Epstein Secrets

75004 x12356855010:60Ny_Gm_0002/An 18 of 90 CONFIDENTIAL EFTA_00 1 3 12 14 EFTA01273421 UBS Strategic Advisor *UBS August 2014 Account name: OHISLAINE MAXWELL Friendly account nail!: Account number. Your Pi nandal Advisor: SCOTT STACKMAMLYLE CASRIEL Your assets Equities . Common stock (continued) Pu«h

68 Oct 27 withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 1024114 -2,064.29 Oct 31 Closing UBS Bank USA Deposit Account 15221.74 Account name: ONISLAINE MAXWELL Friendly account name:Ind Account number: Your Amends, Advisor: SCOTT STACK MAMLYLE CASRIEL The VBS Bank USA Oepo9t Account Is your primary swee

,69042 6236,964,65 410,939.50 568465.27 Net loag-tam ca pitol gains or losses 557.725.72 Net capital gains/losses: 550,600.08 Account naute: GHISLAINE MAXWELL Frie nclly account nome: tr J Account number. Your llnandal *dekor: SCOTT STACKNIANILYLE CASFUEL SDNY GM 00020581 CH11000;005769441 NF7

36,964,65 410,939.50 568465.27 Net loag-tam ca pitol gains or losses 557.725.72 Net capital gains/losses: 550,600.08 Account naute: GHISLAINE MAXWELL Frie nclly account nome: tr J Account number. Your llnandal *dekor: SCOTT STACKNIANILYLE CASFUEL SDNY GM 00020581 CH11000;005769441 NF700018366

,600.08 Account naute: GHISLAINE MAXWELL Frie nclly account nome: tr J Account number. Your llnandal *dekor: SCOTT STACKNIANILYLE CASFUEL SDNY GM 00020581 CH11000;005769441 NF7000183665 00002 0714 030575004 Y123568550010000 Pag* 25 of 100 CONFIDENTIAL EFTA_00131201 EFTA01273408 *UBS You

dai Advisor: SCOTT STACKMAHLYLE CASRIEL CONFIDENTIAL EFTA_00 131231 EFTA01273438 cat UBS UBS Strategic Advisor September 2014 Account name: GHISLA1NE MAXWELL Friendly account name: Account number: Your linandal Advisor: SCOTT STACK MANLYLE CASRIEL Your assets Equities . Common stock (continued) Trade

7399 LT continued next page SDNY GM 00020673 CNP7C003005734691 NP7000189475 C0002 0115 030575004 2 3 68 S 0 IOCOCO Page 7 of 14 Account name: GHIRAINE MAXWELL Friendly account name: Account number. Your II nandal Advisor: SCOTT STACK MANYLYLE CASRIEL CONFIDENTIAL EFTA_00131293 EFTA01273500 SUBS UB

rategic Advisor August 2014 Account name: GHIS.LAINE MAXWELL Friendly account name: Account number. Your 14

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your free Credit report annually from www annuakreditreport com Value of your account Retirement Account Resource Management Account May 2019 GNISLAIN MAXWELL IRA on Aced 30 (1) on May 3t Your assets 58,826 73 58,967 22 Your liabilities 0.00 000 Value of your account 558226.73 Tracking the value

10010) Page 4 of 6 SDNY_GM_00325726 EFTA_0019850 I EFTA01307647 *DUBS Resource Management Account September 2019 Your assets Account neon: GH SLANE MAXWELL IRA Id e ndly account name:Indiv IRA Account type: IncImckital Retirement Account Account number. Some Drees. +vow: anti Current lesllst

9 Dividend and interest income 13633 405.60 Change in market value 309.85 401.61 Closing account value $58,824.95 $58,824.95 Account name: GHISLAINE MAXWELL IRA Friendly account name; Indiy. IRA Account type: Individual Retirement Account Account number: Dividend and interest income earned r

cash alternatives 000 0.00% C Equities OCO 0.00% D Fixed income 57,73&44 98.15% E Non-traditional 0.03 0.00% Account name: GleSLAIIE MAXWELL IRA Friendly account namc Indne. IRA Account type: indnidual Reorement Account Account number: Value of your account $58,826.73 Your current a

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Summary of gains and losses Values reported below exclude products for Ands dans &Idioms an not dayslied. Realized gam and losses unrealized Your Runde, Advisor: SCOTT STACK MAHLYLE CASRIEL February 2019(1) Year to date (s) garns and bdres (SI Short term 000 000 352 Long term 0.00 000 -83

Rec ere Sews Two FedEx Express Saver Package Tyre Customer Packaging Zone 8 Packages I Weigh 5.0 lbs. 2.3 kgs Delivered Dec08. 200312:19 0 MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL a NEW YORK NY 10922-5543 US Transportason Mega 15.65 Syc Area 3R Discoure -1.59 Sense by Fuel SU«hENC

nder Recioierd Service TM Fedex Pricsay Cvernght Package Type FedEx Pak Zcne 8 Packages 1 Weigh 1.0 lbs. 05 41. Delivered Dec 12.26031006 OHISLAINE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US TransparleOcn Charge TED WAIT! GATEWAY 14300 GATEWAY PL POWAY CA92064 US 27.50

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ORK NY 10022 US 30.00 Service Discount -300 Area Cede Al Fuel Surcharge 0.14 Siredor S.GRIFFIS Total Transportation Charges USD S 27.10 Runde ID 000 Payment Type Detail Subtotal .._ USD S 321.86 Picked up: Mar 19.2002 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEx in

000 surcharge of 0.50% le this shipmere. Sender G MAXWELL JEFFREY E EPS7E/11 457 MADISON AVE NEW YORK NY

scount -3,33 Service Fuel Surcharge 0.15 Area Cede AA Resdentlal Delivery 1.35 Signed by 0145584 Total Transportation Charges 1180 3t42 Runde ID 000 Dropped off: Mar 26. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx Miami Use 0862702800MW r . Fuel Surcharge • FedEx has

Ames 1 Weight 0 Delivered Aug 05. 20021005 G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY

Watered Aug 05.200210:06 Discount .216 Seance Fuel surcharge 028 Nee Code AA Signed by D.OAKLEY Tots Transportation Charges USDS 11.62 Runde ID 000 Picked up: Aug 02.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe£ [menu use 21e:illGaolsc. Fuel Surcharge - FeCks haS ecoled

ea Cede AA Fuel Surcharge 089 Signed by 712519 Conde ID 000 Total Charge USD6 23.16 Picked up: Apr 17, 2001 Payer: Shipper Reference: MS MAXWELL FOCIEx MIOrne Usa 10901518C10001371) Fuel Synapse • FedEx must apply a temporary luel surcharge lerelied cwrere market eenCIIIICOS as theymime to l

. 55 ROB Delivered Apr 1&20011420 Transportallen Charge 4525 Santee Discount -4.53 Area Cede AI Fuel Surcharge 1.63 Signed by KJOUGTIEO Runde ID 000 Total Charge USO$ 02.35 Payment Type Detail Subtotal . USO6 203.16 CONFIDENTIAL SDNY_GM_00348443 EFTA_00221135 EFTA01319112