Epstein Secrets

235 Third Party? N Status: JOURNALED B-Notes. Loa Document: RPDS Memo: Initiator Message to Home Office: Memo. Fee: 0.00 Exempt. WIRE Intl. N UNITED STATES Memos. (NONE) Margin or Commodity Credit Department: Memo. Retail Credit Department: Memo. Document Review Department: Memo. Releaser ID: NE

DVICE PW Client/GL. Yl 23692 Type: 1 Multi? N Status: JOURNALED FED FUNDS TRANSFER SYSTEM PAGE: 53274 INCOMING WIRE BOOKING Date: 10/31/2016 Credit Party (Client): PO BOX 308 TEANECK NJ 07666-0308 IE: S5 QP: Code: IN Ordering Customer (Tag 52D): /004984501964 PRYOR CASHMAN LLP Ordering Institution (Tag

NEW YORK NY 10065-7007 IE: 55 QP: Code: IN SI: AFLNT35 DIV: 32 OR ABA. OR ABA. OR ABA. Statue: JOURNALED Fee: 0.00 Exempt. SYS FREE Intl. N UNITED STATES Memos. (NONE) User ID Dept Date Time 1) 11:33:04 2) 11:38:12 3) 11:38:50 4) 19:30:53 Releaser ID: NE03845 FED Reference Number: 0305

NSFER PW Client/GL. Y1 23576 Type: 1 Multi? N Status: JOURNALED FED FUNDS TRANSFER SYSTEM PAGE: 47066 INCOMING WIRE BOOKING Date: 05/30/2014 Credit Party (Client): GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065-7007 IS: S5 QP: Code: IN Ordering Customer (Tag 50): /739116312 GHISLAINE MAXWELL 10

EET NEW YORK NY 10065-7007 IE: S5 QP: Code: CR SI: AFLNT35 DIV: 32 OR ABA. OR ABA. OR ABA. Status: JOURNALED Fee: 0.00 Exempt. WIRE Intl. N UNITED STATES Memos. (NONE) User ID Dept Date Time 1) 11:15:05 2) 11:16:28 3) 11:17:08 4) 19:30:56 • Releaser ID: AALY FED Reference Number: 0326

NSFER PW Client/GL. Y1 23655 Type: 1 Multi? N Status: JOURNALED FED FUNDS TRANSFER SYSTEM PAGE: 49850 INCOMING WIRE BOOKING Date: 05/30/2014 Credit Party (Client): MAX HOTEL SERVICES CORP. 116 EAST 65TH STREET NEW YORK NY 10065-7007 IE: S5 (210: Code: CR Ordering Customer (Tag 50): /134111584465 MAX HO

EET NEW YORK NY 10065-7007 IE: SS QP: Code: CR SI: AFLNT35 DIV: 32 OR ABA. OR ABA. OR ABA. Status: JOURNALED Fee: 0.00 Exempt. WIRE Intl. N UNITED STATES Memos. (NONE) User ID Dept Date Time 1) 13:07:04 2) 13:13:13 3) 13:13:54 4) 19:30:53 Releaser ID: NE03845 FED Reference Number: 0305

NSFER PW Client/GL. Y1 23656 Type: 1 Multi? N Status: JOURNALED FED FUNDS TRANSFER SYSTEM PAGE: 50070 INCOMING WIRE BOOKING Date: 05/30/2014 Credit Party (Client): TERRAMAR PROJECT, INC. 116 EAST 65TH STREET NEW YORK NY 10065-7007 IE: S5 QP: Code: CR Ordering Customer (Tag 50): /000424613029 TERRA MAR

. Acct. OR ABA. Addr. OR ABA. Beneficiary Acct (Final Dest). Third Party? Y R and C Ventures Status: JOURNALED Fee: 0.00 Exempt. WIRE Intl. N UNITED STATES B -Notes. Loa Document: RPDS Memo: Initiator Message to Home Office: Memo. Margin or Commodity Credit Department: Memo. Retail Credit Departm

NSFER PW Client/GL. Y1 23680 Type: 1 Multi? N Status: JOURNALED FED FUNDS TRANSFER SYSTEM PAGE: 50133 INCOMING WIRE BOOKING Date: 05/30/2014 Credit Party (Client): ELLMAX, LLC 1000 VENETIAN WAY APT. 801 IE: $5 QP: Code: IN Ordering Customer (Tag 50): /000403191997 ELLMAX 1000 VENETIAN WAY APT 801 MIA

. Addr. Acct. OR ABA. Beneficiary Acct (Final Dost). 3149920008 Third Party? N B-Notes. Status: JOURNALED Fee: 0.00 Exempt. SYS FREE Intl. N UNITED STATES Loa Document: Memos. (NONE) RPDS Memo: Initiator Message to Home Office: Memo. Margin or Commodity Credit Department: Memo. Retail Credit Dep

014 Credit Type: CREDIT TRANSFER PH Client/GL. Y1 23575 Type: 1 Multi? N Status: JOURNALED PAGE: 1039 INCOMING WIRE BOOKING Date: 06/30/2014 Credit Party (Client): GHISLAINE MAXWELL IE: S5 QP: Code: IN Ordering Customer (Tag 50): /002916490721 GHISLAINE MAXWELL 1 Ordering Institution (Tag 52D): //CP00