CHASE 0 DEPOSIT Today' Des Vi e I IS Co tin (lase PnA0 CUM fr CHECKING S SAVINGS O CHASE LIQUID O Fla 500001020 0 COvi sCa Zne Maxwel( Oleg ► It I .ct O 3 4 hos Nla depoWt) TOTAL mai MINAS= O. SWOTS. IS .4. CAIN SACK 44 T.• sign Hen 0/ cash Mat x Wial-O4 ea elan I MOM OW V Man yea exeunt aunbes TOTAL $ Cs 45q .0 6 SB1062192-F1 1396 EFTA01663268

Goden&le AUSeHerlasekaRIPI GOidee Rain flto.rinea COM; a nY RNC BANK. NA a74 POLICY MJP4SER CHECK NUMBER CHECK DATE AMOUNT 80589538 07)04/2013 5111.00 PAY. ONE HUNDRED ELEVEN DOLLARS 001100• TO. GHISLAINE MAXWELL /eettilLitit SB1062192-F1 1397 EFTA01663269

CT • Wolters Kluwer business Ile%ad Mcount 111 NMI, Avenue Now Yet, NY 10011 PAY FOUR H AVORE NNETy EiGHT AND OCY100 HARRIS CENTRAL NA. ROSELLE. ILLINOIS DATE 1021/2013 PAY AMOUNT 498.00 To The Order 01 I 'n M xwell A.,ncr yin Scrims° SB1062192-F1 1398 EFTA01663270

JPVIORGANPA-VAIII BANK WEAMIK.OE T4,210 PAY TO THE Ow —Ktrnberly-Caliracea - 013;190.00— - 2163 —14114f2043— --Three Thousand ate-IttanclxclNiceDir-Slxand-001-100ann"'"-- ""* ".***-- ******* " m" ...""" Kimber; Calvacca COLLUII S61062192-F1 1399 EFTA01663271

CHISLAIN MAXWELL PAY TO THE OMER Or ---Anitaitt”GelerMO JPOOCAGAN PRIVATE Wt A( AA MX. OE 14,210 —Doan" sann11O" wuntitarl re/ sea 07/400•••••••••••••••• Anita R Cala. M.D. 212 East 60th Stnnt New York NY 10021 2184. -14/14/2(11.3 * • 1M,^60 00 •••••••••••••••••••••••••••••••••••••••••••• DOLLARS SB1062192-F1 1400 EFTA01663272

G LL JPS1(11441APA l0.tAif RAAR 2193 11=113 TAY TO TIE altcl a CashiGiu‘sinettuatelL • *MOW (10 sattOuSanthindIXIL100 Ca sh/Ghistaine Maxwell Mao' SB1062192-F1 1401 EFTA01663273

JR•oron Cho* IlbrA NA 0 Boo ION Non. OE 19714.$0,6 ..... Private Client Checking Phu Chocking Account Summary Amount Segleining Beira 10.17t33 Annual gercearego Viola famed The Paal 001% C.41611i 602 75 InhAmol PA4 Tho Prod $015 Paynxas& ban 12.807 01) InIceoll Paul Yoar io Deno 5352 Ending 13M~ 04/PLICATE J.P. Morgan Team Prámary Actounl Fá IM PogloO 11/30113 lo 12/31113 Gr. For ass.csno Sloe bi..raloos ton, 7 tiro a sack OONw+JMa 1 of Kenn+) OnIA•Ao~ varnorgenonllasooen W00)5764209 a nei1 Endo a reset., ten siserwiln reirrawhfrberdwn. Jvatenger ij arneu 1v3e+xr Om, &mink dv•nwriána/ J.P.Morgan mat am 'Sr orrurr 44. heel .14 SB1O62192-F1 1402 EFTA01663274

014SLAINE WOOVELL Transaction Detail Primary Account 10w the Paikocl II/30/1310 12/31/13 Ds% DaeriptiCa Depoon• & Cr043 Trans68• viittasweis B•1•804 Imo linsinisrisainne• It' 76,33 1203 Gokke In. Ins Pr NW %cm PPO 10 0336933316 41926 1&25706 1203 Go11:8 Rabin. Ins Preen 0903)333.3 PPO ID 9335933316 3961 18.11)44 1204 Owe Adam 0000 8600038046 990 10 4760039224 14300 18.51144 1209 Amorcon Expose AO1 Prn A6I92 11/40 ID 9492660:01 2.30612 16.26032 12/13 drool 1286346365 80260 16,871 92 12/31 Intcrest Payrnonl 0 15 16.672 07 12/31 Ending Slam 616.872.07 Tow 6002.75 (62.907.01) e1/4” hp. • •••• r Rol v..vr nuttlav, J.P.Morgan No 2 54 SB1062192-F1 1403 EFTA01663275

PrOnary Attodnt Far the Peikocl 11,30.'1310 12'31!13 non Informant Ake Year Seaman ID (St el WOO Of Clit ical 4M Vet (IMMO( P Tellaillf r n no: ••e • I• :an.. an eitn n maiesavethrit Ilistatran mats irae••••••8•••••P,.........*••••••• ,..1 ,0.....4.•••• ••••.. • -6,••• ••••^. • .••••••••b•••••“.. 1 .••••••••••••)+•frnifenflow.......ms , •••••••riri • tont. %Inn • I, ant.. n mai ••1••••••••••• narnninal••••• mining* nand nennago ▪ nnn•••••• .41n. n1 ad r•••• ‘ lleaft Ir wicin 'warn news I•nonl Inn. &wins, inaelt•11•••••inlineinnfir ne• d nahnnenot•••••••In FBI S a Into ot Que.aus Abotete s m Vane,. row... • •rn nin on/an lava, or t onnalhin• iennoniningse Gas imp sita••••••••!ev•m•Ailw batsman. ors• an Anninnne ren Inn •••••• SinnefAIIMAL•nl•e•11•••••••••••••••olq.ellatilipaynalat )lilavathellalL VeYRIC Yawl lial.eietuneks • ri ...INP•mgelmost••••freamtk dell • allisePtanoCia•Ca asp 4,111pefl. P. • Co es. latimellog sanzawfoali.***••• ••••• til•lNktontla Dal V. nit Seas •• (on% Jr My MIS LIX.entalTLIall shift Pecduce. 4Y Mr imand • Ns beg gounsilee • Mg WO lane 11).Ni organ • SB1062192-F1 1404 EFTA01663276

.i•Npl•••. “•11•.filll••• J.P.Morgan SB1062192-F1 1405 EFTA01663277

a m CHASE 0 DEPOSIT Mir CUSIOrnel NAM Menke Pent 9 ‘i5(<2.;fla citt aja it Sign HMS Of soh It fawned kwn this depot") X W1010-.". Of. Grin smogs 'WI V S-I sr seams mats Ain CASH ► CHECK ► TOTAL MOH Oman 101 0 SUSTOTAL ► ►CASK Ma ► TOTAL $ CHECKING EI SAVINGS O CHASE LIQUID O nir s0000to2o 6 o & 0 L. G 0 SB1062192-F1 1406 EFTA01663278

