Epstein Files Search

EFTA01574432Set 10

2013-08-0117p1,944w

Bank, N.A. GHISLAINE MAXWELL-HY 270 Park Avenue, New York, NY 10017-2014 ACCT. A43520005 For the Period 8/1/13 to 8/31/13 Investment Management Account J.P. Morgan Team James Buckley Jason ... Activity 4 6 0000002176.00.0.9E.00001.MAXEW00.20130904 Page 1 of 7 EFTA01574434 GHISLAINE MAXWELL-HY ACCT. A43520005 For the Period 8/1/13 to 8/31/13 Account Summary Asset Allocation Cash & Fixed Income Market Value ... Income Allocation EFTA01574435 100% 100% Page 2 of 7 EFTA01574436 GHISLAINE MAXWELL-HY ACCT. A43520005 For the Period 8/1/13 to 8/31/13 Account Summary Tax Summary Interest Income Ordinary Income Accrued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01574432.pdf

EFTA01523184Set 10

2013-07-011p144w

Selection Method Description Cos1 Amount Withdrawals 7/11 Misc Disbursement PHONE INSTRUCTIONS FROM CLIENT FROM A43520005 (250,000.00) TO V49920008 7/11 Misc Disbursement PHONE INSTRUCTIONS FROM CLIENT FROM A43520005

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523184.pdf

EFTA01521734Set 10

2013-07-011p217w

SHARE (ID: 48125E-204) 7/11 Misc Receipt PHONE INSTRUCTIONS FROM CLIENT FROM A43520005 250,000.00 TO 052167006 7/12 Foreign Dividend SCHLUMBERGER LTD a 0.3125 PER SHARE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521734.pdf

EFTA01589243Set 10

2014-04-115p294w

EFTA01589245 #1 Debit: $395.25 cash in V49920008 Credit: 2916490721 #2 Debit: $3 cash in A43520005 Credit: 2916490721 #3 $422.25 EFTA01589246 1 ID: 036404114157827 DATE: 04/11/2014 19:52:00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589243.pdf

EFTA01524021Set 10

2011-07-171p175w

Transferred From Mmia Ac# To Investment 1,000,000.00 1,922,124.66 Management Ac# A43520005 As Requested 06/29 n (erred From Mmia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524021.pdf

EFTA01518693Set 10

2013-07-011p220w

SHARE (ID: 48125E-20-7) 7/11 Miro Receipt PHONE INSTRUCTIONS FROM CLIENT FROM A43520005 250,000.00 TO 7/12 Foreign Dividend SCHLUMBERGER LTD © 0.3125 PER SHARE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518693.pdf

EFTA01579942Set 10

2013-07-291p156w

with the client on 6/27 at 1pm. Amount: $599,480.50 From: GHISLAINE MAXWELL-HY - A43520005 To: GHISLAINE MAXWELL - Q52167006 Regards, John John Paxos .Pflxgan Private Bunk V This does

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579942.pdf