Epstein Secrets

J.PMorgan GHISLAINE MAXWELL Checks Paid Primary Account- For the Period 5/1/10 to 5/28/10 Check Number Date Paid Amount 2044 0 05/14 5,000.00 2059

.07 05/03 Check # 2059 9,000.00 18,377.07 05/04 Online Transfer From Mma kocxxilillTransaction#: 358880186 1,050,000.00 1,068,377.07 05/04 Book Transfer NC: Sanford C. Bernstein & CO Lie White Plains NY 10601- Trn: 1,000,000.00 68.377.07 1306600124Es 05/06 Card Purchase 05/04 Trevi Nails New York N

30 Interest Payment 0.35 32,484.77 04/30 Ending Balance $32,484.77 Total $250.35 ($20,129.17) Amount 1,250.00 4,202.00 1,723.00 164.97 J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 2 of 6 JPM-SDNY-00052695 SDNY_GM_00321893 EFTA01524875

# 2173 164.97 42,458.42 04/15 Paypal Transfer PPD ID 250.00 42,708.42 04/15 04/15 Book Transfer NC Tm: 5,175.00 37,533.42 04/25 04/25 Book Transfer NC Trn: 5,049.00 32,484.42 04130 Interest Payment 0.35 32,484.77 04/30 Ending Balance $32,484.77 Total $250.35 ($20,129.17) Amount 1,250.

Ending Balance $20,009.95 Total $0.27 ($31,685.25) 7his message coW7rms that you haw a cash sweep senice established on your dteckiwg accawu. J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 2 of 6 JPM-SDNY-00052711 SDNY_GM_00321909 EFTA01524891

.97 Transaction Detail Date Description Deposits & Credits Transfers & Withdrawals Balance 06/29 Beginning Balance 51,694.93 07/01 07/01 Book Transfer NC 6,428 69 45.266 24 07/02 Check #2176 4,369 00 40,897.24 07/02 Golden Rule Ins Ins. Prem. PPD ID 371.92 40.525.32 07/02 Golden Rule Ins

b Funds Trans Sameday Cdt Rettampa FL 33610- Org: 2,755.00 916,571.86 Aba/021502011 Banco Popular DE Puerto Rico Ret/Bnf/Our Ref Jpm090617-002217 JPMorgan Chasere. f Reversal of Entry Dtd 06/17/2009 Trn 0427 400168Es As Bbk Sts Need Bnf Vali D 9 Digits Acc Less Fees Trn: 3216900168Hh 06/17 Fedwire Debit Via

Tr/067014466 NC: Charles D Bamett Esq IOTA Truref. 35,000.00 881,571.86 Bene:Charles D Barnett Esq IOTA Trust Account Imad: 0475600168Es 06/17 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Tm: 1,500.00 913,816.86 0461200168Es 21,064.50 860,507.36 06/17 Fedwire Debit Via: Mel

Funds 100,000.00 462,592.52 07/31 Interest Payment 7.73 462,600.25 07/31 Ending Balance $462,600.25 Total $1,526,173.43 ($1,898,175.71) J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 7 of 12 JPM-SDNY-00005005 SDNY_GM_00274203 EFTA01483825

07/30 Book Transfer NC: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Lsje LLC July 6,363.00 779,589.23 2013 Invoice Trn: 1322600211Es 07/30 07/30 Book Transfer NC New York, NY 100402718 Tm: 5,000.00 774,589.23 1322900211Es 07/30 07/30 Fedwire Debit Via: Gibraltar Private/267090455NC: The Ls Law Firm PA Re