VOID AFTER 90 CATS 1293975 ch•ck No PAY 51X HUNDRY.: ANI if,, 1 r TO THE ORDER Of oh:`%:•P.I::H Y.ICUC ELL NEW YORK PRESBYTERIAN HOSPITAL 525 EAST 11TH Sal NEW YORK. N.Y •PhIbinsi Cars 11...k. A .A.A.A. DEC 12/C4/13 602.60 SB1062192-F1 1407 EFTA01663279

Jouor Csas lama NA J o No..* OE Intl.00N 1.1.1..... 11..11,.,11..,.111...1,1,.1..1.11 For the Period Ulna to I131/14 J.P. Morgan Team Grv. For asaarca attor IN.rames Pon. 7 this a (wok DaM aid Kt 1 Cl Mann) Onle• moms wasnorgananllemoom 000)5766209 Private Client Checking Plus gloating Account Summary lboulnnIng Balance Amount IMMO) Annual Porcenlago VW £amoo The Perot 001% OapONN 8 Pada 38.82511 InI Ptad The Pend, 5029 Chocks NM 122.20394) (nun. Pawl Yaw to Caro 2029 ATM I. DIN Card iforeinClOthl (4300) Parmetol Twain (2.705 77( Eadlag Eislemo 520.74497 ..4•••••••••In.tey YAM, ewer. nnenr..SMrm AwrrrS.uJe.rinuNr2Mnrm n4,••.•••• Irv.' A.rq,W /17, 11/ '&4,01 IV •••••.1 f•• dr &tuner./ J.P. Morgan SB1062192-F1 1408 EFTA01663280

Pr..nory Accounl 0148LAINE MAXWELL For the ~loci Inn. 10 1/31f14 Chocks Paid Chue 19•81». Pak 21946 Ola 566000 21956 0017 420384 21996 01/17 13.0:003 Toad Chests PM 1922203.94) ^ A• Pace of dr,hreI 4•44•14/44.14.,4•41.1s own 14. enin4 de Meera 044. p&e, ...woad .14.044,Ina Mount Transaction Detail Mee Oncdpilon Damwasa Cradle Tangiers & Wletedroneel• Balance 01/01 09914.0490 Yana 18,872.07 (3olden NM Ins In. Pr 09011:00} 01.03 PPO 10 9~65 41925 16.45282 01.03 Cheise &bay «0~075709 PP1)10 4760039224 239 00 1621482 01433 001610 NM Ina Ins Pr 0923~ 691310 9:059333b3 3961 16.175 18 0146 CAW, 3~ Few" Sfrefro 803a0721 35.924 92 55.00000 0105 0105 Oa* • 219. 500000 50.00000 0108 ~Man Enna ACE Ps% a4 Ws0 ID 94~01 268% 47,%1 12 01/15 Cent P}/chase 01/14 EweCafe US 0629 4300 47.948 12 01/17 Chock •21% 1100000 34,948 12 01/17 Cteck •2196 4.20364 3).744 20 0131 Fr mote P.Iymont 029 30.744 57 01/51 Ending &lance $50.744.57 Tc441 Mat II (824.4652.81) I wet • pm. i .v) fr• ..new 111, sonsgnetoSr. MT hat • .4..9 'on« (JAW. W dawdle J.P.Morgar► her I. of 4 SB1062192-F1 1409 EFTA01663281

P,.-nory ACCOuril 0000007301I6312 For me Paled full 10 I/31/14 Private Client Checking Plus "MIN rem-- ••••••••••••••• Pomo role hal yr a rai,•••• ray Issknort trek non c••••• end co* sew. •Drirs• h,uv iloirrnkeinoCrr••• rem J.P.Morgan SB1062192-F1 1410 EFTA01663282

the Per1.1 11, lu I exerts • v.. if, ry. ca. cm aw.a.ra. Char Irar.P. raw, J.P.Morgan SB1062192-F1 1411 EFTA01663283

Prenerry ACCO.Int For the Pulod 1/1114 10 tralrli non Informant Ake Year Seaman low' al Enon of Clit irer 4M That (Jeanne( fee imam srn sr. ne•xn sins nns eitn In ha' ••••••••• snroarothra Ilinsbn awn rss annssrnnsnro sins.* rria 4srs n rsrr • sr••• 'sr ...sr • Pr.'', .“••••••b••••••••• 1••••••••••••••••••frriM.S•". 4 .0"....•••••••”• 1 • 1•••••••••• +1•>•••rn. sa Son .4.y.. •••••••••••••••••••••••••••••••••••••••••••••••••••ka • iyiem wil••••••••••• •41n. •-.14+1 r 1,• 41••••• •••ill••••••••-•,)••••••••••••Illawsuplk••••••••41•11•0••••••••11”•••••••••11sIlt ersol i••••••••••nell•••••••• tin a bras a Ifireq grentluier AMY ‘riejltreletsK bre lam& or Malin ••••• (••••••nnl••••••••••1••••••1•••••Aane•W nth.= limalatoadt•El Urn snincnorarnon ask& batons. owe• inn "lb •9w•• re•• *NOM fl ak SibeanfAS••••••••••••11••••••••••••••••••••••••••••••••••••remat /1114.10.11•IL‘A. thodY RC %Mud tu•••••••••••••4, • ri dat i•I. • aim • PlaneCla•Ce asp 4,111mpefl.•P. • Co es. latimellog sanzawfosii.***••• ••••• • tilIONIttontia• Dal 'Rind Stall. Inas •• tonne If 16••••••••••••11CentalTtlallsillft tsr-nwor recdurs •••il IRC IN•••••li • No bog parson. • Mg Ise tube 11).Ni organ I~FM4. SB1062192-F1 1412 EFTA01663284

the Peri, I', lu I Page Init I.eft Ob. J.P.Morgan SB1062192-F1 1413 EFTA01663285

G I MA WELL PAT TO THI O ftet " 0. —Cee/t/GAsleiriehloomill— __Fiv•-Thousaaaanci I./ !MO Cash/Chan Maxwell JTMORGAA PANAY, LAM( PA A. A OR, CI U1312014 2194 "5,01Y1 fin ••••••••••••••••• DOLLARS • SB1062192-F1 1414 EFTA01663286

tAptit CP as ...al CIS °MD Yana two say opal Pmil Mat a Male alta AEMORAAN PRIVATE BA/tA ME WAR(, DE 1.21710 2195 111 0/201•1 PAY TO TIC ohm Of --frowaneeOtaceeiCerand =44a14 — --FawThousand-Two Handfed Nun and 84/100*"" ***** •••••••• ••••••••••••••••••••• ********** ••••••••••• ********* ••••• DOLLARS Insurance Office of Central Ohio 165 W.Main Street PO Box 780 New Albany, OH 43054-0780 SB1062192-F1 1415 EFTA01663287

GHISLAINE MAXWELL PAY TO II* °RI" " --New York State Income 1^ _Ituttean Tint manl anti flollfin New York State Income Tax " 111 100 on Jilt/ORGAN PRIVATE Wilk INEWAR4.11( ***** ••••• M•IMP•••••••••••••••••••••••••••• 2196 taunt SB1062192-F1 1416 EFTA01663288

