Epstein Secrets

by %PC . Money Fund sheet are protected by SIPC See #U35 Financial Services Account %gest:err below. Upon yore reµwet, balances in to Bank Sweep Rogan; a OA may to withdrawn and shawl of a Money Fund may be liquidated, ad the proceeds returned to you %Nur seamen account. Free iiormatnn about avai

er- Your financial Advisor: SCOTT STACK HANILYLE CASRIEL Ffione 212-821-70001800-308-3140 UBS Strategic Advisor December 2015 rd-in ANC MAXVVPI NEW YORK NY 10Ub5.7007 Questions about your statemett? Value of your account Call your Financial Advisor or the RMA ReSourCeb ne at 800-atAA- 1000, on Novem

ial Senrices tic 299 Park Avenue 25th Floor New York NY 10171.0002 C7P70057752631015 Y1 0 UBS Strategic Advisor October 2015 GHISLANE MAXWELL NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Account number: Your Financial Advisor: SCOTT STACK MANILYLE CASRIEL Phone. 2

ge 6 GIG Reference Detail (Original) Sep 12. 1999 Picked up: Sep 03. 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Deana Based Primp. Rogan 4 Arbil 802396475366 Serves Type FedEx Priority OremIgN Package Type FedEx Envolace Regan 4 PtecaS 1 Woghl 0 Deivcred Sep 07. 199909:16

J EPSTEIN & CO INC 467 MADISON AVE NEW YORK NY 10022.6809 Invoice Summary Sep 12. 1999 Invoice No: Invoice Date: Account Number: Page I o16 FedEx Tex 10 Sep 12. 1999 Questions? Phone: M-

anwa Area Code 2R Signed by C. TILLMAN Bong* ID 000 FedEx KornaiUm 24059:10.091021J02 Sender C TILLMAN J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224939 US Transco:480w Charge Courier Pickup Chase° RocOiMl DAVID RODGERS fl 1170 0.00 Total Transportation Charges USD 11.70 Picked up:

nducted In she coenna and dosing 'Mantes vain FDIC insurance apples IQdel:01M Id UBS Bank USA *Idea banks partigiabno in lie matfett Inured DIVOSII Rogan, a d:e1nOf Say 10 d!artni el U8S AG, Sisnloid Branch WC prottoon app..% to moray market sweep fund Padang< ON net bank docent See rupolant tettonnst

Ysc Pa ?OIE«) SDNY_GM_00325662 EFTA_00 198437 EFTA01307583 UBS LIEIS Financial Serwes Pr/vete Wealth Management 299 Park Avenue 26th FITOI New York NY 10171-0002 CNI0c055N5230319 x15 YI 0 Account name: GHISLAINE MAXWELL IRA Friendly account name: mdiv IRA Account type: Individual Retirement Acco

UBS LAIS Financial Sem:aces M Private Wealth Management 299 Park Avenue 26th Flsor New York NY 10171-D022 ChIP7205790079om 9 'in 0 Account name: GHISLAINE MAXWELL IRA Friendly account name: Indly IRA Account type: Indmclual Retirement Accou

e products we diet. - We warn. an einval lea from LES Bak USA wad tES AG SlatfiY0 band sp t0 525 per dove sweeping so Mt Lai. aria the WS Bad 5~9 Rogan.; Adivity hformation 'co-idea; ommiseat and aha Mays hared n seinman win f» OWO-tten 0l nee; inducing Øen tonsactons has been included on «Simar

Per 201711 SDNY_GM_00324556 EFTA _(N)197331 EFTA01306829 *UBS UBS Financial SMACK Inc Private Wealth Management 209 Park Avenue 26* floor New York NY 10171-0002 ANYXCOSINS1707113 Yi 0 Business Services Account July 2018 MAX FOUNDATION 139A CHARLES ST APT 233 Account name MAX FOUNDATION BOST

