Epstein Secrets

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

er. Your Financial Advisor SCOTT STACK MAN LYLE CASRIEL Your assets Equities . Common stock (continued) Trade Hcldng date Nisrbet of shares Roche* pactl Average peke per mare 91 Cost basis ($) Price per sky. cri Iun 30 (1) Value on run 30 ($) Unredlied galn or loss (S) Hddng period

lin /AI in 248 00 42,890.15 nvoice 5/19/2006 66849 2.188 62 45078.77 nvoice 5/12/2006 66819 1,00000 46.078.77 nvoice 5/1172006 66814 Ghislane/Maxwell 0.00 46.078.77 nvoice 5/10/2006 66806 Bannier/Patnck 5,786.67 51.865.44 nvoice 5/10/2006 66807 n maud 2,213.89 54.079.33 nvoice 4/27

23/2001 47833 Spector/Edward S or/Edward rs , fl ~ Ghislane/Maxwell Perry Lang/Adam SalUSteven SlanchetVPaul HursVIrvnn Maxwell/Ghisla ne Maxwell/Ghisla ne MaxwerUGhislaine Maxwell/Ghislaine Beller/Harry Bemen/Fttchard Tuttle/Edward Steele/Frank Khan/Hasan Khanftlasan Khan/Hasan Galinc

net A le ate/Jane FontinellaiRoselynn Muller/David BellerMa Maxwell/ tuslame Brennan/Summer makvr”Piu rasa ne BellerMarry Delacruz/Meivrin Maxwell/Ghislaine Khan/Hasan LornzonuPeter Golf ineUFrancois Maxwell/Chi:game Ma isheytkAstalya Maxwell/Ghislaine Maxwell/Ghislaine Beller/Ha Goffin

19/2000 41436 nvoice 6/19/2000 41437 Epstein/J Epstein./..1 Alessi/Jaun Calhan/Thomas Lundberg/Marc Beller/Harry maxweluGhisiaine Mainves/Ghistaine Max-welUGhisiaine Minsky/Mannn Doss/Michael Schoenle/Douglas Hvmeu Beller/Harry Perryking/Adam Doss/Michael Maxwell/21141one Tayler/Emma "

19 1,00000 46.078.77 nvoice 5/1172006 66814 Ghislane/Maxwell 0.00 46.078.77 nvoice 5/10/2006 6680

urg/Marc Tayler/Emma Tayler/Emma Calahan/Thomas Sires H rnel/Andrea HazeVVictoia Blisset/Jean Paul Goffinet/Fran is Tayler/Emma Tavle r mm Roche/Christian I_ ar in r Solomon/Kevin ~re Coudr V ri Marie Amount SO 00 569 50 515 75 Balance 1,193.413 90 1,193,983.40 1,19449915 7.841.

her guests. approximately three year ago she met Ghislaine Maxwe Epstein through a mutuiiiiiiend. Epstein a

vestigation and I felt she may hav information pertaining to the case. During a sworn taped statement, stated she met Epstein three years ago when Ghaline Maxwell approached her while she was attending Palm Beach Atlantic College to work around Epstein's house. Maxwell had told her that they needed irls to w

et Epstein three years ago when Ghaline Maxwell approached her while she was attending Palm Beach Atlantic College to work around Epstein's house. Maxwell had told her that they needed irls to work at the house to answer phones and run errands. accepted the job Si an working at Epstein's house on El

f Florida. A state-court case is properly removable when "it could have been brought, originally, in a federal district court." Lincoln Prop. Co.'. Roche, 546 U.S. 81, 83 (2005) (citing 28 U.S.C. § 1441(a)). This case was originally filed in federal district court, and it is the same case today. Even

ree years. Epstein has paid to erform Swedish Massages (Deep Tissue) on him and other guests. explained that approximately three year ago she met Ghislaine Maxwell and Jeffrey Epstein through a mutual friend. Epstein and Maxwell were looking for a massage therapist. stated since that time, she is notified wh

m and other guests. explained that approximately three year ago she met Ghislaine Maxwell and Jeffrey Epstein through a mutual friend. Epstein and Maxwell were looking for a massage therapist. stated since that time, she is notified when Epstein is coming to Palm Beach. stated she comes to his hous

lained that approximately three year ago she met Ghislaine Maxwell and Jeffrey Epstein through a mutual fri

Florida. A state-court case is properly removable when "it could have been brought, originally, in a federal district court." Lincoln Prop. Co. v. Roche, 546 U.S. 81, 83 (2005) (citing 28 U.S.C. § 1441(a)). This case was originally filed in federal district court, and it is the same case today. Even

Message From: Stackman, Scott laaa Sent: 2/9/2015 4:51:41 PM To: G Maxwell [GMaxla; Ghislaine J; Casriel, Lyle ; Gutierrez, Matthew le); Klein, Matthew [Matthew.Klein@a; Ramdeen, Vijai j; Shkreli, Juliana Waldron, Chelsey Devon [ Subjec

man, Scott laaa Sent: 2/9/2015 4:51:41 PM To: G Maxwell [GMaxla; Ghislaine J; Casriel, Lyle ; Gutierre

t; Ghislaine; Casriel, Lyle; Gutierrez, Matthew; Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: Re: Please sell Roche. I will look at Crane and come back to you Thank you THE TERRAMAR PROJECT FACEBOOK TWITTER G+ PINTEREST INSTAGRAM PLEDGE THE DAILY CATCH F

Me CakSalcn of Balance Sabsocl to !mere,: RaX Anna' Reno,. al Balite Ho. M Awn Memel on Marchtma and came mpartanl inlormaeon ea mat:able " SIAM MAXWELL This Statement Is a FaesSAINI - Not an original oxaon razaeot ox R n m none non Statoment Dale 0743,14 SB1062192-F1 6970 EFTA01668842 SB106

Period Please see Informs". Atoul Your Account ~eon for Be Cakulabon of Balance Subrcl b Interest Pate Anneal Renewal Nobee. How to Aval Sanest on Roche:ea and alen orderstaf Inlatenalbst as appliostr ONSTAINE NMAXWEU. This Statement is a Facsimile - Not an original naaaa:0 On 0.e I. 2 <0 ben be