PlaarChooets. NA POIcs 160011. OE 1%14 60;6 Private aient Checking Pius Checking Account Summery Amount spinning Bane 30.741.67 Annual Nang° Yedd Eames] The Pence 001% D.rcea 3 CreSs 50.00023 Inheres Poi The Need 3023 ATM1100bl Card Tnrowlens ;III 24) Intend Poi Tear lotele 90 52 Peewee& TIMIS* 130.50333) Endes Selma $00:0123 Ot/PLICATE J.P. Morgan Team For Mit Vwbd 211/14 to 2/21114 Gav Foe *swam° 'Ace busnocs ton, 7 this a woo* OMI End Pitied W Fleamj Cmln• OCC408 wwwinergenonenecern 1800)5764209 •A.adr.,,,s ern Forst A; aids! Pe shot attys. sky ..1"...by Ian oh awn.. of pawn. Aar* enamor ares.• &maxi. roman.* Iona amif Jo army 4•4 Mown' Fels ...fir J.P.Morgan Pee I .14 SB1062192-F1 1417 EFTA01663289

0114SL•INE MAXWELL Transact 100 Call Prs-nory Acc F oe the %nod WI/14 to 209/14 Depomis Trnter • • ow Owborlpike Credil• l'ilthdr•Wal• ~me OM 4•010800 &WM. 3094447 Golds+ F184 Ins Ins Prom NW Xicca PPOIO 900500001/ ozos 41926 90.925 92 02,05 Goldwdkil• Ins In* Fvern C403:tecat PPO ID 9:059303l8 3964 30296 68 OVIO Amrcen E.48849 AC34 082 PAM Well) 9~00001 3,06620 29198 96 02/18 05,0 Pwcfiess 02114 44886 Card 0529 146 94 22.062a (Ole Gerd Pw4tma 02115 Sti '944~9 I0342I NE Co/30329 430 27.04214 02726 Ceeh Sweep Fran &raw Xs/30072i 00A0000 22,042)4 0225 0326 Riclewo Ora 106 Ul68 A0 91,00213C07903 MC U813~81 ~a kV Ben 27,04224 50,003 00 Otwisne Merwil kne0 022643I03:030), 9286 781 I360400057a 0928 Intend Paratl 023 6000023 0208 Enclbw 0418nce $80.000.23 Told 304000.23 (030.74,497) lawn. 'skim Xi qt. sera. a. 1,4 J.P.Morgan Psi. 1 54 SB1062192-F1 1418 EFTA01663290

Pr+mory AtOrnint For thePeriod 21/11 1023au non Informant Ake Year Seaman jp(se el Won. dat ices It Tter themes9 imam e • x eitnn sliniSSOSitit Ilistabonassrss•s•.ssarnstsissnswessed ••••••••,!-- s +as is' • st••• ss's , sss. • 'sir, ....••••••b•.•••“..a......P..... 11.frriM"."". 4 "......•••••••trnri • 1•••••••••• Vnlorn. al•A •4•••••••••••••••••rwilltml•••••1116•••••••1117...dona•••••• • iyiem ▪ xl••••••••••• .1 ,•••• ••14•••••C•• •,)••••••••• I.C.Illaws.4•1•••• irmaralt•ires•••ermillannietilmIlt ersol •••••••••••••••••••••• tin a Stan • a u Que.419. Mr. ‘fellteletsic imam lava, or enn. ...if.. l•••••••••••••••••••••'••••••i•••••tient e sogihian 4•••••••••blis Ws. Gas imp ssits.sigsssvom astat batsman. ors• N an- tivnr••• re•• *NOM •••••• SibeanfAS••••••••••••11••••••••••••illelqp••••••••••••••Mial /1114.10.11•IL‘l thodY RC %Mud tu••••••••••••60 • ri sIrssettost••••freass dat i•I. • aim • PlaneCla •Ce asp 4,111pefl.•P. • Co es. latimellog sanzawfosii.***••• ••••• • til011Irtontia• Dal 'Rind II Ala. Inas •• cord% If My Swan IlLentalrfilall shift issiawit Pt kt ••••• IRC IN•••••li • lag painifire • Mg Ise tea 11).Ni organ • SB1062192-F1 1419 EFTA01663291

11w Page left J.P.Morgan SB1062192-F1 1420 EFTA01663292

JOAkeron Cho* IlbrA NA 0 Boo ION No.." OE 1.701 • 'ON 04/PLICATE J.P. Morgan Team For the ~100 3/1J1310 snum Gn, ‘‘,.; For me.cuto Mee tu.nosz nun 7 tiros a nook DOW Aid Han' cl Mom") Onl.» moan via rnorgenoniinsoce. 18001576.6209 Private Client Checking Phis Chocking Account Summary Begleining Beira Amami 8~23 Annual gercearego Viola famed 11» Porot 00r. 0.»•11* 8 CnOU A72 89 InhAmol PA4 Tho Prod SO 03 Paynxas& ban 150.6>309) IMeal nem Yew lo Deno SO SS Ending Beilent• 90.03 'AntAdten YeeidEetado noraotoni tor .a. Ml,., Av Ake...hp Atom, >Mason am mat am 'Sr orrurr 44. 1,e3e+xr iv». &mink dv sear./ J.P.Morgan hir I .44 SB1062192-F1 1421 EFTA01663293

17 7AIR ar Sat.( OHISLAINE MAXWELL TransattlOn Call Dm. Oss.Y6mn 0spo.u6 Credits T 'system & Withdrave•Is Bolero* 0301 0303 0304 0304 0304 flegInnbm Winos Pan 00007391.0312 T00002016910721 Prom 050IlOcco PM 10 93059300M 0033Mico0363T2 MVO 47=0224 Oren 13503Xxxx. FPO* 90059300I5 50.000 00 419 25 2M 20 39 CA 5040133 029 019 Ca) OM 22) 3572 06) 0303M Repv•M•J Gob:ARS Ins Ins Ow* /*Pm &deo MA Ins Ns 0905 Feckare s A0 Surge.' 6,w 0026031900 SO 67266 Ww 000 v 0 nestttni ualistelAsnoll issAvoi400209w 86.3.0. Imed nib.p ir a m i 5C6iF1 033 Wong Pa/mom 003 005 O301 Ending Eidenco KOS TOY IMMO 080A79010 /wen/pits _VI aloes SiSI Prrnory Account For the Period SIM to 1131/14 J.P.Morgan PrO 1.14 SB1O62192-F1 1422 EFTA01663294

Primary Attn.int For the Period II/1110 1 ,31/ 14 non Informant Ake Year Seaman 19 Gee el Won tit (Iti Ne 4M Vet (Jeanne( tete TrieNeis r n no: ••e • n• I. ni •inn in nein... sea.- 4-i • e ,”•• oe-t‘t Ptetei • toe, •1•1••••••ii •••••i *sing. ilkinniiinkniMiLni" •••••••, ,a 4 • inn. Siren • a: tir nn Son unpin Elan; snrniibrial••••• II mint.* nand nen•nlin ▪ •• I ••••••••••• nitn. ni rn• •••• • inn.. nit Vinton. lin] inn. &wins, inaeltilinliinniermillnrainhillt end niihnninnnoll•••••••In Sten el Ittett getellee etellteltlyt lain, I L or Vetere°. re, Le tareel inriannia Benno ',animas/ant oninina isinoniningnoie Gas tut selieereermetem meet helices Nes• . 44 Alb 44,_vnren Inn 1••••I %tenni liatileinneln • ri ..IIIP•dogelisstusfream.la dat i I. • allisdPkneCla•Ce asp 4,111mpeflurAto es. latimellog sanzawfosii.***••• ••••• anliirlintilui• Dal in in Senn •• tint if My Minn LiCentnielt.1.11.1ntilit teteets lietducu tee Mt wend. No beg Iturossee • Mg lae tale 11).Ni organ Per SB1062192-F1 1423 EFTA01663295

ic•- ;he Peocal 1'31, Page Init ...11,141, Ob. J.P.Morgan SB1062192-F1 1424 EFTA01663296

