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

.V1I-Ve• •.••••et won $9 no awe, nob.. Peps Low • (44 ows siownwidAnik soi (Ai-fog ...ow J.P.Morgan Ike: o1, SB1062192-F1 1322 EFTA01663194 Primary Atcnnt For the P01104 3 hi ]Rd I3 non Informant Ake Year Seaman ip Gee el manor pit ins 4M Tier themes fel. imam r n no: ••e • n• I. wr •nrm nein..

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

1662251 I PfjAMIM •-" • • • Peale tols yv.otviwwwm Isakmiaftelowq• ea* men.. teen, J.P.Morgan P•ge•telf. SB1062192-F1 380 EFTA01662252 Primary Atcnnt FOr the 3 hi ]Rd I3 non Informant Ake Year Seaman to w' al Won of at ins 4M Vet (Jeanne( feslo imam r n no: ••e • n• I. ni •inn in nein...

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

yaw Near (M«..n..• NA dawns An% Au ..w rmpem/Anwow /oda •••••mg Amos (Aw Gering Pk on*••• J.P.Morgan ?Apt al 4 SB1062192-F1 6745 EFTA01668617 Primary Atcnnt For the P01104 3 hi ]Rd I3 non Informant Ake Year Seaman ip Gee al manor pit ins 4M Tier themes fel. imam r n no: ••e • n• I. wr •nrm nein..

, " ) , X X . ) ; N \N Banking Account(s) Table of Contents Pape J.P. Morgan Thant COMOkft100 Su...nary JP/Aonmn Cleseec Buanoos Cfncekng GM, cece(s) el Depose CA(Ak lma9€ J.P.Morgan 2 Anal Veers One Meslacco For ass/ence ells tesancres hour.. 7 dem a sem US and Hsi of less.° tints

g --- [01113$40.01110 Peale tols ro.otviwwwm Isakmi aft.. ea* men.. teen, J.P.Morgan a nalswooecol iso.,•• SB1062192-F1 7260 EFTA01669132 Primary Atcnnt For the P01104 3 hi ]Rd I3 non Informant Ake Year Seaman ip Gee al manor pit ins 4M Tier themes fel. imam r n no: ••e • n• I. wr •nrm nein..