Epstein Secrets

tes hada (Al batman. (outdomar tors. pet Mt short Toes b • Cos ony balances Toes of teireossed online can biancos. pkt U1S Bat USA deposit bather. UPS AG Stamford Stride depose balances and nxner mate ennead lam sweep balaxes. a the close of the statement pent/ wctommo ty We own batmos yol ant art

STG LTD PARTNERSHIP INT PAID ON 990.57 1113 Total miscellaneous 5990.57 Total dividend and interest income $11,527.56 Cie A( Way Descnplicn Arrount (S) Money balance activities Apr 30 Balance forward $2.8913A1 May 1 Deposit UBS BANK USA DEPOSIT ACCOUNT 4,921.88 May 4 Deposit UBS BANK U

IDENTIAL EFTA_00133064 EFTA01275201 SUBS UBS Strategic Advisor September 2015 Account activity this month cenInued Date Activity Decry>lion Arrount ($) Money balance activities Aug 31 Deana* forward $17.90 Sept Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 09/01115 • 17.90 Sep 28 Deposi

t' Servbes), is a merrber of all principal washy, ccmrroday and optima exchanges. UB5 Financial Seniors and 1.85 Bank USA re i-dien subsistent, of UPS AG and *lathes of UBS Secures U.C. The FiMs theme' statement R available upon regent. The Fim's roomer off kes ere at UBSFina-col lances 1200 Harbo

Date ActInty Description Deposits and other fends (red Bed Apr 2 Transfer FMJ Total deposits end other funds Date Acthity 0enrrption 00 Arrount 8,558.53 $8.558.53 metre CR Dividend and interest income Taxable interest Apr 6 Interest PBS BANK USA DEPOSIT ACCOUNT AS OF ONO918 8.43 Tota

ends (edited Aug 1 Transfer JOURNAL FROM HISLAJNE MAXWELL 9,316.50 Total deposits and other funds credited $931650 Date Actitily DtiCiitiOn Arrount (S) Dividend and interest income Taxable interest Aug 7 Interest UBS BANK USA DEPOSIT ACCOUNT AS OF CODY 17 4.79 Total taxable interest 54.79

irma U3S Finned Stoop. et a muter of al prnapal seamy.. ccownccity *adopter...echo-9w UB6 inarral Samos and LISS Bart USA re ecleect s-bsciartesct UPS AG a teal*. of WS 54cubes U.0 the km% trarinat lama 6 wadable won request Therm's enteutow often we at IBS fnatel Senices ix. 1200 Marta Boulevard

l FEDERAL FUNDS TO American Express Card Mernbe AT /PMCOGAN CHASE BAW, NA -234363 Total other feuds debited Date Armor DesaiptIon -52.243.63 Arrount IS) Money balance activities Avg 30 Salinas forward $3272.32 Sep 4 withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 09t03/19 3,27232 Sep 5 Dep

l Wads, and there is ro guinea Other 0011,367. Of LISS tr4 to repay the bialas whet on the SS Camel's tam's boas. Deposits a UPS Bal, USA ad each UPS AG Brash nom awned by SIC Money Fund ties are protected by SPC See 'UPS 'mama Sevres Account Rower Wow Upon par recks02. batnes n to Bale Sweep Progr

41 Funds withdrawn la investments [mold (5) Accrued interest (5) -1,400.000 33.067142 46,292.98 Total 54629298 Date Activity oescriphon Arrount (I) Money balance activities Ian 30 Balance forward $3A10.66 Feb 5 Deposit UBS BANK USA DEPOSIT ACCOUNT 549.77 Feb6 Deposit UBS BANK USA D

may Wandt and there is re guarani ce other orb keno of LBS AG to teal the balsas *liken the SS Camnws Braths boas. Deposits a UK Brit USA and each UPS AG Basch TOW pruecied by SIC nom Fund shies at proceaed by SPC See "1135Ftnawal Wow Account Frame/iv litho Upon you reckted. brines m to Bark Swap Pr

