Epstein Secrets

21.00 Nov 30 Closing MIS Bank USA Business Account 56,569.77 Account name: ELLMAA. LLC Friendly account name: ELLMAX LLC Account number: Your Nnandal Advisor. SCOTT STACK MANLYLE CASRIEL The U85 Bank USA Business Account is your primary sweep option of statement for account num CONFIDENTIAL _G

osing balance Hddng on Nov I (I) on Nov 30(S) 1785 BANK USA BUS ACC Price per share Average on ?Mr 30(f) tale DividendInterest period Your Nnandal Advisor SCOTT STACKMen/LYLE CaSRIEL Days in period Cap amount (1) Your total assets 9,231 51 6,589 77 250.000 00 yew on Nov 30 ($) Percenta

s soon as you can, if you think your statement a recap is man or f exe need more information abase a balder on the statement a receipt. The Fen or Card Muer (as *pliable) mans hear from., you no later dun 60 days after the Firm sent you the first ft ateMent en which the ex( or problem append. — Provid

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

! retain ao <kerb as you can whyyou believe a is an mix a way you need moo ifformalkek — Rothe the dal:remote of the suspected error. The Finn or Card Muer wil investigate you tit/plant and WA correct ary error porptly. For alleged errors inoking UBS Chsa•dent cad transaction if we lake mire than 10 b

ng LIB BANK USA BUS ACCT Your total assets Cash openno baance ClOung baence on Mar I us on Mar 29 (S) 977.53 97781 value on Ma 29 (5) Your Nnandal Advisor: SCOTT STACKMANYLYLE CASRIEL UBS Balk USA and al UBS FDIC Inured Progam Balk depOSit icCOunt 'Menai are insured by the FDIC wllhin Donut*

emlain as ckarly as you can why you believe it is mem:ratty you need mat itormation — Provide the doe:ternary of the suspected error. The Finn a Card Muer mil investigate your compete ad sal correct any error promptly. For alleged errors snOhng OBS liffsa•debil cad tramacareo. f he lake more than 10

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

t, ideation as clearly as you cm why you believe d is anent a why lyre need more Sam an - Prone the dolor amen! of the suspected era. The Firm or Card Muer wed ivestgate you emplane and will coned my ear promptly. For alleged eats Mole"? UBS Veal, *el teed transaclira if we take more than 10 but inns

MAX LL IRA Account name GHISLANE MAXWELL IRA Friendly account name: Indio: IRA Account type: Indnridual Retirement Account Account number: Your Nnandal Advisor. SCOTT STACKHAN/LYLE CASRIEL Phone: Value of your account Questions about your statement? Call your Financial Advisor or the On June 29

dnplain as chary as you cis why you believe if is min or why ),,J need more ellormaticn - bailiethe dots' arrant a the suspected era. The Finn or Card Muer wil brestgete your amplant and will correct my clear promptly. For alleged eleon revolving UBSVM•debil ca-dtransaclint if we take more than 10 bas

a & Far East BarclaysCapital U.S. Aggregate Bond Index Interest rates on July 31, 2014 3-month Treasury bills: 0.03% One-month LIBOR: 0.16% Your Nnandal Advisor. SCOTT STACK MAN LYLE CASRIEL Percentage change hely 2014 Year to date -1.38% 5.66% -1.97% 4.83% -1.96% 3.08% -0.25% 3.66% CNP70

s Cale Access can as 0W cart d you nk yWf stawnem or rearm 6 %Ong Of 4 to need more Motto" Lout atrayier on the siternint of recent The Fred Cr* Card Muer (as ap lOble) mug her tom you no tater tral 60 days alter the fim SOY you the fret SIXernent on Moth the env or probion towed - hone you nine and

30(f) on Oct 30(0 tate period period Cash -4,530.20 -825.00 tElS AG DEPOSIT ACCOUNT 38.62596 35.042 33 Total 534,095.76 $34,17233 Your Nnandal Advisor: SCOTT STACKMANYLYLE CASPAL Your total assets vaue on Oct 30 (5) Percentage ol Cost ESSMated Intrent0 your account case Ot annual m

woee as loon at you can if wu tin you statement or receipt 4 *rep crap:one* more htennatim dxut a transfer en the statement or receipt The Firm or Card Muer (as appletIM must hex from you no Int than CO days nor tie Fin sent you tie fin statement on which the ma or prcblern *peon. - r-r.v ,,,!r nat..

29(1) late period period Cep amount 41 Cash 0.00 -187.50 UBS BANK USA BUS ACCT 1,337 31 453.52 250,000.00 Total 11.33731 1266.02 Your Nnandal Advisor: SCOTT STACK MAN/LYLE CASRIEL UBS Bank USA and al UB5 /DK Insured PrOgarn Bank deposit at COM tdanCes are insurer:1[y the FDIC within appl

ain as clearly as you can why you believe d is an acne a why you need more reformation - Fronde the dolor anent of the suspected era. The Finn or Card Muer will inestgate your compare and will coned thy mot promptly. For alleged *Imes enolvig UBS Vaal, debit ca-d transact:mi. if we take more than 10 t

25th Floor New York NY 10171.0002 CHP70056543150717 VI 0 Account name: GhliStANE MAXWELL Friendly account • v lennium Account number. Your Nnandal Advisor. Sic-01— STACK c "-ASP Fl Resource Management Account July 2017 GNISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Questions about

ad erplarn as chary as you can why you believe a is men a why cat need more Sam anon - Provide the dolor anent of the suspected era. The Finn or Card Muer wi Seagate your complain and will coned any error promptly. For alleged error& imolvng UBSVaa•dabil ca-dtransaelira if we take more than 10 bannsd