Iiir iARM ar Sat.( JouorC).4.0arN NA Pr+mory ACCount O .ea ION No* 0€ 017t410,6 Foe tin Petiodinfl4 to 190114 J.P. Morgan Team 11..1.11 NNE /JA •P, I I Private Cheat Checking N.s Checking Account Summery Amount Doginning Balano• Duets 6 0•14.4 Marmot& %Sas assegn & oast Windrow. 0.03 45903 OM eel 10191 Ending Solana 9100 Grn ).‘5.; For aisctriPi MICE 15.4.noss tent 7 ,Prlsa walk Dan• An I Mewl CII40A•ni Onle•accoss won. frotrononllinown J.P.Morgan PlorOP Paid Yea. to to 1800)5764209 SB1062192-F1 1425 EFTA01663297

Transaction Mill Prrnory AccOolt For the Period M1/14 la 4011114 OM* CamborIpkin Deposits 6 Crsdim TrartMer• a WIthemmosi• 0401 SogirmIng Oakmos 009 OvvOral1 Mine. POP 510 Dunn° Mar 2011 Barred Co Avu Neu IlaNrce 52 I Oslo 0401 0 14 salt) 07 491 Tin 011100X62X0 0402 0415031449 Ins Ins Orson 0500am PPE) ID 900590:014 41925 (41936) 0402 Ocean RoJe Ins Ins Pram 0930X.coa POPO 9005900019 SIM 1450001 0404 CMICO20141nmenal 'fraArict tt Finis As Renveael 45903 0.00 Sag BS. 9503 M Tad SUM ($469.03) Overdraft and Returned Item Fee Summary Total Pardran Fees' Tam Refind rico, Fees Tetel kw Coning Pirk4 Teti V•e-1011M9 (5 14) (5 14) •TOW ommOrat Fees orcaspos any Insarloonl Fobs Fees. Ee.on0o0 aircraft 'cos 4n0 Parra' wows! J.P. Morgan Irmats(1 SB1062192-F1 1426 EFTA01663298

Pr+mary Atcodnt For the PrIod 4,1/14 to 4,30114 non Informant Ake Year Seaman to cot al Won of dat ices 4M Vet Limnos Aga imam n ne•xn t. y....:.,••••-n•itnninet••••••Imainearethrit Ilistatranconse••••••8•••••P,........*••••••• ,..1 ,0in..4.•••• ••••.. • -6,••• ••••^. • .••••••••b•••••. 11.•••••••••••intertinadsow.......ms , •••••••riri • 1.4.1•••••• • Vnlorn. al•A •4•••••••••••••••••rwilltml•••••1116•••••••1117...dona•••••• ▪ xl••••••••• to tan ••• e-.1 r•••• •••14•••••C•• •,)••••••••• I.C.Illaws.4•1•••• irmaralt•ires•••ermillannietilmIlr ersol ••••••••••••••••••••••• tin a S el In ot pow. Aiwa ‘telleaftsic imam lava , or Vane,. l•••••••••••••••••••••',A wain. 'keno i lme glhian lemaziegloSEIi.m1Wel••=1. imp sitmorgermlavom batsman. ors• N an- tivnr••• re•• *NOM •••••• SibeanfASIMISL•ell•e•II••••••••••••••••41.••••••••••••••••Mial /1114.10.11•IL‘l thodY RC %Mud tu••••••••••••Ote • ri ...INP•mgelmost••••freamtk De alitit iPtanoila•Ca asp 4,111pefl.•P. • Co es. latimellog sanzawfoali.***••• ••••• til011Irtontia• Dal V. isi•••Rion Senn •• cord% If My Swan IlLentalrfilall shift tint-iamit Pecduce. 40 MN imand • Ns hog =See • Mg Weide, 11).Ni organ Pw • SB1062192-F1 1427 EFTA01663299

the Per1.1 4'1 lu Page Init I.eft Ob. J.P.Morgan SB1062192-F1 1428 EFTA01663300

DEPOSIT DEPOSITS MAY NOT BE AVAILABLE FOR IMMROIA/E WIIIIMMAWAL Checks end other deals I ecerved for depoart subject to the provlsbni of the Undorm Commercial Code and your peeped Account Agreement w[th Chase V Start your account number here CHECKING Xi SAVINGS E R/T 500001020 o. CHECK IP' If °CI & 9 .° ) TOTAL FROM OTHER SIDE SUBTOTAL Lk* LESS CASH TOTAL $ 1.10 0,0 D ,0 0 SB1062192-F1 1429 EFTA01663301

CHASE 0 Today's ate / Customer Name Sj 0110g 64 is ea t-r\-ie i Custom r Add ss i i DEPOSIT e a y‘ u 9 e L CASH City, State, Zip CHECK Sign Here (If cash is received from this deposit) x DEPOSITS MAY NOT BE AVAILABLE NMI IMMEDIATE WITHDRAWAL LIHICKS and Mar Items received tor deposit subject to the provisions of the Uniform Commercial Code and your Depoelt Account Agreement with Chase V Start your account number hers TOTAL FROM 1 OTHER SIDE SUBTOTAL I-* LESS CASH s s s s TOTAL $ CHECKING 0 SAVINGS 0 Rfr 600001020 • 7 S- O 3-. 6 3.6 3 • • SB1062192-F1 1430 EFTA01663302

JPMorgan Chase Bank, N.A. New York, NY 10017 www.Chase.com DEPT. OF PROBATION ACCT 2 Lafayette Street, 3rd Floor New York, NY 10007 ** Sixty Three Dollars and Sixty Three Cents ** r Vltl A At A TIrml nr A nniTinm AI Cr!' I IITITV CC ATI Ince mini,- A Trn fAl CICN/COCr CII -1C 00003610 EFTA01663303

inrYlorgan Chase Bank, N.A. New York, NY 10017 www.Chase.com DEPT. OF PROBATION ACCT 2 Lafayette Street, 3rd Floor New York, NY 10007 ** Seventy Five Dollars and Five Cents ** FYPI Arin -runri OF AnniTtorint RECtiRITY FFATtIRFc INDICATFD ON REVERSE SIDE EFTA01663304

CHASE 0 Today's D to Customer Name c%).- t‘93129 6' ki zwe • Custom Addle City, State, Zip Sign Here is received from this deposit) DEPOSIT /IIof, 1C7e ei CASH CHECK TOTAL FROM • OTHER SIDE e, - X • DEPOSITS MAY NOT BE AVAILABLE FOR IMMEDIATE WiTHDRAWAL Lneeks and otner items received 'or deposit subject to the provisions of the Uniform Commercial Code and your Deposit Account Agreoment with Chase CC V Start your account number here SUBTOTAL LESS CASH CHECKING El SAVINGS K RR- 500001020 • ► 3 .33 TOTAL $ • • • 3 9.33 SB1062192-F1 1433 EFTA01663305

