Epstein Secrets

- 06/29/2017 Transaction Type Transaction Date Description To!Froth Funds Added (USD) Funds Subtracted (USD) 05.135:20I 7 MONEY TRANSFER TO JPMORGAN CHASE 6ANK NA AC 24.00000 Other CA)1A4? DS,05:2017 MONEY TRANSFER. TO SABADELL UNiTEDBA'Nh, ;NIA■ 3.9'35.00 Other Debits IOWA HADDAD PA TRUST ACCOUNT 0505,2

FUNDS TRANSFER TO 300,000 00 Other Debits DEP 4:959295 FROM 03:23r2017 Cash Mgmt Transfer REF 0820937L FUNDS TRANSFER I W.000 00 Depostis her Credal Credit FRMDEP 44129241 FROM Checks Paid 03222017 CASHED CHECK Check #1105 7,500.00 0322:2017 MONEY TRANSFER TO THE HUNTINGTON NATIONAL 738

JPMorgan Chase Bank, N.A., retrieved from the permanent records of JPMorgan Chase Bank. 4. The Record was made in the routine course of business at JPMorgan Chase Bank, N.A., at or near the time of the event recorded. 5. The Record was not prepared in anticipation of litigation. 6. The Record was made by or on inf

CREDIT CLOSING DATE $36.77 11/14/2004 $18,800 $18.563 10/2012004 here is your Account Summary: TOTAL PnrAous Bab= $1,158.48 (-) Payments, Credal 1,158.48 (4) Purchases, Cath, Debts 36.77 (a) FINANCE CHARGES 0.00 09 New Blanes 36.77 Minimum Payment Due $10.00 Here are your Charges at

etwartn.teny YAM, ewer. enenwSMrm Ate t• •Iw :MOA,Mirind-te•••••••• Irv. iliV et.VIMIV /nat.*, ik /174,11 '&4,01 IVrFn•••••.1 f•• awn lerWid J.P. Morgan Ng I as SB1062192-F1 1283 EFTA01663155 Primary Accourvi 0I4SLKINE MAXWELL For the Period 642212 fo 1043012 Chocks Paid Chock COS Number Paid

52 EFTA01663124 OHISLAINE MAXWELL Transaction Detail CONTiWED Pis-nary Add°Jni For the Period ed1/12 lo WW1 2 DopoSi• Ironton DM* DeaMAion Credal. WaidVIAVelt Boleros 0615 0615 Book !Rasta AC &mama Ki.larro 100593605 Tm $.19945 65.04001 266.1160167Es 06,15 Canoe W00 Pero. To035 I We