R GHISLAINE MAXWELL 0 16 ACCOUNT NUM3ER ACCOUNTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 10/17/19 • 11/15/19 BALANCE LAST STATEMENT MDOF DEBITS PAID TOTALAMODM OFDEBITSPAM NO.OF CEP TOTALAMDUWT OF DEPOSITS MADE SERVICE CHIMES BALANCE THIS STATEHEM 8,255.02 6 722.81 1 0.06 .00

100 RED HOOK QTRS STE 83 ST THOMAS YE 00802-1343 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 206-OCHMERCIAL CHECKING 0. 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBA. AMOUNT NBR. AMOUNT CHARGES BALANCE 18,489.14 0 .00 0 .00 .00 18,489.14 DATE 0:/3: DAILY BALANCE INFORM

6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 M II IRIENT OF ACCCUN7 STATEMENT DATE 02/29/12 205-COMERCIAL CHECKING 2• BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBK. AMOUNT NBR. AMOUNT CHARGES BALANCE 14,636.63 1 10000.00 6 7399.60 .00 17,237.03 CHECKING ACCOUNT TRANSAC

S-01259 FINANCIAL TRUST COMPANY INC 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1348 BEGINNING CREDITS DEBITS BALANCE NBR. AMOUNT NBR. AMOUNT 110,523.71 1 100000.00 15 61354.15 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT

00 RED HOOK %yrRs STE B3 ST THOMAS VI 00902-134? STATEMENT. OF ACCOUNT. STATEMENT LATE 02/29/12 215.1XeeeRCIAL CHEOYING 7• BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT CHARGES BALANCE 6,095.60 2 130000.00 13 64523.51 .00 71,512.09 CHECKING ACCOUNT TRANS

: Y CASH USAGE %: 0.00 0.00 6 SD: 08/29 SUSP: N CAS EXP: 0.00 0.00 3 STAT: TOTAL DUE: 0.00 0.00 C LOC: TOTAL DELQ: 0.00 0.00 U MTH DEBITS CREDITS BALANCE TOTDUE AG PIF BAL BAL FNCD FIN CHG MAR 0.00 0.00 0.00 0.00 C 0.00 0.00 0.00 APR 0.00 0.00 0.00 0.00 C 0.00 0.00 0

H: 2 TYPE ACCT: 014 STATUS: DATE LST TRAN: 06-19-02 DATE LST STMT: 05-31-02 DATE LST DEP: 06-19-02 LAST DEP: 4,000,000.00 STOPS: N HOLDS: N 4 DEBITS: 21 ATS IND: N S 'AVG BAL: CONS OD: 0 LAST CONTACT: 06-19-02 UAF EXCEP TERM: 0 RELATED LEDG BAL: AVAIL TIN: S ESCBAL: 0 IKIAL BALANCE -

UT DATE: 07/29 DUE DATE: CNCL/REIN DATE: 08/11 REASON: CANCELLED - CARDMEMB DAYS AGE: 0 REAGE: N S&T: Y SD: 08/29 SUSP: N STAT: LOC: MTH DEBITS MAR 0.00 APR 0.00 MAY 0.00 JUN 0.00 UNB 0.00 CREDITS 0.00 0.00 0.00 0.00 0.00 PL01 LOC AMT: LAST LOC LAST LOC CHG: AMT: 07/23

SAGE %: 0.00 0.00 6 SD: 05/17 SUSP: N CAS EXP: NOT AVAILABLE 0.00 3 STAT: TOTAL DUE: 0.00 0.00 C LOC: TOTAL DELQ: 0.00 1284.72 U MTH DEBITS CREDITS BALANCE TOTDUE AG PIF BAL BAL FNCD FIN CHG MAR 3800.21 7201.96 4131.61 3961.77 C 4131.61 0.00 0.00 APR 2773.42 3961.77 2943.2

rol; Debra Jasper; Shanu - 03-17-2016 [I] Please advise if below pre auth debit transaction is OK to Post 5 JEFFREY EPSTEIN 941 403.95 POST NO DEBITS 021000024307254 290 N 101021000024307254 CONSUMER SANTANDER Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063454 CONFIDEN

