Epstein Secrets

ore information. Cash Cash and money balances Cast, and money balances may include. avalaole cash balances, UBS Bar* USA deport account balances, UBS AG Stallard Branch deposit account balances and money market mutual fund sweep balances. UBS Bank USA deposit account balances are insured by the WC vA

e SDNY GM 00021220 RIP70C04009075067 NP700031187600003 1215 03057 0O3O Page 9 of 14 Account name: ELL Friendly account n Account number Your Mnandal Advisor: SCOTT STACKMANLYLE CASRIEL 212-821-7C00/ 800-308-3140 CONFIDENTIAL EFTA_00131840 EFTA01274047 (SUBS UBS Strategic Advisor Account na

TACK MANLYLE CASRIEL 212-821.7000/800-308-3140 Cash and money balances may Mdude available cash balances, UBS Bank LISA deposit account balances, UBS AG Stamford Branch deposit account balances and money market mutual fund sweep balances See the Important information about your statement on the tas

Apr 3 Bought UBS SELECT PRIME INSTITUTIONAL FUND 3,112,146.980 1.000 -3,112,146.98 continued next page Account name: GHISLAINE MAXWELL Your Mnandal Advisor: SCOTT STACK MANLYLE CASRIEL 212-821-7C00(800308-3140 SDNY GM 00022198 CNP70003005688699 NP7000191 745 C0006 0114 030575001 Y123574550 00

FDIC insurance applies to deposits at UK Bank USA and SI banls pan icipati ng in Me UBSFDK Insured Deposit Progan. It does not apply to deposits at UBS AG, Stamford Branch. 9PC protection apples to money markt sweep fund lidding% but rot bank deposits Seeimportant /dolma bon about your statement on th

110.11160$ transferred in Securities transferred out Account name: MONTPELIER TRUST Friendly account name: Mont Hedge Fund Account number. Your Mnandal Advisor SCOTT STACKMAMLYLE CASK'. $1,787,029.00 -$84,271.00 GM 00010056 CONFIDENTIAL Page 7 of 8 EFTA01597719 *UBS Your notes 000locEftge

n international imam Managemert Account. Through tie Bank Sweep Prone* cash balances TO swept to 1185 Bak USA up to an estiteashed emit ad then to UBS AG Stanford Branch a a Money Fund. Deposits at U85 Bank USA are FDIC rimed in accordance with FDIC nat. For mere itemation pear romfdic got. Depose

.31 9.91 Total current year $0.31 $9.91 Prior year adjustment 0.00 1.93 Total dividend & interest $0.31 $11.84 Cash activity summary Your Mnandal Advisor: SCOTT STACK MANNYLE CASRIEL See Account activity the month tot deists Mance' in your sweep °nouns are indudedin the openng and closing ba

ith in Irderutional ammo Mana;prria Account. Though the Bark Sweep Programs, cash balms re swept to LES Bank USA a to an estabkhed knit ad then to UBS AG Stanford Bench, or a Money Fund. Deposits at U26 Bank USA are FDIC inured in accorda-ce withFCC flies. Format information please hilt wwwfdic Dep

GHISLAINE MAXWELL P O BOX 308 TEANECK N1O7666-O3O8 Account name: GHISLANE MAXWELL Friendly account name: Indw C Ilea/Car Account number. Your Mnandal Advisor- SCOTT STACKMANLYLE CASRIEL Phone Questions about your statement? Call your Financial Advisor or the Value of your account RMA ReSourceb

ebt balalaS. outstandnammgn bas. credit Ire stsat aceoum bates • Cashilhomy again Toes of articled ava&Ekcwii bSances ekt 1135 Batt USA adorn baron UBS AG Stamford Branch depose balances aid tnoneinwkie mutual loci sweep Wines. a the dose of the staltenten period Non.corrincd Ey tee aedn balsas h you

Interest as tat exempt or Water income. PIMA consult your Inchtdual tat prepares. February 2015 (3) Year to date (I) Cash activity summary Your Mnandal Advisor: SCOTT STACKMANLYLE CASRIEL See Account activity this month for dela Is Manses in your Sweep options are ind udecl In the epee mg and clos

Randal Advisor. SCOTT STACK MANLYLE CASRIEL • Cash and money balances may include available cash balances. UBS Bank VSA deposit account balances. UBS AG Sumford Branch deposit account balances and money market mutual fund sweep balances See the It:venom information about your statement on the last

GM00020tAr 6 of 10 CONFIDENTIAL EFTA_00 I 3 1498 EFTA01273705 UBS Strategic Advisor *UBS Febtuary 2O16 Account name: GHISLAINE MAXWELL Your Mnandal Advisor: Friendly account narne: Ind' SCOTT STACKMANLYLE CASRIEL Account number. VI ;- Your assets Equities . common stock lconhnuedl Ti ear

ttet mutual fund sweep balances. UBS Bank USA deposit account balances are insured by the WC villein applicable limits, but are not potected by 9PC UBS AG Stanford Branchdeposit so oum baances ate not insured ty FDIC and are not protected by 9PC Money rnaiket sweep balances are protected by PK but age

116 -2220.67 0031 Deposit (IBS BANK USA DEPOSIT ACCOUNT 5,925.00 Oct31 Closing UBS Bank USA Deposit Amount 55,954.33 GHI5LAINE MAXWELL Your Mnandal Advisor: SCOTT STACKMANLYIE CASRIEL 212-821-7000/800-308-3140 The 08$ Bank USA OeCOot Account Is your primary sweep coon SDNY GM 00022628 CNP700