Epstein Secrets

hared • NO bank gumtree May lose value InitA ReSOuraNtalag~ &COMM. Business Swarm acorn BSA. ithtis and ntemabonal Rasa-side ~arrant CONFIDENTIAL Amman as regolerad since mats ol UBS Find, Services Ira yea Squint. is a agitated »Meememo' vita Wantaial 1.85 Visa Sagnabre ere* cads aid LeS Visa dan

ranch rid taws re Maley Funds renot nsured by the FDC nvough the OA. wadable loW balanes are sØ to &pox accounts a LEIS AG ~York Brr41 aid LOS AG Cayman trans, The deposers ate MC mind by the FDIC Larva MU a the U3S AG Carlin Bratt Xe terpowily edsord TO the ~awn A* of the C aria Naai and tere ir

00221,0194 4 of 6 EFTA_00 B2791 EFTA01274928 *UBS Resource Management Account January 2017 Account activity this month Date misty [inaction Amman (S) Dividend and interest income Taxable dividends Ian 6 Foreign IMPERIAL BRANDS PLC SPON ADA MOON Cividend CUSIP: 45262P102 1030 688.46 Ja

S AG Cayman Branch. These deposits are nor insured byte F0C. Balances held at tie LEIS AG Cayman Bench are wiparanly imposed to the sommign of to Cayman klands ad there is no weenies or other obligation of WS AG to repay the balances while on the UBS Cayman Branch's books. Deposes a LOS Bat L6A an

024 Dec 30 14Y STATE INCOME TAX -4,000.00 031025 Dec 31 UNITED STATES TREASURY -9,000.00 Total cheeks 434.758.29 Date ACtinty DeXriptiOn Amman 40 Bill payments Dec 2 Withdrawal ACH1MTHDRAWAL UMTEDHEALTHONE .473.13 Dec 2 Withdrawal ACHWM1DRAWAL UMTECHEALDIONE -42.01 Dec 9 Withdrawa

Brach ere terwerily spited to chit somnign rid of the Capwi ~di and there is ro quaranee a other obicatim d USS AU to repay tebanes Motor. the u3S Cayman's eras Spay Omost at UPS Bat USA an each URS AG Branch worm ramected by SPC MoneyFund shies are premed by SPC See 'WS Fymost Senors Account Frotea

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

o's* apostate the sooereign rift of the %men blends, and them is no wart/rase er other obligation of LES AG to repay Re balances while ti the LIES Cayman's Brach. books. Deposits at MS Bait USA and each UBS AG Branch are not protected by SIC. Money Fund shres are protected by SIPC See #U35 Financial

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

Carnal Branch. These deposits are not inured byte FDIC. Palates held at tee LBS AG Cayman Branch are tenthsanly eposed to tux sovereign nett of the Cayman blends ad there is no aura-rtee or other obligation of UBS AG to repay the balances while on the UBS Cayman Branch's beaks. Bank deposits are not

he risk of loss of the enlist irrestrnent. You can change your Friendly amount names through Online Services a by contacting you, Financial Aden. Amman overview • Vette of pia amontleorttofo. Net of assets and • Assets Includes sealable cash balances, values (- restricted swat gst I and Global Tile

omet Branch. These deposits are not inured byte FIDC. Balances held at tie LBS AG Cayman Branch are temp:only oposed to the sovereign risate of tie Cayman blandk and there is nocturne* or other °began of LES AG to repay the balances while on the UBS Cayman Branch's books. Bank deposits are not prote

• PrOCA/Ce COrnbmXisn of Mount incCnntt ~Mt ~awls toothy bah te genersion of room aid riot, d prnethli Ove all risk prefllen • Conran Seeks to Amman haalphdpial rah bei risk al miry ay to he accost merit eon rt that mews the scorn does not 9indrXeSSandClit marmot !owns ad myna keep pace wt iol

AG Comm Bad. at NfrOarrily mooted TO the stamp et of Me Cayman bands, and tee is no guinea other 01936r Cd 185A6 b repay theDines whit on the itS Cayman's Brach's boas. Deposits a URS Bat USA and each UBS AG Borth ream pmened by SIC MoneyFund shies are wooed by WC See 'WS Finalcul Servos Account Ro

6 Madded in fie ammo pond dosi-g value Lending irdernation Fa dant olennaton on the rnY than) p • ea in and eliciocuret Mato pa Clem R44.31bAtp Amman or AMNIA Agennl aid the General Tows ad Cannons US$ Seamen of (Me Wales fl ab* it Agreements erd Decbswes a ydedshiraggaegagias= Vow suet You' s

an ISSAG (titan Bee. These deposits are riO‹ mixed by the Pt( telexes held a te U3S AG Caren Berra ire terrpottily ropOSed TO the soarer rt of the Cayman tends and dam it ro nuaaneea other °bestir of UBS AG no repay tebanen eh le Oct the LØS Cayman's Brats boces Deposits a UK Rat USA at ennoble; AG

ces to bank deposits at UBS Bark USA and LOS AG Stanford trench (Bank Sweep Programs), money market mutual fads (Morey FehM) the Mann mat Depose Amman (OA)fa customers with an international It•TOJX• Management Account. Through the Bank Sweep Program cash balances .7 wept to 1185 8a-k USA up to an

ally noosed to the sovereign ink of the Calmer Islands, and them is no warar6se a other obligation of LBS AG to repay to balances while cash, LIES Cayman's Brach's books. Deposits at LOS Irk USA and each UBS AG Branch are not protected by 51C. Money kind shrews are protected by SIPC. See #L735 Finan

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

ds 25,00000 302027.01 /0/6/1011 Q.BLK Murcia! Ventura 11 ( Cla LP ( Drienbution i 173304410 3,199,131.04 10/6/1011 axiom !Wt.Fund Solutions ( Cayman ) 1.1, - Commitment Payment tX0.00/.0)) 2.499,13104 10/17/2011 Morgan Slinley Saila Ibtiwy °Nil Fannin ( Journal) 709500 25702401 10/21/2111