Again, thank you for your banking business. Activity Date Description Opening Balance Feb 20 Book Transfer NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: GHISLAINE MAXWELL REF: MAXWELL LONDON, SVVIX 8ES/ACC/A /C: 0011945540 ATTN: ROB BOWRANA3NF /SORT CODE-54 2123 Feb 24 Internal Funds

OPERATIONS NEW YORK NY REF: /0CMT/USD2792,10A3NF/G8P1500.0 0 Apr 20 Book Transfer $20,000.00 $3,378,897.58 NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: GHISLAINE MAXWELL BEN: MS. GHISLAINE NOELLE MARION REF: /ACC/OXFORD, LONDON OX1 3110 SO RT CODE 54 21 2343NF/MAXVVELL: 44 K INNERTON

2001319 NC: 118 EAST 85TH STREET LLC IMAD: 0308B1OGC08C002781 525 000 00 $3,269,045 73 Jun 09 Book Transfer NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: 1000739118312 GHISLAINE MAXWELL BEN: /08335354 DR. ELISABETH J J MAXWELL REF: 11 LOCHMORE HOUSE, CUNDY STREE T LONDON SWIW 9JSIACC/SO

iption Debit Credits Balance Opening Balance $3,208,064.95 Jul 01 Book Transfer $20 000 00 $3,188,064 95 NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: GHISLAINE MAXWELL REF. LONDON, SVv1X EIES/ACC/A IC: ATTN: ROB BOWRAN Jul 08 Fedwire Debit 525.000.00 $3,163,064.95 BANK NA NC:

$25 000 00 $3,444,837 71 VIA COLONIAL BANK NA NC: AIR GHISLAJNE IMAD Sep 29 Book $20.000.00 $3,424,837 71 NC. NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG' GHISLAINE MAXWELL REF. MAXWELL 44 KINNERTON STREET LO NDON,SW1X 8ES/ACC/NCIIIIIIIIIM A TTN. ROB BOVVRAN NATIONALWESTMINSTER SORT CODE

d a 1005 $3,370,897.52 Feb 02 Deposit 3048255140 S100.000 00 $587.20 $3,371,484.72 Feb 04 Book Transfer NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -458 ORG: /000739118312 GHISLAINE MAXWELL BEN: /08201994 MS. GHISLAINE NOELLE MARION REF: MAXWELL OX1 3HQ SORT CODE: 54 21 23 $3,271,484.72 F

emier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Jun 30 Description Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: /- JEFFREY E EPSTEIN Jun 30 REF: /ACC/SORT CODE: 51-61-02 NO NA ME GIVEN NATWEST,9HIGHSTREET ABERGA VEN NY, MONMOUTHSHIRE NP7 5SA CHI

ty Date $3,492,899.17 $3,033.65 $6,293.23 1.10% Description Debit Opening Balance Feb 20 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: /000739116312 GHISLAINE MAXWELL Feb 24 REF: MAXWELL LONDON, SWIX 8ES/ACC/A /C: 0011945540 ATTN: ROB BOWRAN/BNF /SORT CODE-54 2123 In

re Debit VIA: COLONIAL BANK NA /062001319 A/C: AIR GHISLAINE Sep 29 IMAD: 0910B1QGC03C004933 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: GHISL Sep 30 EFTA01576029 Sep 30 REF: MAXWELL 44 KINNERTON STREET LO NDON,SWIX 8ES/ACC/A/C: 0011945540 A TTN: ROB BOWRAN NATIONALW

VIA: BK AMERICA GA /- A/C: BANK OF AMERICA ATLANTA GA Nov 23 BEN: IMAD: 1123B1QGC06C004597 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: / GHISLAINE MAXWELL Nov 30 Nov 30 REF: MAXWELL LONDON, SWIX 8ES/ACC/A /C: ATTN: ROB BOWRAN Interest Paid Book Transfer Debit A/C:

IA: COLONIAL BANK NA /062001319 Jun 09 A/C: 116 EAST 65TH STREET LLC IMAD: 0608B1QGC06C002761 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: /000739116312 GHISLAINE MAXWELL BEN: /08335354 EFTA01576009 DR. ELISABETH J J MAXWELL Jun 10 REF: 11 LOCHMORE HOUSE, CUNDY STREE T

re Debit VIA: COLONIAL BANK NA /062001319 A/C: AIR GHISLAINE Jan 27 IMAD: 0111B1QGC05C003002 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: /000739116312 GHISLAINE MAXWELL BEN: /08201994 Jan 28 MS. GHISLAINE NOELLE MARION REF: MAXWELL; 44 KINNERTON STREET, LONDON, SW1X 8E

y Date $3,157,240.90 $2,908.40 $21,134.42 1.09% Description Debit Opening Balance Jul 01 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: /000739116312 GHISLAINE MAXWELL Jul 08 REF: MAXWELL LONDON, SWIX 8ES/ACC/A /C: 0011945540 ATTN: ROB BOWRAN Fedwire Debit VIA: COLONI

1301829 4 8/ACC/AGENCE DE VILLENEUVE, FRANCE SORT CODE: 30003, RIB#48 IMAD: 1228B1QGC03C007767 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: GHISL BEN: /08335354 DR. ELISABETH J J MAXWELL Dec 30 REF: 11 LOCHMORE HOUSE, CUNDY STREE T LONDON SWIW 9JS/ACC/SORT CODE: 54 2123

* Q3 0171005 (PRN) TO DOA ACM 0007391104 38 LETTER FROM CLIENT May 19 Book Transfer $1,000.00 $1,357,752.21 NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -48B ORG: /000739110438 JEFFREY E EPSTEIN JPMorgan Private Bank Credits Balance $498,752.21 540,000.00 $358,752.21 51.080.000.80 S1.358.752.