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

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encial Semites Inc 299 Park Avenue 25th Floor New YOlt. NY 10171.0002 CNP7006576501 0315 XI. 0 UBS Strategic Advisor March 2015 fireist, IRA NEW YORK NY 10065-7007 Account name: GHISLANE MAXWELL IRA Friendly account name: IRA Account type: Incleincluaament Account Account number Your Hamada Advis

E MAXWELL IRA Friendly account name: IRA Account type: 'nth/dual Rebrient Account Account number UBS Strategic Advisor May 2015 itlariaLL IRA NEW YORK NY 10065.7007 Your tinandei Advisor- SCOTT STACK MAN/LYLE CASRIEL Phone: 212-821-70001800.308-3140 Questio in about your statement? Call your Financ

n the LOS Cognacs Brats boas Deposits at LOS Bak USA an ea& UPS AG Ranh an not mooed by SIC Money Fund shies ere protease! by SPC See 'WS dinthosl Sevres Account lactedion- below Upon you repot,, baloces n to Ban Sweep Program a OA maybe wthaarn. axe Owes of a Money Fund maybe sprat* and the proceeds retur

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

n the SS Casmaks Brach's boats 04909 S at UPS Bra USA rid esaUBS AG Brach agnet proeecwd by SIC Money Fund threS are paused by SPC See 'WS hnslool Sevres Account ~Winn' below Upon you ream,. balrxes a to Baer Sweep Program a OA may be wawa^ sd shaes of a Mae/ kind maybe Nodded, aid the ;sound: returned to y

r statement? Call your Finarog Advisor or the RMA ResourceUne at 800-R MA-1000. account Value of your account UBS Strategic Advisor March 2015 NEW YORK NY on February 27 (S) On march 31(3) Y0ur assets 1,562,063.98 1,511,538.09 %tour website: Your liabilities 0.00 O.00 www.ubs.comifinancialserv

et on the SS Camel's tam's boas. Deposits a UPS Bal, USA ad each UPS AG Brash nom awned by SIC Money Fund ties are protected by SPC See 'UPS 'mama Sevres Account Rower Wow Upon par recks02. batnes n to Bale Sweep Program or OA may be velfxrath at net of a MonetFad maybe Igoe:Wed, aid the proceeds returned t

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

fans oh le on the SS Carats eras boas Deposits t 1.85 Bat USA rd hen UBS AG erns art errand by SPC Money Pond torn ate naked by SPC See 'WS eintoa Sevres Account ~an' WA. Upon praetor. bents n tie Bat Sweep Programs or OA may be ~cart ar hat of a Inmeaund maybe tegud~, aid he returned so pa a you' toosi

a. Not enrolled' Go to ubs.comronineservices Value of your account Business Services Account February 2014 MAX FOUNDATION 116 EAST 65TH STREET NEW YORK NY 10065.7007 on January 31 (S) on February 28 (S) Your assets 0.00 3,517.75 Your liabilities 0.00 0.00 Value of your account 50.00 Tracking

rink on the u3S Caymans eras tors DMOSM at UPS Ban USA ad each UBS AG Brach anal prceeined by SPC Money Fund shies are rowan by SPC See 'WS nasal Sevres Account Flotenon• ben Upon ins ratan, bans n tie Bar Sweep Programs or OA may be ~Wan axe Tans of a Macy Fund maybe skean ad the proceed: returned to pa

report annually from www.annuakreditreport.com. Value of your account Business Services Account March 2015 MAX FOUNDATION 116 EAST 65TH STREET NEW YORK NY 10065.7007 On February 27 (5) on March 31(5) Your assets 7,238.24 7,238.24 Your liabilities 0.00 0.00 Value of your account 37,238.24 Trac

he LOS Camas's eraCh'S boas. Deposits X UBS Bat USA and each UPS AG Brach an nee preacied by SP( Monty Fund ties are protected by WC See %BS anted Sevres Account Maeda/iv below. Open per rwamt babies o tie Bat Swap Programs OA may In whales ad ran of a tehney Fuld maybe lquodaed and theproceeds retuned to y