Epstein Secrets

1337878 CUSTOMER PROFILE - BALANCE SUMMARY NEXT = PAGE 1 06/05/02 08:31:46 BANK 534 COST CUST NAME JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 REMARKS HISTORICAL INFO STATUS OPEN TAX ID DATE OPENED 03-08-1991 HOME PHONE DATE CLOSED BUS PHONE BRANCH PALM BEACH OFFICE PRIM O

it roan Iliac oat Borrower or Guarantor, hen all words used in this Guaranty in the singular shall be deemed to have been mad in the plural wham the Ammar and constructiou s0 require, and ware there is mote than Ore Borrower named lu chit Guaranty of when dit Guaranty it tAteUttO by mare than One Gar ma

17 EFTA_00258627 EFTA01338131 AUG-16-2OO6 15:28 P.1O PO BOX 1111 MADISON WI 53701-1111 lllll JANUSZ SANASISR NES LLC 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 COLONIAL DANK MEMO STATEMENT ACCOUNT HUMBER 4410 1159 4000 8274 STATEMENT DATE 02-1608 TOTAL ACTIVITY $637.37 166 MEMO STATEMENT

g wog gm P OCF33/116 COMIC NIIIKEE VI ,4241-1652 NES LI,C cgarpRATE 457 MADISON AYE 4 NEW INIK lauti-ae43 •••••••• tse••••••.. COMMA& BANK Ammar! mama WO We CO ‘212 drialalaT sun Man 0M11O46 J7 nun asow Dos Oen W. 10001 MOM naves I is Ma lcolm maint 7e alll 4470115340005213007150

2 I ,606,645.16 Your liabilities 0.00 0.00 Value of your account 11,594.884.72 51406,645.16 UBS Strategic Advisor• August 2014 i llilial ir NEW YORK NY Tracking the value of your account S Thousands Sources of your account growth during 2014 Value of your account at year end 2013 10.00 isea

bout your statement al the end of this docunent for details about those trances. Hcldng Goering Ware on lam I (s) Clot/notrance ince per share Ammar Digt,:km:I Interest Dap n on tan 30 (S) on /an 30 (Ca tae period period Co. mount (S) Cash 6.88 0.00 L85 BANK USA DEP ACC 3.04803 3,410

x 659754 Sin A111060, TX 78265 -9754 /100656217156' 00072746 DRE 802 219 06013 NNNNPRINN7INIXI000000D0 64 0000 AVILOOP LI.0 301E 66Th ST An I1E NEW YORK NY 10065 -6217 CHEMIN:I SUMMARY Chase BunneasSelcet Checking February 01, 2013 through February 28, 2013 Account Number CUSTOMER SERVICE INFORMATI

0,00 DATE CHECK NO. DESCRIPTION PAID AMOUNT 1106 A 02/20 53,600,00 Total Checks Paid If you see a dercript ion in the Checks Paid section, Ammar that we received only electronic information about the check, not the original or an image or the check As a result, we're not able to return the ch

number. Your rinandal Advisor: SCOTT STACKMANILYLE CASRIEL Phone Resource Management Account January 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Questions about your statement? Value of your account Call your Financial Advisor or the RMA Resourceline at 800-R MA- 1000, On Decem

ts based on the last Maid or tame papton made by ne ova and assteaes die seartind(boyas ell be hold'« one rat kan the state/rent date or ate ~urn Ammar aid conard ynk ae not guaranteed • Aetna held Irf UBS financial awake Conan Ma, ae not 'WUbytePm ay not withe the fits possessor or amvol Thew as

Control Mamba 10416404914 Atoms Number 31143092 Account R Number Rowe I 68 Nbmc Um Nnw Epstein Anon Address Woodson Merrell 44 E 67th St New York NY 10065 PaimaimNme Jeffrey PuMwMADeNmx PadeaSP PricaMmac 212-750-9895 TwalVokame ar(Ymm) 63/07/19 Dared Binh 01/20/53 Sex M Fladas Yes

errei ll Page 2 of 9 r LabCorp Raritan 69 First Avenue Raritan, N1 0886 1800 : - Pagan Nam Epstein, Jeffrey Specimmigumber 252-436-4247-0 Ammar Number 31143092 Peeled ID Control Number 10416404914 Date and Thee Collected 09/08/16 08:23 D tieRepotted 09/13/16 Sa M Age(NANIM 63/07/1