Epstein Secrets

r Sweep Options are mductdin the openng and closing bdances was. FCC Insurance applies only to deposits at UBS Rank USA, not to deposits at LOS AG, Stamford &cinch or bank deposits placed throw-1i the UBS International Depose Account program SIP( protection applies to Monty market sweep fund nestlings but

ns may be subject to a transfer fee. UBS Sweep Options UBS offers options for kimono cash bine; balances to bat deposits al UBS Bat USA and LES AG Stamford birch (Bank Sweep Pregame, moneymid* inAual krds (Many Fut) and the Intonational Depose Accotnt (OAK( customers with an International Resource Mt

iah controlled by (and itbided it your account value) but held away from US$Fine-nil Services (e.g.. certain(* cash at UBS Bak (il cad, at LES AG Stanlord bunch (I) insure-a want. including variable enmities. and 06 shires of mutual finds where such Mares are registered diedly h the name of the accou

Description Amount (1) Dec 31 !Mince forward $579.46 Jan 26 Withdrawal UBS BANK USA DEPOSIT ACCOUNT* AS OF 01123115 -70.29 Jan 30 Closing U.S Bank USA Deposit Account $509.17 The UBS Bank USA Deposit Account is your primary sweep option Money balance activities CHP70302,305734768 NP7000183425 000» Oils 03057500

weep OttlOnS are inducleclin the coeNria and closing Mantes value. FDIC insurance apiclies Only 10 depOn1S at U8S Bank USA, 001 to demon at UBS AG. Stanford &arch or bat deports pdacedthroug, the UBSinternationa Depcu Account ;coven SIPC protection applies to money market sweep fund holdings but rot ban. d

o • C skin trait awns controlled tic (and Mined n rut &count wen) but hell away from kal$ inaloal Swoon (e g. anan racah stingily (Wrath a185 AG Stamford bath. It inmate posits nelzwig web* ant lid axl Oa Than of mutual Inds elder who shares re nodded *may n the nine 01 the aCOMI holier on the books

Sep25 Deposit UBS BANK USA DEPOSIT ACCOUNT 250,000.00 Sep 26 Withdrawal UB5 BANK USA DEPOSIT ACCOUNT A5 OF 0912914 -250,000.00 Sep 30 Closing U.S Bank USA Deposit Account $0.00 Tne UBS Cant USA DepOot Account Is your primary sweep colon Aug 31 Balance forward S0.00 Sep 25 Deposit UBS AG DEPOSIT ACCOUNT 150,000

es Cash and morey balances may include avalaile cash balances, UBS Rank USA depost account balances. UBS FDIC insured Progarn Sank Balances, UBS AG Stamford Stanch deposit account barna., and crafty market mutual fund sweep balances. See the Important information tout your statement at the end of this d

d S52.961.22 Jun 4 Deposit UBS BANK USA DEPOSIT ACCOUNT 1.38 Jun 7 Deposit UBS BANK USA DEPOSIT ACCOUNT AS OF 06/06119 1386 Jan 22 Closing U.S Bank USA Deposit Account 558,961.66 Account name: GPIISLAINE MAXWELL IRA Friendly account name:Indiv IRA Account type: Individual Retirement Account Account number. Y

not troy to • C 'nastier assets controlled try (and nausea near account viuMbut heal away rom Soon Ceg. anan H cat X IBS Bark (i)ca;h arLISS AG Stamford brans. BD aerate moats. nclarig 'daub* newts ad 04 shwas of Tsui lends 'awe sun shales re mgeerel dray n the nine 0 the oar" hotia on thebrats and

AS OF 12)22115 -86.70 Dec 24 Deposit UBS BANK USA DEPOSIT ACCOUNT 257.92 Dec 28 Deposit UBS BANK USA DEPOSIT ACCOUNT 563.73 Dec 31 Closing U.S Bank USA Deposit Account 5821.65 Account name: ELL Friendly account n Account number. Your PI sandal Advisor: SCOTT STACK MAN LYLE CASRIEL 212-821-7C00/ 800-308-3140

o not Soya • Celan relax's, tows controlled ter OM freketed ore account value) but held way rom Sermon fag man float alLIBS Bark (Jca;h U3S AG Stamford branch. (d) nsuraxe mans oolong wob.i. annulIn ad (4 Owns of roma finch aKee Maur maws re mg awed efrecity n the nine o1 the aCietrt holies on the

DEPOSIT ACCOUNT 54.74 Feb 18 Deposit 085 BANK USA DEPOSIT ACCOUNT 3368.14 Feb 27 Deposit UBS BANK USA DEPOSIT ACCOUNT 3.58 Feb 27 Closing U.S Bank USA Deposit Account $12,736.17 Account name: GHIRAINE MAXWELL Your Hounds' Advisor: SCOTT STACK MAAILYLE CASRIEL 2124214000f 800-308.3140 The UBS Bane USA Deposit

ts controlled by (and included n your account value) bat held away born U8Sfinvical Services (e.g., certain 0) cash at LBS Berk. (i) cab at LES AG Stamford band\ (id i-durard• prodicts, including void* annuities. and (rd shares of rn4w1 finds where such shares are registered drectk n the nane of de ac

05.04 Apr 28 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF ON27/16 -809.14 Apr 29 Deposit UBS BANK USA DEPOSIT ACCOUNT 83.75 Apr 29 Closing U.S Bank USA Deposit Account $83.75 The UBS Gant USA Deposit AMOUnt is your primary tempo:pion SDNY GM 00020905 CNP700093056751I 1 NP7000191098 00002 0416 030575004 Y12356855

s controlled by (and teethed n your account value) bat held away f ran U85 Financial Services (e.g., certain 0) cash at UBS But. (ii cat at LOS AG Stamford bunch, (id i-turarce pada including variable annuli:. and Off shares of truism' finds where such shares are registered drectly n the nane of the a

OSIT ACCOUNT 4228.91 Feb 12 Deposit UBS BANK USA DEPOSIT ACCOUNT 70.28 Feb 17 Deposit UBS BANK USA DEPOSIT ACCOUNT 3,178.93 Feb 29 Closing U.S Bank USA Deposit Account $9,315.82 The UBS eant USA Depaat Account b your unwary sweep colon. SONY GM 00022518 0070305005749201 NP7000XI2277 00006 0216 030575004 Y1235745

ances Cash and morel balances may include avalasie cash balances, UBS Bank USA depot account balances, UBS EDI( insured Rogan Bank Balances, UBS AG Stamford Stanch deposit account baasces and rroney Mate MUIUS Sid sweep balances. See the important information tout your statement at the endof this docume

Deposit UBS BANK USA DEPOSIT ACCOUNT AS OF 01/0918 1.88 Jan 10 Withdrawal U85 BANK USA DEPOSIT ACCOUNT AS OF 01109118 -934.55 /an 31 Closing U.S Bank USA Deposit Account 536.522.63 The 1)85 Gant USA Cepaat Account is your primary sweep coton CNP70700305746522 NP70C0I97165 03033 0118 03057500 00n 6 of End of statem