Epstein Secrets

4820 *UBS U65 Financial Services Inc 299 Park Avenue 25th Floor New York NY 10171.0002 CW70055831170516 Y1 0 UBS Strategic Advisor May 2016 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indiv. V49920008 Account number. Your financial

639 10 197 14 LT continued not page SONY GM 00022084 CNP703093055057I 5 NP700330951 4 00033 C6I 6 030579304 111010 Page 7 a 12 Account name: GHISLAINE MA (WELL Friendly account narne:Indiv.V49920038 Account number. Your Financial Advisor: SCOTT STACK MAN LYLE CASki EL CONFIDENTIAL EFTA_00132704

Strategic Advisor ot UBS April 2016 Account activity this month (contrived/ Date Fees (continued) Acthity Desch:410n Account name: GH1SLAINE MAXWELL Friendly account name:lochs, v49920)08 Account number. Your Finandd Advisor: SCOTT TAs...s. MAA1 LYLE CASRIEL Amount IP Apr Id Fee GLAXOSMIT

• 1,396.83 Apr 7 Deposit UBS BANK USA DEPOSIT ACCOUNT 723.39 Apr I S Deposit UBS BANK USA DEPOSIT ACCOUNT 1536.30 continued next page SONY GM 00022060 0070000305675173 NP7000191098 00003 0416 0305750d CONFIDENTIAL 000000 Page 11 of 12 EFTA_00132680 EFTA01274817 SUBS UBS Strategic A

Apr 28 Withdrawal 1.185 BAN': USA DEPOSIT ACCOUNT AS OF OM 27t 16 .61206.36 Apr 29 Closing MIS leak USA Deposit Account $0.00 Account name: GHISLAINE MAXWELL Friendly account name: Indiv V4992CODS Account nuntber. Your Knancial Advisor: SCOTT STACK MANY LYLE CASRIEL The MBank USA DepoAt Accoun

Jan 21,14 Jan 22,14 Jan 23, 14 Jan 24,14 Jan 27, la Jan 28,14 Jan 29,14 Jan 30,14 Jan 31,14 Feb 3, 14 Jul 22, 13 Aug 6, 13 Account name: GNISLAINE MAXWELL friendly account name: Indiu V49920008 Account number. Your financial Advisor: SCOTT STACK MAN' LYLE CASRIEL reufter of shares Purchase price

New York 1W 10171.0002 CNP70056542470716 Y1 0 UBS Strategic Advisor July 2016 GHISLANE MAXWELL P.O. BOX 308 TEANECK NJ07666-0308 Account name: GHStANE MAXWELL Friendly account name: Indw V499200:8 Account number. Your linancial Advisor- SCOTT STACKMANILYLE CASRIEL Pnr.ne Questions about your statement?

ons (t) period Jul 12,13 50.000 107256 5,362.83 106.542 5,427.10 64.27 LT Security total 500.0EX) 105.834 52,917.17 54,271.00 1353.83 SNGAPORE TELECCN1LTD NEW 2006 SPCN ADR Symbol: SGAPY Exchange: OTC EAI: $2,106 Current yield:3.81% Jan 29,13 1,060.000 28 260 29,955.60 31.285 33,162

May 23.2002 Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 us Transpcnagon Charge Discount Fuel Surcharge Reaper& OHISLANE MAXWELL & JEFFREY EPSTEI CO AIAAMCILA HOTEL MANGOES KAPANOASEm RAU IO 80.69 -242 .57 Total Transportation Charges uSD 7024 Picked up: May 22, 2002 P

