Epstein Secrets

NUTES 0.18 517 03/03 0607P INCOMING 2MIN 0.09 AIRTIME MINUTES 0.18 SIB 03/03 C6:5514 INCOMING INN 0.09 AIRTIME MNUTES 0.09 519 03/03 07:40P VVPALMBEACH FL WIN 009 AIRTIME MINUTES 0.09 520 03/03 07:52P WPAUSEACH FL 1M/61 009 AIRTIME MINUTES 0.09 521 03/03 07:56P WPAUABEACH FL 2MIN 0.09 AIRTIME M

UNLIMITED NPNKND MIN 329 01/02 04:20P WPALMBEACH Ft. 1MIN 0.09 AIRTIME N 386 01/03 01:38II NCOMNG 3MIN UNLMTED WWKND Mill 330 01/02 04:21P V/PALMBEACH FL 2MINI 0.09 AIRTIME N 387 01/03 02:03P NCOMNG 1 MIN UNLMTED WWKI1D MIN 331 01/02 04:30P V/PALMBEACH FL MAIN 0.09 AIRTIME INUTES 0.09 388 01

ITED NNVKND MEN 194 05/19 05:1 WPALMBEACH FL 1 MIN UUMITED NANKND MEN 195 05119 05:1 WPALMBEACH FL 1 MIN UNUMITED NANKND MEN 196 05/19 05:1 M/PALMBEACH FL 1 MIN UNIMITED NNVKND MEN 197 05/19 05:1 WPALMBEACH FL MIN UNLIMITED NANMND MIN 198 06119 05:1 WPALMBEACH FL 2MIN UNLIMITED N/WKND MIN

T&T CONNECT 0.09 0.27 1.25 597 596 598 206 03:08P 206 03:37P 206 03:37P WPALMBEACH FL 0.09 AIRTIME MINUTES WPALMBEACH FL 0.09 AIRTIME MIN WPALMBEACH FL M 0.09 AIRTIME MIN 1MN U 0.09 0.09 0.09 539 02/03 =GP WPALMBEACH FL 1MIN 0.09 NRTNE IMPUTES 0.09 59 2/06 03:42P FTLAUDERDL FL 1 UR 0.09 AI

E FOR Calls To INCOMING INCOMING INC OMING WPAWBEACH FL INCOMING WPAWBEACH FL INCOMING INCOMING WPAWBEACH FL LAKE WORTH FL LAKE WORTH FL VVPALMBEACH FL INCOMING WPALMBEACH FL PALM BEACH FL INCOMING INCOMING INCOMING INCOMING INCOMING LAKE WORTH FL WPALMBEACH FL LAKE WORTH FL LAKE WORTH

ITED NAVKND 188 11/07 04:49A 189 11/07 04:504 LAKE WORTH F FL KE WO L 1 PAIN UNLIIAITED NAVKND PAIN lmiN UNLIMITED N K PAIN 190 11/07 01:51 PALM BEACH n. 1 MIN UNLIIAITED NWKND PAIN 191 11/07 04:51 INCOMING 1 MIN UNLIIAITED N/WKNO MIN 192 11/07 CM: LAKE WORTH FL 1 MIN UNLIIAITED N/WKND A/IN

MNUTES 0.09 603 03/02 08:110 604 03102 08:57P INCOMING INCOMING M 0.09 AIRTIME MINUTES 1MN 0.09 AIRMIE MINUTES 0.18 0.09 505 0302 09:170 TAMPA FL 2MN UNLIMITED NAMOW MIN 506 03102 09:190 INCOMING swim UNUMTED NMAND MIN 507 03/03 07:16A INCOMING 3MN 0.09 AIRTIME MINUTES 0.27 508 03/03

d Qnty Charge Item Date Time Called Calls To Used Rate Description Charge 476 2/0105:23P INCOMING 2MN UNLMTED N/VVICND MN 477 2/01 05:33P WPALMBEACH FL • 1MN UNLACED NANKNO MN 978 20105:34P WPALMBEACH FL 1MN UNLIMITED NAMUID MIN 479 2/0105:35P WPALMBEACH FL 1MN DROP CALL CREDIT 980 2/0105:51P

