0061094 OCCOI feleCCCCOCGOO Page 4 of 6 SDNY_GM_00324568 EFTA_00197343 EFTA01306841 SUBS Business Services Account A ugUS1 2018 Your assets Actount nare: MAX FOUNDATION Ni. milli oecon ni n ens MAX FOUNDATION Somt pr4m, «ene mgmarint miss:hopen møy te swournse males" gam sn losses mp not te s

02773304 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259948 EFTA01338921 Cowes Individual Charges www.sprinipcs.com Actount Number liwoice Period Invoice Om Pepe JOSEPH ALVAREZ 142 143 715 6 9 P \I In oining gg 2 (i included a (81 000 144 145 7 I5 7 35 I' NI I

rn the amount of s 483.89 To Bank Name: Bank of America City /State. — — — ABA Further credit to Intermediary finencial Institution fOptionefl Actount a Nano Ultrnate Beriellolay bionvilion Beeo ciery ire V Cuomo Account Ackfrortinuuctort Check CI Issue a check in the anoint of S Remora Nan

n! Inlonnabon Reported to Coal Borne: We may regal infermalon about MIS Account to Croft bureaus oak payments missed pay mins or other deficits nou Actount may be reflected in you rent report if you MO we have retorted raCivrale information to a credit to you may mint/us aline Insures Ekren sloven on

Confidential Treatment Requested by JPMorgan Chase ZLI.99000-ANCIS-lAldr JPMorgan 0 Private Bank FINANCIAL TRUST COMPANY INC Actount _ ....Nawiaber December Cl. 2006 • December 31, 2006 Account Transactions U S Dollar Achvity Summary Moon MP imorstat Sem vow aMea is Beginni

* Please wire Five Thousand Dollars ($ 55000) from the above acco.to to: Bank-riaihe'!' Apple Bank 1555 First Ave NY, NY 10028 the dccouut of ' Actount ID: 036912084155219 DATE: 12/08/2009 944:00 PM DID: 8887316607 CS2 Page 9 of 10 ..IPM FINANCIAL SPONSORS Dec 8 2009 14:50 P.10 JEFFREY E. EPSTEIN

.00 558 11/30 07:13AM NI II PALM FL 1 SRH1 P 0.00 559 11/30 07:13AM Na II PALM FL 1 SAH1 P 0.00 EFTA01716070 Page: Billing Cycle Date: Actount Number: 19 of 58 11/18/04 - 12/17/04 Call Detail (Continued) User Name: Call Location(CL): AU-Aucilla, BR-Bristol, BU=Bushnell, CH•Chiefland, CL

MIN SHARED MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL TOTAL VOICE USAGE FORT 1.25 THIS SPACE INTENTIONALLY LEFT BLANK "' EFTA01717820 P r iis To Actount Name Account Number DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time Called 43 44 45 46 47 48 49 51 52 3 5

ing Class selected Route Pattern Selected Facility call Type ONE LINE Call Status DIALING Queue status NULL QUEUE Queue Time Dialed Number Actount code Authorization code use CTRL/2 to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE I RECORD NUMBER: 40 TIME STAMP: 9 -AUG-2019 9 :30 8/ 9/19

ing Class selected Route Pattern Selected Facility call Type ONE LINE Call Status DIALING Queue status NULL QUEUE Queue Time Dialed Number Actount code Authorization code use CTRL/2 to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE I RECORD NUMBER: 40 TIME STAMP: 9 -AUG-2019 9 :30 8/ 9/19

E Call Status IN CONVERSATION Queue Status NULL QUEUE Queue Time Page 21 6468 04-09-04 11 1 EFTA00052126 6468 IN I Dialed Number 6001 Actount code Authorization Code 2126198375 Use CTRL/2 to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 59 TIME STAMP: 9 -AUG-2019 14:55

E Call Status IN CONVERSATION Queue Status NULL QUEUE Queue Time Page 21 6468 04-09-04 11 1 EFTA00052476 6468 IN I Dialed Number 6001 Actount code Authorization Code 2126198375 Use CTRL/2 to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 59 TIME STAMP: 9 -AUG-2019 14:55

lected Route Pattern Selected Facility all Type ONE LINE call status . BARGE REQUEST Queue Status NULL QUEUE Queue Time Dialed Number 003. Actount code Page 58 EFTA00132360 6317 08.09.19 I Authorization Code Use CTRL/2 to CANCEL; CTRL/s to PAUSE and CTRL/p to CONTINUE RECORD NUMBER: '160

9 SUBS UBS Strategic Advisor November 2014 Cash activity summary Account name: GHIELAINE MAXWELL Friendly account name: Account number: See Actount actteity thrs monthlot OKI IS Babel( el In your sweep Options are indudedin the ccereng and closing balances 'die. FDIC insolence apples only to dep

u » azu )ou Ysu ntaakehing n et no logi tefta on pv Taum Fot an Tåge pv Frette/y atC0telt nanes. Trotet Galne Sances or tiontachT pv Frontal ATT< Actount evoeviow • valje e/ pur hcounzepaffeno Ne‘ 01.35:66 ad liadlnp • AZ06 Wextes nalable cha. Mycel veken la rottnceed hacurhy <At nd Gkbai Pm* Disph

azn you wth Yta nonnesarg n er no bgS effect on yOUT xcour4 You can aria pv Feria/ raked naves. through Dirk Seams or by exitacuni ha Franca Arta Actount megrim • Vabe of row reourapatecao Nee C4 asset and utilities • Arab Includes sealable can braces Kukla reacted maltyCm) rid Global Tao Deport ~e