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

SCOTT STACKMAN.LYLE GABRIEL 212-821-7000/800-308-3140 Estimates of value suptaisty Issuers of certa n pr.:grams (MIIM ae genet Sly 'net tact value' Mende» se shown as Issuer eu. value per um'. Pot Private equity funds, ' tsl. value per mat' is a value spclated giadedy, based on the Net And Value (' N

*UBS U8S Financial Services tic. Private Wealth Management 299 Park Avenue 26th Floor New York 14Y 10171.0002 Account name: GHISLANE MAXWELL Friendly account name: Ind.!. Millennium Account number. Your Financial Advisor. SCOTT STACKMANLYLE CASRIEL Phone Questions about your statemea

Dhatlenclara interest income Change in market value Value of your account on Mar 29.2019 4746399.00 438.168.00 -420.752.00 $773.775.00 SDNY GM 00027746 CONFIDENTIAL Page 1 of 6 EFTA_OOI 38366 EFTA01278975 SUBS Resource Management Account March 2019 Your account balance sheet Summar

d and interest income 0.00 38,168.00 Change in market value 3,330 00 -20,752 00 Closing account value $773,775.00 $773,775.00 Account name: GHISLAINE MAXWELL friendly account name:Indy Millennium Account number Dividend and interest income earned For purposes of this statement, tauldity of inki

*UBS Yournotes y_.,oznen• 4 06 CONFIDENTIAL EFTA_ I383 EFTA01278986 Resource Management Account UBS April 2019 Your assets Account name: GHISLA1NE MAXWELL Friendly account name: Ir iv Milani-hum Account number. Some (Wes, income and current vaues Moan may teappionirnene. as a reslm. gins aid lOsses m

Wealth Management 299 Park Avenue 26th Floor New York NY 10171.0002 Resource Management Account June 2019 HI AN MAX LL Account name: GHiSLANE MAXWELL Friendly account name: In& Millennium Account number. Your Mnancial Advisor. SCOTT STACKMANILYLE CASRIEL Phone Questions about your statement?

ivIrirnt,l, SDNY_G M_0002 7776 EFTA 00138396 EFTA01279005 Important infant ialion about your statement (coidinuca) Your assets Your sta envent Mende> sterites and other assets held in the account at the end of the flattened rend You may ask for deevery of Ildb Pad 'counties al arg tua. You ma/

*Publicly released in U.S. v. Maxwell GOVERNMENT EXHIBIT 662 -RR 5210 0 330 VON) DATE igtli Pr'' RIFFORAFT MAKE MO MODEL MACRON IDENTWICATION MARK POINTS OF 017•ATIWI A WPM

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1-71.e; I ro al ei fhP Pm" ,r, Pry/ / LI .10 A.11 o rtvb /cm • 0 S. Vdk t\ " ki r\C 9MC jfisflOmeof 'Aral -0.O Itecia6O. (MOSAIC "Mende( .44/70-‘alionic* 1 t (int t tt It pry- Loprogdw atiW Leg's Stfn el-Yin/Cr 1.\-1/4 cz-msei(5 NctocaCc g0 L f 0 5 1332,741 eurcryry V1.

41045 '1310 r962.1 firs1Bank 9U1 717 MAR 11'16 \E East End 8821 ?two ,9 621. liegANt Du's' 03/110018 o MOM $25,000.00 am« 01/11/201 SONY GM 00013287 _ _ 0 I _ 0 CONFIDENTIAL EFTA_00123930 EFTA01269134 1 First Bank Virgin Islands Limited Liability Company Letter and Security A

ERTIFY tat Company. a Unite Liability Company fomedburesent to Date 0111,16 rs composed of tee following Members JEFFREY EPSTEIN aid me totowing Mende or Others): JEANNE BRENNAN USN Law, nine Infornacim Oeeueha and ulnae a sisal se ziaiWatC0Palsil To induce you in your &sane lo ad and rely he

Name taw Nina 685 The." Avenue ackdresk,ine 1 Atom taw New York NY 10017 Or/ SUN Ab4ec nentOrnarkspaneth.com A0a0” • Phone .7. lame Maxwell •tv ONI‘f firs; Name tau name A< ibre Date if .D01 'Ref 10/1!) 01011 uys 1.narcial le:Ate:Int AL lAtilttil SP% CONFIDENTIAL Pope In SDNY_G

UBS UBS finendal Services Inc. ACf0.1. Mende, Check net A this Poornent 10 rua101e it.COuniS Utter of Authorization for Duplicate Recipient of Tax Records 'no put. authorizes UBS ?monad %Mei

.40 0.40 0.04 01 War 13 µ.40 014 11841103 ft 1.441 0.00 02 Mr 11 0140 .114 Isco4.140 a 040 0.00 µ Mar 12 04:02 304 14 PALK 101.40. Mini GM 0.00 0.40 0.33 04 11.or I) 00.12 NI 14 0101 In ..01. (WM 1.40 0.10 0.13 0.01 06 net 13 9012 PJ4 V MP 101 .01 PP/111 3.10 0.40 0.40 0.4

Apnl 11 - May 10.2004 Billing period Aprli 11 - May 10.2004 continued... Telecommunications Services Call Detail nom 10 0214 Ilsno Call TO Mende See FOOtnOtO MInlie usage Long ontace Total Cliargeli 435 Mr 1/ 04132 IV 3.00,1,0 00 Apr 17 04,23 »I mere:m.0Ln. 00/101 OP/01 1.00 100

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