Epstein Secrets

l20 Transfer JOURNAL FROM GHISLAWE MAXWELL 21,196.55 Jul20 Transfer JOURNAL FROM GHISLAINE MAXWELL 49,962.65 Jul20 Transfer JOURNAL FROM GHISLAJNE MAXWELL 81,442.57 Total deposit end other funds credited 1213.37248 Money market funds Mutual funds 651216.61 15.69% 651216.61 456.00 3,500,000.00

8 CONFIDENTIAL 0515 iY_GM_000229%94 4 of 6 EFTA_00133575 EFTA01275542 *UBS Resource Management Account June 2015 Your assets Account name: GHISLAINE MA (WELL Friendly account name: tiShi SaVIn S Account number. Some paces, income and current via ueS Shear' May be Epproxintale. AS a les at gent dno

Oct I Transfer Deposits and other funds credited JOURNAL FROM lGHISLAINE MAXWELL 541.59 JOURNAL FROM HISLAINE MAXWELL 7,126.05 JOURNAL FROM GHISLAWIE MAXWELL 118,828.48 Total deposit end other funds audited $17848320 Die Attinly Description anvil (5) Dividend and interest income Taxable dm

rred cut -50,000 00 -100,00000 Dividend aid interest income 150.91 303.06 Closing account value S4,109,172.87 $4,109,172.87 Account natty: GHISLAINE MAXWELL friendly account narne:CasfiSann s Account number. Dividend and interest income earned for purposes of lift statement, lase:My of interes

s Feb 27 Crvidend UBS SELECT PRIME INSTITUTIONAL FUND 150.91 Total taxable dividends Total dividend and interest income $150.91 $150.91 SDNY GM 00022924 ChiP7C002005810385 0215 CONFIDENTIAL Page 5 of 6 EFTA_00I33544 EFTA01275511 (Plt UBS Resource Management Account February 2015. A

4tUBS Resource Management Account lure 2015 Account activity this month (ante-hued) Ogle skinny Othiir funds thibiUd Account name: GH1SLAINE MAXWELL Friendly account namo:CasNSavin Account number: Your lq nodal Advisor: SCOTT STACK MAN LYLE CASRIEL Descaption Annul) II) Jun 12 Transfer JO

Aug 18 Transfer JOURNAL FROM GHISLAINE MAXWELL 21.43 Aug 18 Transfer JOURNAL FROM SISLAINE MAXWELL 105.94 Aug 18 Transfer JOURNAL FROM GHISLAJNE MAXWELL 1,53427 Aug M Transfer JOURNALFR HISLAINE MAXWELL 2301.57 Aug 18 Transfer JOURNAL FROSGHISLAJNE MAXWELL 11,756.74 Total deposits and other

0,000 00 Sep 24 Withdrawal UBS AG EXPOSIT ACCOUNT AS OF 09123115 -250.000.00 Sep 30 Closing UBS AG Deposit Account $0.00 Account name: GHISt.AINE MAXWELL Friendly account name: IndCashiSaving Account number: Your Pl infidel Advisor SCOTT STACK MANLYLE CASRIEL The UBS AG Depoat Account is you, seco

our II nandal Advisor: SCOTT STACKMANLYLE CASRiEL Short term 0.00 0.00 -3,493.06 Cash activity summary See Account mange this month for delals Sciences in your Sweep000ns are induledrn the opening and dosing baances vat*. FDIC Insurance awes Only to depart a UBS Bank USA, not to deposits at U85 AG.

Dec 4 Withdrawal ACH WITHDRAWAL UNTECHEALTHONIE Dec 10 Withdrawal ACH WITHDRAWAL Saks Retail Total bill payments Description Account name: OHIS.LANE MAXWELL Friendly account name. rhwelI Account number Your Financial Advisor r SCO STACi ' 't‘átlYIF CASRIEL Among (3) Bil payment (continued) -39.9

l 0.00 000% F Commodities 0.00 000% G Other 0.00 000% Total assets Value of your account 549,270.55 $49,270.55 100.00% Account name: GHISLAINE MA ?NEIL Friendly account name: Ind iv C Feck/C a r Account number: Your current asset allocation A Eye on the markets Index Your Nnancial Adviso

