Epstein Secrets

299 Park Avenue 25th Floor New York NY 10171.0002 CNP70056836470414 Yi 0 Resource Management Account April 2014 HIS AN MAX Lt Account name: GHIStANE MAXWELL Friendly account name: Account number Your rinandal Advisor. SCOTT STACKMANLYLE CASRIEL Phone Questions about your statement? Call your Financ

33 of 102 EFTA_00131667 EFTA01273874 SUBS UBS Strategic Advisor June 2014 Your aSSetSkomnueth Your total assets road income Account name: GNISLAINE MAXWELL Friendly account name: Account number: value on Jun 30 (0 Mutual funds 969515.06 Your IIsandal Advisor: SCOTT STACK MANLYLE CASRIEL Percentag

onth (Continued) Date Money balance activities (tconnued) Sep 5 Activity Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 09(04/14 Account name: GHIScAiNE MAXWELL Friendly account name: Account number: Description Your II sandal Advisor: SCOTT STACK MAMLYLE CASRIEL Arrount (5) -155.96 Sep 30 Closing UB

ONFIDENTIAL CCONSNY_GM_00026%. 16 of 48 EF1'A_00131618 EFTA01273825 *UBS Resource Management Account February 2014 Your assets Account name: GHISLAINE MAXWELL Friendly account name: Account number Sate prices, inCane and Current vautS Sham may be Approxirrty1t. As a (KW, gairtS alC1105545 may nal

eb 28 (1) value on unrealized Rad investment Hddng Feu 29 (s) gain or loss (5) return (5) period 10.960 49,217.63 continued next page SDNY GM 00020999 CPZ60004CO2254935 F76000144229 00003 0214 030575004 CONFIDENTIAL COCCOO Page 17 of 48 EFTA_00I31619 EFTA01273826 *UBS Resource Mana

1,245 Current yield: 0.78% 14,308.333 ---This information was 11.200 160253.32 PRUDENTIAL ABSOLUTE RETURN BOND FUND Z Account name: GH1SLAINE MAXWELL Friendly account name: Account number: Your 15 sandal Advisor: SCOTT STACK MANLYLE CASRIEL continued mot peep CP260004002254936 PZ60001 44229 0

emites tt 299 Park Avenue 25th Floor New York IV 10171.0002 CNF70057894430714 >QV? 0 UBS Strategic Advisor July 2014 HK AX LL Account name: GHISLA1NE MAXWELL Friendly account name: Account number: Your Financial Advisor: KOTT STACKNIANILYLE CASRIEL Phone Questions about your statement? call yOur Fin

$0.00 Total estimated annual income: $22,628 II;LAINE MAXWELL Your Financial Advisor SCOTT STACK MAN' LYLE CA

thid partybalks. and Fordo; across to barrio and amity prod.laS iszed bysnailnoted Minitarty Moan" conmams through man agency lubstaa es of utS Malden Savo.% IX irreprnast. mutate aid amuly products Pat IDC hind • No bank summer May bat vain teA& ReSOLIO2PAziaordni Acosta. Burins Smack ACCOMII B

year end 2013 Net deposits and withdrawals Your knieStrntint return. Change in market value Valve of your account on Fab 29, 2014 5000 SDNY GM 00026178 $30265.73 $0 .00 634255.73 NNmbtr SIPC APZ60C03007244891 026000143883 C0001 0214 =cocoa° vi23692SSO CO:000 Pegs 1 of 6 CONFIDENTIAL

y balance (5) Mar 31 Cash and mosey balance 59.421.01 Apr I Interest WS AG DEPOSIT ACCOUNT 06 9.421 07 Apr 2 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 20.000 CO 29.421 07 Apra Rebate ATM FEE REBATE 3.00 continued next page SDNY GM 00028200 AtiroC0030C0643477 NP7003067C05 OCIODI 0414

