Epstein Secrets

tment. and structured products. hivate nwstrnent ward*, (IN rag these ParlkiPal an oviseam and real e

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

eviously reported vete no (Nation, or when yaks. ward be highey speculate...due to the neare a the sec

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

mama* pentheo lots at oath combned toddies/onto:ward lot the • 'Bade die' <Mem remits the oopnal tena

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

ther sell panel units at motet peke ce accept an ward determined by a registered clean) agency, mil cr

(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

elds and rap An engine of anal mein. is based on ward canker and nuep mot awning dm acuities till be h

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

ined ly a registered cleat] gamy, rd credit year ward Investment objectives The nvestment °booties en

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

electronic furls transfer OFT). WI payment a UBS Ward:fat card transactions, call WS-762-1000 Cre wile

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

m of this staidnent h age it to regtla want Nes. ward mar be kbpd to manmade fez charges Ice utepayren

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

hased le-pplarental protection. The mariner amount payable to al eligible Worts, carmen mcke this protect:ars S500 million as of December IQ 2013. Ward to the poicy conditions ard limkation, cash a the Firm is further protected for ma to $1.9 million n the aggegate for all your accounts held n a ve

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