog sanzawo ii. **••• •-41.•••1011Irtont

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

imp seitmorgormlavomi welt batsman. ars • oot "Ito dilynr.• risk ISirit Opal NaefefAIMEIL•ellemOSI•LIOSIginnillelqleilatilrerneal PilalaCharlIOL‘l SSW RC %Awl lustileieilknbes • ri elisstus Waal> dat i•I. • allisdPkneCla•Ce asp 4,111peflurAto es. latimellog sanzawfosii.***••• •-•••• • dei IONIttor