Epstein Secrets

nsurance apples to deposits al UK Bank USA and eA banks pankipatirg in the 1)85 PDC Insured Deposit Progran, R Ores not appty to deposits at UBS AG. Stanford &arch. 9K protection applies to money market sweep fund hddings but rot bank deposits See Important infOrilatean about your statement on the last two

nces Cashanc/ money balances may indule avalaale cash balances, UBS Bank USA deposit account balances, UBS FDIC Insured Rogan BAik Balances, UBS AG Stamford Stanch deposit account balances and rroney [swan mut uti fund sweep balances. See the important information &booty:ivr statement at the end of this

CW70056032450219 XI VI 0 Resource Management Account February 2019 GHISLAINE MAXWELL 139A CHARLES ST APT 0233 Account name: GHIStANE MAXWELL BOSTON MA 02114-3252 Friendly account name: Indiv.CheckiCar Account number Your Financial Advisor. SCOTT STACK HANiME CASRIEL Phone. Questions about your

tro baanmt 'Sur asurancompbes todepoun at CBS Bank USA at a bank; partcpabng a the UPS FOC nsund Opals nocrarn n does not axty to &costsat UPS AG. Stamford &arch SIC protocton =doe: to money marktt :weep fund hciderqs but not bank depoots See Important mbematon about yout tenon, co theist Mo pints ef tfr

sh and money balances ennead tanner banON may rklude avatarse can balances, u8S Bans USA woo account edam u8S FDiC Insured reopenSant Banos, UBS AG Stamford Bunch decool account Waxes and n-oney mod num. Lander:seep betakes Set tee smaortant re fonnenon about )oue. S f Streeter at the end ce this doorer

e credit report allay from www.annualcreditreport.ccar. Value of your account Business Services Account February 2019 TERRAMAR PROJECT, INC a BOSTON MA 02114-3252 on January 31(5) on Febmay 28 (S) Your assets 7,960 89 6,31435 Your liabilities 0.00 0.00 Value of your account $7.960.89 Track

Mama vim SDK insurance aala to claws at Vd5 Bart. USA and al baits patipaling in the UBS FDIC awed Desalt Swann does not spay to deposits t UBS AG. Stamford Stanch Of bank CkpOWSpinCedthrouggh the ;SS international Deaa ACcount program SPC palatial Paha to trona matt sweep Sundt-clings to not bank depos

t annually from www.annualcreditreport.com. Value of your account Business Services Account April 2018 MAX FOUNDATION 139A CHARLES ST APT 233 BOSTON MA 02114-3252 on March 29 CS/ on April 30 IV YOur assets 1,244 1 5 1,244 45 Your liabilities 0.00 0.00 Value of your account 31,24415 Trackin

nd money balances Cain and noNy balance, may .nctuoe aval me f ah balances, UBS Bank USA avasåt mount balm" UBS eC1C Minted Rogan8am Barnes, UBS AG Stamford Bunch b(091 account bilge, andcrafty ~au rut ua lunO5vrefp baWnees ise the ftporiant naftmacton Øt )our statement at the end d this azure nt fot *M

report ritually from www.annuakreddreportccen Value of your account Business Services Account April 2018 ELLMAX, LLC 139A CHARLES ST APT 233 BOSTON MA 02114-3252 on MIrCh 29 (11 on April 30111 YOU' assets 4,758 86 759 89 Your liabilities 0 00 000 Value of your account 54,758.86 Tracking t

sh and money balances Cato and none/ L9., nsl sat avalase can balm.; UBS Bank USA cutout account balaxel, UBSFDC Inured Fro:KamMN Market. UBS AG Stamford Btanch de0091 account Waxes andmoney makel mat lundonetp bakanCes See the ~runt I" soon Sot >OW Statement at the ecd ot Ord document la debits a

ent New NY 10171-0002 me70010817670618 X12 ri 0 Business Services Account June 2018 Account name: :,7,AR PROJECT, INC. TERRAMAR PROJECT, INC. BOSTON MA 02114-3252 Friendly account name: TERRAMAR Account number: Your Mitaacial Advisor: SCOTT STACKMAMINLE CASRIEL Phone QuesliO8S about your ststum

Argo! bags pxlcptng re the UBS -Wised Program ar•FDC-ntwal n accordance wtheirc for mot riomnbon. please est wow Ida. re. Deposit 4«arlf MUDS AG Stamford arch ird tors of Natty firth re not hidedby no FOC. Barn deposits ay not protected by SIPC May rded thins we protected by SIPC See "LOS Inane.' Smi

a advisor a Il'e AMA ResocrctUne at 809 RMA ICC°. account Resource Management Account January 2019 GHISLAIVE MAXWELL 139A CHARLES ST APT 0233 BOSTON MA 02114-3252 Value of your account calDecember 3141 on January 31 (1) Your assets 699,954 77 698,148 94 Kriteriawok's: Your liabilities 0.00

ces Cash and money batances may inducle avalable cash balances, UBS Bank USA deposit account balances, UBS FDIC Insured Procam Bank Bdances. UBS AG Stamford 6,anch deposit account blokes and money market mut ud fund sweep balances. See the important information about put statement at the end of Ms docum

from imvw.annualcreditreport.com. Value of your account Resource Management Account January 2020 GHISLAINE MAXWELL 139A CHARLES ST. APT #233 BOSTON MA 02114-3252 on December 31 (3) on January 31 (3) Your assets 5.10 5.10 Your liabilities 0.0O O.O0 Value of your account $5.10 Tracking the

nces Cash and money batances may inducte avatar& cash balances, UBS Bank USA &posit account balances, UBS FDIC Insured Pro;ran Bank &lances. U85 AG Stamford lanch deposit account taster. and money market mutua fund sweep balances. See the Important ontormabon about put statement at the endof this docume

port.corn Value of your account Retirement Accou u t Resource Management Account January 2020 GHISLAINE MAXWELL IRA 139A CHARLES ST. APT #233 BOSTON MA 02114-3252 on December 31 (S) on January 31 (3) Your assets 59,030.64 59,033.28 Your liabilities 0.00 0.00 Value of your account 359,030.64

ns and cruet compensation frommutual funds and rarlarge companies whose products we drabs*. - We recent re axualf a from LOS Banc USA and LEIS AG Stamford Brash of up to 125 per account sweeping to the banks under the LAS Bark Sweep Program Activity Information regardng CIXISM6SOIS and other chrges

lities 0.00 0.00 Value of your account $80.17 $4,176.78 Business Services Account April 2018 TERRAMAR PROJECT, INC 139A CHARLES ST APT 233 BOSTON MA 02114-3252 Tracking the value of your account S Thousands 373 17.0 08 03 Oi irommin Dec 2014 Dec 2015 Dec 2016 a? Dec 2017 Na 2018 ta 20

6 FDIC-thued Deposit Program at FDIC insured n accordance yeah FOK rules For more inkmlatiOn, please vise WNW fdiC.igni. Depose accounts al LBS AG Stamford Sandi and dues of Mixon Funds ye rot inured by the FDIC. Bank deposits are not protected by 9PC Money Find shares areprotected by Slit. See 'WS f

2 Business Services Account July 2018 ANP70036898110718 Y1 0 TERRAMAR PROJECT, INC. 139A CHARLES ST APT 233 Account name TERRAMAR PROJECT, NC. BOSTON MA 02114-3252 Friendly account name: TERRAMAR Account number: _3656 SS Your financial Advisor: SCOTT STACK MANLYLE CASEIEL Phone. Questions about