Epstein Secrets

M_00024719 EFTA_00135339 EFTA01276732 SUBS rw c.4 Serects Inc eve York NY 10171.0002 Business Services Account May 2016 T RRAMAR PR T IIVC NEW YORK NY 10065-7007 Account name: TERRAMAR PROJECT, NC. Friendly account name: TERRAMAR Account number. Your linancial Advisor. SCOTT STACKMANLYLE CASRIE

free credit report annually from WWW. annuakreditrepott .com Business Services Account October 2015 TERRAMAR PROJECT, INC 116 EAST 65TH STREET NEW YORK NY 10065.7007 Value of your account on September 30 (S) Your assets on October 30 (1) 2,284.31 10,226.71 Your liabilities 0.00 0.00 Value of y

lerate sone sotataity to seek hirer returns. • Aggrespie: Wiling to accept high risk to precipal and hip volatility to seek high returns our time. Staternent liouseholdite We may consolidate at related account statements with to sane address n the sane envelope. Accost may be related la this purpose bad

k, NY 7:05 PM - $ 6/09/04 Incoming 7:28 PM 2 - $ $ 6/09/04 New York, NY 7:46 PM - $ 6/09104 Bklyn Nye, NY 7:46 PM 1 • $ $ 6/09/04 New York NY 7A7 PM - $ $ 6/09/04 Queens Nye, NY 7:48 PM 1 $ - $ S 699/04 New York, NY 7:49 PM 1 S - $ $ 6/09/04 Now York, NY 7:80 PM 1 - $

.30 3.74 0.15 S 166 1.03 0.05 0.79 S 0.24 1.76 1.20 0.30 0.86 0.20 39.99 I $ 7.68 S 13.28 Total Charges $ 57.95 EFTA01692695 Staternent For. EPSTEIN & CO Mobile Number ACCOunt Number. Customer Service Number C€C 21. 2205 Page 4 et 5 LOCAL AIRTIME, LONG DISTANCE and INTERNATIO

00028963 EFIA_00137583 EFTA01278490 Retirement Account UBS ties Estancia! Services Inc Private Wealth Management 299 Park Avenue 26th Floor New York NY I 01 7 1.COa2 CW7005679853 00318 XI YI 0 UBS Strategic Advisor August 2018 HI AN MAX LL IRA Account name: GHISLANE MAXWELL IRA Friendly accoun

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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

ard (C) Conference Cal (E) Data/Fax (F) klobile2Mobile (6) Voicomel (H) Froc Calls (K) WPS Cal EFTA01692045 Customer Service Number Oct 09.2004 Staternent For: Mobilo Number: Account Number: Page — arof - 9• LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destinati