Epstein Secrets

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

n the UBS Fr:Charred Deposit Program se FDIC insured n accordance was FOK rubs For more information, please visa whew tdK.Tiv. Depost accounts at LOS AG Started Brands and shims of MoneyFunds are no hand by the FOC. Bar* deposits are not protected by SJPC Money Fund Pares art protected by SIK. See'

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

AG Stamford Brant", a a May Fund Deposes at 18$ Sat USA are 'DK enured n accordance with FDI: rules For ma :gammon plebe nut www Na dor Deposits a LOS AG Hanford Brant ad *um oh ran" Pads Benet nsured by the FDIC Through the On, available to can baron a soar to depose accounts a LOS AG NeetTork 81r4

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

to 116 514 Seward Band, a a Mthey Faro Depots at LOS Sat USA are FOC muted n accordance WO K< rules For nth id common p lea. nut www Wm 90w Nowa a LOS AG Hanford kanch ad *Lami:010-ify Funds ream nsured by the (DC, Through the On wadable to cah Winos re wept to deposer accounts a U3S AG NewYork Braw

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

s in your SweepOakcm are indudedin the cpenng and closing balances yelue. FDIC insurance accires only to deposits a UBS Bank USA, not to deposits at LOS AG, Slarnord Branch or bank deposits placed throush the UBS Interne and Deposit Account program. SIPC protection applies to morwy market sweep fiord h

OSIT ACCOUNT 4228.91 Feb 12 Deposit UBS BANK USA DEPOSIT ACCOUNT 70.28 Feb 17 Deposit UBS BANK USA DEPOSIT ACCOUNT 3,178.93 Feb 29 Closing U.S Bank USA Deposit Account $9,315.82 The UBS eant USA Depaat Account b your unwary sweep colon. SONY GM 00022518 0070305005749201 NP7000XI2277 00006 0216 030575004 Y1235745

your Sweep Options are included in the opening and closing bdances yaue. FDIC insurance scones only to deposits at UBS Bank USA, rot to deposits at LOS AG, Dank,d french or bank deposits pacedtwos* the LIES Intern/lona Deposit Account prcgram. SiPC protection applies to money market sweep fund holding

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

nces held at he LES AG Cayman Bran& are temp:only noosed to the sovereign ra of the Cayman blinds. and there is no patentee or other obligator, of LOS AG to repay the balances while on the UBS Cayman Branch's bock s. Bank deposits are not protected by 9PC. Money Fund shires are protected by 51K. See

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

es in your Sweep Opbons are inducedin the openng and closing odances vita. FDIC insurance copies only to deposal at u8S Bank USA, not to depotits at LOS AG, Stamford Branch or bank deposits paced througi the UBS Intemaiorral Deposit Account program. SrBC protection applies to money market sweep find hc

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

International Rebuke Management Account. Through the Bank Sweep Progarns, cash balances re swept to MOS:rat USA up to an rasbkhod knit ad then to LOS AG Stamford Brandt or a Money Fund. Deposits at UBS Bak USA are FDIC nand in accordrce with FCC rules. For nacre nformation please veil mwrldicgov.