.09 AIRTIME MINUTES 0.09 504 04105 0&11P NCOMING 1MN UNUMITED NMKND MIN 505 04105 09:16P NCOMING 4MIN UNLIMITED NNVKND MIN 506 04/05 0&23P VPALMBEACH FL 1MN UNLIMITED NANKND MIN 1 EVT MESSAGE RETRIEVAL 507 04105 09643P VPALMBEACH FL 1MN UNUMITED NAMING/ MIN 508 04106 0128P COMNG 1MN 0.09 AI

PAN UNLIMITED NAVKND MIN V/PALMBEACH Ft. MAN UNLIMITED WVVKND MIN INCOMING 1MIN UNLIMITED NAVKND MIN LAKE WORTH FL 1MN UNLIMITED WWKND MIN V/PALMBEACH FL 1MN UNLIMITED N/WKND MIN V/PALMSEACH FL 2MIN UNLIMITED NAVKND MIN 1 EVT MESSAGE RETRIEVAL INCOMING 1MN UNLIMITED NAVKND MIN Date of Invoic

BEACH FL WPALMBEACH FL LAKE WORTH FL LAKE WORTH FL INCOMING INCOMING WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL LAKE WORTH FL LAKE WORTH FL •VVPALMBEACH FL LAKE WORTH FL LAKE WORTH FL LAKE WORTI I FL LAKE WORTH FL WPALMBEACH FL INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMI INC

R VVPAUABEACH FL 1 MN INCOMING 1M14 INCOMING INN INCOMING 1MIN WPALMBEACH FL 11MM INCOMING 1MIN 1 EVT INCOMING 112114 INCMING 1MIN WPAOLMBEACH FL 1MIN WPALMBEACH FL 2MIN INCOMING 11.414 WPALMBEACH FL 1691.1 BOYNTONBCH FL 1164 WPALMBEACH FL 1MIN WPALMBEACH FL 1MEN INCOMING INCO

H FL WPALMBEACH FL LAKE WORTH FL WPALMBEACH FL WPALMIMACH FL WPAUMEACH FL INCOMING WPALMBEACH FL INCOMING WPALMBEACH FL INCO WPALMBEACH FL VVPALMBEACH FL WPALMBEACHFL INCOMING INCOMING WPAI AMIFACH FL PALM BEACH FL PALM A FL PALM BEACH n. LAKE WORTH EL LAKE WORTH FL LAKE WORTH FL INCOMI

ABEACH FL WPALMBEACH FL WPALMBEACH FL WPAUMEACH FL INCOMING NEW YORK NY WPALMBEACH FL WPALM8EACH FL INCOMI INCOMING INCOMING WPALMBEACH FL TAMPA FL INCOMING LAKE WORTH FL WPALMBEACH FL INCOMING WPALMBEACH FL WPALMBEACH FL INCOMING WPAUABEACH FL INCOMING INCOMING PALM AC BE H FL WPAUA

TED N/WKNO MN ENT CALL W 606 06011:419 FILAUOERDL FL MN UNLNITED NANKNO MN 1505 0604 01:11A INCOMIN MN UNLISTED NWKW) MIN 607 0604 01 3/4 WPALMBEG ACH FL MN UNLISTED NANKNE) MIN 606 06/04 07 31.6 WPALMBEACH FL MI UNLIVITE0 NVOIND MIN 680 0604 02MA WPALMBEACII FL MN UNLISTED NWKNO MIN ENT ME

MIN 52=7104 FL MN UNLIMITED MMOID MIN INCOme4 MN 'MINITEL, NNVKND mix WP* ACM FL MIN UNLIMITED /*WOO MIN NCOMNG MN UNLIMITED ?MOO MIN MPALMBEACH FL MN UNLIVITED NAVKND MIN WPALMBEACM FL MN UNLOATED NAVKNEWIN WPALMBEACH FL MN UUMTED NOOKO MN 11JCOMING MN UNWIND NMKNO MN INCOMING MN

UNMATED NONKNDMIN 16I 7 01/15 07.19P INCOMING MAIN UNMATED NNOPIND MIN 229 0242 12:329 WPALMBEACH FL MW UNLINED WV/KNO PAN 16 02/15 06.31P NPALMBEACH FL 1MIN UNMAD WWKNO MIN 230 02.07 12:35A MOWING MN UNLMTED NANO/MAN 169 02/15 08:42P WPAUABEACH EL IMIN UhIJMTE TED wvenve MIN 231 02:12 1

