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

.1ntilit ins-Jaws halms ••01 POW 'Mani. Mlag presto • Mg Iasi tube 11).Ni organ • SB1062192-F1 1323 EFTA01663195 For the Perlo41/1/13 to MVO Page Ieiee.MeJlr I.eft Elbe J.P.Morgan SB1062192-F1 1324 EFTA01663196 Omer Csm Me& NA O oem 4014 NEN.* OE Intl.00N ..... CAPLICAIE J.P. Morgan Team

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

t issiawit Pt Jet ••••1 POW MuN•M lag Isainince • Mg Ise tube 11).Ni organ S 46 SB1062192-F1 381 EFTA01662253 For the Perlo41/1/13 to MVO Page Ieiee.MeJlr I.eft Elbe J.P.Morgan SB1062192-F1 382 EFTA01662254 PAY TO THE meta cash Two Thousand and 00I100— cash t i • I; 'V 000.00 04.

4esonm ire red dr aim" &Sr F oram, fr anon fir dv mew permt J.P.Morgan Pm. 4.44 SB1062192-F1 6696 EFTA01668568 Prrnory Accounl 0F961AUNE MAXWELL For me Parma 2/in 2 m 2/29.9 2 TrAAMMOMEMAII DMA DemeMAken COM1 111•91n 9 IMIence 5.463.334.511 02/22 oosr is Fern M ai Ace To WA 60.

J.P.Morgan Me, . Me “ep Meer • tle *nun° lennen dental, tonal nu w....., w..,5 se I ami dime .4sh Page I .44 SB1062192-F1 6708 EFTA01668580 GIIISLAINE MAXWELL Transaction Detail Pr sm or y Accounl For the GgØ Stine ioTint Doto D•ealqlon Depose* • CreeMt TrtnoNto • BS- 0601 Bogliming Belancw 51/42

ilit ins-Jaws halms ••01 POW 'Mani. %lag paresee • Mg —tea 11).Ni organ Pail di SB1062192-F1 6698 EFTA01668570 For the Perlo41 1/1/1310 =OM Page Ieiee.MeJlr I.eft Ob. J.P.Morgan SB1062192-F1 6699 EFTA01668571 JP...09w Ohms Omit NA Primary ACcounl P o00. 41074 3 FM Nexii.. OE ift14•401* Vi

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

t.1.11.1ntilit ins-Jaws Ptsluirm ••01 MN lag presto • Mg Iasi tube 11).Ni organ • SB1062192-F1 806 EFTA01662678 For the Perlo41/1/13 to MVO Page Ieiee.MeJlr I.eft Elbe J.P.Morgan SB1062192-F1 807 EFTA01662679 O VA". Owe IlarA NA Pr+mory Account 0 Oa 4074 For the Pada] 3/1/13 3)2103 Non* O