Epstein Secrets

ney balance activities May 31 Balance forward $1.520.27 Jun 7 Deposit UBS BANK USA DEPOSIT ACCOUNT AS Of 0E/OW8 0.31 inn 29 Closing UBS Sank USA Deposit Account The UBS Bank USA Deposit Account Ow primary sweep colon $1.520.58 SDNY GM 00028950 CNP70008006635M1 NP70033C6430 COCOS 0518 030575004 CONFIDENTI

and pdows metal contracts), saute; loses (Meads and commodity opal contract,; and • Deposit wows (except certificates of &posh) at U3S Berk USA, UK AG U.S. branches and bats h the FDIC loured Deposit Program. The SIPC protection and** upplemental protection do not apply to these assets even if th

BANK USA DEPOSIT ACCOUNT AS OF 02/18115 -95.68 Feb 25 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 02/24/15 •1,132.00 Feb 27 Closing UBS Sank USA Deposit Account $S9A62 Account name: GHISLAINE MAXWELL Friendly account naate:Indiv ChethCar Account number. Your Financial Advisor: SCOTT STACK MAN' LYLE CAS

,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

S BANK USA DEPOSIT ACCOUNT AS OF 12/14/15 -220.00 Dec 21 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 12118/15 -95.68 Dec 31 Closing USS lank USA Deposit Account 11.93236 Account name: GHISLAINE MAXWELL Friendly account narne:Indiv Check/Car Account number. Your Pi nandal Advisor: SCOTT STACKMAN/LYLE CA

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

000 00 Jun 26 Withdrawal UBS BANK USA DEPOSIT ACCOUNT ASOF 06125114 •40,000.00 Jun 30 Closing UBS Bank USA Deposit Account $0.00 The UBS Ban, USA Deposit Account Is your piirrory sweep option May 30 Balance fonvard Jun 9 Deposit UBS AG DEPOSIT ACCOUNT AM 10 Withdrawal UBS AG DEPOSIT ACCOUNT AS OF 06091

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: