Epstein Secrets

10.45 -709.61 1,613.45 Total $686,768.61 $720,330.13 $710,703.32 .$9.62622 $23,934.71 Total estimated annual income: 530.321 Account name: GNISLAINE MAXWELL Friendly account name: Indiv V49935006 Account number: Y1 23571 SS Your A nandal Advisor SCOTT STACK MANILYLE CASRIEL 212.821.7000/800308.3140

m0002Illais 10 of 14 CONFIDENTIAL EFTA_00132143 EFTA01274350 *DUBS Our asses UBS Strategic Advisor July 2015 Non-traditional Account name: GHISLAINE MA (WELL Friendly account name: Indry vA9935006 Account number. Y I 23571 55 Mutual funds kta . to rive>rt4 4 The iota ct a re n,,,steo jvoends 11

(S) Feb 2 Renntestment 8LACKROCK HIGH MELD BOND I DIVIDEND REINVESTED AT 7.86 NAV ON 01130/15 AS OF 01/ 30/15 Total -51,927.87 Account name: GHISLAINE MAXWELL fdendly account name:Pocht, V49935006 Account nurober. Y1 23571 55 Your Pl windel Advisor: SCOTT STACKMANYLYLE CASRJEL 212-821-7000/800

ber: _3571 SS Your financial Advisor: SCOTT STACK MANILYLE CASRIEL Phone. 212.821.700D/800.308-3140 UBS Strategic Advisor March 2015 GH1SLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Questions about your statement? Value of your account call )Our FinarKig AdviSOf Or the RMA ResourceUn

ent return Dividend and interest income 46,853.73 Change in market value 513,583.94 Value of your encotra on Mar 31.2015 $1,031.002.76 SDNY GM 00021450 MomMr SIPC CNP7000006576447 N77000304051 00004 0315 0305750041(123571550 100000 Page 1 of 14 CONFIDENTIAL EFTA_00132070 EFTA01274277

yield 3.57% Security total 908.326 23.252 20,316.00 21,120.71 22,744.48 1,623.78 2428.49 MATTHEWS ASIA DIVIDEND FUND INSTL Account name: GHISLA1NE MAXWELL Friendly account name: Indiv V49939406 Account number. Y1 23571 55 Your Amends' Advisor, SCOTT STACK MAMLYLE CASRIEL 212.821.7000/800.308.3140

mber of days in interest period 29 Average daily balance $7,086.82 Interest earned $0 .00 Annual percentage yield earned 0.00% Account name: GHIRAINE MAXWELL Friendly account name:lndiv V49939:106 Account number: Y1 23571 55 Your investment objectives: You have identified the fdlowing investment objec

the Parini date - For maan senates mad n nonaMormbq derommanted. price aid Quality Pace ire) may hat beat Maned% lard...Ile proper mbar To Obtain Curtin: doStasUiS when Walla*. mrt yoLt Farr armor • Prima Inneantra and semiarid arum. antate Mostifsere 'owes (nclidng dirt pardrion dragon aid reales

5 Account activity this month (coninued) Yenseiten date Posteg date Cbmegen Artbunt (1) tard purdiases (continued) WS Visa debil >00(4 8834 G MAXwah (continued) Purchases (continued) Restaurants Sep 28 Sep 30 Duane Reade 1111 3RD NEW YORK NY 985271OOO163616847 $1138 Sep 28 Sep 30 Diene R

purdtasas (continued) teS Visa debit. XXX4 8834 G MAXWELL (continued) Purchases (continued) Restaurants

ATM FEE REBATE 5300 Total transactions Total rebates Dace Deicrittlon -$5367.00 $1710 Amount (1) Card purchases WS Visa debit 700(d 883d G. MAXWELL fruiklingfrlome improvements May 28 JANOVIC 1102 LLC NEW YORK NY 315148000207249339 13.80 Jun 16 JANOVIC 1102 LLC NEW YORK NY 315167000174739

