Epstein Secrets

SDNY_GM_00022845 EFTA_00 133465 EFTA01275432 SUBS r i er !vices hc ew o NY 1017,.0002 Resource Management Account June 2014 lartagall. NEW YORK NY 10065-7C07 Account name: GHISLANE MAXWELL Friendly account name: CasttSaeings Account number: Your financial Advisor: SCOTT STACKIAANkYLE CASREI

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-655-7629 1 • $ 2/15/05 New York, NY 12:22 PM 3 2/15105- Incoming 12:48 PM 3 - $ $ 2/15/05 Miami, FL 1:24 PM (F) 2 - $ $ 2/15/05 New York NY 4:27 PM (F) - $ 2/15/05 New York, NY 4:28 PM (F) 1 2/15/05 Miami, FL 8:52 PM (F) 2 2/15/05 New York, NY 8:54 PM 2/15/05 New York, NY

04 New York, NY 1:22 PM 2 - $ 11/03/04 Incoming 1A9 PM 2 - $ 11/04/04 Incoming 12:42 PM 11/04/04 New York, NY 2:06 PM 1 - $ 11/04/04 Weston, WV 7:36 PM 1 11/05/04 Incoming 12:37 AM 1 11/05/04 Weston, WV 2:14 PM • $ 11/05/04 New York, NY 2:57 PM (A) 2 S - Cal Type: (A) Call

3 S - $ 9/21/04 W Palm Beh, FL 1:02 PM 3 - $ 9/21/04 Intoning 1:12 PM 17 S - $ 9/21/04 Incoming 4:16 PM Blocked NBA - $ $ 9/21/04 New York NY 4:49 PM 4 - $ 9/21/04 Incoming 6:28 PM 1 9/21/04 'Morning • 7:33 PM Blocked NBR 2. - $ 9/21/04 Incoming 9:40 PM Blocked NBR 1 - $

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4 New York, NY 1:22 PM 2 $ 11/03/04 Incoming 1:49 PM 2 $ 11/04/04 Incoming 12:42 PM 1 $ 11/04/04 New York, NY 2:06 PM 1 - $ 11/04/04 Weston, WV 7:36 PM 1 11/05/04 Incoming 12:37 AM 11/05/04 Weston, WV 2:14 PM 11/05/04 New York, NY 2:57 PM (A) 2 $ Call Type: (A) Call Waiting (8

be the first person to review New York Strategy Group Lid NEW YORK STRATEGY GROUP LLC ADDRESS Telephone: (212) 75019790 Address: 457 Madison Ave New York NY 10022+6843 Find Nearby ATMs r Attractions C Movie Theaters C` Parking Garages NEW YORK STRATEGY GROUP LLC MAP Ad , to I Ev 'Add • York N

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Palm Bch, FL 8:12 AM 2 8/21/05 New York, NY 11:43 AM (F) 2 8/21/05 Incoming 11:45MA (F) 1 8/21/05 New York. NY 12:18 PM (F) 2 $ $21/05 New York NY 12:28 PM 2 Airtime Toll Charges Charges Total - $ $ 8/21/05 DkAssl 12:40 PM 411 2 $ - $ 8/21/05 W Pen Bch, FL lk42 PM 2 $ - S

24 New York, NY 126 PM 11/03/04 New York, NY 122 PM 11/03/04 Incoming 1A9 PM 1124/04 Incoming 12A2 PM 1124/04 New York, NY 2:06 PM 11/04/04 Weston, WV 7:36 PM 11/05/04 Incoming 12.37 AM 11/05/04 Weston, WV 11/05/04 New York, NY 14 PM 2:57 PM Blocked NBR • $ $ - $ S Blocked NBR 7