CONFIDENTIAL EF1'A_00134238 EFTA01276009 *UBS Resource Management Account August 201 8 Account activity this month xcontnueva Account name: GHISLAINE MAXWELL. Friendly account n • indiu r h4eWr a. Account number Your 15 mutt' Advisor, SCOTT STACK MAAY LYLE CASRIEL Date Actnety Descnplion Account (

account name: Incliv.Check/Car Account number Your Nnandal Advisor: SC011 STACK Mb N1, v.e bSB Ft Pho'in Resource Management Account June 2018 GHISLAINE MAXWELL Questions about your statement? Cab your Financial Advisor or the Value of your account RMA ReSoUrCeLine at 8DO-RMA- 1000, account 02932

c 2015 Dec 2016 Dtc 2017 ma/2018 run 7018 Member SIPC CONFIDENTIAL CIIPR3005006635869NP7000305430 00003 C618 03057500= 1C000 Pap I of 6 SDNY GM 00023598 EFTA_001342 18 EFTA01275989 ICI UBS Resource Management Account lure 2018 Your account balance sheet Summary of your assets Value o

993 4t UBS Resource Management Account Jun? 201$ Account activity this month (contnuedi Bill payments (r -irrrn Pc.,) Account name: GHIStAINE MAXWELL Friendly account name: lndiv Check/ r Account number: Your 6 vandal Advisor (]TT STACYJAall I VI F rACRin Date Actinty Description Amount (S

oice Rewards Points from UBS Account name: GHIS.LAINE MAXWELL Friendly account n • Account number Rewards p

'okay on yer.end tax tams, (i.e Font 1099. 5198, 10425. etc ) when preparing your tax return. The Fin a requred by law to repon to he RS all tsable &Science, reportable nontaxable Sidon& and taxable interest end on strobes held nyess attain. net penXineds on sake barnactkrit ad con babe on retain coned

15.66 $1,981,915.66 $1,981,915.66 Your account instructions • Your account cost basis default closing method is FIFO, First In, First Out. SDNY GM 00020481 Member SIPC CF26005403nS49f5F2600M 44229 00)020214 030575034 YI23568550C0C000 Page 7 of 48 CONFIDENTIAL EF1'A_00131101 EFTA01273308

30575004 YI235685500CCODO Page 9 of 48 CONFIDENTIAL EFTA 00131103 EFTA01273310 SUBS Resource Management Account February 2014 Account name: GHISLAINE MAXWELL Friendly account name: Account number: Your 'gonadal Advisor, SCOTT STACK MAN LYLE CASRIEL Your assets Equities . common stock (continue

or, SCOTT STACK MANLYLE CASRIEL CONFIDENTIAL EFTA_00131116 EFTA01273323 *UBS Resource Management Account Mardi 2014 Account name: GHIStAINE MAXWELL Friendly account name: Account number Your Fl sandal Advisor: SCOTT STACK MANLYLE CASRIEL Your assets Equities . common stock (continued) Trade

030;01iffiM00026.112 12 of 98 CONFIDENTIAL EFTA 00131132 EFTA01273339 SUBS Resource Management Account April 2014 Your assets Account name: GHISLA1NE MAXWELL Friendly account name:Ind Account number SOnle prK eS, *neer,* and current values Shonn may be approximate. As a result, gains and IOM'S may not

iendly account name: Account number: Ill SS Your Financial Advisor: SCOTT STACKLIANILYLE CASRIEL Phone Resource Management Account March 2014 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Questions about your statement? Call your Finan3,3 Advisor or the RMA ReSOUrCelane at 809RMA- 1000, ac

.00% F Corrmodities 0.00 0.00% G Other 0.00 0.00% Total assets Value of your account $2,042,844.98 $2.042,844.98 100.00% Account name: GHISLAINE MA cNELL Friendly account name: Account number: Your current asset allocation A Eye on the markets Index Year K Bendel Advisor. SCOTT STACK MANL

tal $0.00 $0.00 $355,971.82 Your /1 nandal Advisor: SCOTT STACK MANLYL€ CASRIEL Cash activity summary See Account octtety the month for detals Sciences in your Sweep Options are includedin the q:enng and closing Manses rare. FDIC insurance apples Only to deposits at 0B$ Bank USA, not to *posts at UB

Management 299 Park Avenue 26th Floor New York NY 10171.0002 Resource Management Account March 2019 CNF7076517511 0319 )0 5 VI 0 Account name: OHISLAINE MAXWELL Friendly account name: Ind CashfSavng Account number: _3575 SS Your financial Advisor: SCOTT STACKMANILYLE CASPJEL Phone] Questions about your

F Comrnodrties 0.00 0.00% G Other 0.00 0.00% Total assets Value of your account $173,792.07 $173,792.07 100.00% Account name: GH5LAINE MAXWELL Friendly account name: Incl:CasbiSaving Account number YI 23575 55 Your current asset allocation B Eye on the markets Your Finandul Advisor:

