Epstein Secrets

es: 0 Page 1 of 4 967 000 PB 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: CAMILLO D'ORAZIO MARIA HORNAK (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Ple

hecks to wade through, we hope you'll find archiving your account statements to be more manageable. If you have any questions, please contact your JPMorgan Private bank representative. Morgan Premier Banking Summary 739-116312 Deposit Accounts Description Premier Checking Total JPMorgan Chase Bank JPMo

re Debit VIA: COLONIAL BANK NA /062001319 A/C: AIR GHISLAINE Sep 29 IMAD: 0910B1QGC03C004933 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: GHISL Sep 30 EFTA01576029 Sep 30 REF: MAXWELL 44 KINNERTON STREET LO NDON,SWIX 8ES/ACC/A/C: 0011945540 A TTN: ROB BOWRAN NATIONALW

es: 2 Page 1 of 5 967 000 PB 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 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 EFTA01576130 care

1301829 4 8/ACC/AGENCE DE VILLENEUVE, FRANCE SORT CODE: 30003, RIB#48 IMAD: 1228B1QGC03C007767 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: GHISL BEN: /08335354 DR. ELISABETH J J MAXWELL Dec 30 REF: 11 LOCHMORE HOUSE, CUNDY STREE T LONDON SWIW 9JS/ACC/SORT CODE: 54 2123

April 01,2004 - GhisWine Maxwell April 30,2004 Primary Account Number Page 2 of 4 OJPMorgan Private Bank Premier Checking Account Number Ghlslaine Maxwe Summary Opening Balance $3,399,889.88 Average Balance 51369.700.10 Deposits and Credits $3,

OPERATIONS NEW YORK NY REF: /0CMT/USD2792,10A3NF/G8P1500.0 0 Apr 20 Book Transfer $20,000.00 $3,378,897.58 NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: GHISLAINE MAXWELL BEN: MS. GHISLAINE NOELLE MARION REF: /ACC/OXFORD, LONDON OX1 3110 SO RT CODE 54 21 2343NF/MAXVVELL: 44 K INNERTON

fer Debit $28.938.60 $3,134,126.35 NC' FX USD INCOMING/FED/CHIPS/ODA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/ODA C/0 CHASE MANHATTAN BK. CHASESIDE OGB FX OPERATIONS NEW YORK NY REF: /0CMT/USD213938,60/BNNEUR23000 .00 Jul 29 Book Transfer Debit $2,76060 $3,131,365 75 NC: FX

iption Debit Credits Balance Opening Balance $3,208,064.95 Jul 01 Book Transfer $20 000 00 $3,188,064 95 NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: GHISLAINE MAXWELL REF. LONDON, SVv1X EIES/ACC/A IC: ATTN: ROB BOWRAN Jul 08 Fedwire Debit 525.000.00 $3,163,064.95 BANK NA NC:

2 Feb 28 Interest Paid $3,305.66 52,774,790 38 Ending Balance $800,022.00 $3,892.86 $2,774,790.38 Ghlslaine Maxwell Primary Account Number OJPMorgan Private Bank Checks Paid Check Date 1005 Feb 01 Total Checks Enclosed Checks: 1 About Your Relationship Amount Cheek Date 52200 Amount Chick We value

d a 1005 $3,370,897.52 Feb 02 Deposit 3048255140 S100.000 00 $587.20 $3,371,484.72 Feb 04 Book Transfer NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -458 ORG: /000739118312 GHISLAINE MAXWELL BEN: /08201994 MS. GHISLAINE NOELLE MARION REF: MAXWELL OX1 3HQ SORT CODE: 54 21 23 $3,271,484.72 F

10438 Total enclosures: 2 Page 1 of 10 B4 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO iiiiiiiiii• Private Bank ServiceLine For assistance after business hours, 7 days a week. Morgan Premier Banking Summary 739-

emier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Jun 30 Description Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: /- JEFFREY E EPSTEIN Jun 30 REF: /ACC/SORT CODE: 51-61-02 NO NA ME GIVEN NATWEST,9HIGHSTREET ABERGA VEN NY, MONMOUTHSHIRE NP7 5SA CHI

es: 0 Page 1 of 4 967 000 PB 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: CAMILLO D'ORAZIO ETHAN HORNBECKER (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727

ty Date $3,492,899.17 $3,033.65 $6,293.23 1.10% Description Debit Opening Balance Feb 20 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: /000739116312 GHISLAINE MAXWELL Feb 24 REF: MAXWELL LONDON, SWIX 8ES/ACC/A /C: 0011945540 ATTN: ROB BOWRAN/BNF /SORT CODE-54 2123 In

es: 1 Page 1 of 6 967 000 PB 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: CAMILLO D'ORAZIO MARIA HORNAK Private Bank ServiceLine For assistance after business hours, 7 days a week. Morgan Premier Banking Summary Dep

VIA: BK AMERICA GA /- A/C: BANK OF AMERICA ATLANTA GA Nov 23 BEN: IMAD: 1123B1QGC06C004597 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: / GHISLAINE MAXWELL Nov 30 Nov 30 REF: MAXWELL LONDON, SWIX 8ES/ACC/A /C: ATTN: ROB BOWRAN Interest Paid Book Transfer Debit A/C:

enclosures: 0 Page 1 of 4 B4 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: CAMILLO D'ORAZIO MARIA HORNAK Private Bank ServiceLine For assistance after business hours, 7 days a week. Morgan Premier Banking Summary Dep

IA: COLONIAL BANK NA /062001319 Jun 09 A/C: 116 EAST 65TH STREET LLC IMAD: 0608B1QGC06C002761 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: /000739116312 GHISLAINE MAXWELL BEN: /08335354 EFTA01576009 DR. ELISABETH J J MAXWELL Jun 10 REF: 11 LOCHMORE HOUSE, CUNDY STREE T

es: 1 Page 1 of 5 967 000 PB 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: CAMILLO D'ORAZIO MARIA HORNAK (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 We

re Debit VIA: COLONIAL BANK NA /062001319 A/C: AIR GHISLAINE Jan 27 IMAD: 0111B1QGC05C003002 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: /000739116312 GHISLAINE MAXWELL BEN: /08201994 Jan 28 MS. GHISLAINE NOELLE MARION REF: MAXWELL; 44 KINNERTON STREET, LONDON, SW1X 8E