Epstein Secrets

year end 2013 Net deposits and withdrawals Your knieStrntint return. Change in market value Valve of your account on Fab 29, 2014 5000 SDNY GM 00026178 $30265.73 $0 .00 634255.73 NNmbtr SIPC APZ60C03007244891 026000143883 C0001 0214 =cocoa° vi23692SSO CO:000 Pegs 1 of 6 CONFIDENTIAL

y balance (5) Mar 31 Cash and mosey balance 59.421.01 Apr I Interest WS AG DEPOSIT ACCOUNT 06 9.421 07 Apr 2 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 20.000 CO 29.421 07 Apra Rebate ATM FEE REBATE 3.00 continued next page SDNY GM 00028200 AtiroC0030C0643477 NP7003067C05 OCIODI 0414

(5) Mar 31 Cash and mosey balance 59.421.01 Apr I Interest WS AG DEPOSIT ACCOUNT 06 9.421 07 Apr 2 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 20.000 CO 29.421 07 Apra Rebate ATM FEE REBATE 3.00 continued next page SDNY GM 00028200 AtiroC0030C0643477 NP7003067C05 OCIODI 0414 0000300

9.421 07 Apr 2 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 20.000 CO 29.421 07 Apra Rebate ATM FEE REBA

l 29 Aug 0 Total Restaurants $3.54 S3.54 $3.35 Total Card charges Total Charges category Card purchase summary 1..65 Vise debit. XXX4 5202 CINISLAINE MAXWELL STARBUCKS 418509 NEW New York NY 164210000712338212 S430 HUMMUS KITCHEN EAST NEWYORK NY 044218900013216795 $89.72 Cogent perloc(S) $104A5 $253

contrived) Category Current pedoc(S) war Iodate (S) Card perdue* summary LES Visa debit XXX4 5202 GH6LAINE MA WELL LES Visa debit: )00(4 8834 GIVSLAINE MAXWELL Building/Home improvements $0.00 517107 Purchases $0.00 $3,311.01 Restaurants $0.00 $228.25 Transportation $0.00 $180.36 Profess

ued a particub mutual fund I amity's shares held at the 1ms — We and as affable also recewe networking and ormtus riesling lees n coreleetion for Mader agent sirevies that we provide to the mutual fends. These fees generally are paid from imestor assets in the mutual fund and are a feed Jolla amou

04218 00005 0615 030575004 111011 Page 9 of 16 CONFIDENTIAL EFTA 00132518 EFTA01274655 *UBS UBS Strategic Advisor Jure 201 5 Account name: GNISLAINE MAXWELL Friendly account name: Account number. Your Pi sandal Advisor: SCOTT STACK MANLYLE CASRIEL Your assets Equities 5, Common stock (continued) Tra

Exchange OTC EAI: 41,234 Current yield. 3.77% Jan 29, 13 1,000.003 22.160 22,160 00 32.740 32,740 00 10,580.00 LT contooed next page SDNY GM 00021830 C NP7C0070051310359 NV7003206088 COCOS 0215 030579004 CONFIDENTIAL coc0C0 Pager S of 14 EFTA 0(1132450 EFTA01274587 *U BS U BS Stra

Symbol: GDFZY Exchange: OTC EAI: 42,071 Current yield: 4.74% lan 29,13 720.000 20.779 14,960.95 22.080 15.897 60 936.65 LT Account name: GHISLAINE MAXWELL Friendly account name: Account number. Your IS vandal Advisor, SCOTT STACK MAI/ LYLE CASRIEL centime:44am page CNP7OOO)OO581O36ONP7OCO2

on stock 1509,002.09 9610% 1357,147.40 49,606.00 15135539 Total $1,562,063.98 100.00% $1,410,208.39 $49,606.00 $151,855.59 Account name: GHISLAINE MAXWELL. Friendly account name: Account number: Your financial Advisor: SCOTT STACK MANYLYLE CASRIEL Account activity this month Date Activity Descri

teGivi0002434St 4 of 14 CONFIDENTIAL EFTA_00 I 32465 EFTA01274602 SUBS UBS Strategic Advisor Mardi 2015 Your assets Account name: GtillAINE MAXWELL Friendly account name: Account number. Sane PnCes, inconle and current vaueSShOan may be Epp,Oannale. AS a intl. Ord andlOsses may nol be accurat

NTIAL EFTA 00132470 EFTA01274607 4tUBS UBS Strategic Advisor March 2015 YOLK assets . Equities . Common stodc (continued) Hddng Trade date Mader of charm Purchase pave Average pace pet than (1) Price pet share con basis (S) en Mai 31 (1) Vdue on Mat 31 (U Unfeared gain or lass (I)

