Epstein Secrets

3 YOS nvestmentretunt Diwlend and interest income 55.86 Change in market valuii $0 00 Value of your account on Oct 30, 2015 534172.33 SDNY GM 00026430 member SIPC AN110002000(05783 N 36000001 1016 000000000 ell0C0 Page 1 of 12 CONFIDENTIAL EFTA_00 137050 EFTA01277957 *UBS Business

Amount (S) Cash/ATM transactions U8S Vaa debit G MAXWELL Sep30 Sep30 CITIBANC009591 NY NY -$803.00 C

r linandal Advisor: SCOTT STACK MANLYLE CASRIEL Transaction Posting date date Description .tur•aunt ($) Cash/ATM transactions USSVese debit G. MAXWELL Nov20 Nov20 CITIBANOOD9591 NY NY 41,003.00 CMBAN0009594 NY NY 41,003 00 ATM FEE REBATE ATM FEE REBATE 13.00 53.00 Nov 24 Nov24 CM BANC

drawal ACH WITHDRAWAL ADP PAYROLL FEES -76.60 Dec 4 Bsa Check MICHAEL GRAY CHECK PAID 001067 -2.166.20 Dec 4 Transfer JOURNAL FROM Y I 23575 GHISLAINE MAXWELL 30,000.00 Dec 7 Rebate ATM FEE REBATE 3.00 28,244.77 Dec 7 Bank Card CASH WITHDRAWAL -943.00 Dec 7 Bsa Check FoGH POWER CONSTRUC

-203.00 Oct 27 Transfer JOURNAL FROM VI 23575 GHISLAINE MAXWELL 30,000.00 Oct28 Deposit DRECT DEPOSIT ADP TX/

guvantem May kite value RMA. Bevan Managernent Accord. Business Service. Account BSA, AMA axl nternaticnal Ref**, Management Accost aft registered Renee mails of UBS financial Services * Visa Signakee is a registered service mark of Visa Inanotiorat LOSvea Signature credo cads ad LOS Vat debt card

LU KIDS/ TEEN/ 400/ VOGUE 100/ PB/ Mr. & Mrs. Donald Marron ( Catie ) / BUSINESS/ CHAIRMAN/ UBS AMERICA/ LI/ KIDS/ 400/ PB/ MOMA BOARD/ GOTH/ Ms. Ghislaine Maxwell ( Ted Wiatt ) / WW/ 300/ 400/ LONDON/ ENGLISH/ LU Mr. & Mrs. Jeffrey McDermott ( Ashley ) / 300/ KIDS/ BUSINESS/ NANTUCKET/ 400/ Ms. Cynthia McFadd

KIDS/ 400/ PB/ MOMA BOARD/ GOTH/ Ms. Ghislaine Maxwell ( Ted Wiatt ) / WW/ 300/ 400/ LONDON/ ENGLISH/ LU

ERICA/ LI/ KIDS/ 400/ PB/ MOMA BOARD/ GOTH/ Ms. Ghislaine Maxwell ( Ted Wiatt ) / WW/ 300/ 400/ LONDON/ ENG

SH/ FASHION/ DOWNTOWN/ Mr. & Mrs. Michael Rena ( Kalliope Karelia ) / FASHION/ 300/ WW/ CHANEL/ BUSINESS/ 400/ KIDS/ Mr. & Mrs. Mark Rockefeller ( Renee ) / 400/ 300/ BUSINESS/ CITY MUSEUM/ KIDS/ LU Ms. Carolyne Roehm ( Simon Pinniger ) / 400/ WW/ LITERARY/ ME/ Mr. & Mrs. Nicolas Rohatyn ( Jeanne G

NE MAXWELL UBS BANK USA 9/24/2019 9725/2019 FEDEX 9/26/2019 10/31/2019 Provided 11/18/19 Mina - Chase rocessor. INFORMATION Ref * RECEIVED GHISLAINE MAXWELL CHASE 8/16/2019 8/19/2019 FAX 8/19/2019 10/3/2019 1 1 Provided 11/18/19 Julie Fine 615-332.6897 (acting attorney subpoena ocessing

ided 10/28/19 INFORMATION 10/25/2019 RECEIVED GHISLAINE MAXWELL UBS BANK USA 9/24/2019 9725/2019 FEDEX 9/26/2

/19 INFORMATION 10/25/2019 RECEIVED GHISLAINE MAXWELL UBS BANK USA 9/24/2019 9725/2019 FEDEX 9/26/2

019 8/19/2019 SERVICE 8/19/2019 10/30/19 YES phone Provided 11/18/19 8.23-19 LK No CC found Refill 327098-002 9.25.19 BK Prod Assigned to Renee 10-16.19 BK Rod • uez INFORMATION Prod - additional RECEIVED CITI 8/15/2019 8/19/2019 FEDEX 8/19/2019 info YES Provided 10/28/19 INFORMAT