USAGE Mem WM Tine FOR Number 154 0307 07:11P INCOIANG MIN 009 NRTIMC MINUTES 0.09 218 03/19 1120411 155 03/17 07.1 156 03/17 07:1 AU/MACHFL PIMA BEACH FL MIN 009 WINE MINUTES 0.09 MIN 009 NOME MUTES 0.09 Bs mg wow 10M 157 03/17 07:319 NCOMING MIN 009 PATINA MUTES 221 03/19 121W 158 03117 0

FL WPAILINEACH FL WPALMBEACH FL BOVNT wpmsglaH FL WPALMMACH FL irliCC8=2 L BQFFLAUDEROL OMMG FL INC VNIMMIKH L wPAILmcmil FL wPAUMEACH EL TAMPA FL INCOMING LAKE WORTH FL INCCMNG WPAIMBEACH FL INCCMING INCOMING INCCMIN NQG INC NCOOM MING INCOMING INCOMING INCOMING INCOMING INCOWING

KING FEES $30.00 08/15/13 BURGER KING /1330095MIAMI FL 38.23 305-379-0468 Description FAST FOOD RESTAURAN 08/19/13 LISPS 19446010407749WEST PALM BEA FL 800-2758777 S27.16 08/20/13 OUIZNOS P81 164713WEST PALM BEA FL 561-6830834 FOOD $836 $836 08/20/13 CHICK-FIL-A 8004980SOUTHLAKE 1X $

GELOS PGA PALM BEACH GARDENS FL RESTAURANT $11031 11/04/13 SHELL OIL 5754366320WEST PALM BEACH FL GAS STATION $852 11/04/13 SUNOCO 0613759001 PALM BEACH GA FL AUTO FUEL DISPENSER $65.67 11/05/13 SHELL OIL 5754366320WBT PALM BEACH FL GAS STATION $1580 11/05/13 GALAXYAVIATIONOF PWFST PALM BEACH FL

8 07/22/13 MARRIOTT 33788LNGISLUNKDNDALE NY Arrival Date Departure Date 07/20/13 07/21/13 00000000 $39439 07/22/13 OLIS FASHION CU6INEWEST PALM BEA FL 561-650-8595 $7632 07/22/13 TRISTAR WORLDWIDE M7BEVERLY MA 809128801915 TRANSPORTATION SERVICES $10760 07/22/13 TRISTAR WORLDWIDE M7BE

LIGHT OMIAM1SPRINGS FL 305-874-6000 Description INSTRUCTION/TRAININ 34.085.00 10/0203 HEMCAR RENTAL E00-654-4173 FL Location Date Rental: TAMPA FL 13/09/30 Return: WEST PALM 8CH FL 13/10/02 Agreement Number Renter Name: RODGERS /DAVID 5134.86 10/02/13 MURPHY7095A1WALMRT WIEST PALM BEA

CO ED Date of Departure: 02/24 $299.00 02/24/11 PAN AM INTERNATIONALIAIAMI FL EDUCATIONAL SERVICE $2,16000 02/24/11 NICKS TOMATO 160034WEST PALM BEA FL 561-mmanam FOOD $1952 $19.52 02/24/11 SHELL OIL 5754366320WEST PALM BEACH FL GAS STATION $8.2S 02/24/11 HUDSON NEWS 290 NC 3NEWARK NJ

tion MISC FOOD STOR $29.29 02/05/11 SUSHI 5800741 NEWYORK NY 212-371-0238 FOOD $9660 TIP S15.00 $95.60 02/06/11 BURGER KING P8162006WEST PALM BEA FL 561-6830834 FOOD $7.36 $7.36 07/06/11 MINI DELI OF BIG ARRNEIN YORK NY MISC FOOD STORE Description MISC FOOD STOR $54.64 02/07/11 AM

CH FL 561-471-7409 $8.00 03/24/11 SOUTHWEST AIRLINES DALLAS TX $474,40 SOUTHWEST AIRLINES Front Tix Cartier. Class: WEST PALM BEACH Ft. TAMPA FL WN ST LOUIS MO WN Ticket Number: Date of Departure:03/2S Passenger Name: RODGERS/DAVID NEVILL Document Type: PASSENGER TICKET 03/25/11 BURGE

IMITED NIWKND MIN 1 EVT MESSAGE RETRIEVAL 73 03/14 01:58A (561)644-4764 WPALMBEACH FL 2MIN UNLIMITED NIWKND MIN 74 03/14 02:11A (561)308-0282 WPALMBEACH FL M EIN UNLIMITED NWKND MIN VT MESSAGE RETRIEVAL 75 03/14 02 I2A 61 54-3672 WPALMBEACH FL I MIN UNLIMITED NWKND MIN 76 03/14 02 I2A 561)))254-36