CHASE 0 5' 0, 2 Cu t o m e r A dress DEPOSIT City, State, Zsp CHECK DEPOSITS MAY NOT BE AVAILABLE FOR IMMEDIATE WITHDRAWAL Checks and otner 'terns received for deposit subject to the provisions of the Unrform Commercial Code and your Deposit Account Agreement with Chase V Start your account number here TOTAL FROM OTHER SIDE SUBTOTAL Lip. LESS CASH TOTAL $ CHECKING SAVINGS E WT 5O0O01020 SB1062192-F1 1434 EFTA01663306

110WrouR I 'PAY TO THE • ORDER OF G Maxwell SEVEN AND 00/100 DOLLARS JPIdorgart Chase Bak N.A. New York NY 13201 • • , • 05/15/09 VOID AFTER 90 DAYS 1-21210 613231233 449722 $7.00 . nav .•• niafral IhtteSie SB1062192-F1 1435 EFTA01663307

8 Today's!) e g 2 p Custoa, 'me ' i a" h-ix N a ito t A / e ee I DEPOSIT CHASE 0 Customer Address City, State, Zip Sign Here (if cash is received from this deposit) g Si g utposliti MAY NOT BE AVAILABLE I-OR IMMEDIATE WITHDRAWAL checks anu Other toms retort/lid for deposit t SUltied to the provisions of the Uniform Commercial Code and your Deposit Account Agreement with Chase cc • Start your account number here I E -I CASH CHECK TOTAL FROM OTHER SIDE SUBTOTAL L LESS CASH r r r r TOTAL $ CHECKING 0 SAVINGS 1:=1 Alt 500001020 / 19-0 0 . 0-3 ( 000.0() '7 7.62 1 S 02- 7 .6' 3 3B1062192-F1 1436 EFTA01663308

. CHASE 0 0 o 0 c`) Toda 's Date 00 c7; ii /42_io 8 Cu tomer Address City, State, Zip DEPOSIT Cua r NarrAe . :.M.?/ Aie Haricercie E( Sign Here (If cash is received from this deposit) DEPOSITS MAY NOT BE AVAILABLE FOR IMMEDIATE WITHDRAWAL Checks and other 'teals receiveo for oeposa subject to the provisions of the Uniform commeroal Code end your Depoert Account Agreement with Chase V Start your account number here CHECKING 0 SAVINGS E FVT 500001020 CHECK TOTAL FROM -1 OTHER SIDE SUBTOTAL LI". LESS CASH TOTAL $ 6 ) g 7 0 0 0 SB1062192-F1 1437 EFTA01663309

r CHASE 0 . Today's ate II a 05 8 Gusto er Add ess CH (Rey 02(07) City, State, Zip DEPOSIT Customer Name 64-(S ea // 11-( Ha/ Lc e a Sign Here (If cash is received from this deposit) x DEPOSITS MAY NOT BE AVAILABLE FOR IMMEDIATE WITHDRAWAL Checks and other items recehred for depose sub)eCt to the provisions of Me Uniform C0mmeroal Code end your Deposit Account Agreement wIth Chase V Start your account number here L).. CASH CHECK TOTAL FROM OTHER SIDE SUBTOTAL LESS CASH ► ► ► CHECKING SAVINGS R/T 500001020 .. . 1 9 S' o ,o TOTAL $ / 9 .Y- p 0 SB1062192•F1 1438 EFTA01663310

• CHASE 0 I Tr:OD:7 C 4i 's x/ ec /Lie Customer Name (Please Print) Sign Here (It cash is received from this deposit) DEPOSIT -Mq)c t.t.1 e er V Start your account number here CASH CHECK 'TOTAL FROM OTHER SIDE ► SUBTOTAL LIP. LESS CASH TOTAL $ CHECKING ekr SAVINGS 0 Fla 500001020 • 431.6—c 0 o • • .0 f, SB1062192-F1 1439 EFTA01663311

CHASE!, I Today's Date r .4 Customer Name (Plea p Print) Sign Here (If cash Is received from this deposit) DEPOSIT start your account number here CASH CHECK TOTAL FROM OTHER SIDE SUBTOTAL L , LESS CASH TOTAL $ CHECKING !.41 SAVINGS LI RIT 500001020 _ 7,7 • • • • • :11 1:ft .n C' ti 4.! 1 . l' IlO" 4P11. "1 .4 04 PKW I f.' V , 41 6 c z -, 0 . . • 5 . • • . . • . . • . ,. gr rn SB1062192-FI EFTA01663312

fl IIHASE 0 2 1 oq ia 6-4,..r caL.,•Aic g Today' Date/ Cust men N e (Please Print) Sign Here (if cash is received from this deposit) -X g a cc Vtid ,o LAMM, SM. DEPOSIT pi etsc we Lc_ V Start your account number here . CASH CHECK CHECKING 0 SAVINGS E R/T 500001020 ill . .9 SD,o97.5y TOTAL FROM OTHER SIDE ► SUBTOTAL ie. L) LESS CASH TOTAL $ 9S - o 0 9 7 s - Le 1 SB1062192-F1 EFTA01663313

CHASE 0 Sign Here (if cash is received from this deposit) V Start your account numb** hero ....:1',--o-: . DEPOSIT CHECK TOTAL FROM 1 OTHER SIDE SUBTOTAL L), LESS CASH CHECKING l= SAVINGS 0 R(T 500001020 SB1062192-F1 1442 EFTA01663314

• • CHASE 0 i Today's Date de/P/i Cust mer N e l(Please Pant) rn Sign Here (If cash is received from this deposit) CO meme X uml DEPOSIT V Start your account number here v1/41 C.•••1 tWi .2 or PR 41_4 .rl I • Iets•=rtt ••,...2••••••4•I I .• ••• 1 CASH CHECK TOTAL FROM OTHER SIDE SUBTOTAL L. CASH BACK CHECKING El SAVINGS 0 MT 500001020 • • • • TOTAL $ ; 1/4- <9 ‘-Q ' 0.0 I $81062192-F1 EFTA01663315

CHASE 0 DEPOSIT --opp 6C-A Is t t/i_) - ilvictxt(2e('--e Today's Date t Gusto er Nam (Please Print) CASH Ow 0 ril 13 O Sign Here (if cash is received from this deposit) se x .-i -, CHECK TOTAL FROM OTHER SIDE SUBTOTAL o- ► LIII• CASH BACK PO' TOTAL $ CHECKING O SAVINGS O FVT 50O001020 f S • g `S-1 Li . p_../ • • 3 ,-&-- 1 4 . 2_ I 5B1062192-F1 EFTA01663316