(5) Mar 31 Cash and mosey balance 59.421.01 Apr I Interest WS AG DEPOSIT ACCOUNT 06 9.421 07 Apr 2 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 20.000 CO 29.421 07 Apra Rebate ATM FEE REBATE 3.00 continued next page SDNY GM 00028200 AtiroC0030C0643477 NP7003067C05 OCIODI 0414 0000300

9.421 07 Apr 2 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 20.000 CO 29.421 07 Apra Rebate ATM FEE REBA

l 29 Aug 0 Total Restaurants $3.54 S3.54 $3.35 Total Card charges Total Charges category Card purchase summary 1..65 Vise debit. XXX4 5202 CINISLAINE MAXWELL STARBUCKS 418509 NEW New York NY 164210000712338212 S430 HUMMUS KITCHEN EAST NEWYORK NY 044218900013216795 $89.72 Cogent perloc(S) $104A5 $253

contrived) Category Current pedoc(S) war Iodate (S) Card perdue* summary LES Visa debit XXX4 5202 GH6LAINE MA WELL LES Visa debit: )00(4 8834 GIVSLAINE MAXWELL Building/Home improvements $0.00 517107 Purchases $0.00 $3,311.01 Restaurants $0.00 $228.25 Transportation $0.00 $180.36 Profess

cm but you may *a not Iona.. Wane lac withholl or. instead you may eked to hate tee wetheld a erre or n a Um, anoint at you ShOOSe Ye/ eledOn wit Malden n ef leCt until reutiled by you You myrewire your election a aye Me by mang anew Wane, if you dal rol haw mooch ', come tar wettnekl lrm your difl

04218 00005 0615 030575004 111011 Page 9 of 16 CONFIDENTIAL EFTA 00132518 EFTA01274655 *UBS UBS Strategic Advisor Jure 201 5 Account name: GNISLAINE MAXWELL Friendly account name: Account number. Your Pi sandal Advisor: SCOTT STACK MANLYLE CASRIEL Your assets Equities 5, Common stock (continued) Tra

Exchange OTC EAI: 41,234 Current yield. 3.77% Jan 29, 13 1,000.003 22.160 22,160 00 32.740 32,740 00 10,580.00 LT contooed next page SDNY GM 00021830 C NP7C0070051310359 NV7003206088 COCOS 0215 030579004 CONFIDENTIAL coc0C0 Pager S of 14 EFTA 0(1132450 EFTA01274587 *U BS U BS Stra

Symbol: GDFZY Exchange: OTC EAI: 42,071 Current yield: 4.74% lan 29,13 720.000 20.779 14,960.95 22.080 15.897 60 936.65 LT Account name: GHISLAINE MAXWELL Friendly account name: Account number. Your IS vandal Advisor, SCOTT STACK MAI/ LYLE CASRIEL centime:44am page CNP7OOO)OO581O36ONP7OCO2

on stock 1509,002.09 9610% 1357,147.40 49,606.00 15135539 Total $1,562,063.98 100.00% $1,410,208.39 $49,606.00 $151,855.59 Account name: GHISLAINE MAXWELL. Friendly account name: Account number: Your financial Advisor: SCOTT STACK MANYLYLE CASRIEL Account activity this month Date Activity Descri

teGivi0002434St 4 of 14 CONFIDENTIAL EFTA_00 I 32465 EFTA01274602 SUBS UBS Strategic Advisor Mardi 2015 Your assets Account name: GtillAINE MAXWELL Friendly account name: Account number. Sane PnCes, inconle and current vaueSShOan may be Epp,Oannale. AS a intl. Ord andlOsses may nol be accurat

thid partybalks. and Fordo; across to barrio and amity prod.laS iszed bysnailnoted Minitarty Moan" conmams through man agency lubstaa es of utS Malden Savo.% IX irreprnast. mutate aid amuly products Pat IDC hind • No bank summer May Ion vain teA& ReSOLIO2PAziaordni Acosta. Burins Smack ACCOMII B

s Unit From: Bogota Contact: ALAT Approved By: Drafted By: I )-1 4) Attn SA : Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Victim provided with USAO letter. Enclosure: Colombian Departamento Administrativo (DAS) report 1- 2007- 679

mi From: Canberra Sydney Sub-Office Contact: ALAT Approved Sy: Drafted By: Case ID # 31E-MM-108062 Title: JEFFREY EPSTEIN; • (Pending) -ove GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Lead set to Legat Canberra covered by the Sydney Sub Office. Reference: 31E-MM-108062 Serial 174 En