5 PALM BEACH FL 9MIN UNLIMITED NIWKND MIN 85 03/14 11:01A 561 644-0764 WPALMBEACH FL 1 MIN UNLIMITED NNYKND MIN 86 03/14 11:03A 813 267-0663 TAMPA FL 4MIN UNLIMITED NIWKND MIN 0 87 03/14 11:07A 813 267-0663 TAMPA FL 1MIN DROP CALL CREDIT 1MIN UNLIMITED NIWKND MIN ES 03/14 11:12A 561 644-4

5 02/12 07:37P INCOMING 1 MIN 0.09 AIRTIME MINUTES 0.09 6 02/12 07:50P INCOMING I MIN 0.09 AIRTIME MINUTES 0.09 7 02/12 08:24P (561)632-0139 WPALMBEACH FL I MIN 0.09 AIRTIME MNUTES 0.09 8 02/12 08:35P (561)632-0139 9 02/12 08:35P NI COMING CH FL I MIN 0.09 AIRTIME MINUTES 2MIN 0.09 AIRTIME MINUT

3 0102 08:I1P INCOMING 2MIN 0.09 AIRTIME MINUTES 0.18 504 03/02 08279 INCOMING I MIN 0.09 AIRTIME MINUTES 0.09 505 0102 09:179 (813)267-0663 TAMPA FL 2MIN UNLIMITED NtWKND MIN 506 0302 09:19P INCOMING SOMIN UNLIMITED NtWKND MIN 507 0303 07:16A INCOMING 3MIN 0.09 AIRTIME MINUTES 0.27 508

5) Current Residents at Address: MIMIIIIMIEMAKE WOK TH FL 33460-5639. PALM BEACH COUNTY (Mar 1979 .. Jan 2004) Current Residents at Address: a i lLALM BEACH FL 33406-5963, PALM BEACH COUNTY (Oct 1998 - Aug 20 WEST PALM BEACH FL 33417-5918, PALM BEACH COUNTY (Feb 1984 -Aug 2002) u r • WEST PALM BEACH

OWARD COUNTY (Sep 1994 • RAL SPRINGS FL 33067-3181, BROWARD COUNTY (Jun 1998) PALM BEACH GARDENS FL 33418, PALM BEACH COUNTY (Nov 1996 - Jan 1997) TAMPA FL 33613-5127, HILLSBOROUGH COUNTY (Jan 1987 - Dec 1993) ST PALM BEACH FL 33401-7330, PALM BEACH COUNTY (Mar 1993) ST PALM BEACH FL 33407-4831, PALM B

FREE MONEY MARKET FUND INSTITUTIONAL SHARE CLASS (FUND 840) J.P.MORGAN SECURITIES INC AS AGENT 1.00 TRADE DATE 09/18/02 TRANSFERRED BY WIRE TO PALM BEACH NATL BK8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 1,000,000.00 5,000,000.00 - 5,000,000.00 Confidential Treatment Requested by JPMorgan JPM

STE04 NSDA ACM FERRED FROM DOA INSOCI TIER FROM CLIENT Nov OS Book Transfer Credit 572,504.68 5505,773.40 WO CB FUNDS TRANS SAMEDAY CDT RET TAMPA FL 33610- ORG ABAR111500010 FLEET NATIONAL BANK REF: REVERSAL OF ENTRY D011/05/04 T RN0247400310ESBECAUSE UNABLE TO APP LV INVALID A CCOUNT NUMBERA3

CLASS (FUND 840) J.P.MORGAN SECURITIES INC AS AGENT 1.00 TRADE DATE 09/18/02 Sep 18 Misc. Disbursement TRANSFERRED BY WIRE TO - 5,000,000.00 PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT Confidential Treatment Requested by JPMorgan JPM-SDNY-00005512 Chase EFTA01654586 Februar

Private Bank Credits (cont ) Balance 51,008.268.52 $958.768 57 $733,268.52 Nov 05 Book Transfer Credit B/O: CB FUNDS TRANS SAMEDAY CDT RET TAMPA FL 33810- • ORG: ABAO11500010 FLEET NATIONAL BANK REF: REVERSAL OF ENTRY DD11/05/04 T RN0247400310ESBECAUSE UNABLE TO APP LY INVALID A CCOUNT NUMB