5010ftftlyGit000230ter 4 of 6 CONFIDENTIAL EFTA_00133623 EFTA01275590 *UBS Resource Management Account March 2019 Your assets Account name: GHISLAINE MAXWELL Friendly account name: Ind.CaShiSaving Account number. Y1 23575 55 Some prices, income and current vaues Sheet(' May be approximate. AS a

ur roesunentream Dividend and interest income 53,848.25 Chance in marker valun 50.00 Value of your account on Apr 30. 2019 $166.344.71 SDNY GM 00023008 Y173575550000000 Page 1 of 6 EFTA 00133628 EFTA01275595 cat UBS Resource Management Account April 2019 Your account balance sheet

,242.24 100.00% 510,978.00 Date Acthtly DescrIptIon Arrountl» Deposits and other funds aedited Jul 26 Deposit FEDERAL FUNDS DEPOSIT BV MISS GHISLAINE MAXWELLAT 308.105.00 BUKBG822)00( Jul 31 Deposit FEDERAL FUNDS OPOSIT BV MISS GHISLAINE MAXWELLAT BUK BG922 304,930.00 Total deposits and other funds ae

ch and that, of MoneyFunds are not incised by the FDC. Bark deposits an not protected by SIPC. Money Fund sham are protected by SIK. See "UBS franc& Sciences AcoN271 Protectors' below. Urnyour fewest balances en the bark depositsmay be with:Vann and shares of a Many Fend may be liztudated, and the proc

it of Epstein and his then girlfriend Ghislaine Maxwell with Prince Andrew. This, of course, was before A

tograph in it of Epstein and his then girlfriend Ghislaine Maxwell with Prince Andrew. This, of course, was

nce of it all. The place was empty, apart from us and the housekeeper; but, yes, I did notice a photograph in it of Epstein and his then girlfriend Ghislaine Maxwell with Prince Andrew. This, of course, was before Andrew took on the job of being Britain's "special trade representative" — and long before the world

use as a financial trader and adviser. As a billionaire he retained a consuming fascination with science, being a member of the New York Academy of Sciences and a visiting fellow at Harvard: his biggest charitable donations are in the fields of particle physics and artificial intelligence. On the one oc

nce of it all. The place was empty, apart from us and the housekeeper; but, yes, I did notice a photograph in it of Epstein and his then girlfriend Ghislaine Maxwell with Prince Andrew. This, of course, was before Andrew took on the job of being Britain's "special trade representative" — and long before the world

it of Epstein and his then girlfriend Ghislaine Maxwell with Prince Andrew. This, of course, was before A

tograph in it of Epstein and his then girlfriend Ghislaine Maxwell with Prince Andrew. This, of course, was

use as a financial trader and adviser. As a billionaire he retained a consuming fascination with science, being a member of the New York Academy of Sciences and a visiting fellow at Harvard: his biggest charitable donations are in the fields of particle physics and artificial intelligence. On the one oc

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

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sidered organic if the chicken was only fed organic food, which means it will not have accumulated high levels of pesticides from the grains (mostly GM corn) fed to typical chickens. Ideally, the chicken should have access to the outdoors where it can consume its natural diet. EFTA00829707 Testin

ng career, Haggard received numerous awards from the Academy of Country Music, Country Music Association, and National Academy of Recording Arts and Sciences (Grammy Awards). He was inducted into the Nashville Songwriters Hall of Fame in 1977, the Country Music Hall of Fame and Museum in 1994, and the Ok

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STEN/T COMPUTAT S S LISTEN/7 COMPUTAT NC NC 05 03/02/1990 STA J 07 BASICBAT NI BASICBAT S BASICBAT NC PROB/SL.V SCIENCE N N PROB/3LV SCIENCE S PROB/SLV SCIENCE NC NC 05 03/02/1998 STA J 07 MATH(T) N MATH(T) S MATU(T) NC SOCSCIEN N SOCSCIEN S SOCSCIEN NC ToTrIc 0000006 SCHOOL: II

Grade Tested 10 Achievement Level NT FCAT Score • NT FCAT Score 3000 Reading 2500- 2000- 1500- 1000- S00- Grade 9 Grade et Grade Grade I GM* Gracie a Grade Grad 10' 11+ • Your Score O On Grade Level You did not score well enough to pass the Grade 10 FCAT Mathematics lest. Your Math

00 1.00 4.000 1.00 1.00 4:000 1,00 1.00 3.000 1.00 1,00 4.000 12.0012.00 41.0000 2 READING SPELLING HANDWRITING MATH ENGLISH SOCIAL STUDI SCI ENCE MUSIC PHYS ED HEALTH 'LIBRARY COMPUTER CLA PORTFOLIO MA TOTAL OPA 3.333 ABS r • 21.5 TOY 1.00 1.00 3.000 1.00 1,00 3.000 1.00 1.00 3.000