Epstein Secrets

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002 CNP70065699150317 X1 YI 0 Account name: GfraStANE MAXVVEU. Friendly account name: Inch,. Millennium Account number. Your linancial Advisor. SCOTT STACK MANILYLE CASRIEL Ffione: 212-821-70001800-308-3140 Resource Management Account March 2017 GHISLANE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308

,739.00 100.00% Account name: Friendly account name. Account number: Your current asset allocation Eye on the markets Your linancial Advisor. SCOTT STACK MAIst LYLE CASRIEL 212-821.7000/ 800-308-3140 Index Percentage change December 2016 Year to date S&P 500 1.98% 11.96% Russell 3000 1.95% 1

CREDIT CARD PAYMENT -2.6S Total card payments Minerva,' Payment Cue Payment Cue Doe Credt sne 4245 Avalatle Credit Line Outstanding balance UBS Visa credit card(!) payment information 50.00 135,000 00 135,030 00 40 .00 This credi cad is enrolled in UBS Pay froth Cad feature and will autanati

71.0002 CW70065.786750619 X12 Y1 0 Account name GHISLAINE MAXWELL Friendly account name: Indiv.CheckfCar Account number. Your Nnencial Advisor. SCOTT STACK MANILYLE CASIOEL Phone Questions about your statement? Call your Finary:iae Advisor or the RAJA P.esurceline at 2'10-RMA. 1000. account Value o

ncial Severs Inc — VISA es a registered vaderrede oared by Visa tome:end Service Association rid used under kerne The PBS Visa credo cards and the UBS Visa debit cards are issued by 1185 Bark USA with permissen horn Una U.S.A Incorporated All other trademarks, registered trademarks, service marks ad

None selected Your account instructions • Your account cost basis default closing method is FIFO, Rrst In, First Out. Your ri n en ci el Advisor. SCOTT STACK MANLYLECA5RIEL GM 000101/99e 4 of 8 _ _ CONFIDENTIAL EFTA01597734 4t UBS Resource Management Account August 2019 Your assets Account name:

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name: GHISLA1NE MAXWELL IRA Friendly account name: Indiv IRA Account type: Individual Retirement Account Account number: Your Mnandal Advisor: SCOTT STACK MANY LYLE CASR1EL Account activity this month Date AcIlety DetCrteldl Amount IS) Dividend and interest income Dividends Nov 1 Dividend DOUB

370.12 Account name: TERRAMAR PROJECT, INC. Friendly account name:TERRAMAR Account number. Your Pi mandal Advisor: SCOTT STACK KAAULYLE CASRiEL UBS Visa Sig nature credit card(s) payment information for September 23. 2015 ianrnun Palment Cue Payment Due Date Credt Ent roulade C tea Line Outstan

Opening balance 34,111 28,955 Points earned 2,048 7,204 Closing balance 36,159 36,159 Your investment objectives: Your Fisandal Advisor. SCOTT STACK MANY LYLE CASRIEL You have identified the Following investment objectives for this account If you have questions about these objectives, disagree w

DEBIT CARD ACTIVITY -25.40 Total coed payments 3121.08 KlinmLm Pynerrl Cue Payment Due Dae Cecil Inc Ayalable Credi Line Oultranding balance UBS Visa Sig nature credit card(s) payment in fonnation for Mardi 23, 2015 13500 Mar 23, 2015 535,00000 534,324 29 $675.71 This ciedl cad is neared in

000.00 Total checks 437.157.61 Account name: GHISLAINE MAXWELL Friendly account name: Indiv Check/Car Account number: Your Ii vandal Advisor. SCOTT STACK MAAY LYLE CASRIEL oae *Only Desolpton Anglin (1) Bill payments Jun 3 Withdrawal ACH WITHDRAWAL UMTECHEALTHONE -473.13 Jun 3 Withdrawal AC

Friendly account name:TERRAMAR Account number: Credt Your N sandal Advisor: SCOTT STACK MANLYLE CASRIEL *vslade Credt tine Outstanding tulance UBS Visa credit card(s) payment information for December 23, 7016 $35 00 Dec 23,2016 535,000.00 S34,406.70 $593.30 This credt cad is enrolled in UBS P

802.55 250,000.00 O;enng balance Closing balance Nice per :hem Average on kb I (1.) on Feb 29 (S) on Feb 28 (S) ate Your Sinand/I Advisor. SCOTT STACK MANf LYLE CASRIEL DaidenclIMetest Days in period period Cap arrount (5) Your total assets venue on Feb 28(S) PeKertage ll< Cost Esters:Red

AYMENT -83,40 Card payments Total card payments 483A0 rriinnum Payment Cue Payment Due Dee credt kne Avatar. C fedi Line Outstanding Glance UBS Visa credit cards) payment information $0 .00 S35,000 00 535,000 00 30.00 This credt cad is enrcKed in UBS Pay frail Card feature and will auicmat c

ny Descnphon NW payments (Continued) Account name: GHIRAINE MAXWELL Friendly account n • ' hewle r Account number: Your linandal Advisor. SCOTT STACK MANY LYLE CASR1EL Amoust (I) Nov 5 Withdrawal ACH WITHDRAWAL AMEX EPAYMENT -2.578 87 Total bill payments Ong harm for your AUentket The new U

655 Your IIBanda! Advisor: SCOTT STACK MANY LYLE CASRIEL mi ninon Payment Cue Payment 0ue one Credi Inc Andatte C mit tine Outstanding bdance UBS Visa credit cards) payment information for July 23, 2017 $63.00 Jul 23, 2017 435,000.00 131,867.91 43,132.09 This cred1 cad is enrolled in UBS Pw

PROJECT, INC Friendly account name:TERRAMAA Account number: YI 23656 55 M•nenten Wren' cue Payment nut Dale Credi Int Your Snanciel Advisor. SCOTT STACK MANY I YI F CASRIFI *wad* Credit Una Outstanding Nitrate LIDS Visa credit cangs) payment information for September 23, 2017 43500 Sep 23, 2017