Epstein Secrets

s: 10 Page 1 of 6 6001000005257 967 000 PB GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP 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 M

amount invested. The distributor of the JPMorgan Funds is JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase Bank, N.A.. JPMorgan Chase Bank, N.A., and its affiliates receive compensation from JPMorgan Funds for providing services. Read the JPMorgan Funds prospectuses EFTA01576242 care

ivity Date Mar 01 Mar 02 Description Opening Balance Electronic Funds Transfer NES LLC Re: PAYROLL Ref: 705013089020TPW Fedwire Credit VIA: FIRST BANK /081009428 B/0: RESEARCH ON DEMAND INC OAKLAND, CA 94618REF: CHASE NYC/CTR/BNF=GHISLAINE MA XWELL NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B F

EFTA_00151210 EFTA01284549 Deutsche Bank Date Description Debit Credit Balance 12-11 g Outgoing Money Tntsf (8,408.00 ) 1.404.658.15 TO JP MOROAN CHASE At CLARITY CUSTOMS INC 12-11 # (1.391.17 ) 1.403.266.98 TO TAIRA BANK 1.000.00 EUR FX RA TE 1.39116886 Check 608 Check 610 Cheek 609

02091000016958995 ACH PMT AMEX EPayment 12-13 N Preauthorized Debit 102091000017478775 ACH PMT AMEX EParment 12-16 N Outgoing Money Trod' 1T) FIRST BANK. PUERTO RICO A:CM LSIE LW 12.16 = Preauthonzed Debit (895.67 ) 1,006,905.39 101021000028095852 EPAY CHASE 12-16 N Preauthorized Debit (51,4

IDENTIAL DB-SDNY-0004782 EFTA_00152567 EFTA01285639 Deutsche Bank Date Description Dehit Credit Balance 07-17 g Outgoing Money Trnsf TO JPMORGAN CHASE AC DBASE DRYDOCK INC SU (28.000.00 ) 103324.66 07-22 N Transfer Of Funds Cr TRANSFER FROM ACCOUNT 250.0(13.00 353324.66 07-28 g Outgoing Mone

.00 353324.66 07-28 g Outgoing Money Tmsf TO 1PNIOROAN CHASE AC BBASE DRYDOCK INC SU (16.000.00 ) 337.324.66 0748 N Outgoing Money Tmsf TO FIRST BANK At COD PRODUCT GREEN 0 (3.330.00 331.774.66 Ending Balance as ofJuly 31, 201$ Deposits and Other Credits (63.829.79 ) $250,000.00 8331,774.6

Jul-25-2013 03:19 PM JPHorgan Chase 302-634-5580 Funds Transfer Request (Please Type Instruceons) rex Effective Date: Please enter aortal at future date only Select Appropiate Pay

n araware:rvam Receiving Bank ABA: Receiving Bank Name: Beneficiary Account 9: Beneficiary Name: Account Type: argis tst tr ivtse -P;Tici .t FIRST BANK, PUERTO RICO Nautilus, Inc. Checking Payment Details (Reference/Description/Addonda) Account funding for RE lazes • Initiatar's Named Eat Stamp

e and Fields will be Displayed O JPIAC Transfer O ACM O Check 0 Domestic me Principal: 310,000.00 lIncorne: Debit Account #: 1739-110435 JR Morgan O International Wire Debit Account Title: 'Jeffrey E. Epstein Address 1: Receiving Sank ABA: so r) B0X 9146 Receiving Bank Name: FIRST BANK, PUE

35 JR Morgan O International Wire Debit Account Title: 'Jeffrey E. Epstein Address 1: Receiving Sank ABA: so r) B0X 9146 Receiving Bank Name: FIRST BANK, PUERTO RICO u Address 2: Beneficiary Account ft Beneficiary Name: 1519 Ponce Do Leon Avenue FI JE, (IC City: !Santurce Stake: [PR 1.7ip C

Date ID: 036308011170259 DATE: 08/01/2013 15:33:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request (Ploasu Instruct.ons) JP.Morgan Vide Effective Date: 31/1:1 Please enter currant or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH

: 1$100,000.00 income: Debit Account 0: 1739..110438 Debit Account Title: 1:Iieffrcy E. Epstein Receiving Bank ABA: 221571473 Receiving Bank Name: FIRST BANK, PUERTO RICO Beneficiary Account #: 732-2-001742 Beneficiary Name: LSJE, LIC Account Type: Checking Payment Details (RefereneelDescription/Addend

thorized By ID: 036307119215332 DATE: 07/11/2013 21:06:00 Page 4 of 5 DID: CSID: INDEX!: INDEX2: Funds Transfer Request (Please Toe Imtructions) SPMorgan Effective Date: 107!11113 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed Wire Principal:

atc'r I iliE4',1) Debit Account #: Title: Jeffrey E Epstein 11,rtiorm,akm, Address 1: Receiving Bank ABA: P. O. BOX 9146 Receiving Bank Name: FIRST BANK, PUERTO RICO Address 2: Beneficiary Account #: 1519 Ponce De Leon Avenue Beneficiary Name: Michelles Transportation Co. L.L.0 City: Santurce

3/13 Authorized By Date ID: DATE: 06/13/2013 19:02:00 Page 2 of 9 DID: CSID: INDEX1: INDEX2: Funds Transfer Request (Please TypA InStructtorts). JP-Morgan. winnota Effective Date: 106/13/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Tra

ncome: m Debit Account #: Debit Account Title: 'Southern Trust Company, Inc Address 1: Receiving Bank ABA: P. O. BOX 9146 Receiving Bank Name: FIRST BANK, PUERTO RICO Address 2: Beneficiary Account #: Ponce De Leon Avenue Beneficiary Name: 'Southern Trust Company, Inc City: Santurce State: PR Zip C

FTA01589959 Autho ized By ID: DATE: 03/14/2013 19:35:00 Page 2 of 3 DID: CSID: INDEX1: INDEX2: Funds Transfer Request (Pease Type instructions) J. P. Morgan USD Transfer Informetiol Effective Date: 03/14/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Disp

ebit Account #: Debit Account Title: Jeffrey E Epstein vinq Party Informal on Address 1: Receiving Bank ABA: P.O. BOX 9146 Receiving Bank Name: FIRST BANK, PUERTO RICO Address 2: Beneficiary Account #:-1519 Ponce De Leon Avenue Beneficiary Name: Nautilus, Inc. City: Santurce State: Zip Code: 00908

Date 0 Other DDA EFTA01589972 03/0812013 18:04:00 Page 2 of 4 DID: CSID: INDEX1: INDEX2: Funds Transfer Request (Please Type Instructions) JTMorgan rtanderinformation Effective Date: 03/07/13 Please enter current or future date only select Appreciate Payment Type and Fields will be Displayed

ormatiOn • • • Please enter 0 Southern Trust Company, Inc EFTA01589971 Address 1: Receiving Bank ABA: P. O. BOX 9146 Receiving Bank Name: FIRST BANK, PUERTO RICO Address 2: Beneficiary Account #: 721 1 1519 Ponce De Leon Avenue Southern Trust Company, Beneficiary Name; Inc City: Santurce