ANE USA BLIS ACCT Your total assets Year Mamie/ Advisor: SCOTT STACK MalLYIP CASRIEL 212-821-II:Ca 800-3C8-3140 UBS Bask USA anal UBS FCC !Muted Rogan Be* drimut eauft lames ere Insured by the FDIC WIN., ;saleable Pmts, Wt are not wanted by SaPC MS AG Stamferd Blanch devout account balances ale not

it Pa 201810 SDNY_GM_00325418 EFTAfi0198193 EFTA01307459 SUBS UBS Financial Sciences M. Prwate Wealth Management 299 Park Avenue 26th Fla« New York NY 10171-0002 ANI7C01276%31218312 9 0 Account name: L JNIAX, LLC Friendly account name: ELLMAX LLC Account number Y1 23680 55 Your Knob:id Advisor.

l (k) al Sep 30 CM 3,272 12 999.71 *due on Sep 30 (0 Year Kaaacial Advisor: SCOTT STACK MAJI1Y1E CASPIEL ties Bfnl USA and an offs WC insured Rogan sank *wet &cant bylines art Inured by Int FDIC nliNn apaicable imn. bbl ate not pawed by SIPC tai AG Stantlad Branch depart account balances a* not

*1_1BS UBS Financial Services M. Prelate Wealth Management 299 Park Avenue 26th Rapt New York NY 10171-0002 00,700$7520730119 VI 0 Account name: .:1-115LAINE MAXWELL Friendly account • indiv ChooldCar Account number: Resource Management Acc

rcee ntonaetion Cash Cash and money balances Om and 001,47 balance; may whim avalmie rah balance; u85 Bank USA came account Maxis. uftS FP( Muted Rogan 8anl mantes. uBS AG Garnfora Beano amosa num bootless anden:my Mittel nu Gil fundsweep Waxes See the Important Waterton Moor sour stereos/it at the

respocta• compawir UBS ansnoalS•evas Inc. Rev 201907 SDNY_GM_OO324368 EFTA_00 197143 EFTA01306641 SUBS UBS Financial Senecas tic nagemenl New York NY 10171-0002 A1070036596870818 0 Account name: 'ERRAMAR PROJECT, NC. Friendly account nam€ TERRAMAR Account number Your IS nandal Advisor. SCOTT

50362740 §4.524I 05122B66 Service Type FedEx Ind Priority BEACIICLEANER BILL HAGUE Package Type Fedex Pak MIEX INC LITTLE SAINT JAMES ISLAND Rogan I 2724 SUMMER ST NE GO AMERICAN YACHT HARBOR OrigJDesl. INCOSTT MINNEAPOLIS MN 55413.2820 US 8100 RED 1130K OTR 2 ST THOMAS VI %Tap 1.0 lbs

s% Type FedEx Envelos» J EPSTEIN 8 CO INC HIGH BRIDGE CAMAL CORPORATION Regen 1 457 1AADISON AVE ANCHORAGE CENTER 2NO FLOOR Org.test. JRBGCM NEW YORK NY 10322.8809 US HARBOR DRIVE Pietas 1 GEORGETOWN 475 KY WeigN 0S 10e. 0 2 KEN Delnered See 20. 200012:59 Sened By L GALWAY Custorns Entry D

protected by SIPC. Money Fund shoes are protected by SEC See *U35 Financial Semites Account Polestar beat Upon sea reµaat, balms in to Bank Sweep Rogan; a OA may be withdrawn and shares of a Money Fund may be liquidated, ad the prateds retuned to you a put seamen aottunt. Fester Holman about avail

York NY 10171.0002 Cm-70057647450615 vl 0 Account name: GHISIANE MAXWELL UBS Strategic Advisor August 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Your Financial Advisor: SCOTT STACK MANILYLE CASIbEL Phone 212.821.700Y800.308-3140 Questions about your statement? Call your Financi

ted by 5IFC . Money had shays are protected by SEC See #U35 Fruncial Services Accent kotecticn- bebw. Upon year reµanat, balances in to Bari Sweep Rogan; a OA may be *admen and shares of a Money Fund may be liquidated, ad the proceeds retuned to you a your seam* acceirt. Firths. Hofmann about avail

nue 25th Floor New York NY 10171.0002 CNe70056439731115 X2 NI 0 Resource Management Account November 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHIELANE MAXWELL Friendly account name: Indy. MillenriUm Account number: Your financial Advisor. SCOTT STACK MAN/LYLE C