Epstein Secrets

es to ba-k deposits at UBS Bak USA and U35 AG Skimmed branch (Bank Sweep Programs), money market mutual funds (Money Find) adtheMen-et cnalDepost Amman (OA)fa customers with an international Itennotte Management Account. Through the Bank Sweep Program, cash balances ac swept to 11858a-k USA up to

orretheas or spornort of the ant imesimmt tugs we deflate. - Our affiliates also receive trading commesians rd other convenient:nem natal and and Munroe companies whose products we dew Wu. - We receive an anal he from UBS Bat USA ad LES AG Stanford Ranch of to to 425 per mean sweeping to the barks

SLAINE MAXWELL Friendly account n • ' rhea r r Account number: Your A vandal Advisor. SCOn ATM- YMCA?! VI F CAARIP Date Actruty Description Amman ($) Mar 5 Withdrawal ACH WITHDRAWAL UNTECHEALTHONE -658.79 Mar 5 Withdrawal ACH WITHDRAWAL AMEX (PAYMENT -7,868.51 Total bill payments 4,84

f the inn investment trusts we &trawl*. CONFIDENTIAL — Our all diates also receive treeing cornmissons rd offer compernatian frommutual funds and Munroe compares whose products we dstrtute. — We recent n a-rualfee from LESElank USA and U3S AG Stamford Burghof mato QS per accent sweeping to the ban

Account Activity - As of December 31, 2011 Don Datartion /lawn Mabry Gana rug.= Mamas Bank Ca-Muth US Trona, US Groenunai Gum Salm& Co. Amman Lading Itthethr 2/1/2011 2/3/2311 2/V2011 Comoup Gate Oththl Partners Asia It LPICmIlaKoll Inwwior 0 LP No901 Sok 01 AmeTtca *Apr Fayinenb

29.15 5/1/2211 InImel:New York TaxFret Ilcmd. 2.5000) 16218,929.15 5/1/3)11 iAkftli: New York lax Tne Bonds 1.10100 16.020.1429.15 5/2/3211 Munroe) IncluOr21 print/sir i imintancel 106.%600 16422955.15 5/2/201 LSI Avinion LOattraymett *MVP 111931570 16.307.649.37 5/4/2)11 USN Aviation Lu