Epstein Secrets

10.45 -709.61 1,613.45 Total $686,768.61 $720,330.13 $710,703.32 .$9.62622 $23,934.71 Total estimated annual income: 530.321 Account name: GNISLAINE MAXWELL Friendly account name: Indiv V49935006 Account number: Y1 23571 SS Your A nandal Advisor SCOTT STACK MANILYLE CASRIEL 212.821.7000/800308.3140

m0002Illais 10 of 14 CONFIDENTIAL EFTA_00132143 EFTA01274350 *DUBS Our asses UBS Strategic Advisor July 2015 Non-traditional Account name: GHISLAINE MA (WELL Friendly account name: Indry vA9935006 Account number. Y I 23571 55 Mutual funds kta . to rive>rt4 4 The iota ct a re n,,,steo jvoends 11

(S) Feb 2 Renntestment 8LACKROCK HIGH MELD BOND I DIVIDEND REINVESTED AT 7.86 NAV ON 01130/15 AS OF 01/ 30/15 Total -51,927.87 Account name: GHISLAINE MAXWELL fdendly account name:Pocht, V49935006 Account nurober. Y1 23571 55 Your Pl windel Advisor: SCOTT STACKMANYLYLE CASRJEL 212-821-7000/800

ber: _3571 SS Your financial Advisor: SCOTT STACK MANILYLE CASRIEL Phone. 212.821.700D/800.308-3140 UBS Strategic Advisor March 2015 GH1SLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Questions about your statement? Value of your account call )Our FinarKig AdviSOf Or the RMA ResourceUn

ent return Dividend and interest income 46,853.73 Change in market value 513,583.94 Value of your encotra on Mar 31.2015 $1,031.002.76 SDNY GM 00021450 MomMr SIPC CNP7000006576447 N77000304051 00004 0315 0305750041(123571550 100000 Page 1 of 14 CONFIDENTIAL EFTA_00132070 EFTA01274277

yield 3.57% Security total 908.326 23.252 20,316.00 21,120.71 22,744.48 1,623.78 2428.49 MATTHEWS ASIA DIVIDEND FUND INSTL Account name: GHISLA1NE MAXWELL Friendly account name: Indiv V49939406 Account number. Y1 23571 55 Your Amends' Advisor, SCOTT STACK MAMLYLE CASRIEL 212.821.7000/800.308.3140

mber of days in interest period 29 Average daily balance $7,086.82 Interest earned $0 .00 Annual percentage yield earned 0.00% Account name: GHIRAINE MAXWELL Friendly account name:lndiv V49939:106 Account number: Y1 23571 55 Your investment objectives: You have identified the fdlowing investment objec

e an atom daermod by a registered &erg <gem,. ant cede per account Investment ableakints The Men:Vent obraveS and nth prof in are 5p2CliC to each Joann an may vary tenon note note the Inn pommy in orcoo of any ushicant dont/1)0w &woe stuair or notalrer9 Chtectivec For eadn accourc you choose one o

IYuA SB1062192-F1 6635 EFTA01668507 JTMorgan PoBata Pik"», a*m* Fa. NA ~wk. 19714.00,4 00000,C. {At 0.1;t5 amm Wae.W.W4 COX0:0:0 01 0000 GH SLANE MAXWELL JPMorgan Money Market Deposit Account Savings Account Summary Amami Spinning ~a $.362/340119111 Panel Pinao.vje Yro11 Emma, Mmi %fat 03.5'. C

ino 1.1 9segra Eoe ~nay Nora len 7 dins.** ~mg fl ared wane www.MorgenOnllercom J.P.Morgan 15«. e of 4 SB1062192-F1 6660 EFTA01668532 .40 OHISLAINE MAXWELL Transaction Detail Prams Accouni For the POIIOCI 4non1 to SINI DOD Oncriplion Comixollo • Coedits bons*, Balance Valle—.I. OYOO O52266 Ca

ea. bona Post 7 (»/t., 4444 Mown; Melted Online access mew.McfganCellne.com SB1062192-F1 6600 EFTA01668472 J.PMorgan Arbon Account OlatAINE MAXWELL For in. Porb01IJM0l0 2/26f10 woaTY1T.IOM *mw We se Asec lb in ow mn Moon Fetory 21 MD PoiraAbont Cows W Among len Fen epocone $10 I.. tat/ mune

0, ea w. or .Me Len« 44. 41.11.0 VI "•• NJ S.. OW amigo dlul, hawse ow I A e Atro~ bt *Marna hplda SB1062192-F1 6636 EFTA01668508 J.IIMorgan GM/MAINE MAXWELL Transaction Detall Pansy Account For Ili•Porlod 1O'JWta lo 1 inono EMU ~cdpnon bonden Balance Comae VAdmiwools 1000 ILRa 11I

sttr To Oiit 0≤.28 Weep Parton? owe Ending Solanco Total 51.014M ($1.050.Oo0A01 We • e plot .1 le more war meow.. rr, Au per..1 lo.ned pa, 'Joann' babwn rote, len nry 4.4 tepre.RA. ileisv Awl Plow nr terve fry miWidtfm • nnepdve 0*my 4 W....4..4 I P M•rre• terrine' no Pt rot &ohs% foto,. Os

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

10.4•18~ M na. end ~Mtn *MI ray, .11.•••• ter once enbee tenet el CY ilelNef rile h.». fetb. • ”........31.enet b•• RMIpYI recent. ren nil« Joann. rt. Net •flatt..lttlitt~elleill• awn Manor b 4.~....••••••~I Tar baby.) lb 141•P Owe ?meet/tea ~ nu. aw ea.fn. a "friteas Mr rat watt.

WRsmawrenn., b0an0bObldT ~me Masao band 1•0•0111~ ru, 1..4 ~at tar wross sod tarter solid 491N95 aif /earl na Y.Waist • nun,. ...I li. nee MMlpla Joann. n.M'. ,Yuu%MnO.NY1.O raw in rarer b4ia• ninny; is, • Tar Manage) ai •••••••••••• J•bit•• Owi fn.... net ilea rm... n. a w Mips «Se reluåb.

Ghislaine Maxwell

JOANN

I 34O.775.8899 or 1-866-695-2511 BVI 284-495-8899 or 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 0Q017543 44O01111944/11 (O32O(A:6 M. I"' .X.3" L. CONFIDENTIAL FirstBankPR004706 EFT/C(81128186 EFTA01670487 First Bank ACCOUNT Page 2 TR

Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: ugu st 19,2013 August 19, 2013 118.86 Debit . • . _Joann.; Brennan Wiebracii1"- e '1 • • .• (I • t • :11 • . . , . 6062 -lib° 20 - 1-t-- 3 I: ti order at --x)urhett orn-Pctar....$ c 84 .

0 00 0 00 00 169 4 4 8 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/30 169,414.18 • • • CONFIDENTIAL SDNY GM 00014261 ww0550-8O5-aw-coozwbi-xv. 7.o452.1co CONFIDENTIAL FirstBankPR001424 EFTA_00124904 EFTA01670010 THIS FORM IS PROVIDED TO HELP YOU BALA

n la re. &Dal Cron a 4* Iota sun all-ins Ch gds la rah threge. Y,taa Eke Yap TN* Yes Fur a %cake on YO/Salerml Pagareirg your r, add Lne •eg Rosin (Joann mare Eckel Linea eta you aa* tares 1.1 alet al sr sestmait are la us ace at Fa Welt Rco Far USV Fa BB Celia* Anti* Fm3as FC eat 3:669 POBCK