.3000 4.686 CACHE INC NEW CACH CASH 7.150 15.0000 107.250 ANLAY ENTERPRISES INC FNLY CASH 10.300 16.2500 167.375 GAR APPAREL GROUP LTD GM CASH 20.850 7.2400 150.954 HEARUSA INC EAR CASH 10.300 0.6700 6.901 NEW I-A1ANY INC IMNY CASH 1.500 2.6300 3.945 HEAD NV NED CASH

2 TO CXL PREVIOUS UN 07/08/02 8/7/02/02 SOLD MAXWELL SHOE CO LOCI. A Co:MOTION BY SUM MAE -600 14.

Leith 212032 ACODURT M.MKR TAOAVER NNW, INVESTMENT ACTIVITY (continued) SETTLEVOIT MCC WI DATE TRANSACTOR DESCRIPTION SneDunne OLIONDIT Renee 22.2002 MINT Ayala LAS ST STUNT MICE new MOW 3/19/02 03/14/02 SOLD SHARPER IMAGE 35.610.3 EXECUTION BY ME VS 500 12.24.01. 5001241-01, CO

E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00016343 mmoemlumsooncom-wermviammetwocaw.L CONFIDENTIAL FirstBankPRO03506 EFTA_00 126986 EFTA01271286 THIS FORM IS PROVIDED TO HELP YOU BALAN

se mom onapo tiara inforrnycen sobre s Estes ye ham real chic, PARA REPORTAR PCROIDA 0 ROBO DE SU TARKTA (KBITO Seim per {eery ($4.1nMed at, al (Renee provision.," Helena: Sate Odle,a semen. de 6.00arn a 1100 de la meadows, 7ambien coed* estribitnos a ie direann irethlt 'Map. INFORMACION IMPORTAN

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y. Gutterman-Warheit Memo- rial Chapel. Boca Raton. Moil-GaAs, Arlene, of Boynton Beach, died Sunday. Rubin Memorial Chapel. Boynton Beach. Port, Renee, 77, of Delray Beach, died Wednesday. Beth Israel Memorial Cha- pel. Delray Beach. Service today. Porter, Myrtle 1, 86, of Delray Beach, died Wedn

oo stalemom dale ard the most ream emden rate or GM Pond ~Ord GENERAL INFORMATION ID M,enlrade does

his section dataos the income ave ogionso totalt from the Affinity Sanitary and Classifies the lax treatment Retirement AccooM Summary (IRAs only): Renee the IRS regulated beam:eons for the arran and akt years IRS Fenn 5498 lair market value is based Cr. to °uncoil value as et December 31 eI to pranou

rto Rico 787-725-2511 or 1.866.690-2511 USVI and BVI 1.866.695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00015839 3:0001515.410,-OCCO CW1 Me ede-tr ,Q717,4..237M.01.L CONFIDENTIAL FirStBankPR003002 EFTA_00 I 26482 EFTA01270782 STATEMENT 00802 20

o you (such as Sege Scorn. Feel Rohm-we Hoek etc ). ye may call us to ~mine Wets a notte mpo9t tea been rate etfa nut provided tae. Fastske Kamm ',Renee'. Moron. inmost ram. earns C1 etry VorrX4d, ~9 1% your kel ~VCR Cr ecUranelmbiemon riv mat req.ire pees eat FirstLine Solution Center Puerto Rico

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-- - - - • - ---= 4. b , 1 /CO MO 4/TILL tutu: vit-i-ni“..” I • --• - .c.,c Check: 2267 Amount: $221.94 CONFIDENTIAL Date: 11/052015 SDNY GM 00019203 (0.101 76.4 1MS0004-0010 L CONFIDENTIAL FirstBankPR006366 EFDLOO 129846 EFTA01671044 • 1 First Bank CHECK IMAGES (Continued) ., .

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