Page: Sofa FedEx Express Payment Type Detail (Original) Picked up: May 22 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION fee trowel We GM 200._t_ Fuel Surcherog • Feder has %pled a fuelsun:huge of 2.00%s to this shpment Fedex has aud4ed this arta, la coned pieces. weght. ark savice. A

arge DiscounI Fuel Surcharge Reactant GHISLANE MAXWELL 0 10 PARK HYATT HOTEL TOKYO 3-7-1-2 NISHI.SHINJ

nation Charge DiscounI Fuel Surcharge Reactant GHISLANE MAXWELL 0 10 PARK HYATT HOTEL TOKYO 3-7-1-2 NIS

cipienl Serdm T)pe Fates Ind PHOMY OHISLAINE MAXWELL 6 JEFFREY EPSTEI Package Tyre Customer Packaging JEFFREY E. EPSTEIN CO RITZ CARLTON IM.LENIA SINGAPOR Zone F 457 MADISON AVENUE 7 RAFFLES AVENUE Cale JONI. JSSSIN 4111 FLOOR SINGAPORE 039 799 SO Pieces 1 NEW YORK NY 10022 US Weighl 2.0 lb

r"" n 2 200 E.. in' pilot David Rodgers in hia logbook, and he testified that Andrew flew with Epstein and llowing month a picture of Epstein and Maxwell, sitting at a cabin on the Queen's Balmoral estate around 1999, at the invitation of Andrew, was shown to the jury to establish their status as part

had asked her, "Do you bow any girls who are kind of shayrr-ILT The same month, Carolyn Andriano, who as a 14-year-old was introduced by Giuffre to Dhislaine Maxwell and Jeffrey Ensteiar and was a prosecution witness in Maxwell's trial, said in an interview with the Day Mail that then 17-year-old Giuffre told her

2] Virginia Giuffre (then known as Virginia Roberts), alleged in a sworn affidavit that at age 17, she had been sexually trafficked by Epstein and Ghislainq Maxwell for their own use and for use by several others, including Prince Andrewfal and retired Harvard Law professor Alan Dershowitzig[421 Giuff

h ... at the University of Wollongong loosed on exploring the carers rote within ._ Psychiatric Consultation-Liaison Service In General Hospital: A Singapore_ 371 pages htlps://wwW.dpcsa.gov.au data assets. pdr_rite Poe South Australian Government Boards and Committees ... 30 June 2020 —SA 5000 Ptc 81

17. To start, we won $50mm of deposits into DBNY based on strong relationship coverage of client and his family office. We've also turned around the GM/trading issues via KCP. Client has been re-onboarded and ISDA reestablished, and is now the first and largest trading counterparty of the KCP capita

complicated. Raj Pundarika — new client currently opening accounts in the US for the first time. Has existing/prior relationships with Barclays and DB Singapore. Elysium — Leon Black family office. Have been working tirelessly to develop relationship with them. Hard to get traction given Leon's focus on pri

17. To start, we won $50mm of deposits into DBNY based on strong relationship coverage of client and his family office. We've also turned around the GM/trading issues via KCP. Client has been re-onboarded and ISDA reestablished, and is now the first and largest trading counterparty of the KCP capita

complicated. Raj Pundarika — new client currently opening accounts in the US for the first time. Has existing/prior relationships with Barclays and DB Singapore. Elysium — Leon Black family office. Have been working tirelessly to develop relationship with them. Hard to get traction given Leon's focus on pri

17. To start, we won $50mm of deposits into DBNY based on strong relationship coverage of client and his family office. We've also turned around the GM/trading issues via KCP. Client has been re-onboarded and ISDA reestablished, and is now the first and largest trading counterparty of the KCP capita

complicated. Raj Pundarika — new client currently opening accounts in the US for the first time. Has existing/prior relationships with Barclays and DB Singapore. Elysium — Leon Black family office. Have been working tirelessly to develop relationship with them. Hard to get traction given Leon's focus on pri

17. To start, we won $50mm of deposits into DBNY based on strong relationship coverage of client and his family office. We've also turned around the GM/trading issues via KCP. Client has been re-onboarded and ISDA reestablished, and is now the first and largest trading counterparty of the KCP capita

complicated. Raj Pundarika — new client currently opening accounts in the US for the first time. Has existing/prior relationships with Barclays and DB Singapore. Elysium — Leon Black family office. Have been working tirelessly to develop relationship with them. Hard to get traction given Leon's focus on pri