NES, LLC 9 EAST 71ST STREET MW YORK. NY 10071 ►AY TO THE 000131 OP Ghisjainemaxiacu Three Thousand Five Hundred Fourteen and 211100 Ghlslaine Maxwell MEMO: "HORGAN PLANATE BANK NEWARK. DC 1-2/210 25158 7/1212010 I **3 514.21 0011ARS SB1062192-F1 1445 EFTA01663317

g CHASE 0 DEPOSIT Tic:Weil CHECKING-1S SAVINGS PO' 500001000 a 0 K.vedf CASH CHICK ► . I 34)01.4 --ol TOTAL FROM Sian Hemp, SA is lOCOM>d from (Ms Spool() OTHER SITE Or • X SUBTOTAL PO • • CASH BACK 0. TOTAL $ .•et 'I- 1.• l•-• TH4 . 1 I f • 2. t ) 'eh: 1 4) let". ..1' 3 du :sro SB1062192-F1 1446 EFTA01663318

PAY TO THE ORDER OF Reassure America Life Insurance Company Six Thousand Five Hundred and 00/100 JPMORGAN PRIVATE BANK NEWARK, DE 1-2/210 2022 4/30/2009 a **6.500.00 Reassure America Life Insurance Company PO Box 19099 Newark, NJ 07195-0099 DOLLARS S21062192-F1 1447 EFTA01663319

bectiktITY WARNING: THE FACE OF THIS DOCUMENT FEATURES A COLORED BACKGROUND AND MICROPRINT BORDERS - THE REVERSE SIDE FEATURES ARTIFICIAL WATERMARKS PAY TO THE ORDER OF GHISLAINE MAXWELL HM4 Fitness JPMORGAN PRIVATE BANK NEWARK, DE 1.2/21O 2023 51/2009 $ **tB00 00 One Thousand Six Hundred and 00/100 *********** **************************** ******* * ****** ********* ******* ************** HM4 Fitness MEMO: DOLLARS SB1062192-F1 EFTA01663320

PAY TO-TFE - • LAME MAXWELL JPMOR.GAN PRPWATE BANK ' NEWARK. DE- 6C.11_32-D42 02 -052099 Ri2vIoF - Marianna Ejch5 • Four Hundred and 00/100 _ Martnna Fuchs MEMO: 1.2/210 - . - -2024 I ' 5/18/2009 -• • 1 "400 - - DOLLARS SB1062192-F1 EFTA01663321

ht aine Maxwell • THE CHASE MANHATTAN BANK, NEW YORK CITY 1421 St NICHOLAS AVE NEW YORK CITY. NY 10033 SGO'•- 34345 02 £5Z23 ,3 PAY TO THE GH1SLA1NE MAXWELL ORDER OF 3091-21 $100,000.00 05/21/2009 $100,000.00 DOLLARS Verbally authorized by your depositor SB1062192-F1 EFTA01663322

I • • GH1SLA NE MAXWELL PAY TO THE ORDER OF 4, • Stanley J Birnbaum AtIlD Stanley J Birnbaum MD 449 East 68th Street Suite 8 New York, NY 10021 MEMO: JPMORGAN PRIVATE BANK NEWARK, DE CHARGE 5/28/2009 "200 OQ AUTHORIZE SIGNATURE DOLLARS SB1062192-F1 1451 EFTA01663323

SECURITY WARNING: 11-1E FACE OF THIS DOCUMENT FEATURES A COLORED BACKGROUND AND MICROPRINT BORDERS • THE REVERSE SIDE FEATURES ARTIFICIAL WATERMARKS GH1SLA1NE MAXWELL .1' • •• • PAY TO THE ';'`, ORDER OF Insurance Office of Central Ohio Eight Thousand Five Hundred Thirty-Six and 00/100 JPMORGAN PRIVATE BANK NEWARK, DE 1-2/210 2026 6/3/2009 $ "8,536.00 Insurance Office of Central Ohio 165 W.Main Street PO Box 780 New Albany, OH 43054-0780 DOLLARS SB1062192-F1 1452 EFTA01663324

GHISLA1NE MAXWELL : • • PAY TO THE 4.. •:'• • ORDER OF Insurance Office of Central Ohio " • JPMORGAN PRIVATE BANK NEWARK, DE 1-2/21O 2027 6/3/2009 $ "1133 00 One Thousand One Hundred Thirty-Three and 00/100**** ************** ****************** ********** ******** ************* Insurance Office of Central Ohio 165 W.Main Street PO Box 780 New Albany, OH 43054-0780 DOLLARS SB1062192•F1 1453 EFTA01663325

GHISLAINE MAXWELL PAY TO THE ORDER OF ' Stanley J Birnbaum MD Two Hundred and 00/100 • j . K., • 0, I • L •I . • • • 5._ L • t Tit, JPMORGAN PRIVATE BANK NEWARK, DE 1-2/210 540276965 02 O525O9 0'3537 ,3796 2028 6/8/2009 $ "200 00 Stanley J. Birnbaum MD 449 East 68th Street Suite 8 New York, NY 10021 DOLLARS SB1062192-F1 1454 EFTA01663326

SECURITY WARNING: THE FACE OF THIS DOCUMENT FEATURES A COLORED BACKGROUND AND MICROPRINT BORDERS - THE REVERSE SIDE FEATURES ARTIFICIAL WATERMARKS GHISL 514E XWELL arivioRGAN PRIVATE BANK 2029 NEWARK, DE 1-2121O 6/29/2009 PAY TO THE ORDER OF HM4 Fitness $ "1.000,00 One Thousand and 00/100 ***** ****** ****** ****** ******** *** ******* * ******** ****,,,*** ****** * ****** ***** ****** ******.******** HM4 Fitness MEMO: DOLLARS AUTHOR/ZED SIGNATURE SB1062192-F1 1455 EFTA01663327

2030 07/06/2009 DATE PAY TO THE FIA Card Services N.A. ORDER OF $ ONE THOUSAND SIX HUNDRED SEVENTY NINE AND 35/100 P-MORGAN CHASE BANK NA AR0SLEY, NY 1,679.35 DOLLARS By FLik Card Services, NA. as authorized Signatory for GHISLAINE N. MAXWELL 5B1062192-F1 EFTA01663328

rI PAY TO THE ORDER OF GHISLAINE MAXWELL CT Corporation System JPMORGAN PRIVATE BANK NEWARK, DE 1-21210 2031 9/2/2009 $ "348.00 Three Hundred Forty-Eight and 00/100 DOLLARS CT Corporation System PO Box 4349 Carol Stream, IL 60197-4349 SB1062192-F1 EFTA01663329

• • •• To I 141 4,4 PAY TO THE ORDER OF GHISLAINE MA L Cardmember Service JPMORGAN PRIVATE BANK NEWARK, DE 1.2/21O Thirty-Six and 65/100 2032 9/22/2009 s "36.65 Cardmember Service PO Box 790408 St Louis, MD 63179-0408 DOLLARS 4 1458 EFTA01663330

2033 PAY TO THE ORDER OF GHISLAINE MAXWELL HM4 Fitness One Thousand Five Hundred and 001100 HM4 Fitness MEMO: JPMORGAN PRIVATE BANK NEWARK, DE 1-2/210 11/3/2009 "1,500.00 DOLLARS 5B1062192-F1 1459 EFTA01663331

