Epstein Secrets

Description Oct 12 Electronic Funds Transfer 56.840.04 $28,965.32 NE1SMali Ref. Oct 12 Feelvere Debit $500.00 $28,465.32 VIA: Debit ill , MOrgan 0 Private Bank (coM.) Credits Balance NC: MICHAEL CHRISTOPHER MOLESKY REF. /TIME/11:19 Oct 12 Electronic Funds Transfer $1,000.00 $27,465.32 CWB TRANSFER

Transfer Debit $2,892.75 $30,532.05 A/C: FX USD INCOMING/FED/CHIPS/ODA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DCA =CHASE MANHATTAN BK. CI-IASESIDE OGB: FX OPERATIONS NEW TURK NY REF: /0CMTNSD2892,75/BNF/GBP1500 0 0 Oct 31 Interest Paid 1129,892.75 5113,352.57 Ending Bala

September 30.2006 - October 31.2006 Page 3 of 4 GhIslaine Maxwell Printery Account Number Premier Chccki Account Number Ghislaine Ma rili M Activity Date Description Oct 12 Electronic Funds Transfer 56.840.04 $28,965.32 NE1SMali Ref. Oct 12 Fe

Balance Mar 01 Book Transfer Debit NC: FX USD INCOMINGFED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7.13B ORS: FX USD INCOMING/FED/CHIPS/DOA CJO CHASE MANHATTAN BK. CHASESIDE OGB. FX OPERATIONS NEW YORK NY REF: /OCIATNSD2907,15/8NRGBP1500.0 0 Mar 17 Fectivre Debit VIA COLONIAL BANK NA 0 JPMorgan Priv

March 01,2005 - March 31,2005 Page 2 of 3 Premier Chccki Account Number Ghislaine Maxwell Summary Ghlslaine Maxwell Primary Account Number Opening Balance Deposits and Credits Checks, Withdrawals an

Jul 28 Book Transfer Debit $2,830.80 NC FX USD INCOMING/FED/CHIPS/ODA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA =CHASE MANHATTAN BK CI-IASESIDE 0GB: FX OPERATIONS NEW YORK NY REF: /0CMTAJSD2830,80,1BNF/GBP1500.0 0 Jul 31 Interest Paid $52,830.80 $28.605.21 Ending Balan

July 01,2006 - July 31,2006 Page 3 of 4 Premier Chccki Account Number Ghislaine Maxwe Activity I Ghielalne Maxwell JPMorgan 0 Primary Account Rumba Private Bank Date Description Debit Jul 28 B