Epstein Secrets

1YGM000272%96 2 of 6 EFTA 00137903 EFTA01278640 *UBS Resource Management Account April 2017 Change in the value of your account Account name: GNISLAINE MAXWELL Friendly account name:InclivBalit Account number: Apnl 2017 (1) Year to date (1) Opening account value $947,298.00 1922,733.00 Change in mark

name: lndiv: Salyasny Account number SS Your Nnancial Advisor- SCOTT STACK MANILYLE CASR1EL Phone Resource Management Account January 2017 HI INE MAXWELL Questions about your statement? Value of your account Call your Financial Advisor or the RMA ReSourceline at 80ORMA- 1000. on December 30 (S) o

EFTA01278553 $UBS Your notes CONFIDENTIAL EITA,1378.17 EFTA01278554 *UBS Resource Management Account May 2016 Your assets Account name: GHISLAINE MAXWELL Friendly account name: Indivilial aSiy Account number. Sane prices, income and current vaues shorn may be approximate. Asa kit*. gains Mdl

instructions • You account cost base default closing method is FIFO, First In, First Out Your Pi nandal Advisor: SCOTT STACKMANLYLE CASRIEL SDNY GM 00027196 ChP7COCE030593016SNPIOCOI91995 00008 OSI 6 030575004 CONFIDENTIAL 000000 Page 3 of 6 EFTA_00137816 EFTA01278553 $UBS Your notes CO

7201 EFTA_00B782I EFTA01278558 *UBS UBS Financial Services Inc 299 Park Avenue Win 10171.0002 cNnoossoussoolaxins. o Account name: GHiStANE MAXWELL Friendly account name: Indio Balyasny Account number. Your financial Advisor- SCOTT STACKMANLYLE CASRIEL Phone Resource Management Account June

EFTA01278633 *UBS Yournotes CONFIDENTIAL EFTA,131897 EFTA01278634 *UBS Resource Management Account March 2017 Your assets Account name: GHISLA1NE MAXWELL Friendly account newt.: Indiv Esalyasny Account number. Some pnces, income and current vaues Shorter may be approximate. AS a result gains aid los

e/. CONFIDENTIAL • Achieve Capital Appreciators Insestments seeking growth of pmcpal rather thin the generator of income. • Pros*. Comfewthen of Monte and Capital Appriice*o. insements Seelfis3 both the generation of name and growthof vexing Overall risk profiles • Cons...awe- Seeks to manlin ni

ay25 Withdrawal ACH WITHDRAWAL ADP Tait401k -802.32 may 26 Bank Card 0804 EXTRA SPACE STORAGE -396.86 May 26 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 1,221.67 May 31 Closing cash and money balance $0.00 SONY GM 00026536 ANP700020C05/40.13 NPT000062748 00001 1:616 00000000CS00000 Page

e Decoction 113urit Card purchases visa debit G MAXWELL Miscellaneous/Unclassified May 13 May 17 0804

XTRA SPACE STORAGE -396.86 May 26 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 1,221.67 May 31 Closing cash and money balance $0.00 SONY GM 00026536 ANP700020C05/40.13 NPT000062748 00001 1:616 00000000CS00000 Page S of 8 CONFIDENTIAL EFT-U/0137156 EFTA01278063 *UBS Business Servic

-396.86 May 26 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 1,221.67 May 31 Closing cash and money balance

cmes For eachscant held you choose ore of the folowin investment obit/host CONFIDENTIAL • Moan Cunene income: hveolmentS seekng tie generation of Monte only. • Stew Cape., Appnelation. Investments sward gosh of principal rather than the gererstion of roam. • Produce Comonuttan al Incase and Capit

ociate Allegedly Has "Secret" Video Footage Of Prince Andrew. The New York Post (7/7, Feuerherd, 4.57M) reports, "Accused Jeffrey Epstein accomplice Ghislaine Maxwell allegedly has secret video footage of Britain's Prince Andrew - and she may be willing to share it with prosecutors, a distant relative of

gedly Has "Secret" Video Footage Of Prince Andrew. The New York Post (7/7, Feuerherd, 4.57M) reports, "Accused Jeffrey Epstein accomplice Ghislaine Maxwell allegedly has secret video footage of Britain's Prince Andrew - and she may be willing to share it with prosecutors, a distant relative of the princ

