Epstein Secrets

00003 0416 030575004 CONFIDENTIAL 004#6NY_GM_00022tSie 6 of 12 EFTA_00132675 EFTA01274812 UBS UBS Strategic Advisor April 2016 Account name: GISISLAINE MAXWELL Friendly account name:Inch/. V49920008 Account number. Your PI nandal Advisor: SCOTT STACK MANYLYLE CASRIEL Your assets Equities . common stock

030575004 101§NwGm0002218ne 4 of 12 CONFIDENTIAL EFTA_00132659 EFTA01274796 UBS UBS Strategic Advisor March 2016 Your assets Account name: GHISLAINE MA (WELL Friendly account narne:Incliv y4592(Xx)8 Account number. Some penes, income and current values Sheen) may be Eppinairnble. Asa itStel. Bann

Advisor or the RMA ReSOtleCeuele at SOO-WA-1000, account tAsit our website: ‘vviw.ubs.comifinanciafsegvices UBS Strategic Advisor October 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Value of your account on September 30 (SI on October 30 (S) Your assets 1,194,795 62 I ,214,

the RMA ReSOtleCeuele at SOO-WA-1000, account tAsit our website: ‘vviw.ubs.comifinanciafsegvices UBS Strategic Advisor October 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Value of your account on September 30 (SI on October 30 (S) Your assets 1,194,795 62 I ,214,522.28

rest income Change in malign value Value of your account on Oct 30, 2015 $1,469A81.00 4287,579.16 350, 153.36 -517,532.92 31,214522.28 SDNY GM 00021960 Mombor SIPC CNe70303005725209 W00018949603005 1015 030575004 CONFIDENTIAL 000000 Page 1 of 14 EFTA_00 132580 EFTA01274717 SUBS 1.1

23 Oct 26 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 1023(15 -160677 Oct 30 Closing USS Bank USA Deposit Account $2,104.18 Account name: GHISLA1NE MAXWELL Friendly account name: Indiv vA992(x)08 Account number. Your Financial Advisor: SCOTT STACK MAK/LYLE CA SRIEL The UBS 88AL USA DepOut ACCOunt Is

, such as the Forms 1099 and the Forms 480, foe tar reptuting information it iS the practice Of U85 to file the toolicatie lay reporting forms vAth the US Internal Revenue Service and PR Treasury Depararem. and in such forrrn accurately dourly cindends andia intent as lax exempt or textile inane. Please consult your indvelual

.00% D Fixed income 0.00 0.00% E Non-traditional 0.00 0 00% F Commodities 0.00 0 00% G Other 0.00 0 00% Total assets Account name: GHISLAINIE MAXWELL IRA Friendly account name: Indiv. IRA Account type: Individual Retirement Account Account number. Value of your account $59,039.04 100.00% $59,03

2.08 .Ian 8 Deposit UBS BANK USA DEPOSIT ACCOUNT AS Of 011071,20 0.56 Jan 31 Closing USS Sank USA Deposit Account $59,033.28 Account name: GHISLAMIE MAXWELL IRA friendly account name:Inc/Iv IRA Account type: Individual R sir ent Account Account number. Your 15nanciel Advisor. SCOTT STACK MANLYLE CA

e credit report annually from wenV.annualcreditreport.corn Value of your account Retirement Accou u t Resource Management Account January 2020 GHISLAINE MAXWELL IRA 139A CHARLES ST. APT #233 BOSTON MA 02114-3252 on December 31 (S) on January 31 (3) Your assets 59,030.64 59,033.28 Your liabili

pages of this statement for detais about those balances. Interest rates on January 31, 2020 3-month Treasury bills: 1 50% One-month LIBOR: 1.66% GM 000098/99. 2 of 6 CONFIDENTIAL EFTA01597544 SUBS Resource Management Account January 2020 Change in the value of your account Account name: G

u u t Resource Management Account January 2020 GHISLAINE MAXWELL IRA 139A CHARLES ST. APT #233 BOSTON MA 02114-

2 ANP70056089190120 Y1 0 Account name: GHISLANE MAXWELL IRA Friendly account name: Indiv: IRA Account t

such as the Forrns 1099 and the Fairs 480, for tar reporting information. It is the practice of UBS to file the epolicatk tar reporting forms with the US Internal Revenue Service and PR Treasury Department. and In such forms accurately classify dale nds ardor interest star maid or taxable income. Please consult your Indridua

;It UBS UBS Financial Services inc. 299 Park Avenue 25th Floor New York NY 10171.0002 Men:0430751071215 X12 Y1 0 Account name: GHISLANE MAXWELL Friendly account name: Account number. Your financial Advisor- SCOTT STACK MAN1LYLE CASIBEL Phone: 212-821-70001800-308-3140 Questions about you

78.97 Change in value of accrued interest 41,76501 Gunge in market value -138.790.09 Value of your =pant on Dec 31., 2015 31,311,717AI SDNY GM 00022480 Member SIPC EelPI00040313075107 Ne70003118760CCO5 12150305750N Y1235745501100% Page I of 12 CONFIDENTIAL EFTA_00I33I00 EFTA01275237