on CHECK DEPOSIT CHECK DEPOSIT Account name: GHISLAINE MAJONEU. Your II sandal Advisor: SCOTT STACK MAMLYLE CASRIEL 212.821.7000/800.308.3140 Arrount Deposits and other funds credited Apr 2 Deposit Apr 22 Deposit 3,112,145.98 7,326.65 Total deposit and other funds credited $3,119,473.53 D

debt bralan. cumindindmrgn ban. at* Ine shirt account bates • CaNrronty barn Toes of wan/ester] anti:dec.:II barleys Op LOS Bat USA deposit batmen UPS AG Starr ced Stanch depose balances and money matte mutual ham sweep balsam a the close of the Statererint period utwommos ty h e oath barges di you

(04/14 Account name: GHIScAiNE MAXWELL Friendly account name: Account number: Description Your II sandal Advisor: SCOTT STACK MAMLYLE CASRIEL Arrount (5) -155.96 Sep 30 Closing UBS Bank USA Deposit Account The 1165 Pant USA DePeat ACC0unt IS your primary sweep cptedn Realized gains and losses

AG Seward Brand( a a Matey Faro Deposes at 18$ Bar USA are FOC enured n acconlaxe with fps; rules For rya teconaion p lea. nut www letc Deposit a UPS AG ran-died Brant and tams X him, fiends amok Mitd by the FDIC Through the OA warble to eat Moms are swept to deposit accounts a 18$ AG Neat York Bra

ctions. We do nol Include your outstanding credt caidtsdarce in the value of your account with UBS Financial Services Inc Date 40wity Des<nolicn Arrount IS) Money balance activities len 31 Balance forward $0.00 Feb27 Deposit UBS BANK USA DEPOSIT ACCOUNT Feb 2II Closing UBS Bonk USA Deposit Ac

finercial Stokes). it a member of all principal washy, commodey and optima enhances. UBS Financial Seniors and U65 Bank USA re rdied subsilenes of UPS AG and *eats of 1185 Seaman LLC. The Fim's Wendel statement h available upon roams The Fowl extanice off Ms we a. U85 Fina-kel S4CM99 lx. 1200 Harb

rucirom. We 00 not indult 'Our Outstanding credt card balance in the value of you &Count wan UBS Financial Services Inc Die Activity Dew relic., Arrount (S) Money balance activities Feb 29 Balance forward 08.649.36 Mar 3 Withdrawal UBS BANK USA DEPOSIT ACCOUNT As OF 03102116 -597.20 Mar 4 Wi

rcia Strokes\ is a morrow of all principal acuity, ccrrrodey and option, exchange,. UBS Financial Semites and U135 Bank USA we rdied subsilenes of UPS AG and aft Shales of 1.85 Seattle, LK. The Firs frontal statement is available upon recites,. The Firs toga« off ices we at MOW Vbeeranken, RI 0703

ctors. We donotinclude your outstanding cent card Oclance in the %glue of your account met, UBS rinanos services liK. Dale Activity DetCriptiCtl Arrount (I) Money balance activities Sep 30 Balance forward 52,184.28 Oct 2 Deposit UBS BANK USA BUSINESS ACCOUNT 16,442.48 Oct 5 Deposit LIDS BAN

al Strikes) is a merrber of all principal acuity, ccmrroday and retire exchreges. UBS Financial Semites and 1.8$ Bank USA ate i-died subsilones of UPS AG and aft ibags of UM Seattle U.C. The Fun's Panne' staternert b available upon recited The Funs extoake offices re at: UBS Financial lances It. 1

r instructions. we do not ind We your outstanding cock card balance in the value yOts account with U65 Amanda SeMces Inc Gale ',dotty Demotic., Arrount (1) Money balance activities Oct31 Balance forward $13.725.46 Nov I Deposit U85 BANK USA BUSINESS ACCOUNT 19.12 Nov 7 Deposit LIDS BANK US