Epstein Secrets

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

00% Russell 3000 -2.78% -2.78% MSC I - Europe, Australia & Far East 0.50% 0.50% Barclays Capital U.S. Aggregate Bond Index 2.10% 2.10% Your Nnandal Advisor. I SC Tr STACK M AN I VI F CASRIFI Interest rates on January 30, 2015 3-month Treasury bills: 0.01% One-month LIBOR: 0.17% CNP700030057

Resource Management Account October 2014 GHISLAINF MAX WF I Account name GHiStANE MAXWELL Friendly account name: Ralyasny Account number. Your Nnandal Advisor- SCOTT STACKMAN/LYLE CASMEL Phone Questions about your statement? Call yOur Firtanaal Adwsoc or Value of your account PMA Resourceline a

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

vidual Retirement Account Account number. Value of your account $57,156.65 NMI Your current asset allocation D Eye on the markets Index Your Nnandal Advisor. SCOTT STACK MANLYLE CASRIEL 212-821.7630/800-308-3140 Cash and money balances may include available cash balances, UBS Bank USA deposit

Account type: Indrodual Retirement Account Account number In UBS Strategic Advisor September 2014 fi llAatill IRA NEW YORK NY 10065.7007 Your Nnandal Advisor. SCOTT STACK MANILYLE CASRIEL Phone: 212-821-70001800.30&3140 Value of your account Questions about your statemer47 Call your Financial

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

719>i Y1 0 Account name: GHISLANE MAXVVEll. IRA Friendly account name: Indio: IRA Account type: Indrodual Retirement Account Account number Your Nnandal Advisor. SCOTT STACK MAN/LYLE CASRIEL Phone: Questions about your statement? Call your Financial Advisor or the AMA Resourceline at 800-RMA-I000

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

DIVIDEND REINVESTED AT 9.72 NAV ON 11/25/15 40.457 -393.24 Total -32,097.52 Account name: I x ELL Friendly account n Account number. Your Nnandal Advisor: SCOTT STACKMANLYIE CASRIEL 212-821-700('800-308-3140 Date Activity Description Amount (I) Money balance activities Oct 30 Balance f

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

Value of your account $1,545,229.89 51,545,229.89 100.00% GHISLAIPIE MAXWELL Your current asset allocation FA Eye on the markets Index Your Nnandal Advisor. SCOTT STACK MANLYLE CASRIEL 212.821.70001800.308.3140 Cash and money balances may include available cash balances. 085 Bank USA deposit

(S) Money balance activities Oct 31 Balance forward $1,73226 Nov 7 Deposit UBS BANK USA DEPOSIT ACCOUPIF AS OF 11106(17 032 Nov 30 Closing U.S Bank USA Deposit Account The UBS Bant USA Deposit Account is your primary sweep cpl.on $1,732.58 SDNY GM 00028880 CNP70003005550607NPI000187673 00004 1117 03057500/ CONF

name: GHISLANE MAXWELL IRA Friendly account name: Indiv: IRA Account type: Individual Retirement Account HIS AN MAXWELL IRA Account number. Your Nnandal Advisor. SCOTT STACKMAN/LYLE CASF0EL Phone: Value of your account Questions about your statemer47 Call your Financial Advisor or the on January

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

04 YI235685500:160fiyoht 000P0§iie 2 Of 14 CONFIDENTIAL EFTA_00131438 EFTA01273645 UBS Strategic Advisor Account name: GHISLAINE MAXWELL Your Nnandal Advisor: * UBS friendly account no/nes8)day Account number. Y1 2 SCOTT STACKMANLYLE CASRIEL 212-821-70001800-308-3140 Change in the value of yo

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

loor New York NY 10171.0002 CeP70080137691217x123Y1 0 Account name: GHIStANE MAXWELL Friendly account name: Indiv.CheckiCar Account number Your Nnandal Advisor A ',IAN/LYLE CASRIEL Questions about your statement? Call ;Oa Eirianciei Adv,Sor Or th e RMA Resourcelane at 800-RMA-1000, acco Value