FDIC. See the Important information about your statement at the endof this document for detain about those Mantes. Hddng L135 BANK USA CEP ACCT GHISLAINE MAXWELL Doering bdance Cloung tulence ince per share Average on Dec I (I) on Dec 31 (1) on Dec 21 ft) rate Deaden:I Interest period Your P

0305750)1 Y123574550 110000 Page S of 12 CONFIDENTIAL EFTA_00133104 EFTA01275241 4It UBS UBS Strategic Advisor December 2015 Account name: GHISLA1NE MAXWELL Friendly account name Account nuntber. Your 15nandd Advisor: SCOTT STACK MANLYLE CASFUEL 212 -821.70001800-308.3140 Your assets Equities r Comm

15 030575034 Y123574593 I10"yGit 000224ese 6 of 12 CONFIDENTIAL EFTA_00133105 EFTA01275242 *UBS UBS Strategic Advisor Account name: GHI5LAINE MAXWELL Your if 'sandal Advisor: December 2015 Friendly account name: Account number. SCOTT STACKMAMLYLE CASNEL 2124321-7000/800-308-3140 Your assets

, such as the Forms 1099 and the Fars 4130, for lax repotting infoimatuto It Is the practice of 1.185 to file the tookaste tar reporting forms with the US Internal Revenue Service and PR Treasury Departrrent and in such forms accurately dasJfy dwdend ardor interest as tar exempt or tact* imam. Please comult your irdvdual tar

UBS US$ Finanaal Services Inc. 299 Park Avenue 25th Floor New York NY 10171-0002 CNP7006552657 0914 XI2 VI 0 Account name: GHISLAINE MAXWELL Friendly account name: Cash/Savings Account number: Y1 23575 S5 Your Financial Advisor. Phone. Resource Management Account September 2014 GHISL

XWELL Friendly account name: Cash/Savings Account number: Y1 23575 S5 Your Financial Advisor. Phone. Resource Management Account September 2014 GHISLAINE MAXWELL Questions about your statement? Value of your account Call your Financial Advisor or the RMA Resourceline at 800-RMA-1000, on August 29(

7006552657 0914 XI2 VI 0 Account name: GHISLAINE MAXWELL Friendly account name: Cash/Savings Account num

aly, such a the forms 1099 and the Forms 480, for tax reporting information his the practice of UBS to file the applicable tax reporting forms with the US Internal Revenue Service and PR Treasury Department, and such forms accurately classify dividends anclior interest a tax exempt or taxable income Please consult your indivi

ient return. Dividend and interest income Change in market value Value of your scone on Oct 30, 2015 $52471.79 -S35,02500 $17.85 SO 00 SDNY GM 00026014 CONFIDENTIAL Page 1 of 6 EFTA_001 36634 EFTA01671798 EtUBS Business Services Account October 201 c. Your account balance sheet Sum

y, such as the form 1099 and the forms 480, for tar reporting information it is the practice of UBS to fide the ECOlicatie tai reporting forms with the US Internal Revenue Service and PR Treasury Departmem, and in such tout, accurately classify dm:tends Mora interest *Stan exerrpot or parade income. Please consult your indsid

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

lly, such as the Foam 1099 and the rams 480, for tax reporting information. It 6 the practice of UBS to fie the applicable tax reporting forms with the US Internal Revenue Service and PR Treasury Department, and in such forms accurately dandy dividends endear interest as tax exempt or taxable income. Please conait your indivi

(UBS UBS Financial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 CNP70055801410516 Y1 0 Account name: GHISLAINE MAXWELL Friendly account name: Ind:CaShfaaving Account number: Your Financial Advisor: SCOTT STACKMANAY1F CASRIEL Phone 212-821-7000/800-308-3140 Resou

, such as the Forms 1099 and the Forms 480, for tax reporting information. it is the practice of UBS to file the applicable tax huixting forms with the US Internal Revenue Service and PR Treasury (*pelmet*. and in such foam accurate), classify dividends and/,r interest as tax exempt or taxable income. Please consult your indiv

NY 10171.0002 Resource Management Account July 2016 CNP7005654271 0716 71 0 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Account name: GHISLAINE MAXWELL Friendly account name: Ind:Cash/Saving Account number: Your Financial Advisor. SCOTT STACKMAN&YLE CASRIEL Phone 212-821.7000800.308.3140 Questi

ally, such as the firms 1099 and the Farris 480, for lax rePcnrig remligicer lt is the practice Of UM to file the appkable tax reporting forms with the US Internal Revenue Service and PR Treasury Department, and in such forms accurately classify dividends andki interest a tax exerryt or taxable income. Please consult your ind

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

ly, such as the Forms 1099 and the Forms 480, for tax reporting information. It is the practice of UBS to file the amicable tax reportag kerns with the US Internal Revenue Service and PR Treasury Department. and in such farm accurately classify drndends andbr interest as tax exempt or taxable income. Please consult your indiv