CT MANCHESTER MA 01944-1540 0 16 AMOUR MAGER ACCOUNT TYPE STATFJAENT PER100 USAA CLASSIC CHECKING 10/16118 • 11/16118 LASMDZAENT alfs PAID DEBITS OF DEBITS PAID NO Of CEP UNALMOUNT OFDEPOSITSMACIE SERVICE WAGES SNJWICETNIS STATE/SEW 78,894.52 11 23,849.47 2 40.53 .00 55,085.58 TOT

DRAFT FOR DISCUSSION PURPOSES ONLY ACCOUNT PERIOD DESCRIPTION CREDITS DEBITS BALANCE DEC 2018 DECEMBER BEGINNING BALANCE - DEC 2018 TRANSFER IN FROM MONTPELIER TRUST ACCT (11 45170) 1,000,000.00 1,000,000.00 DEC 2018

UMMARY LAST SINT ACCOUNT NO STMT DATE 02/23/05 1 B 16 PG 1 $0.00 tEVIOUS BALANCE .00 AVG COLL BALANCE 2 CREDITS 13,611.31 ' 6,595.84 2 DEBITS 1,510.00 YTD INTEREST PAID • SERVICE CHARGES .00 .43 INTEREST PAID .43 FEES THIS PERIOD 'DING BALANCE 12,101.74 10.00 MEREST EARNED THIS

NCH: 2 TYPE ACCT: 015 STATUS: DATE LST TRAM: 06-20-02 DATE LST STMT: 05-31-02 DATE LST DEP: 06-19-02 LAST DEP: 200,000.00 STOPS: Y HOLDS: N #;DEBITS: 59 ATS IND: N SAVG BAL: CONS OD: 0 LAST CONTACT: 06-20-02 UAF EXCEP TERM: RELATED LEDG BAL: AVAIL SCHEDULE: 001 TIN: S 090-44-3A348 $SCBAL

NK APPRECIATES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. * * CHECKING ACCOUNT SUMMARY REVIOUS BALANCE 34,257.78 1 CREDITS 50,000.00 20 DEBITS 54,168.44 - SERVICE CHARGES 21.81 * INTEREST PAID .00 'DING BALANCE 30,067.53 PG 1 AVG COLL BALANCE 49,338.74 YTD INTEREST PAID .00 CH

BANK APPRECIATES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. • • • 2004 CHECKING YEAR TO DATE INTEREST PAID PREVIOUS BALANCE 2 CREDITS 2 DEBITS - - SERVICE CHARGES + INTEREST PAID ENDING BALANCE CHECKING ACCOUNT SUMMARY .00 13.611.31 1,510.00 .00 .43 12,101.74 INTEREST EARNED THI

• CHECKING ACCOUNT SUMMARY STMT DATE 08/31/04 15 E 90 PG 1 UtVIOUS BALANCE 33,978.38 . AVG COLL BALANCE 1 CREDITS 50,000.00 55,806.26 15 DEBITS 35,323.70 YTD INTEREST PAID • • SERVICE CHARGES 15.10 .00 • INTEREST PAID .00 IDING BALANCE 48,639.58 CHECKING ACCOUNT TRANSACTIONS DEPO

TES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. * * • 2004 CHECKING YEAR TO DATE INTEREST PAID * *** ** *0** PREVIOUS BALANCE 2 CREDITS 2 DEBITS - - SERVICE CHARGES + INTEREST PAID ENDING BALANCE CHECKING ACCOUNT SUMMARY H LAST STMT ACCOUNT NO STMT DATE 02/23/05. 1 B 16 PG 1 50.

01 --- (877) 502-2265 32 H JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 COLONIAL THANK SEVIOUS BALANCE 2 CREDITS • 5 DEBITS - SERVICE CHARGES • INTEREST PAID (DING BALANCE LAST STMT 11/30/04 --- LAST PAGE ACCOUNT NO BANK APPRECIATES YOUR BUSINESS. YOU FOR BEING

AXWELL M 01544-1540 0 16 AOCOUNT NUMBER ApaoUNTTIPE STATEMENT PERIOD USAA CLASSIC CHECKING 10/17/19 • 11/15/19 BALANCE LAST STATEMENT NOCF DEBITS PAID PNALMAINT OF DEBITS PAID NO. OF DEP TOTALAMOUNT OF DEPOSITS MADE SERVICE CHARGES BALANCE THIS STATEMENT 8,255.02 6 722.81 1 0.06