7 - 10 business days for US Postal Sennce delivery ft urn/et:wraith-. rearm to: U8S BANK USA - CARD SERVICES PO BOX 84040 COLUMBUS GA 31908-4040 GHISLAINE MAXWELL $UBS Card Number Ending in Minimum Payment Due Statement Balance Payment Due Date You are enrolled in Automated Pay Credit Card. Send payment

low 7 - 10 business days focus Postal Service delivery 11 undebwrahle. worm to: UBS BANK USA - CARD SERVICES PO BOX 84040 COLUMBUS GA 31908-4040 GHISLAINE MAXWELL UBS Card Number Ending in Minimum Payment Due Statement Balance Payment Due Date You are enrolled in Automated Pay Credit Card. Send

PO BOX 84040 COLUMBUS GA 31908-4040 GHISLAINE MAXWELL $UBS Card Number Ending in Minimum Payment Due

contact us at 1-888-762-1232 for the UBS Visa Infinite credit card or 1.800.762.1000 for the UBS Visa Signature credit card. A vadat* onfr for can:Mader, with an RNA or Business Senwes Account &CA. Accrual of interest and how to avoid paying interest on purchases- Your due date is at least 23 days a

*Publicly released in U.S. v. Maxwell GOVERNMENT EXHIBIT 662 -RR 5210 0 330 VON) DATE igtli Pr'' RIFFORAFT MAKE MO MODEL MACRON IDENTWICATION MARK POINTS OF 017•ATIWI A WPM

"2_ 6 1 C., 2. 9-.13 II I( Price 0L'} raj Lt.; F. ,ii.,....,Efizto Iola: 0 ..te In 111 3 .5 --- ,s- 3 z.k " , , AS e mr -ilh 443 le, GM , -, i Is. -s 'VI 3 1 3 --7 3 Sc) % t .L twA-2"/ PO 4.r4 7-tzi an Was bm gra I , .2 -- 7'1 2-, 3 :1277 %, 1, Pe -cars 44•5 14

1V1'3— SI 9 I• 1. AffonForad 6361 4 g (33 y 3 -3 1O. Minn." i 4 4O612 Bibs 3 3 3 III. 81 EFTA01660584 Date 40 lout Aircraft Make aid Mader Ascraft IdertecAon Mark Arts al feerartmere A Arrival Ian Flown Fitt No. Nrinnarlis, Procedures, Maneuvers, Endorsements Pas of larshIM A

amount due, we will apply the amount due to the GM Premium Account. Any remaining premium will be a

ousness. sifts:. psychos's. suicide thoughts or attempts, anorexia or bulimia. post traumatic stress dnorder, obsessive cordpulsive disorder. blptir Mader. or other emotional disorder? ..--.. 0 13. In the last 10 years have you: a used cocaine, barbiturates. oarcOaci. SimulaMS. hallucinogens on other

try W nMfl MI hamrem( woman kr et Mere» terror» In arddreln. Ins rarorrelron Of LI »CM see Urseremel brems's Aral Income rya »I serr prowl» Mate. »GM. or »n e, lasts I . » »phi epee Concertos rode verily el rdormaron re earn. sraresto »aril Wu Own WOW seen Wedaling • »Ø100W Mena 1044 NW:mg Inar

irepero. o ferrite:I» Ye» M oiconairOn »»ro» in Me Øe ro irrorr: treble We VIM 1•4 »ROAR staermeni may rteml rewiring /tomcod Wry Dy Ins arouni Mader aid refele »al Mb M Orlderre am* »SWIM» CI Mete: 7^t ever led »Saner Or aree premed n VW Worm: sorer may te bled span me redo curer *WOW erode pr

ice I December 12, 2004 Page 17 of 22 DETAIL OF CURRENT ACTIVITY • CONTINUED VOICE IlSAGEN.b.r la conowed COY Charm Oa Dale Ti,» Ca To aid GM* Data.» - 8:0 ion pliN WPALMICACM Ft »a LNuMir >awn Ve4 a KM 063411 Wp IFIr WES OF;IMI.N. 1.44Le/ . 0 meet 606 GM tMIM Mi FL 11M Wa

2 tlkn =En MN UNLMT 14N6040 MN > FL MN Um.M.TO) loWNIM Pm UMML IIMNO MN UN 10\400 MN L KAMP MN U IMM4 MN U MIMI 419IY awl* il Mader MY CZW644 kent 0µW ma. Cad 617 OM 02 IM SIB 0100023M 519 MO 023411 620 10 ale 5V 044ilisM cat 0400 1101/I Ca 1101A U 913 Mit 527 41110

ml a Lurraida ralsaro el agraltaL lits Recall comas my Os chnexel03 el the ca- and Castel bona after A tat ten graded:Iasi 'sealed an) aralfted by GM Gem Irate tab:Wary ender 1CM rnagaraa zarllte his been instsiMd. and a Naives ad eatuntot matte to GM Rub We (ADS/ A Ai, heit e! Mw tsati-dtze al

tto& dore el dully deraclorilts. AI dal- • clizadetts any eat te ENO" DAIS cl Itch Zino! sluoan lie tetXSI el Mh Ream may Irish te tamt a radtialed Mader or Genho dart tic mesa= and Pleuelkicrest el cut colt tray and end weløt IMPORTANT DOCUMENT, STORE SAFELY NOTICE: IMPORTANT LIMITATIONS ON BACK