'Friends don't tape friends." Maxwell Reportedly Hires "El Chapo" Prosecutors As Defense Attorney. The New York Post (7/7, Brown, 4.57M) reports, "Ghislaine Maxwell has hired the former prosecutor who helped bring down drug kingpin Joaquin 'El Chapo' Guzman to try to get her off child sex- trafficking charges."

ation to the Muskogee Police Department." Texas Woman Charged With Sexually Exploiting Teen Family Member. The Lubbock (TX) Avalanche-Journal (7/7, Monte, 118K) reports, "A 33-year-old Lubbock woman was arrested in late June and faces federal child pornography charges in connection with an investigat

custodian, executor, or guardian. Please provide all images of documents in Adobe PDF files on CDs. A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATION MAX HOTEL SERVICES CORP DOB SSN ADDRESS BOSTON, MA NEW YORK, NY PHONE I EMAIL AC

1)1124 0 PAM 2 at 6 10 not 3000 MU oasis, EFTA01682435 SM ke r% IrDERAL USAA- SAVINGS USAA - BANK PAGE 1 SCOTT BORGERSON OR GHISLAINE MAXWELL 01944-1540 0 16 ACCatif NUMBER ACCOUNTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 11/15/19 - 12/17/19 BALANCE LASTSDMEMENT DEBITS PAID PAI

A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATIO

Sties was under we ertateseon nem ee cowernatient eat Hawse as she tad been al her ante bombe.. sea Woe Onset., 2019 olfrot Abanumon -*Moon MAW IN Monte. does AN Wm M papery. MO he ow a 2C la Fed F.15C(ter1), Winn; AlemecAsels reast-elon 490 mu von le MI *mama Mattel Brenda° Jsesson eVil banal debt w

of 7 2897 EFTA01664769 THIS PAGE INTENTIONALLY LEFT BLANK SB1062192-F1 2898 EFTA01664770 JPMorgan Private Bank JPMorgan Chase Rank, N.A. GHISLAINE MAXWELL IRA ACCT. 345 Park Avenue, New York, NY 10154-1002 For the Period 8/1/08 to 8/31108 Asset Account JP\Iorgan Private Bank Team Online ac

Online, contact your JPMorgan Private Bank Service team. 000000 0000 00.0000 000 000000000 000000 58.927 00 0 10 00001 MAXWE04 10081002 GHISLAINE MAXWELL SB1062192-F1 Page 1 of 8 2907 EFTA01664779 JPMorgan Private Bank GHISLAINE MAXWELL IRA ACCT. For the Period 9/1/08 to 9/30/08 Account Summ

PMorgan Private Bank JPMorgan Chase Rank, N.A. GHISLAINE MAXWELL IRA ACCT. 345 Park Avenue, New York, NY 10154-1

ad °peons purchased Waugh JAWS, You must promptly adtattlarASI of matt changes an your investment cateautescr Manchasituation Unkus you union JPSISI °Monte. JPAISI we center the informs:on curretym its Mesta be comp:cute and accurate SB1062192-F1 Page 7 of 8 2945 EFTA01664817 J.P.Morgan GIIISIAINE

from the elevator. ---Original Message--- From: G Maxwell Sent: Thursday, May 12, 2016 06:13 PM Eastern St

well Sent: Thursday, May 12, 2016 06:13 PM Eastern Standard Time To: Stackman, Scott Subject: Re: For Tax purposes Hi Scott, did you connect with Monte on this and can you give me a full accounting of the monies that you received? Thank you THE TERRAMAR PROJECT From: Scott Stackman < Date: Monda

Message From: G Maxwell Sent: 5/13/2016 4:34:01 PM To: Scott Stackman

ll [ Sent: Thursday, May 12, 2016 06:13 PM Eastern Standard Time To: Stackman, Scott Subject: Re: For Tax purposes Hi Scott, did you connect with Monte on this and can you give me a full accounting of the monies that you received? Thank you THE TERRAMAR PROJECT CONFIDENTIAL UBSTERRAMAR00002637

ATI CO Agreement Number: MR2117441 Renter Name: MAXWELL Reference Number: MR211744 08/20/04 ENTERPRISE

responding you will be disclosing to the merchant that you meet these criteria. EFTA01703677 Prepared For JEFFREY E EPSTEIN DUPLICATE COPY art Monte )C00(-XXXXX2-61005 Page 16 of 16 Gold Card Events - Stay Ahead of All the Action! With Gold Card Events, you can stay ahead of all the action by