N GARDEN CEN New York NY 165147000833747460 May 27 SQ •URBAN GARDEN CEN New Yak NY 165147000851748002 $212.14 327.22 continued next page SONY GM 00026380 ANP7001:0001038215NP7000122778C0C01 C615 000000000 Y123692150111011 CONFIDENTIAL Page 7 of 12 EFTA_00137000 EFTA01277907 *UBS Busine

HDRAWAL ADP TX( FINCL SVC -1.620.61 Jul 17 Withdrawal ACH WITHDRAWAL ADP PAYROLL FEES -76.60 52.607.09 Jul 17 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 50.003.00 Jul 20 Bank Card CASH WITHDRAWAL -2,003.00 50,607.09 Jul 20 Rebate ATM FEE REBATE 3.00 Jul 22 Withdrawal ACH WITHDRAWA

2.607.09 Jul 17 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 50.003.00 Jul 20 Bank Card CASH WITHDRAWAL -

r sale. Me alet r eased may be mtuuntizily Ins Tan the imputed Lae shown • In. Nnanatad) iØ arrant *Ids and rapt An alas oi anent mom. b DBYd on Curtin, awaken and Mena ran awing yew satin will be lad lov ale yet from statement date or art mangy this aerate b ny a guidi ine. accuracy aid waned na

3 EFTA01278670 c;It UBS U85 Financial Services Inc 299 Park Avenue 25th floor New work NY 10171.0002 CNP70056753271114 >a Y1 0 Account name: GHISLANE MAXWELL Friendly account name: 8alyasny Account number. Your Anancial Advisor. SCOTT TACK MANILYIF CASREI Phone: Resource Management Account November

ATLAS ENHANCED FUND LP NO la31/14 Your total assets Trak !Writer Put( Ate put date ol shares per share (I) Sep 25, Id Value on Nov 2e (1) GHISLA1NE MAXWELL Your Pi nandd Advisor: sc rf STACK AA ANI vi F racfliFt es mates of value suppled ty Issuers of cedar programs (Ml(h are ()Nuttily 'net asset valu

and withdravals Your oveStMeil I return. Change in market Mu. Value of your account on Sep 34 2014 4000 1400,000.00 1O00 S400.000.00 SDNY GM 00027298 Momber SIPC CNP90009006552679 N91000298800 00010 0914 030579004 10000 Page 95 of 100 CONFIDENTIAL EFTA_00137918 EFTA01278655 *DUBS

00 10000% F Commodit les 0.00 000% G Other 0.00 000% Total assets Value of your account 5400,000.00 $400,000.00 100.00% Account name: GHISLAINE MAXWELL Friendly account name:Bal ay say Account number: Your current asset allocation E Eye on the markets Index Percentage change September

0 Deposits, including investments transferred in 403,000.00 400,000.00 Closing account value $400,000.00 $400,000.00 Account name: GHISLAINE MAXWELL Your linandal Advisor: friendly account name- n SC TT STACKMANI YE F CASRIFI. Account number. Cash activity summary See Account E&ky thic eno

date - For Oertan seanses lade* tt nOn-CCOaRrMiig dernmnatnen. pee and quality (lace nib e) may hae been Mg-nada laoleale peopeysuaran To obtain Curtin: WM." Men salable. comp yat remota Waisor • Mena Invostininis and Muddied preduas. Pnrate Mowers taunt (nenelng Altai paMpaion brogan aid real P

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1278136 Retirement Account UBS UBS Fmancial Services Mc 299 Park Avenue 25th Floor New York NY 10171.0002 CNF7005658715O114 0 Account name: GHISLANE MAXWELL IRA Friendly account name: IRA Account type: Individual R e nt Account Account number M Your nnandel Advisor SCOTT STACK MAN LYLE CASRIEL Phone: 21

ile: Primary - Moderate investment eligibility consderatan - None selected Member SIPC Resource Management Account February 2014 Account name: GHISLAINE MAXWELL IRA friendly account name: IRA Account type: Indwidual Retirement Account Account number Value of your account on January 31(S) on Febr

