Epstein Secrets

, the pun:hese std sale of Nee61,ares hrds, we odor cur If date receive an asset-based revenue sharing Payment from NentShAti 6stebuxn. A well an Vicky for technology development, training and education. - Our Alleles also receive trading corminos and other <annealen from mutual funds ad entrance

tments and structured products. hivate nwstrnent ward*, (IN r) dire Dentinalion program and real esta

FOUNDATION Friendly account name:MAX FOUNDATION Account number: • IMO Actmty Oescrigaticn Your II sandal Advisor. SCOTT STACK MANLYLE CASRIEL Arrount (S) Apr 30 Balance forward May 7 Deposit UBS BANI: USA BUSINESS ACCOUNT AS OF 05/06'19 0.32 May 31 Closing UBS Bank USA Business Account The

for unpaid annns n Cithaccants. Accosts that at ward erred to other ens-OM/on' May be subject to a tr

STG LTD PARTNERSHIP INT PAID ON 990.57 1113 Total miscellaneous 5990.57 Total dividend and interest income $11,527.56 Cie A( Way Descnplicn Arrount (S) Money balance activities Apr 30 Balance forward $2.8913A1 May 1 Deposit UBS BANK USA DEPOSIT ACCOUNT 4,921.88 May 4 Deposit UBS BANK U

IDENTIAL EFTA_00133064 EFTA01275201 SUBS UBS Strategic Advisor September 2015 Account activity this month cenInued Date Activity Decry>lion Arrount ($) Money balance activities Aug 31 Deana* forward $17.90 Sept Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 09/01115 • 17.90 Sep 28 Deposi

sea high returns owl brat • larnaTent Elate* Con.teltration:f alerted, a PaliOn of the ',oriole.for Sat account may ixisle canplex granges, rated !Vicky and rater voUtiky. Statement eheuteholdier We may consortia* all related account statements with tie same attless n the um' emetic*, e.g. because

CDs) Cos die RMC trued opt $293,020 ri «hops aid ward rarest pte drawbar rid pr raway magi« n aoadance

ctors. We donotinclude your outstanding cent card Oclance in the %glue of your account met, UBS rinanos services liK. Dale Activity DetCriptiCtl Arrount (I) Money balance activities Sep 30 Balance forward 52,184.28 Oct 2 Deposit UBS BANK USA BUSINESS ACCOUNT 16,442.48 Oct 5 Deposit LIDS BAN

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

Date ActInty Description Deposits and other fends (red Bed Apr 2 Transfer FMJ Total deposits end other funds Date Acthity 0enrrption 00 Arrount 8,558.53 $8.558.53 metre CR Dividend and interest income Taxable interest Apr 6 Interest PBS BANK USA DEPOSIT ACCOUNT AS OF ONO918 8.43 Tota

ends (edited Aug 1 Transfer JOURNAL FROM HISLAJNE MAXWELL 9,316.50 Total deposits and other funds credited $931650 Date Actitily DtiCiitiOn Arrount (S) Dividend and interest income Taxable interest Aug 7 Interest UBS BANK USA DEPOSIT ACCOUNT AS OF CODY 17 4.79 Total taxable interest 54.79

1ey$ onrwsnd lOnr• be. Form 1099. 5498. "O wn"' Ward you tae mum the inn is mound by two to sew tot*

l FEDERAL FUNDS TO American Express Card Mernbe AT /PMCOGAN CHASE BAW, NA -234363 Total other feuds debited Date Armor DesaiptIon -52.243.63 Arrount IS) Money balance activities Avg 30 Salinas forward $3272.32 Sep 4 withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 09t03/19 3,27232 Sep 5 Dep

kon wen die tabor darbutran of aromaoar= ad ine Ward.ma tnni unit toil dams. we a/Hour off Nene rata

41 Funds withdrawn la investments [mold (5) Accrued interest (5) -1,400.000 33.067142 46,292.98 Total 54629298 Date Activity oescriphon Arrount (I) Money balance activities Ian 30 Balance forward $3A10.66 Feb 5 Deposit UBS BANK USA DEPOSIT ACCOUNT 549.77 Feb6 Deposit UBS BANK USA D

ek at N107086 'testament re:newts the only Octal ward of pee UPS Emma Wows wont Other tea& exam ofloal

on CHECK DEPOSIT CHECK DEPOSIT Account name: GHISLAINE MAJONEU. Your II sandal Advisor: SCOTT STACK MAMLYLE CASRIEL 212.821.7000/800.308.3140 Arrount Deposits and other funds credited Apr 2 Deposit Apr 22 Deposit 3,112,145.98 7,326.65 Total deposit and other funds credited $3,119,473.53 D

0. newt data Toad rot be used for sac 90'99%9 Fay solely on yearend la larm 0e., Forel 1099. SOO. 10t1S. etc) then peeping sour "tom Tot rt is r Ward by lad to man to the RS al taol le detects, repent/le non Oink dviands and taunt men eared on seclartes held n your ;Cour& nel proceeds on sale tr

(04/14 Account name: GHIScAiNE MAXWELL Friendly account name: Account number: Description Your II sandal Advisor: SCOTT STACK MAMLYLE CASRIEL Arrount (5) -155.96 Sep 30 Closing UBS Bank USA Deposit Account The 1165 Pant USA DePeat ACC0unt IS your primary sweep cptedn Realized gains and losses

offices se a IBS Sinaloa Smaas 1200 Haber Baal:ward Mann at NI 07086 1h6SlaWilent Norman The only o

ctions. We do nol Include your outstanding credt caidtsdarce in the value of your account with UBS Financial Services Inc Date 40wity Des<nolicn Arrount IS) Money balance activities len 31 Balance forward $0.00 Feb27 Deposit UBS BANK USA DEPOSIT ACCOUNT Feb 2II Closing UBS Bonk USA Deposit Ac

ctual price Iran yea Fresher Ades. Onty *hole shares re purchased under DRW; prat tan wit be sold ad the cash wi be deposited ei your account. The (Ward reenestment price applied byte *ter may • f ler from the meta peke al which tie partial shares re sold Care-iblieu CnV whole urks may be head en

rucirom. We 00 not indult 'Our Outstanding credt card balance in the value of you &Count wan UBS Financial Services Inc Die Activity Dew relic., Arrount (S) Money balance activities Feb 29 Balance forward 08.649.36 Mar 3 Withdrawal UBS BANK USA DEPOSIT ACCOUNT As OF 03102116 -597.20 Mar 4 Wi