Canberra Sydney Sub-Office Contact: ALAT Approved Sy: Drafted By: Case ID # 31E-MM-108062 Title: JEFFREY EPSTEIN; • (Pending) -ove GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Lead set to Legat Canberra covered by the Sydney Sub Office. Reference: 31E-MM-108062 Serial 174 Enclosure(

ars Months Finer. Dry -.Fed U00. belBarA GM Keg • laid ERT Aal NCAVDWCAP cr~iS Fa. Lan e=

Subject Description ^ ode • (—)• For 6F, G. If-Include Agency Code E Felony 0 MOAtinetriOr 0 Plea Trial Six° .u0iCcal Dtsinct G. U.S. Code Malden Recbired for secbdris A. S. F and J (Federal Onty) x tie Section Counts H. Sentence Date. Sentence Type in Jai Years Menthe_ Suspended:

This document was added on 7-5-2o2o. Ghislaine Maxwell and her MA-NH ties... https://docs.google.com/do

friends in the law enforcement section of Ebay to delete, alter , or have them reissued to a random person not tied to them! EFTA00083281 rofile ghislaine55 (276 ) Positive Feedback (last 12 months): 100% 0 Member since: Dec-01-03 in United States I believe Capuano who pimped the child out has since r

ht I would, and my new document titled Epstein, Ghislaine, and O'Connell ties is below. Harboring a fugitive? This document was added on 7-5-2o2o. Ghislaine Maxwell and her MA-NH ties... https://docs.google.com/document/d/1DILdQv9FMJFM -qe-SyJsvr4Yp8006sDgliOZ3 zDwhc/edit?usp=sharing If you send this document

an also provide many of their Ebay accounts and shell corporations which were created under the woman involved with the Resendez girl, including the Malden officer who investigated her death and the fiery crash. There was an Ebay account they created under the investigating officers name at the same t

- 11003 Drwolo 530401 - Pavan 811.759 54 " New &Mince $13.94004 ARDHOLDFR NEW ACTIVITY SUMMARY aillaffill. Cualll Ural $6,900 Putties*. GM Creel And Other IUDS Awnless Total Aellular 900 $1 Se 40 $000 $1196.40 DPW 1-1ffill $10400 5158.31 MAIM 90 00 $5516.30 GoNpors n_ Cre

on . -rat. Checking Amite Minimum payment In Previous balance O Delete Automatic Payment Deduction .rteAdd El-truttl Address Add Mother's Malden CI add Secondary CHI 580 I= Add Secondary CH DOS Add Secondary CH Daytime Phone CD Add Pan Number CI Add Cell Phones MI Add Pager Number CI

5.4.12•11.111. I t Amount $50 00 Date: 10/242014 toraV .>•• O MO . 0 Check: 1315 Amount: 36.160.00 Date: 10/27/2014 CONFIDENTIAL SW/ GM 00017344 0:00578-1257SCCC60);” nit Lise. niTcn51cz6 L CONFIDENTIAL FirstBankPR004507 EFDL00 127987 EFTA01670288 ACCOUNT Page 5 1 First Bank

eehe 1Y end re Balk rEirsd bat itu pear ycul WM.'S n Anon; and was rot towed widen Dw oreecrted Ore we two lot ~nary oak yam Accopre. Elect= ILfds Malden nedicrec tn>ors tro.qh an ~melee Tot ?AMY a Wan peaulhatted deb S aid welt 10 Mr rani aid OEM Oeadeas (eg SOWN Seapay. 'Sea qeserneel Pa)ments.