SECURITY WARNING: THE FACE OF THIS DOCUMENT FEATURES A COLORED BACKGROUND ANO MICROPRINT BORDERS - THE REVERSE SIDE FEATURES ARTIFICIAL WATERMARKS PAY TO THE ORDER OF GHISLAINE MAXWELL NES, LLC Nine Hundred Sixteen and 48/100 ******* "**"****** JPMORGAN PRIVATE BANK NEWARK, DE 1-21210 2034 12/9/2009 $ **916.48 NES, LLC MEMO: DOLLARS i1 WF/Tfifff SB1062192-F1 1460 EFTA01663332

SECURITY WARNING. THE FACE OF THIS DOCUMENT FEATURES A COLORED BACKGROUND AND MICROPRINT OOROERS THE REVERSE SIDE FEATURES ARTITICIAl WATERMARKS PAY TO THE ORDER OF JAmes A. Baker. ESQ. Six Hundred and 00/100 JPMORGAN PRIVATE BANK NEWARK, DE irwi***1W4 1-2/210 2035 12/15/2009 s "600.00 JAmes A. Baker, ESQ. Attorney at Law 148 The Cammons Ithaca, NY 14850 ct AUTHORIZED SIGN TURE DO NOT WRITE I SIGN I STAMP BELOW THIS LINE • DOLLARS X A SB1062192-F1 1461 EFTA01663333

PAY TO THE ORDER OF GHISLA1NE MAXWELL NYC Department Of Finance JPMORGAN PRIVATE BANK NEWARK, DE 1-2/210 2036 1/4/2010 $ **115.00 One Hundred Fifteen and 00/100 DOLLARS THe City of New York Parking Violations Operations Peck Slip Station PO Box 2030 New Yourk NY 1 SB1062192•F1 EFTA01663334

PAY TO THE ORDER OF GHISLAINE MAXWELL Insurance Office of Central Ohio JPMORGAN PRIVATE BANK NEWARK, DE 1.2/210 2037 1/5/2010 $ "935.00 Nine Hundred Thirty-Five and 00/100 DOLLARS Insurance Office of Central Ohio 165 W.Main Street PO Box 780 New Albany, OH 43054-0780 EFTA01663335

PAY TO THE ORDER OF GHISLAINE MAXWELL Insurance Office of Central Ohio JPMORGAN PRIVATE BANK NEWARK, DE 1-2/210 Three Thousand Two Hundred Twenty-Eight and 51/100 Insurance Office of Central Ohio 165 W.Main Street PO Box 780 New Albany, OH 43054-0780 2038 1/5/2010 '•3,228.51 RI ED SIGNATURE DO NOT WRITE / SIGN I STAMP BELOW THIS LINE DOLLARS 4- . I • 4 ) X 2 Cl EFTA01663336

PAY TO THE ORDER OF G I MAXWELL JPMORGAN PRIVATE BANK NEWARK. DE 7-2/210 2039 1/512010 Insurance Office of Central Ohio $ "10,096.00 Ten Thousand Ninety-Six and 00/100 DOLLARS Insurance Office of Central Ohio 165 W.Main Street PO Box 780 New Albany, OH 43054-0780 EFTA01663337

PAY TO THE ORDER OF GHISLAINE MAXWELL The Annual Scholars Conference Holocaust JPMORGAN PRIVATE BANK NEWARK. DE 1.21210 Three Hundred Eighteen and 00/100 2041 1/19/2010 **318.00 The Annual Scholars Conference Holocaust DOLLARS 1466 EFTA01663338

PAY TO THE ORDER OF NES, LLC 1/21/2010 $ **1,964.33 One Thousand Nine Hundred Sixty-Four and 33/100**********************r****. ****** Ink**************ahlr*********** 1:1 NES, LLC AUTHORIZED SIGNATURE DOLLARS SB1062192•F1 EFTA01663339

PAY TO THE ORDER OF NES LLC Four Thousand Five Hundred E►ghteen and 27/100 NES LLC 2/9/2010 $ "4 518 27 AUTMORI2ED SIGNATURE I SB1062192-F1 EFTA01663340

GHISLAINE MAXWELL JPMORGAN PRIVATE BANK NEWARK. DE 1.2/21O PAY TO THE ORDER OF $ -Delaware Secretary Of-State —..*25e.oa —Two-Hundred FIfty and 00/100- DOLLARS Delaware Secretary Of State Division Of Corporations PO Box 11728 Newark, NJ 07101-4728 SB1062192-F1 1469 EFTA01663341

SECURITY WAR/404G. THE FACE Of THIS DOCUMENT FEATURES A COLORED BACKGROUND AND MiCFIOPRINT BORDERS THE REVERSE Si0E FEATURES ARTIFICIAL WATERMARKS • PAY TO THE ORDER OF view One-Hundred-and-00/100 A Broader View MEMO: JPMORGAN PRIVATE BANK NEWARK, DE 1.21210 2058 4/512010 *********+ DOLLARS AUTHO ED /GNATU E SB1062192-F1 1470 EFTA01663342

SECURITY WARNING: THE FACE OF THIS DOCUMENT FEATURES A COLORED BACKGROUND AND IVICROPRINT BORDERS - THE REVERSE SIDE FEATt,RES ARTIFICIAL WATERMARKS JPMORGAN PRIVATE BANK NEWARK, DE 1.2/210 ..0 2043 y/aq/10 $ 51000.0° AUTHORIZED SIGNATURE SB1062192-F1 1471 EFTA01663343

PAY TO THE ORDER OF MOM GVC JPMORGAN PRIVATE BANK NEWARK, DE 1.2/21O —Nine Thousand-and =too 2059 4/27/2010 DOLLARS GV Consuitants, inc. 444NW, 120th Drive, Coral Springs, FL 33071 1472 EFTA01663344

GHISLAINE MAXWELL PAY TO THE Ca n) ORDER OF r 1-2/210 r .' . / IWits)__ `r _ n0 4 Xiee elitiatwed and eud'Ativ is t DOLLARS tk•-• kr e< NEWARK, DE JPMORGAN PRIVATE BANK 2044 4 SB1062192-F1 1473 EFTA01663345

- - - PAY TO THE ORDER OF -Insurance-Office-of C JPMORGAN PRIVATE BANK NEWARK, DE 1.2/210 Insurance Office Office of Central Ohio 165 W.Main Street PO Box 780 New Albany, OH 43054-0780 2060 8/21/2010 '2,732.00 DOLLARS SB1062192•F1 1474 EFTA01663346

BECURfrf WARNING: THE FACE OF MS DOCUMENT FEATURES A COLORED BACBORINNW AND MICRORRiNT BORDERS • THE REVERSE. SIDE FEATURES earnrom. winviums GHISLAINE MAXWELL PAY TO THE ORDER OF surance Of • JPIOORGAN PRIVATE BANK NEWARK, DE 1-2/210 $ 2061 5/26/2-010 1 Jelahousandlii - ' ci ne4LSoc_anfl0/100 insurance Office of Central Ohio 165 W.Main Street PO Box 780 New Albany, OH 43054-0780 MEMO: DOLLARS EFTA01663347

PAY TO THE ORDER OF GHISLAINE MAXWELL Insurance Office of Centr • MEMO: ../PMORGAN PRIVATE SANK NEWARK. DE 1-2/210 2062 /26/2010 5. DOLLARS Insurance Office of Central Ohio 165 W.Main Street PO Box 780 New Albany, OH 43054-0780 EFTA01663348

