Epstein Secrets

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

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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

g Customer (Tag 50): /134111584465 MAX HOTEL SERVICES CORP 116 E 65TH ST NEW YORK, NY 10065 Ordering Institution (Tag 52D): //CP0002 CHASUS33 Details of Payment (Tag 70): /RFB/OS1 OF 14/02/27 Final Beneficiary (Tag 59): /Y123655 MAX HOTEL SERVICES CORP Information for Beneficiary (Tag 72): /REC/RCVD VIA

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

stomer (Tag 50): /000424613029 TERRA MAR PROJECT, INC. 116 E 65TH ST NEW YORK NY 10065-7007 Ordering Institution (Tag 52D): //CP0002 CHASUS33 Details of Payment (Tag 70): /RFB/OS1 OF 14/02/27 Final Beneficiary (Tag 59): /Y123656 TERRAMAR PROJECT INC Information for Beneficiary (Tag 72): /REC/RCVD VIA CH

. 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

MAXWELL IE: S5 QP: Code: IN Ordering Customer (Tag 50): /002916490721 GHISLAINE MAXWELL 1 Ordering Institution (Tag 52D): //CP0002 CHASUS33 Details of Payment (Tag 70): /RFB/OS1 OF 14/02/27 Final Beneficiary (Tag 59): /Y123575 GHISLAINE MAXWELL Information for Beneficiary : /REC/RCVD VIA CHIPS, SSN