Epstein Secrets

xable interest 0.18 0.18 Total current year $0.18 $0.18 Total dividend & interest $0.18 $0.18 Cash activity summary Your flnandal Advisor: SCOTT STACK/vial/LYLE CASRIEL see Account activity the month for dotal Baances In your Sweep options are Includedin the openrg and doling balances value. FDIC

USA Business Account 561.84328 Account name: TERRAMAR PROJECT, INC. Friendly account nanse:TEFIRAMAJ1 Account number. Your Financial Advisor: SCOTT STACK mm LYLE CASRIEL The UBS Sant USA 6uStneSa Aaounl is your Ornery weep coon. SONY GM 00024314 ANP700020C0567037 Net0C0054311 00001 1014 000:00000 v1

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PO. BOX 308 TEANECK NJ 07666-0308 Account name GHISIANE MAXWELL Friendly account name: Indv. Millennium Account number. Your Financial Advisor. SCOTT STACK MANILYLE CASRIEL Phone: 212-821-70001800-308-3140 Questions about your statement? Call your Financial Advisor or the Value of your account RmA I

.48% 10.58% MSC I - Europe, Australia & Far East -1.98% -1.86% Barclays Capital U.S. Aggregate Bond Index -2.37% 2.50% Yourfloondol Advisor. SCOTT STACK MAIst LYLE CASRIEL 212-821-7000/800-308-3140 Interest rates on November 30, 2016 3-month Treasury bills: 0.48% One-month LIBOR: 0.62% Cele700030

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314 0305750dt Y123568550 laajwGmiymeign 18 of 86 Account name: GHISLAINE MAXWELL Friendly account name: Account number. Your Ilnancial Advisor, SCOTT STACK MANY LYLE CASRIEL CONFIDENTIAL EFTA_0013 I 120 EFTA01273327 SUBS Resource Management Account March 2014 Your assets . Equities . Common stock

cant many a noun aid may rot keep pace with • Moderate Willi* to accept coma risk to pinonl and tolerate some votatAty to 'seek hyl-er returns. • Aggressne: Wiling to accept high Sc to pinopal and high senility to seek high returns over time. Statement Ilouseholdre We may consoldart at related account

65TH STREET NEW YORK NY 10065.7007 Account name: 116 EAST 65TH STREET LLC Friendly account name: 116 LLC Account number Your financial Advisor: SCOTT STACK MANILYLE CASIbEL Phone. Questions a bout your statement? Call your Financial Advisor or the Value of your account Resourceline at 800-762-1000,

income a returns end may rot keep pace with • Moderate Wiling to accept amt ride to principal aid tolerate some Polarity to seek hirer returns. • Aggressne: Wiling to accept high riot to pincer aid high volatility to seek high returns oser time. Mormon liouseholdne We may consolidate at related accoun

04 01 IgOpecom00027Byis 10 of 12 Account name: GHISLAINE MAXWELL Friendly account name: Indio V49920008 Account number- Your II Bendel Advisor, SCOTT STACK MANY LYLE CASRIEL CONFIDENTIAL EFTA 00132605 EFTA01274742 *DUBS UBS Strategic Advisor November 2015 Account name: GHIStAINE MAXWELL Friendl

rns end may rot keep pace with inflation. • Modern* Willing to accept sane risk to pincOal and toleraie sorre votatairty to seek hirer returns. • Aggressne: Wiling to accept hit lilt to procpal ad hip volatility to seek highreturns oar tine. Stotarnant Isouseholdile We may consoldre al related account

alance Cloungloierxe on Noy 1 (1) on Nov 30 (S) Price per there Average on Nov 30 (1) rate DAV:fend Interest period Your Financial Advisor SCOTT STACK MAra LY LE CA5RiEL 212-821-7000'800-308-3140 O.gsm period Cap annual (1) 142,086 32 0.00 1.00 0.01% Oct 26 to Nov 22 28 LEIS BANK USA DEP

um a moire end may rot keep pace with inflation. • Moderne. WIEN to accept sane risk to pinepal and tolerate some voted* to seek hgher returns. • Aggressne: Wiling to accept high ri* to prOcipal and hip volatility to seek bahreturns over tine. Statement Thouseholdne We may consolidate al related accou

DENTIAL EFTA_00133110 EFTA01275247 SUBS U BS Strategic Advisor Account name: GHISLAINE MAXWELL Your Knoncial Advisor: Friendly account name SCOTT STACK MANY LYLE CASRIEL December 2015 Account number: 212.821.7000'800'308.3140 Realized gains and losses Tne estimated realized gam and losses stows

ears and may rot keep pace with halation. • Moderate Willing to accept sane rids to pincPal and tolerate some votatairty to seek hgher returns. • Aggressne: Wang to accept high rile to prnopal and high volatility to seek high returns over tin% Statement Thouseholdthe We may consolidate al related acco

Budding/Horne improvements Purchases Account name: 116 EAST 65TH STREET LLC Friendly account name. l (- Account number. Your Knancid Advisor. SCOTT STACK mAteLYLE CASRIEL Amount (1) Dec 17 Dec 18 CHASE/530 5TH AVE NEW YORK NY -$83.00 ATM FEE REBATE $300 Dec 19 Dec 21 CMBAND009591 4803.00 -

a nano and may rot keep pace with Pdtation. • Modern Wiling to accept sane risk to pinepal and tolerate sore votatairty to seek hirer returns. • Aggressne: Wiling to accept high risk to principal and hip volatility to seek high returns over tint Starer 'household:kr We may consolidate al related acco

NY 10171.0002 646170036132470416 Y1 0 Account name: MAX FOUNDATION Friendly account name: MAX FOUNDATION Account number. Your Nnancial Advisor. SCOTT STACK kilANLYLE CASRIEL Phone Business Services Account April 2016 MAX FOUNDATION 116 EAST 65TH STREET NEW YORK NY 10065.7007 Questions about your s

il cant name or ram aid may a keep pace with • Moderate Wiling to accept sane ride to pinctial and tolerate sore snaky to seek higher returns. • Aggressne: Wiling to accept high risk to prrepal and high volatility to seek high returns ow tine. Stotarnant Itouseholdihr We may consolidate at related ac

1.0002 ENP7026•7251431215 X12 Y1 0 Account name: GHISLANE MAXWELL Friendly account name: Indio: Balyasny Account number. Your Nnencial Advisor. SCOTT STACK MAI/ LYLE CASRIEL Phone - Questions about your statement? Call your Financial Advisor or the RMA liaSt)0-RMA-1000, aeeoun Vtsitour websita: www

urns and may rot keep pact with hflation. • Moderne Wiling to accept scene risk to pincPal arid tolerate sone votataity to seek hg her returns. • Aggressne: Wiling to accept high rise fo phopal and hi* volatility to seek high returns over tint. Statement Ilouseholdne We may consols:lase al related acc