Epstein Secrets

.ubscantlinancialservices Your liabilities GOO 0.00 Value of your account 5666,784.00 5673,974.00 Resource Management Account September 2016 GHISLAINIE MAXWELL P.O. BOX 308 TEANECK N107666-0308 Tracking the value Tnc Lr:AnCS of your account Sources of your account growth during 2016 Value of your acc

inancial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 Resource Management Account December 2015 (787008075I 491215at 2 Y1 0 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indy. Millennium Account number: Your Financial

ic Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 CNP70056338670816 vl 0 Resource Management Account August 2016 GNISLAINE MAXWELL PO. BOX 308 TEANECK NJ 07666-0308 Account name GHISIANE MAXWELL Friendly account name: Indv. Millennium Account number. Your Financial Advisor. SC

ividend and interest income 0.00 0.88 Change in market value 7,190.00 23,974.00 Closing account value 4673,974.00 $673,974.00 Account name: GHISLAINE MA (WELL Friendly account name-I v nn rn Account number. Dividend and interest income earned for onoposes of ins statement fait ' y of mimes] and

5 Fewncial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 CNe70056439731115 X2 NI 0 Resource Management Account November 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHIELANE MAXWELL Friendly account name: Indy. MillenriUm Account number: Your fi

Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 CNe70056439731115 X2 NI 0 Resource Management Account November 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHIELANE MAXWELL Friendly account name: Indy. MillenriUm Account number: Your financial

gibihty consideration - None selected Your account instructions • Your account cost basis default closing method is FIFO, First In, First Out SDNY GM 00027780 rNP70X0305643975NP7003197349 00011 1115 070575004 vt2e776SS0010000 Page 3 of 6 CONFIDENTIAL EFTA_00138400 EFTA01279009 *UBS Yournote

ennium Account number Your Nnancial Advisor. SCOTT STACK MANLYLE CASRIEL Phone 212-821.70001800.308-3140 Resource Management Account July 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Questions about your statement? Value of your account Call your Financial Advisor or the RMA ReSOurCeline at

l. tricot hat on informatim obtained from stem other than UBS tonal Seeks. ridding nip:nation Int another five ce that you may have provided to you Mandel editor. The Fin don not indepenitedy May ce gaunt the onset cr valty of try :damnation periled by sawn odor than 1.66 Financial Services h wilts

u camel secuilly number SCOTT G. BORGERSON If a joint return, spouse's first name and initial Last name SpOYse's social scanty flue* GHISLAINE HAXWELL Home address (number and street). If you have a P.D. ox, see instructions. Apt. no. A MOM sue the 592010bOve C/O DGC, 150 PRESIDENTIAL WAY 51

3.00 0.00 5,059.00 0.00 5,732.00 0.00 List 000901 04-01.17 EFTA00025637 LANNELLO - 04/13/18 15:44 PM WORKSHEET STATE ESTIMATED TAX PAY GM SB 12,773.00 3,021.00 0.00 0.00 15,794.00 0.00 WHERLIHY - 10/04/18 14:33 PM WORKSHEET PARTNERSHIP PASSTHROUGH INT EXP TO US OBS 48,770.00

FINANCIAL CRIMES ENFORCEMENT NETWORK BSA E-Filing - Report of Foreign Bank and Financial Accounts (FBAR) GHISLAI20170001 Filing Name GHISLAINE MAXWELL Submission Type NEW PIN NOT REQUIRED FinCEN Form 114 Check here if this report Is submitted by an authorized third party, and complete the 3rd pa

Passport Q Foreign TIN 0 Other ON b Number c Country of Issue number complete item 4 6 Last name or organization name MAXWELL ?First name GHISLAINE 8 Middle Initial 8a Suffix 9 Mailing address (number. street, and apt. or suite no.) C/O DGC 150 PRESIDENTIAL WAY APT. NO. 510 10 City WOBURN