PAY TO THE ORDER OF GHISLAINE MAXWELL Reassure-America Life Insurance Company JPMORGAN PRIVATE BANK NEWARK, DE 1-2/210 2063 6/3/2010 Six Thousand Five Hundred and 00/100*****1n*****trOralrilrdnInt******Illrentra*****4anileihintArer*****InIntIMMIt******IllnkilThillHrts*****11Ittr******* Reassure America Life Insurance Company PO Box 19099 Newark, NJ 07195-0099 MEMO: DOLLARS IZED SIGNATURE SB1062192-F1 1477 EFTA01663349

5.5er_ US EFTA01663350

PAY TO THE ORDER OF GHISLAINE MAXWELL orn.A,fr,„ fralset LLP NoturvictuA44 ()Lava.. Vies JPMORGAN PRIVATE BANK NEWARK, DE 1-2/210 2046 III /iv s 1/7.5-0 DOLLARS SB1062192-F1 1479 EFTA01663351

GHISLAINE MAXWELL JPNIORGAN F'RR/ATE BANK 2047 NEWARK, DE 1.2/210 4([3 . 11 0 ORDER OF 5-tahtej -8LtLiMI Ken $ 24C•6° PAY TO THE I WO' hUAAl1"ts( iVe-eli 'g5kroo AlJTHORIZED SIGNATURE DOLLARS MEMO: SB1062192-F1 EFTA01663352

SECURITY WARNING: THE FACE OF THIS DOCUMENT FEATURES A COLORED BACKGROUND AND IIOPRINT BORDERS - THE REVERSE SIDE FEATURES ARTIFICIAL WATERMARKS GHISLAINE MAXWELL PAY TO THE O tt ORDER OF /PtE 4r-t&J-a_ttz t(i JPMORGAN PRIVATE BANK NEWARK, DE 2048 04 5) 1 1-2/210 0\0 $ _P-Ltut.oki2xL cuAzier°/erc) ---DOLLARS SB1062192-F1 1481 EFTA01663353

GHISLAINE MAXWELL PAY TO THE ORDER OF rt j Chigy JPMORGAN PRIVATE BANK NEWARK, DE lag.-Aumette-ei ,laid ("Xi-O - MEMO: ate41 424144444t 1-2/210 ---DOLLARS wu Tuna EFTA01663354

G L PAY TO THE ORDER OF iy t Options LLC. JPMORGAN PRIVATE BANK NEWARK, DE 1.2/210 --Five-Thottsand-Aline-I4undfed-Fifty-Fouf-and 94/100 Flight Options LLC. PO Box 633409 Cincinnati, OH 45263-3409 2064 9/15/204G $ .*5,954.94 DOLLARS EFTA01663355

GHISLAINE MAXWELL PAY TO THE ORDER OF Cohen,. @cur old "Ade JPN1ORGAN PRIVATE BANK NEWARK, DE 1.2/21O 2052 $5, 0004o DOLLARS 881062192-F1 1484 EFTA01663356

PAY TO THE ORDER OF SOS reMt• af JPMORGAN PRIVATE BANK NEWARK, DE 1-2(210 2053 R~ Imo _ $ .44/10 .0O Itor-ehoudand bier Lan died st atm outi r eel_ ---. DOLLARS anal ans.-._'Sa.-.. SB1062192-F1 1485 EFTA01663357

PO Box 4349 Carol Stream. IL 6010Y-14349 SB1062192-F1 1486 EFTA01663358

SECURITY WARNING THE FACE OF THIS DOCUMENT FEATURES A COLORED BACKCROLIND AND MICROPRINT BORDERS THE REVERSE SIDE FEATURES ARTIFICIAL WATERMARKS GHiSLAINE MAXWELL JPNI0RGAN PRIVATE BANK NEWARK, DE 1-2/210 2050 qbesho ORDER OF E eouni Clerk (bode Egrif NS' iMer _Mikes DivSion $ /65 • 00 ~LLG Wet tri 4214 -MC Car ) DOLLARS ar- SB1062192-F1 1487 EFTA01663359

PAY TO THE ORDER OF GHISLAINE MAXWELL aceweif-+-Giuliani Seveaty-€we Thou-sand-anid 04;41-00— — Bracewell + Giuliani MEMO: JPM0FIGAN PRIVATE BANK NEWARK, DE 1-7/210 A THORIZED SiGNATVRE SB1062192-F1 EFTA01663360

SECURITY WARPING. THE FACE OF THLS DOCUMENT FEATURES A COLORED BACKGROUND AND MICROPRINI BORDERS • THE REVERSE SIDE FEATURES ARTIFICIAL WATERMARKS EFTA01663361

SECURITY WARNING. THE FACE OF THIS DOCUMENT FEATURES A COLORED BACKGROUND AND mrc FICIPRINT BORDERS THE REVERSE SIDE FEATURES ARTIEKIAL WATERMARKS Nine Thousand JPNIORGAN PRIVATE RANK NEWARK, RE.. swan and 50//00***11HhIrkilinEk*INHreirilEilinledrattilrilielt ***** oilrillrik**InitinEntElrilEirirt* **********IHHER EFTA01663362

r-•••••norm-rm.m. ,11. • ••,•fff t•muu -..1-.••••umm ....... m+. PAY TO THE ORDER OF MEMO: JPIM0RGAN PRIVATE BANK NEWARK, DE 1-2/210 Flight Options LLC. - 4512O1 -1 _Thousaild_One-Hundrad-Eightkand-06/100*** Flight Options LLC. PO Box 633409 Cincinnati, OH 45263-3409 2069 DOLLARS 1491 EFTA01663363

GHISLAINE MAXWELL PAY TO THE ORDER OF ight Option . JPNIORGAN PRIVATE RANK NEWARK, DE 1-21210 —ThreeThetraand-Four-Hundfeti-Seventy-Two-end-801-100 Flight Options LLC. PO Box 633409 Cincinnati, OH 45263-3409 2071 1/13/2011 • "3,472-.8 DOLLARS 1492 EFTA01663364

GHISLAINE MAXWELL PAY TO THE ORDER CF ry JPMORGAN PRIVATE BANK NEWARK, DE 1.2/210 Five Hundred Ninety-Twee-and 584100 Larry Visoski MEMO: 2070 -141212011 $ **593.58- DOLLARS AUTH FUZEO SI NAT R SB1062192-F1 1493 EFTA01663365

PAY TO THE ORDER OF GH1SLAINE MAXWELL JPRIORGAN PRIVATE RANK NEWARK, DE 1-2/210 2077 2/18/2011 Flight Options LEL. • "5.341.71 Five Thousand Three Hundred Forty-One and 711100"""•"•* Flight Options LLC. PO Box 633409 Cincinnati, OH 45263-3409 Irk DOLLARS EFTA01663366

PAY TO THE ORDER OF aIM insurance Office of Central Ohio Twelve Thousand Five Hundred Eighteen and 00/100 Insurance Office of Central Ohio 165 W.Main Street PO Box 780 New Albany, OH 43054-0780 JPMORGAN PRIVATE BANK NEWARK, DE • 1-2/210 2072 2/18/2011 $ '•12.518.00 DOLLARS EFTA01663367