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

C CASMCI Amount (S) U8S AG CEPOSIT ACCOUNT ASCC 03/2711d -973.34 Mar 31 Closing UPS AG Deposit Account The UBS AG DePOP1 ACCCunt Is Nut Wand:4y Swett, optics $9.411221 SDNY GM 00026192 ANP7000.1001060591 WM00122506 00001 Wm 00C0X000Y173692$501000C0 Page 7 of 8 CONFIDENTIAL EFTA_00136812 EFTA0

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

. 10425. etc ) when prepanng your tax return. The Fish required by law towns to she IRS all taable Widen& reportable yenta ebb darning and taxable Swett end al SICL•iftia held n pet =cowl. net proceeds on see tramactions, awl con basibon certain covered seosaies. Caveresdatkne with ne Firm • Plea

AS OF 0264/02 FEDERATED DEPARNENT BTORLS INC.OEL Ø30010N BY BUCK VS 300 12-1401. 600 12-C6-01 COM/ASSION 54.00 SEC FRE .55 AS OF 02/04/02 GM:MOONS INC DUI/ION BY SUCC VS 1100 04-1241, 500 081041 SEC FEE .35 AS OF 02/04/02 GYMBOREE CORP EXECUT134 BY SEISM VS 1600 0204-02 AS OF 02/0

MADDEN LTD SHOO MRGN 10,700 16.4000 175.480 MAXWELL SHOE CO INC-CL A MAXS MRGN 12.200 16.7400 20

2 BOUGHT SKECHERS USA INC 5-nreCLCUSP Ocular, SKX 3.300.00 13.9169 46,138.77 pact CLEARED 11.00.04 ns vot-Lv 0•04.0 Susi:ton lea.. Stains Swett Co11 Cnt AlertOr, an. NivIti flemetn New YT{ 11201.38S9 =NM INTERNATIONAL CHARITABLE STAMEN, Pelee° January 26.2002 116404314 Toduary 22.2002

eposits and withdrawals Your nveStrnent return Dividend and interest income Change in market value Value of your octant on Feb 28. 2019 SDNY GM 00025796 $11228.70 -se,000.00 1530 1000 $1934.40 Member SIPC ANP7001:007696,31 NP700006414500001 0219 000030000 CONFIDENTIAL 0O0O00 Page t o

nterest income earned For purposes of INS Statement, twablity of interest and anideno income has been determined flan a US la( repotting CerWeethe. Swett upon the residence of the account header, account type. or prodwl type, sane interest andor dvidencl payments may not be subject to United Sleet (US

Bear. Steams 6 Co. Inc. 245 Pan eelue CRUM THRM.GM ITS vomOisT Omer) SuSSORAY Die St en RauMu Cap.

T. 30 DAY AVG YIELD 2.0900% TOTAL CASH & CASH EQUIVALENTS $3.512,241 $73.757 ECIUMES Equities & Options ACC! WAXET Meth, PAWN) DESCrePTION Swett/etre nst Mum Pet MIA Mee INCCe IMO (14 ALLIED WASTE INDUSTRIES INC AW CASH 50.000 13.8403 692.000 NEW CENTER TR INC CIA CASH 2,030

am gst Patemern a sty aCHt0sai Oksintata you May 'Mee. please araxt THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00018518 03001lat •laCCO2.0334408PflailUartscOn NO US L CONFIDENTIAL FirstBankPR005681 EFTA_00129161 EFTA01272587 1 First Bank CHECK IMAGES

es -wore royeediss Ye« Cepckaccarst Temp:0am w Wes ATMs= key us by pI one as seal as pinsith at Ire &Ate reviled MC* Santo teen Menke leant. Sniff Swett:P:4nm I2:30pn. II CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS Toeptcre ash to red», prated trove We mat nee tan rumble' ten

8, 9, 10, 15, and 17 EFTA_00248763 EFTA01332281 VilOgiV1NO A110 11110HVb10 TO Z 1dd 12 adli SOOZ 48 NOLMISI038 1083tilt ilVd HAIM 03114 SDNY GM 02761842 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00248764 EFTA01332282 Exhibit A FAA Release Security Agreement S

E DATE ' . a \ .\" . 0Fa lo R names R. Dauterman SIGNATURE TITLE DATE NOTE Pending regale of the Certificate of Aircraft Registration. the Swett nwy be operated for a period not In excess of 90 days. during yawn time the PINK copy of ties application rest be canted St the shoran. AC Form 805

ADDEN LTD $IPCO MRGN 13.400 15.4500 207.030 MAXWELL 514CE CO 114C-CL A MA)3 MRGN 5.000 16.4000 8

in r 86SPSEOCIA19- ANOS I8 IJ 1.2 IJ BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 6 Co. Inc. aP rk ork 10167 29 tr., Bar. Ran Swett. Cow manech Craw 10510 kw York 112014550 INTERNATIONAL CHARITABLE STATWEIC PU000 AO 28 2001 0010085, MY/ 25, 2001 Transaction Detail (continue

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