8879 for the latest Information. OMB No. 1545 0074 2017 Submission Identification Number (SID) Taxpayers name SCOTT G. BORGERSON Spouse's name GHISLAINE MAXWELL Social security number Spouse's social securi number Part I Tax Return Information - Tax Year Ending December 31,2017 (Whole dollars only) 1 Adj

rantor of or a transferor to. a foreion trust. 1,455. 6,656. 17,988. 4,883. 8,075. 129 621. 7,404. 7a At any time during 2017, did you have a Mandel interest in or signature authority over a financial account (such as a bank account, securities account, or brokerage account) located in a foreign

GHISLAINE MAXWELL-OAP HID ACCT For the Period 2/1/14 to 2/28/14 Notes: • Transaction Market Value is representative of the poor trading days market value This is for in

GHISLAINE MAXWELL-OAP HID ACCT For the Period 2/1/14 to 2/28/14 N

GHISLAINE MAXWELL-OAP HID ACCT For the Period 2/1/14 to 2/28/14 N

GHISLAINE MAXWELL-OAP HID ACCT For the Period 2/1/14 to 2/

ransaction Market Value is representative of the poor trading days market value This is for informational purposes only and is not to be used for any Mandel or tax purposes. The Transaction Market Value shown is in USD. Settle Date Type Description Quantity Transaction Market Value • Selection Met

an who says Jeffrey Epstein trafficker her to him "Andrew was sued in August by , who said she was recruited by Epstein and his longtime paramour Ghislaine Maxwell when she was a teenager in Palm Beach, Fla., where Epstein maintained a villa residence. She alleged that the couple introduced to Andrew, who was

ed by Epstein and his longtime paramour Ghislaine Maxwell when she was a teenager in Palm Beach, Fla., whe

s recruited by Epstein and his longtime paramour Ghislaine Maxwell when she was a teenager in Palm Beach, F

ormer president's influence over the next generation of the party's leaders " the New York Times's Jennifer Medina and Lisa Lerer report. "But Mr. Mandel's transformation has been particularly striking. Friends, strategists and supporters who powered his start in public life say that Mr. Mandel has s

LING PALM BEACH LLC OTTO,JONATHAN B MAXWELL,GERTRUDE COLEMAN,CATHERINE FISHER,K

SANDELL CORP WHITAKER,DONNA L MANDELL,RONALD B ARDEN,PATRICIA VICTOR III,

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htlividual with sgmfigAra for managing or directing the entity. Maxin e. en executive officer or senor manager (e.g.. Chef Executive Officer. Chief Mandel allow, Chief Operating Officer. Mooney Member, General Partner. President Vice Preitident, Treilismer): or NW Other individual eh* regulerlY PerfOrm

CALLA 25 05115116 Dividend Option: Cash 02103/12 ' .13 46,600 000 02/09112 ' .13 80.000.000 Total Noncovered 126,600.000 Total 126,600.000 GM AC CAP TR I GTD TR PFD SECS SER 2 125% AXED RATE / FLTG Dividend Option: Cash 02122112 ' .13 80,000.000 23.5350 ROYAL BANK SCOTLAND GROUP PLC S

mer Service Department at (201)413-3333. M other inquiries regarding your account or activity should be directed to your financial institution. Your Mandel organization's contact information can be found on the first page of this statement. • For a description of other functions performed by Pershing p

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ivestment returrt Dividend and interest income 11.77 Change in market value 10 00 0.8 Value of your ecootnt on Aug 31.2016 $32.724.00 SDNY GM 00024750 Dec 2014 Dec 2015 lul 2016 Aug 2016 M•mbar SIPC CONFIDENTIAL 0816 Pap 1 of 8 EFTA_00 135370 EFTA01276763 SUBS Business Services

7.82% Russell 3000 0.26% 801% MSC I - Europe, Australia & Far East 0.08% 0.92% Barclays Capital U.S. Aggregate Bond Index -0.11% 5.86% Your Mandel Advisor- SCOTT STACK MAN LYLE CASRIEL • Cash and money balances may include available cash balances. kin Bank LISA deposit account balances, VBS A

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