uctions • NB S Financial Services Inc. is you: IRA custodian • Your account cost basis default closing method is FIFO, First In, First Out. SDNY GM 00026596 CP2600040022549O P26000144229 0C007 0214 03057500 Page 45 of 48 CONFIDENTIAL EFTA_00I372I6 EFTA01278123 4tUBS Resource Management Ac

ent Account ;It UBS U85 Pnancial Semites hc 299 Park Avenue 25th Floor New York 1W I 0171.0O02 CNP70057830270014 XIII 0 Account name: GH1SLANE MAXWELL IRA Friendly account name: IRA Account type: Individual Retirement Account Account number Your Knandal Advisor- SCOTT STACK MAWLYLE CASRIEL Phon

Management Account February 2014 Account name: GHISLAINE MAXWELL IRA friendly account name: IRA Account type: In

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All other lawsuits have been settled by Epstein out of court.fml Epstein made many out-of-court settlements with alleged victims.11T-4 aiCE PS/6 — MAXWELL - SC'cUAL i\ k.)3C RINC44 Victims' rights: Jane Does v. United States (2014) C)(4 R L tql3Q•sC at egejt-ttiV POS I C. t\CS A December 3o, 2014,

Virginia Roberts), alleged in a sworn affidavit that at age 17, Epstein case (tttPllwvAcY.044.1b9.c she had been sexually trafficked by Epstein and Ghislaipe gryg!oyatCh?V=yPjn6re490. Maxwell for their own else and for use by several others, Perversion of Justice, The Miami including Prince AndrewtW) a

against him, a judge dismissed all criminal charges on August 29, 2019.{17][i81 Epstein had a decades-long association with the British socialite Ghislaine Maxwell, leading to her 2O21 conic on on U.S. federal charges of sex trafficking and conspiracy for helping him procure girls, including a 14-year- old, f

citizens./3131 Personal life Previous long-term girlfriends associated with Epstein include Eva Andersson-Dubini 204][2o51 and publishing heiress GhislUine Maxwell.(121 Epstein was romantically linked to Andersson-Dubin for an n-year period12o61 mostly in the 198os and the two later remained friendly we

WA Liberals to Bishop once she was safely in the state legislature by way of winning either Court or Barnett's old seats, both of which were within Curtin's boundaries and were comfortably safe for the Liberals.1-10 19) However, Bishop eventually rejected the dea1.1121 Elevation to the ministry.- tm %

t instructions • Your account is currently coded for margin. • Your account cost basis default closing method is FIFO, First In, First Out. SONY GM 00025368 Member SIPC M270002001146349 922000063448 00002 0214 030579743 Y123679550000000 CONFIDENTIAL Page 7 a In EFTA_00135988 EFTA01277221

nd money balance 55.590.54 Dec 5 Interest U8 S BANK USA BUSINESS ACCOUNT AS OF I 21041i a 28 5,590.82 Dec 15 Transfer JOURNAL FROM HI5LAINE MAXWELL 1,700,000.00 1,705.590 82 Dec 18 Transfer JOURNAL FROM GHISLAINE MAXWELL 10 1,979.43 Dec 18 Withdrawal FEDERAL FUNDS TO GlobalFlows he F80

ACCOUNT AS OF I 21041i a 28 5,590.82 Dec 15 Transfer JOURNAL FROM HI5LAINE MAXWELL 1,700,000.00 1,705.590 82 Dec 18 Transfer JOURNAL FROM GHISLAINE MAXWELL 10 1,979.43 Dec 18 Withdrawal FEDERAL FUNDS TO GlobalFlows he F80 Glob* AT CAPITAL ONE, NATIONAL ASSOC -1,807,570.25 Dec 31 dosing ca

