Epstein Secrets

the Poems 480. for tax reparang InfOrmatiOn. It is the prance Of U85 to file the aPPlicabe tat mooning loins with the uS interne Revenue Senate and PR Treasury Department* and in sus h forms accurately clastify civickna ardor intent aster exempt or taut* income. Please consult your indvdual tax preparer. August 2015(

STG LTD PARTNERSHIP INT PAID ON 990.57 1113 Total miscellaneous 5990.57 Total dividend and interest income $11,527.56 Cie A( Way Descnplicn Arrount (S) Money balance activities Apr 30 Balance forward $2.8913A1 May 1 Deposit UBS BANK USA DEPOSIT ACCOUNT 4,921.88 May 4 Deposit UBS BANK U

IDENTIAL EFTA_00133064 EFTA01275201 SUBS UBS Strategic Advisor September 2015 Account activity this month cenInued Date Activity Decry>lion Arrount ($) Money balance activities Aug 31 Deana* forward $17.90 Sept Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 09/01115 • 17.90 Sep 28 Deposi

d the Forms 48O, foe lac reporting information is the practice of UBS to file the apori(acte tam reporting comas kWh the US mterrd Anent* semce and PR neasury Department and in such town accurately dasary disdtnm ardrce intereSt as I& exempt or iamb* 'mane nave (Onion your Incluclual tar preparer. March 2018(S) Ye

Date ActInty Description Deposits and other fends (red Bed Apr 2 Transfer FMJ Total deposits end other funds Date Acthity 0enrrption 00 Arrount 8,558.53 $8.558.53 metre CR Dividend and interest income Taxable interest Apr 6 Interest PBS BANK USA DEPOSIT ACCOUNT AS OF ONO918 8.43 Tota

ends (edited Aug 1 Transfer JOURNAL FROM HISLAJNE MAXWELL 9,316.50 Total deposits and other funds credited $931650 Date Actitily DtiCiitiOn Arrount (S) Dividend and interest income Taxable interest Aug 7 Interest UBS BANK USA DEPOSIT ACCOUNT AS OF CODY 17 4.79 Total taxable interest 54.79

the Forms 480, for tar reporting information_ n is the practice of U85 to Ale the soca* tar reporting forms with the US intend Revert', Service and PR Treasury Departrrent and in such foam accuratdy daily [Wends and cr Interest as tar eierrpt or taxable wane. Please consult you IndsIdual tar prepare,. Cash activity s

FOUNDATION Friendly account name:MAX FOUNDATION Account number: • IMO Actmty Oescrigaticn Your II sandal Advisor. SCOTT STACK MANLYLE CASRIEL Arrount (S) Apr 30 Balance forward May 7 Deposit UBS BANI: USA BUSINESS ACCOUNT AS OF 05/06'19 0.32 May 31 Closing UBS Bank USA Business Account The

nd me Rams 480, fa lair rePahn9 information it is the peace Of U85 to tile tht typricatle tar reporting forms with the US internN Revenue sencce and PR Treasury Department. and in sue h Tonto accurately (Leafy chicknct area Interest aster exerrpt or taxable income. Pleat consult your indgdual tax Plenary March 2015 (

41 Funds withdrawn la investments [mold (5) Accrued interest (5) -1,400.000 33.067142 46,292.98 Total 54629298 Date Activity oescriphon Arrount (I) Money balance activities Ian 30 Balance forward $3A10.66 Feb 5 Deposit UBS BANK USA DEPOSIT ACCOUNT 549.77 Feb6 Deposit UBS BANK USA D

he Forms 480, for tat reporting iMormatrow n IS the priXACe of UBS to file Itit appricade far reporting forms vAth the us internal Revenue SeMce and PR Treasury Department, and in such rooms accurately classify cludenct ardor interest a ten exempt or towable income. Please consult your IndWdual tar prepanr. April 201

on CHECK DEPOSIT CHECK DEPOSIT Account name: GHISLAINE MAJONEU. Your II sandal Advisor: SCOTT STACK MAMLYLE CASRIEL 212.821.7000/800.308.3140 Arrount Deposits and other funds credited Apr 2 Deposit Apr 22 Deposit 3,112,145.98 7,326.65 Total deposit and other funds credited $3,119,473.53 D

OUNT AS OF 090914 0.14 Total taxable interest Total dividend and interest income Chick wren ale 001009 Jun 5 Description KIMBERLY CALVACCA US TREASURY 10.14 80.14 Amotet (3) -3214.00 001010 Jun 19 -15,00000 001011 Jun 18 Total checks NY STATE IN COME TM -7000.00 Date Adtity Jun 3 Wit

ctions. We do nol Include your outstanding credt caidtsdarce in the value of your account with UBS Financial Services Inc Date 40wity Des<nolicn Arrount IS) Money balance activities len 31 Balance forward $0.00 Feb27 Deposit UBS BANK USA DEPOSIT ACCOUNT Feb 2II Closing UBS Bonk USA Deposit Ac

e Forms 480, foe tax reporting information it is the practice of UBS to file the acoticatie tac reponing forms with tne US !memo Revenue Service and PR Treasury Department and in such loans accuratsy classify tbsciends arcIrcr Interest as t& eetrept or 'arab* imeme. neat (Gram your inagdual tax preparer. November 201

ctors. We donotinclude your outstanding cent card Oclance in the %glue of your account met, UBS rinanos services liK. Dale Activity DetCriptiCtl Arrount (I) Money balance activities Sep 30 Balance forward 52,184.28 Oct 2 Deposit UBS BANK USA BUSINESS ACCOUNT 16,442.48 Oct 5 Deposit LIDS BAN

e Forms 480, fix lac reporting information his the practice of UBS to file the aPpliCeilie to reporting forms vAth the US Interco Revenue Senate and PR TleaSury Department and in such fawn arrulatery clasIfy °velem% fl y lefties' as lax exempt or vocals* irons. neat (omit your inclvdual tin preparers June 2018(3) Ye

r instructions. we do not ind We your outstanding cock card balance in the value yOts account with U65 Amanda SeMces Inc Gale ',dotty Demotic., Arrount (1) Money balance activities Oct31 Balance forward $13.725.46 Nov I Deposit U85 BANK USA BUSINESS ACCOUNT 19.12 Nov 7 Deposit LIDS BANK US