Epstein Secrets

Account number. I MI Some pnces, income and current values Shown may be Epproximene. AS a tests. gam and lOsses 001 be econalely reflected. See Amami infonertaten Snout your statement a the end of the dxurnent for more infornmon. Cash Cash and money balances Cash and money balances may indule a

ns-cite Semiw.), is a mentor of all principal peaky, commodity and options exchrgits. UOS Fnoncial Unica ardtSS Bark USA re ndrect sits:diaries of UK AG and affiliates of LOS Seciakies RC. The F Meslinaroial Statement is available upon request. The Fin eintive offices re 185 Finrcel Services M. 1

pr 13 ESPA CORP NEW YORK NY 15900 Apr 22 MARLBORO MARKET BOSTON MA $4.47 Total charges 89107 Dae Description Apr 17 CREDIT CARD PAYMENT Amami ($) Card payments -95.68 Apr 27 DEBIT CARD ACTTVITY Total card payments -93.07 -8114175 CNP70003005774350M70C0I91488 00003 0415 030579304 Y12

,it wow laic 9>w Deposits a UB5 AG Bead Branch and nartbdasey fads one mad by the UDC through Me On nab to a bomoe are apt to «pose accounts x UK AG Xenon Brargh ad LOS AG Cann Etant Thew deposits are ria nand by the FDIC Salsas heU a the of35 AG Cap'.' Bran one team. ily <opined »a sorman rid

_00134308 EFTA01276079 *UBS Resource Management Account December 2015 Account activity this month tcontnveth Check minter Date Description Amami (I) Checks 005015 Dec 14 THOMAS J MAGNANI DDS -220.00 005016 Dec 8 KIMBERLY CAINACCA .6,682.49 005018 Dec 4 MORGAN & BROTHER MANHATTAN -

al assets controlled by (and rklad h your account value) but held away from U35 Fine-oar StMCCI (t 9., certain 6) cash at UBS Bark USA, 60 cash at UK AG U S.brardnn, 6.0 imum-ce prozbetn, including variable enmities, and (iv) shares of MASI 9MCIS schere such shares are registered drectly in the nam

scepton Account name: GHISLANE MAXWELL Friendly account name:CasNSavin s Account nuntber. Your linandal Advisor: SCOTT STACK MPAY LYLE CASRIEL Amami (I) Oct 10 Transfer JOURNAL TO GHSLAINE MAXWELL -20.000.03 Oct 16 Transfer TO -1,300.00 Oct 16 Transfer TO -1300.03 Investment transact

rec Deposits a LOS AG Barred Brant and *sales cOloody fads re not eturia by the FOC. Through the DA. mar to cab Wins at swept to depone accounts x UK AG Wroth Bra"Ch aid CBSIG Carman Birth Mese deposits are rice roved by the fl)K Servos hell el the LOS AG Cars Binh are tetcolaily 4opOSed to the sr: