Epstein Secrets

Mist Disbursement TRANSFERRED BY WIRE TO UBS FINANCIAL SERVICES INC FAO GHISLAINE MAXWELL AS REQUESTED Misc Disbursement Misc Credit TRANSFER TO UBS FINANCIAL SERVICES INC. FEDWIRE CREDIT VIA: UBS AG STAMFORD BRANCH/026007993 B/O: GHISLAINE MAXWELL NEW YORK NY 10065-7007 REF: CHASE NYC/CTR/BNF=GHISLAINE MAXWELL - OAP

reflects only the income generated by an investment. It does not reflect changes in its price, which may fluctuate. Offshore Deposits - London and Nassau Disclosures Page 1 of 2 EFTA01567775 For the Period 6/1/14 to 6/30/14 Deposits in Foreign Branches are not insured by the FDIC or any other Agen

sement INTERNAL TRANSFER OF FUNDS FROM V49920008 TO 0002916490721 AS REQUESTED Misc Disbursement Total Withdrawals Tax Payments 4/7 TRANSFER TO UBS FINANCIAL SERVICES INC. Quantity Cost Amount (78.26) (1,156.11) (1,156.11) ($2,390.48) FGN Tax Withheld KIRIN HOLDINGS COMPANY LTD SPONS ADR TAX WITHHELD JAPAN 10.

reflects only the income generated by an investment. It does not reflect changes in its price, which may fluctuate. Offshore Deposits - London and Nassau Disclosures Page 1 of 2 EFTA01567658 For the Period 4/1/14 to 4/30/14 Deposits in Foreign Branches are not insured by the FDIC or any other Agen

ncome Type Settle Date Selection Method Withdrawals 3/10 3/17 Misc Disbursement Misc Disbursement Total Withdrawals Description TRANSFER TO UBS FINANCIAL SERVICES INC. TRANSFER TO UBS FINANCIAL SERVICES INC. Quantity Cost Description CONOCOPHILLIPS Q 0.69 PER SHARE (ID: 20825C-10-4) CHEVRON CORP @ 1.00 PER SH

reflects only the income generated by an investment. It does not reflect changes in its price, which may fluctuate. Offshore Deposits - London and Nassau Disclosures Page 1 of 2 EFTA01573146 For the Period 3/1/14 to 3/31/14 Deposits in Foreign Branches are not insured by the FDIC or any other Agen

ttle Date Selection Method Securities Transferred Out 2/25 Description IRA NonCashTransfr JPM SHORT DURATION BOND FD - SEL FUND 3133 TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 02/25/14 (ID: 4812C1-33-0) TRADE ACTIVITY Trade Date Settle Date Type Settled Securities Purchased 2/3 Purchase 2/3 Description

reflects only the income generated by an investment. It does not reflect changes in its price, which may fluctuate. Offshore Deposits - London and Nassau Disclosures Page 1 of 3 EFTA01575665 For the Period 2/1/14 to 2/28/14 Deposits in Foreign Branches are not insured by the FDIC or any other Agen

m your position Portfolio Activity Detail INFLOWS a OUTFLOWS Type Settle Date Selection Method 3/10 IRA Cash Transfer Description TRANSFER TO UBS FINANCIAL SERVICES INC. Quantity Cost Per Unit Amount Amount (733.39) Page 3 of 3 (733.39) ($733.39) Current Period Value 733.39 Year-To-Date Value* -108.06

reflects only the income generated by an investment. It does not reflect changes in its price, which may fluctuate. Offshore Deposits - London and Nassau Disclosures Page 1 of 3 EFTA01575674 For the Period 3/1/14 to 3/31/14 Deposits in Foreign Branches are not insured by the FDIC or any other Agen

Total Income $3,027.95 Type Quantity Settle Date Selection Method Description Cost Amount Withdrawals 2/26 Misc Disbursement TRANSFER TO UBS FINANCIAL SERVICES INC. J.P.Morgan (20.390.04) Page 8 of 13 SB1062192-F1 2857 EFTA01664729 4' GIIISLAINE MAXWELL- OAP FIX; ACCT. For the Period 2/1/14 to 2/28/14

reflects only the income generated by an investment. It does not reflect changes in its price, which may fluctuate. Offshore Deposits - London and Nassau J.P. Morgan Disclosures Page 1 of 2 SB1062192-F1 2800 EFTA01664672 For the Period 10/1/13 to 10/31/13 Deposits In Foreign Branches are not In

Transaction Market Value' Securities Transferred Out 2/25 IRA NonCashTransk JPM SHORT DURATION BOND FD SEL FUND 3133 (5,153.723) TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE 56,735.66 DATE 02/25/14 (ID: 481201.33-0) (56,227.12) TRADE ACTIVITY Trade Dale Settle Date Type Description Per Unit Quantity Amoun

reflects only the income generated by an investment. It does not reflect changes in its price, which may fluctuate. Offshore Deposits - London and Nassau J.P.Morgan Disclosures Page 1 of 3 SB1062192-F1 3599 EFTA01665471 "M„ For the Period 7/U13 to 7/31/13 Deposits In Foreign Branches are not I

INFLOWS & OUTFLOWS Type Quantity Per Unit Settle Date Selection Method Description Cost Amount Amount 3/10 IRA Cash Transfer TRANSFER TO UBS FINANCIAL SERVICES INC. J.P.Morgan SB1062192-F1 (733.39) Page 3 of 3 3697 EFTA01665569 THIS PAGE INTENTIONALLY LEFT BLANK SB1062192-F1 3698 EFTA01665570 For the

reflects only the income generated by an investment. It does not reflect changes in its price, which may fluctuate. Offshore Deposits - London and Nassau J.P. Morgan SB1062192-F1 Disclosures Page 1 of 3 3699 EFTA01665571 For the Period 3/1/14 to 3/31/14 Deposits in Foreign Branches are not insu