Epstein Secrets

ge 75 of 90 EFTA_00133490 EFTA01275457 *UBS Resource Management Account August 201 4 Your assets kontrivecn Your total assets Account name: GHISLAENE MAXWELL Friendly account name:Caslflavin s Account number Value an Aug 29 (1) Your Kaanciel Advison SCOTT STACKMANLYLE CASRIEL Percentages Cost Estma

tal $2,984,074.11 2,984,074.11 100.00% 2,964,074.11 597.00 Account activity this month Date Acthity Mar 3 Deposit FEDERAL FUNDS DEPOSIT BY GI-NSIAINE MAXWELL AT CHASUS33 Total deposits and other funds audited Description 100.00% $2,984,074.11 $597.00 Amount (5) Deposits and other funds credited 2,9

CelP70:103305631 R7--0514--_ Pap 83 of 96 CONFIDENTIAL EFTA_00133462 EFTA01275429 *UBS Resource Management Account May 2014 Account name: GHISLAINE MA ...NELL Friendly account name: irdiv Savi s Account number: Your lq sandal Advisor: SCOTT STACK MAINILYLE CASRIEL Date nanny idescnolion Amo

urn DM:lendand interest income Change in market value Value of year woman on Mar 31, 2014 5000 52,984,03038 1413.53 5000 S2,904.07411 SDNY GM 00022820 Member SIPC CNP703010064798i1 CONFIDENTIAL _0314 Page 65 of 86 EFTA_00I33440 EFTA01275407 SUBS Resource Management Account March

erred in 2,984,030 58 2,984,030 58 Dividend and interest income 43.53 43.53 Closing account value $2,984,074.11 $2,984,074.11 Account name: GHISLAINE MAXWELL Friendly account namesiridie Savings Account number. Dividend and interest income earned For puiposes of Ms statement, tmeigilty of Inkies

61.84 861.84 05e Actiwty Descepbon Amotrit Other funds debited Apr 2 TranSfer JOURNAL TO -20.000.00 Apr 1 Transfer JOURNAL TO GHISLAINE MAXWELL 44,000.00 Apr I7 Withdrawal FEDERAL RADS COMIUMENTARY FED FOND WIRE TO Ghislaine Maxwell AT JPMORGAN CHASE BANK, NA -1,156.11 Apr 25 Transfer

er JOURNAL TO -20.000.00 Apr 1 Transfer JOURNAL TO GHISLAINE MAXWELL 44,000.00 Apr I7 Withdrawal FEDERAL RADS COMIUMENTARY FED FOND WIRE TO Ghislaine Maxwell AT JPMORGAN CHASE BANK, NA -1,156.11 Apr 25 Transfer TO -20.68803 Total other funds debited -185,1144.14 Invesbnent transactions For more I

lt ken wee /nasal Advisor a by caring WI anemiaSaigon damn ptomain The Finn rimiest« of the Saunas grew Protection (*Lorna (SPC). %%hill protects Ronan nowt of marbles so to 1500.000 gcbdirg $250.000 for dams for <xis) The WC aael omen«, knit apish to al acaunts daaa0Uhadn aortal:~y The Firm logg

00.000 1.0000 .000.00 02/14/02 BOUGHT DO at GM/0t 250.000 1.0000 250000.00 02/15/02 BOUGHT

00 01/15/02 BOUGHT INAMMIAMPoup Otte 150000 1.0000 150,000.00 027 01.0602:10.42 001 0520 EFTA01322556 rtEffin0 DIROLOI rTS NINNY Cxert0 Ronan.' rn 8 b.) IJ b.) 00 0 z ii C in z r 917SESEOCIND- ANGS BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bea. Steams & Co. Irc. 383 Madis

14MM Mordwh. as yew met mph 'Lan 4 few ninths OP "GM Mica LX. n lbe Were Mt lat nine. RUS' .as IRENE

uiewil Rae is concilimed sod I'm assume dm us Sc all wireantapstes We all Inc an mange oppnbaNywhb Praincent • madmen:4 iamb dm is oralte io an walk Ronan a soars as mai* eeibmates Theme 'mamas thinmini ate waste be ante dm se Ind ad(al in $....e ot.1 ate ma rembeeme lle deal• PeNefewlidutPPLes I WAIT

USVI 34D-775.8899 or 14646942511 BVI 2844954899 or 1-865-695-2511 NESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL. ACCOUNTS CONFIDENTIAL SONY GM 09014363 CONFIDENTIAL FirstBankPR001526 EFTA_00I 25006 EFTA01670112 Bank CHECK IMAGES • ••-.••.ie/QVKr""'— .i c5.46.04.1 ICC IS tin tit

t Advice (Virgin Islands) ano_ill2.114 it 1 7171018893 November 13, 2014 9990067101350 November 13, 2014 4248557 10.75 Credit b 111 10183'' Ronan "'multi° rtirnburit4 r 0 0 z annin itacurral 0$10119/0/, due it, Pixn Ica vi ir. We rave ponied in cccotat caw de maw q€P-Cie lh vircjIn t N