Epstein Secrets

ANK OF AMERICA. N.A. NY AC 483 066216099 JOHANNA MARIA MARGARITA TH CRINGER (7.500.00 ) 2.039.879.20

(5,000.00 ) 1,882,97007 TO JPNIOROAN CHASE BANK. NA NC 34113 34927 MEHMF.T ARDA IIFSKARDES, IPSO 03-08 ft Outgoing Money Tins( (50,0)0.00 ) TO FIRSTBANK PUERTO RICO At 7171040 305 THOMAS WORLD AIR LI.0 03-10 g Outgoing Money Tmsf (10.000.00 ) TO COMMUNITY FEDERAL SAVINGS BANK At C 2715100100 TRANSFERWISECFS

CA. N A.. NY • — 2.79225 Other Debits JOHANNA MARIA MARGARETA THURINGER Deposits/Other Credos 06:1

00.00 Other Debits 04:04. _017 MONEY TRANSFER T FiR TRANK PUERTO RICO. 1CC.000 00 COI*, Debits CYPRESS. INC 04.04.,20 i 7 MONEY TRANSFER TO FIRSTBANK PUERTO RICO. 350,000 00 Other Debits LSJE. LLC 04104C0f 7 MONEY TRANSFER TO FiRSTBANK PUERTO RICO 350000.00 Other Debits MAPLE. INC. Checks Paid OA' 0

MAIN OFFICE: 6100 Red Hook Quarter, B3. St. Thomas, USVI 00802 PRINCIPAL OFFICE IN THE VIRGIN ISLANDS: Same RESIDENT OR AUTHORIZED AGENT IN THE VI: Maria node& 1340 Taarneberg St. Thomas. VI 00802 COUNTRY OR STATE IN WHICH INCORPORATED: United States Virgin Islands FISCAL YEAR COVERED BY LAST REPORT

• • • ' .... ..... ... . $300 Certified Correct Member Date EFTA00310687 FSF, LLC 6100 Red Hook Quarters. B-3 St. Thomas, US VI 00802.1346 FIRSTBANK PUERTO RICO St Thomas, VI 00802 101-728S/2216 1026 6/9/2011 PAY TO THE Government of the Virgin Islands $ "300.00 R2 ORDER OF Three Hundred and 00/100

B GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON AVENUE-4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Introduci

1014B1QGC07C007898 Check Paid # 1006 Check Paid # 1007 Electronic Funds Transfer NES LLC Re: PAYROLL Ref: 786003697777TPW Fedwire Credit VIA: FIRSTBANK PUERTO RICO /221571473 B/0: GHISLAINE N. MAXWELL/LITTLE S ST. THOMAS, USVI 00802-1348 REF: CHASE NYC/CTR/BNF=GHISLAINE MA XWELL NEW YORK NY 10022-/AC-000000