Epstein Secrets

09 Cincinnati, OH 45263-3409 2064 9/15/204G $ .*5,954.94 DOLLARS EFTA01663355 GHISLAINE MAXWELL PAY TO THE ORDER OF Cohen,. @cur old "Ade JPN1ORGAN PRIVATE BANK NEWARK, DE 1.2/21O 2052 $5, 0004o DOLLARS 881062192-F1 1484 EFTA01663356 PAY TO THE ORDER OF SOS reMt• af JPMORGAN PRIVATE BANK

MAXWELL PAY TO THE Ca n) ORDER OF r 1-2/210 r .' . / IWits)__ `r _ n0 4 Xiee elitiatwed and eud'Ativ is t DOLLARS tk•-• kr e< NEWARK, DE JPMORGAN PRIVATE BANK 2044 4 SB1062192-F1 1473 EFTA01663345 - - - PAY TO THE ORDER OF -Insurance-Office-of C JPMORGAN PRIVATE BANK NEWARK, DE 1.2/210 Insurance

. J.P.Morgan SB1062192-F1 1413 EFTA01663285 G I MA WELL PAT TO THI O ftet " 0. —Cee/t/GAsleiriehloomill— __Fiv•-Thousaaaanci I./ !MO Cash/Chan Maxwell JTMORGAA PANAY, LAM( PA A. A OR, CI U1312014 2194 "5,01Y1 fin ••••••••••••••••• DOLLARS • SB1062192-F1 1414 EFTA01663286 tAptit CP as

bove account to: Beneficiary: Account number. Account name: lPMorgan International Bank Ltd., Brussels Beneficiary's nk: Sart Code: /PMorgan Chase Bank, NY SWIFTcode Reforran I For Further Credit to: Account Number: Account Name: Ghlsbine Maxwell Initiator's Name & Ext Sump lam/tots Signature

Mar -23.2011 0221 PM JPMorgan Chase 302.634-5955 1/' 23.14.39.2011 16.31 #0243 9.002 /002 Memorandum From: Ms. Ghisl Ina Maxwell Date: March 22 2011 Re: Ghlslalne M rxwell Account B B Tel: Fax: Please transfer wo Million Dollars (USD 2,000,000) from the above account t

g accounts to operate not-for profit ocean preservation initiative. No issue with the relationship. Client has recently copnsolidated portfolios at JP Morgan from several 3rd party providers. N/A Non Individual Client No Front Office Restricted? Active Indicator Country of Primary Domicile UNITED ST

ailing the arrest of Ghislaine Maxwell on DWI charges. Numerous newspaper articles detailing the criminal fraud charges brought against Kevin and Ian Maxwell (sons of Robert Maxwell). Newspaper article dated 6/23/2005 detailing Robert Maxwell misappropriated funds from the companies under his control.