00 1,705.590 82 Dec 18 Transfer JOURNAL FROM GHISLAINE MAXWELL 10 1,979.43 Dec 18 Withdrawal FEDERAL FUNDS T

r sale. Me alet r eased may be mtuuntizily Ins Tan the imputed Lae shown • In. Nnanatad) iØ arrant *Ids and rapt An alas oi anent mom. b DBYd on Curtin, awaken and Mena ran awing yew satin will be lad lov ale yet from statement date or art mangy this aerate b ny a guidi ine. accuracy aid waned na

s against him, a judge dismissed all criminal charges on August 29, 2019.1171[ ] Epstein had a decades-long association with the British socialite Ghislaine Maxwell, leading to her 2021 con-Wirt on U.S. federal charges of sex trafficking and conspiracy for helping him procure girls, including a 14-year- old, f

tein 1/60 EFTA00264440 5119/22, 4:19 PM M PosS‘INSELL. Ghislaine Maxwell Wilcipedle Relationship with Jeffrey Epstein Accounts differ on when Maxwell first met American financier Jeffrey Epstein. According to Epstein's former business partner, Steven Hoffenberg, Robert Maxwell introduced his daug

Virginia Roberts), alleged in a sworn affidavit that at age 17, Epstein case (https://www.youtube.c she had been sexually trafficked by Epstein and Ghislaine orn/watch?v=yPjn6rcJqs1) Maxwell for their own:use and for use by several others, Perversion of Justice, The Miami including Prince Andrew(41] a

WA Liberals to Bishop once she was safely in the state legislature by way of winning either Court or Barnett's old seats, both of which were within Curtin's boundaries and were comfortably safe for the Liberals.M1[19) However, Bishop eventually rejected the deaLigi Elevation to the ministry.- .1s-spi

Weight 1.0 lbs. 0.5 kgs Denuerod Apr 24.1999 09:14 Senn Area Cate Al Signed by L.ISLE Bombe ID 000 FedEx imemalUtce 011319511~07 Sender MAXWELL J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 100224939 US TranspDrUmcn Charge Address Correction Recipient RETURNSMAX. ORDER DIY FREDERICKS

Dislance Based Prong. Regon 7 Fedex has audteg this able for coned pieces. Weight and service. Any changes made we reflected In the invoice amount Curtin 803529412956 Semee 711X0 Feet( Priority OrrernigN Package Type Feet" Pak Regon 7 Places 1 Weight in lbs. 0.5 NIS Delivered Apr 17.1999 115

. Aaaro I)x km ruts LASSL Aactrt tp M knekkesiipm MI th gigue Form yam& iristatilking ird Ffrt iktvittkiespr, Its& ::r( et) • TO Gh'is'arine Maxwell )rt, s ktrArtorkgitc. Inset Cada\ D*u, a) eat :-e rat "SIX au *Slur" ft tan OS& Ss diet ta0 vistosintsio IfoitiptoutteckNO htisreievace,

Ikres 0 I. Invotmeno talcum sill Ira obtinit4 by /PM Repttwal00 _ci Mint( ACCOLINTNOL DOM N FORMATION Name JEFFREY EPSTEIN Saral %aunty Number Curtin, Mahn; Address ( n. titair NEW YORK NY al Radara Tclo;bane F.“ Das of Binh mallet Manim NS*/ Pear nid Connradip 0 LOS 0 000 If iton-liS

n, Morgan & Foreman, P.C., counsel of record for Defendant Ghislaine Maxwell in this action. I respectfully submit this Declaration in support of Ms. Maxwell’s Motion for Summary Judgment.’ 2. Attached as Exhibit A is a true and correct copy of an article by Sharon Churcher entitled “Prince Andrew and the

espectfully submit this Declaration in support of Ms. Maxwell’s Motion for Summary Judgment.’ 2. Attached as E

ives most concern. mon ey. | was a He was first seen with the pair on holiday in “Tt Thailand, and was pictured cavorting with paed Oop hile's dream Ghislaine at a Halloween fetishthemed party in hitp:/Avww.dailymail.co.uk/news/article-1361039/Prince-Andrew-girl-17-sex-offender-friend-flew-Britain-meet-him

thing! Duchess of Cambridge recycles a TEN-year-old brocade coat as she plants a tree at garden party From the back of her wardrobe EXCLUSIVE: Alexa Curtin, daughter of Real Housewives star Lynne, is charged with drug possession two months alter accusing O.C. deputy sheriff of raping her during a traffic