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

to Pore 01m6 statement n rat ay to reguer occult fir. awaits out be mbpd to manueranee foes drags. Ice Isepyre,* for securer pun:haws anddames for Ismail nuns n cat =mots Accounts ma tiaWkat?d le other nStiksten$ ma/be papa to a Daimler fee UN Sweep °pains ULUoffers orals for sweep*? car batrcei b

t at year end 2014 Your nvestment return Dia:lendand interest income Chive in market value Value of your accuse* on Oct 30, 2015 10.00 SDNY GM 00025526 34,77 3O00 14.77 Member SIPC ANP200C000572•9449 NPVC0189609 C0002 1015 030070743 v123679550000000 Page 1 of 6 CONFIDENTIAL EFTA_00 I

Face value Dec31 Jan 20 Transfer peceivaut (5) Cash annum (S) Can and money Want! (S) Cash and money balance $4.77 R NAL FROM aHISLAINE MAXWELL San 29 Closing cash and money balance 500 CO $04.77 $504.77 SDNY GM 00025554 Assa70003005694779 NP7003197197 co= 01 16 030579743 Y123679%00000

et and intonational Resource Management Accord se registered service maks of UBS Fnancid Services he Vila Signeure la repotted Unite Milk 01 VILE Ismail:nal LE-Seise Signets ova cards and IBS Visa debt cards se istreed by UBS USA Wit PeerniSSIOn from Visa U SA bcorponted. UM Financial Senior Inc.

bs 36 Flagpole Pool Michael & Contractors Freezer JE advised not to order a freezer. Exported on June 9 2019 9 33 34 PM 801 Page 3 01 18 SDNY GM 00332646 _ _ EFTA_00205372 EFTA01309346 , , t Projected Naval Tarrative • Cofaalelloa InitiaVon Dafe Order Date Still Date c Hate ' •

ing built. 19 Grotto Peter Elle 20 New Road Michael & Jeffers Road Project 21 LSJ Generator Room Michael & Contractors Hurricane Shutters Ismail scheduled to deliver and begin install by 5/31; will work around weather. The installation will take around 10-14 work days. 22 GSJ Cottage Micha

Your nvestment return Divdendard interest income 54.77 Chance in market value 5O00 Value of your scoots* on Mar 31. 2015 $4.77 1000 SDNY GM 00025470 Member SIPC ANP7O30508658121 9 NP7000304169 CO202 01115 030570743 Y123679550100080 Pegs 1 of 6 CONFIDENTIAL EFTA_00 I 36090 EFTA012773

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tary of State to determine genuine and live rival contentions of foreign law." I These principles are nor limited to assistance granted under s 13. Ismail v Senytary ofState for the Home Department (2016) I WLR 2814, SC concerned a request for assistance in serving an overseas judgment. pursuant to s

ew the SFO are not under a common law duty of disclosure, although some disclosure may be necessary in some cases.' 1 R v Serious Fraud Office ex p Maxwell (Kevin)The Times. 9 October 1992. A.7.312 In Marlurood Commercial Inc v Konen! the Court of Appeal dealt with an application made by a party to civ