Epstein Secrets

posits and nrithdramals 46083.67 Your riveStrnen t return Change in market vane 40.00 Value of your account on Jun 30, 2017 $10.1B4.65 SDNY GM 00024486 Member Ilk ANP70009001073817 Nr7003126T 19 00001 0617 006030000 V123656550110110 ►age 1 of 6 CONFIDENTIAL EFTA_00I35106 EFTA01276499

name:TERRAMAR Account number: Y1 23656 55 Quantity/ Oate Activity Des/option r•pense code Face vain Jan 18 Transfer JOURNAL FROM VI 23575 GHISLAINE MAXWELL 3,000.00 1,585.25 ericriValue Your Anancial Advisor: SCOTT STACKMA:101LE CASRIEL Cash annum (1) Can and money [dance l/7 Jan 31 Cl

AMAR Account number: Y1 23656 55 Quantity/ Oate Activity Des/option r•pense code Face vain Jan 18 Transfer JOURNAL FROM VI 23575 GHISLAINE MAXWELL 3,000.00 1,585.25 ericriValue Your Anancial Advisor: SCOTT STACKMA:101LE CASRIEL Cash annum (1) Can and money [dance l/7 Jan 31 Closing ca

ace vain Jan 18 Transfer JOURNAL FROM VI 23575 GHISLAINE MAXWELL 3,000.00 1,585.25 ericriValue Your Anancial A

11 23656 SS Your financial Advisor. SCOTT STACKMAN/LYLE CASK Et Phone Business Services Account January 2018 TERRAMAR PROJECT, INC PO BOX 308 TEANECK NJ 07666.0308 Questions about your statement? Value of your account Call your Finanaai Advisor or the Resourreline at 800-762-1000, on December 29

re credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Irking in: Account Summary

eriod: 08/27/17 - 09/26/17 Payment Due Date October 23. 2017 minimum Payment Due $35.00 UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Irking in: Account Summary Minimum Payment Due Payment Due Date Credit Line Available Credit Line Cash Credit Line

10 business days for U.S. Postal Service delivery 11 undeliverable, return to: UBS BANK USA • CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL PO BOX 308 TEANECK NJ 07666.0308 SUBS Card Number Ending in Minimum Payment Due Statement Balance Payment Due Date $35.00 $38.00 October 23

al Service delivery 11 undeliverable, return to: UBS BANK USA • CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL PO BOX 308 TEANECK NJ 07666.0308 SUBS Card Number Ending in Minimum Payment Due Statement Balance Payment Due Date $35.00 $38.00 October 23, 2017 You are enrolled

BS Financial Services Inc. Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 CNO70055355371116X135 VI 0 Account name: GHISLAINE MAXWELL Friendly account name: Indiv.V49920008 Account number. Your Holmdel Advisor SCOTT STACKMANLYLE CASRIEL Phone: 212.821-7000/800-308-3140 Resourc

l Advisor SCOTT STACKMANLYLE CASRIEL Phone: 212.821-7000/800-308-3140 Resource Management Account November 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Questions about your statement? Value of your account Call your Financial Advisor or the RMA ResourceLine at 800-RMA•1000, on October

S Financial Services Inc. Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171-0002 CW70:6535545 1116 X135 Y1 0 Account name: GHISLAINE MAXWELL Friendly account name: Indiv. 167006 Account number. Your Financial Advisor: SCOTT STACKMAN&YLE CASRIEL Phone: 212-821-7000/800-308-3140 Quest

l Advisor or the RMA Resourceline at 800-RMA-1000. account 029023574. Resource Management Account November 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Your assets Visit our websitec Your liabilities www.ubs.com/financialservices Value of your account Accrued interest in value above

Financial Services Inc. Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 ChR7026535553 1116 X135 Y1 0 Account name: GHISLAINE MAXWELL Friendly account name: Ind:Cash/Saving Account number Your Financial Advisor: SCOTT STACKMAIWLYLE CASRIEL Phone: 212.821.7000/800-308-3140 Reso

Advisor: SCOTT STACKMAIWLYLE CASRIEL Phone: 212.821.7000/800-308-3140 Resource Management Account November 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Questions about your statement? Call your financial Advisor or the Value of your account RMA Resourceline at 800-RMA-1000, on October

annual income (5) Unreatted gain or loss (5) Cash Total $3,238.24 100.00% $3,238.24 Cash a ad money balances 3,23814 100.00% 323824 SDNY GM 00025308 ANP7C003003919861 NP700015.3196 00031 1016 01279633S Y123661SS00000C0 Page 5 of 6 CONFIDENTIAL EFTA_00135928 EFTA01277161 *UBS Your

TION Account number: Your Financial Advisor: SCOTT STACKLIANLYLE CASRIEL Phone Business Services Account April 2017 MAX FOUNDATON PO BOX 308 TEANECK NJ 07666.0308 Questions about your statement? Value of your account Call your Financial Advisor or the Resourceline at on March 31 (5) On April 28

. Please utilize the identifiers below: NAME ' GHISLAINE MAXWELL DOB 1961 SSN ADDRESS ,BOSTON, MA NEW YORK N

/NEW YORK NY;Y-I961;K-PH.H-Y,T-2B PAGE 1 DATE 8-27-2019 TIME GHISLAINE MAXWELL BOSTON MA 021143252 RPTD: 5-18 TO 6-18 U 2X LAST SUB: 1229200 TEANECK NJ 076665529 RPTD: 7-16 U TEANECK NJ 076660308 RPTD: 5-16 TO 6-16 U 1X 'GHISLAINE BORGERSON PH: GEO: INPUT SSN ISSUED 1990-1993 FROM 5-01-19 INQ