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

name: Indio.Sayings Account number: Your Financial Advisor: SCOTT STACKNIalw LYLE CASRIEL Phone Resource Management Account May 2014 thallaU. NEW YORK NY 10065.7007 Questions about your statement? Value of your account Call four hriarcia Adv,SOr or ti e RMA ReSourceline at on April 30 (1) on May

ochoo by comstrg SIC at 20227h/33004x by sang the SP( wane at straw 4oX Py Dfirideni Re Newnan[ Program ape) the Any began 6 an bean Una YCSJ may Olean the actual prof hem your ramnal Admor Only thole Prey are uschased infer COP P. partial Pr es MI be son and the cash wit be deposited et yost amo

l data. Not enrolled> Go to Tracking the value of your account ubsconVonlineservices Resource Management Account April 2014 GNI AN MAJ./ILL IRA NEW YORK NY 10065-7007 S Thousands 56.9 I 570 • Mar 2014 POI 2014 Pemba. SIPC Sources of your account growth during 2014 Value of your account at yea"

Retirement Account. $UBS Ues Financial services hc 299 Park Avenue 25th Floor New York NY 10171.00O2 CPM02254963 0214 In 0 Your linandal Advisor. SCOTT STACK MANILYLE CASRIEL Phone 212.821.700W800308.3t40 Questions about your statemen

o have la ~Mc I a ara, or vatted mew as you choose Yet ~on sal amain n effect until rooted by you You mayrevoke your *Malkin a ay Ono by nano anew Olean If you do run Pin (coup omav tar warned trom your dattuliO0S. you maybe awash* for the paymos of ostaxed to You may nor warn d no mourns weatin an

requent Meg details Leave Wednesday. November 23. 2011 Amerkan Airlines 120 Economy I Boeing 757 Passenger (757)i 7hr gem 13636 mins Doyen 1:45pm New York NY NewYorkJohn F Kennedy In' (JAg Nnve: 10:30am Pans. France Pans Ch De Gallo (COG! Your itigll is conformed The Sane nil *SSkin SOON 8t Chebtbib Or

kr 'onas /envoi tor; the sorer 'tor, mµr cto n9t rd '1nla onor sorsium roms best mie. Wes re M. Riles we °Aeondirge wol mei col /Wale rota sank. Olean.. sans wow chow a /lac:uplinks. such an ;atm sank*, na laces ate ere-Ism o USD alias atones. ncnol CO/WOW Note ina roe0051a roc conontool linty ay t

5 HERMAN CROZ POSTAL ADDRESS ADDRESS ADDRESS1 ADDRESS2 ADDRESS) ADDRESS4 CITY REGION COOS COUNTRY EPPECINE DATS1 9E FIST ST 9E 71ST ST NEW YORK NY 100214102 UNITED STATES BUSINESSS mane 9 E 71ST ST NEW YORK NY 100214102 UNDER STATES TEMP cavulf, 9E 71ST ST NEW YORK NY 100214102 LOWED ST

Naculaza. MARROSO.O. 4010•09X NITSINIV UMW. 1.111•10011 4AISORISC 010/PAPA SOSO.. 411.0S0a SAM ALOLCLOWS OCUSTOI ROLCASZLO 10.11.111A Olean. "WON INICTOMIAC isawaro.. 241.02t.OX tau. l ratio. .11/6 Hi %f OA it IA .. or w0 41.0.00.0 waoloOf0 N.Ixfulatul =0900 COMV•A121Y O.1

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

of yoLt LOS Enamel Serves wort CnIxe Nana, neefd *Heel tttcloarrertt triaging arnainniaashroAd nol be rad (toff f you bet... OW. 6 an era a Came" Olean regal 6 ninechatel n twang to the Derr Manatee of to office omen; seer taccount Atha* at Mures thaml w• Mended lob. arcade stalwart data tail no b

al Advisor: SCOTT STACK MANILYLE CASRIEL Phone. 212.821.700D/800.308-3140 UBS Strategic Advisor March 2015 GH1SLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Questions about your statement? Value of your account call )Our FinarKig AdviSOf Or the RMA ResourceUne at 800-RMA-1000, on February

cts/. ncLaclkm tunes commas ant comma:AY option Contacts The AFC protection rid the papplarvarri prottcton do not nay to these assets etas if they Olean/Mapper ward summon The SEC protean ad the %tonne prate:ton do not protect nand dan-yes is the nuns van of yes Wesztrantsanther as a result of maim

GRILL 211-7SSSIBE NY M32 BS 05-2S GS-24 24141C4AW.cO196.5OOO2.92 MED TERRANEO NEW YORK NY MtS20 Orr2S 0646 24O13113146OO1585S32119 CIII FUN NEW YORK NY M39.27 0540 03.25 24116O4614BOO14917716O9 MEINTERRANEO NEWYORK NY M26.20 05-29 05-27 24323O3O144122436O.1OSt9 PATSY'S AT SAM STREET NEW YORK

STATEMENT WILY " 00 NOT REMIT PAYMENT SUMMARY ANNIS= Cimmed./ Tam _CARDHOLDER PuithISS8 Core And Other CMS,' • Advances - SIBT44 10 .00 Olean t0 0C r Tool Acdrity 11$7 41 CARDHOLDER ACTIVITY Post Tran Nth Dila Reference Number TTINIssalor. Doscrlollon STOWE 05-24 06-23 US921314

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

it different Iron as aesthete prig. — 'Distrbscions to date' may include return of capita income cc both. — 'Crignalsrd um' represents the nitol Olean; price per tint and may nee reflect you cost bass • Restided severities. Potted smelts generalb av not dawdle eligble for public sale. CBS Financi

04124510148792766 05 1231Microsoft *Xbox Redmond WA 04124510148792766 00 AGRI TREAS 310 FED SAL PPD ID: 9101036009 0063541229300 W 135TH ST NEW YORK NY 04124510148792766 05 1228Flor De Mayo Restaurant New York NY 04124510148792766 05 1228NYCDOT PARKING METERS LONG IS CITY NY04124510148792766 90

l:3n • Your name ant Ytpirer numb or . Tms doh,: ivnuand at tho sumposul Gnu • A .1wactwhon ned Two swot of WOW you ON ~0 at why you lailieve Olean enOt. Of why you ~1 Mao nioneshoo We wit enVesagate your complaint and willowed any en pcaat Il we hie mora than 10 buttress days (or 20 busnord das

TERRA MAR PROJECT. INC .)».»).>% ' '<CC For osamtvico allor bianoos Po" 7 Sys a wooA 000)5764209 HOSE 6114 ST OM AM Mai of Hawn, 1800)242.7383 NEW YORK NY 10065 7007 Oflin• soon* mverrnerganonunacorn JPMorgan Classic Business Checking ~eking Account Summary ~nos* Amount Beginning Bolorroo 3.811.0

organ SB1062192-F1 7611 EFTA01669483 J.P. Morgan Team 11..1.11 rcr /VC K.:: —LE A I \ .,<LAJ IscAx'AL JPMorgan Classic &ulnas Checking Olean° Account Summary laslanc4e Mount -opining Sawa 0.60 Ending -Maws For €464tanco tlI V Owsnoos Iva* 7 thfs a sock Domi ard WO of Harry Orlin* a