Epstein Secrets

308-3I40 Questions about your statement? Can your financial Advisor or the RMA R Ois • 1000. accoun Resource Management Account January 2018 GHISLAINE MAXWELL PO. BOX 308 TEANECK NJ 07666-0308 Value of your account on December 29(11 on January 3! (1) YOUr assets 41,946 32 36,522 63 Visit o Er wabsito:

7504 YI 23576550 °COCO) Page S of 6 SDNY_GM_00325155 EFTA_00197930 EFTA01307196 UBS Resource Management Account February 2018 Account name: CHSLANE MAXWELL Friendly account narniiilia. Account number. Your limeade. Advisor: SCOTT STACK MANLYIE CASPIEL Account activity this month (Continued) Ozte A

3S UBS Financial Serertee Inc Prwate Wealth Management 299 Park Avenue 26th Floor New York NY 10171-0002 CNP7o0569367SOSIS x4 TI Account name: AlISLAINE MAXWELL Friendly account name: Iodise CheOc/Car Account number: Your 15 nand./ Advisor. SCOTT TACK MaIVIYIE CASRIEL Phone Resource Management Account

76550 ICOOCO P•g• 4 of 6 SDNY_GM_00325202 EFTA_00197977 EFTA01307243 UBS Resource Management Account August 2018 Your assets Account name: GFISLAPIE MAXWELL Friendly account n -Indio. lidr t Account number. Sane Orden. +none and sawn adves shorten may ee ecionaimole As a iestit. sans andioues nor not

57%04 X123576550 1IO000 Page 2 of 6 SDNY_GM_00325234 EFTA_0O198009 EFTA01307275 UBS Resource Management Account December 20)8 Account name: GFISLABIE MAXWELL Friendly account narrowIntim ChedslCar Account number. Change in the value of your account Cash activity summary December 2018 01 Year to date

Cash/ATM transactions 1.85 Vca credst XXX8 1602 G MAXWELL Oct 16 Oct 17 CASSICONNECT 4203.50 ATM FEE R

BS UEIS Financial Services Private Wealth Management 299 Park ANTAL?. 25th Floor New York NY 10i71-0002 CHP7c0s6930290210 m 0 Account nattier: GHISLAINE MAXWELL Friendly account name: lndiv Check/Car Account number Your financial Advisor: SCOTT STACKMANILYLE CASRIEL Phone. Resource Management Account F

n 4 Withdrawal ACH WITHDRAWAL UNITECHEALTHONE Jar 9 Wthdrawal ACH WITHDRAWAL Saks Petal -934 SS Total bill payments 413.436.12 Account name: LANE MAXWELL Friendly account name- . net C Account number Your Pineadai Advisor: SCOTT STACKMANLYLE CASRIEI. DeS(OpliOn Amount IS) -1 1)352 84 -39 9A

account name: Iodise CheOc/Car Account number: Your 15 nand./ Advisor. SCOTT TACK MaIVIYIE CASRIEL Phone Resource Management Account May 2018 GHISLAINE MAXWELL Questions about your statement? Call your financial Advisor a the Value of your account RMA Resourceline at 800-FtMa- 1000, account 0290

C oliNn usable Pmts. bar are not pc:caned try SaFC uBS AG Stamford Blanch devoid account batman are not insured ear FOIC arc ae not platelet by 9FC Marcy market sweep Pilaus ate weeded by SSC tot at OM missed0y The SOK Pict per shale Avekice 0mIclenalleitS1 D4s ai Jul 31 CD tee Ptelocl penal

g" < > Subject: Re: Ok, does she know that I know about it Original Message FROM: "Doug Band" < Date: Wed, 13 Oct 2004 16:48:55 To:"Ghislaine Maxwell" < Subject: Re: She is Original Message FROM: "Gmax" ‹ > Date: Wed, 13 Oct 2004 16:48:29 To:"Band, Doug" < > Subject: Re: Ok Hey is Marcy

From: "Doug Band" <MEM> To: "Ghislaine Maxwell" <I=Me Subject: Re: Date: Wed, 13 Oct 2004 17:1

From: "Doug Band" <MEM> To: "Ghislaine Maxwell" <I=Me Subject: Re: Date: Wed, 13 Oct 2

axwell" < Subject: Re: She is Original Message FROM: "Gmax" ‹ > Date: Wed, 13 Oct 2004 16:48:29 To:"Band, Doug" < > Subject: Re: Ok Hey is Marcy going to be working w/Richard on the deal - does she know about the forum etc if so what does she know - Original Message FROM: "Doug Band" <IIII

tungs things w/you or I should say your body Original Message FROM: "Doug Band" <IIIIIIIIIIIIII> Date: Wed, 13 Oct 2004 17:19:14 To:"Ghislaine Maxwell" Subject: Re: Not sure Does it matter boob head? Original Message FROM: "Gmax" Date: Wed, 13 Oct 2004 17:10:10 To:"Band, Doug" < > Subject:

From: "Doug Band" <MEM> To: "Ghislaine Maxwell" <I=Me Subject: Re: Date: Wed, 13 Oct 2004 18:1

From: "Doug Band" <MEM> To: "Ghislaine Maxwell" <I=Me Subject: Re: Date: Wed, 13 Oct 2

ell" <* > Subject: Re: She is Original Message FROM: "Gmax" ‹ > Date: Wed, 13 Oct 2004 16:48:29 To:"Band, Doug" < > Subject: Re: Ok Hey is Marcy going to be working w/Richard on the deal - does she know about the forum etc if so what does she know - Original Message FROM: "Doug Band" <IIII

bout the forum etc if so what does she know - Original Message FROM: "Doug Band" <IIIIIIIIIIIIII> Date: Wed, 13 Oct 2004 16:38:42 To:"Ghislaine Maxwell" < Forgot, can't do tuesday unless after 4 but can do monday Sent via BlackBerry Sent via BlackBerry EFTA00579272

From: "Doug Band" <MEM> To: "Ghislaine Maxwell" <I=Me Subject: Re: Date: Wed, 13 Oct 2004 16:4

From: "Doug Band" <MEM> To: "Ghislaine Maxwell" <I=Me Subject: Re: Date: Wed, 13 Oct 2

000 GMT Importance: Normal She is Original Message FROM: "Gmax" Date: Wed, 13 Oct 2004 16:48:29 To:"Band, Doug" < > Subject: Re: Ok Hey is Marcy going to be working w/Richard on the deal - does she know about the forum etc if so what does she know - Original Message FROM: "Doug Band" <IIII

bout the forum etc if so what does she know - Original Message FROM: "Doug Band" <IIIIIIIIIIIIII> Date: Wed, 13 Oct 2004 16:38:42 To:"Ghislaine Maxwell" < EFTA00579458

IIIIIIIIII> Date: Wed, 13 Oct 2004 16:38:42 To:"Ghislaine Maxwell" < EFTA00579458

IIIIIIIIII> Date: Wed, 13 Oct 2004 16:38:42 To:"Ghislaine Maxwell" < EFTA00579458

From: "Gmax" IMIMINI=> To: "Band, Doug" <MINIM> Subject: Re: Date: Wed, 13 Oct 2004 16:48:29 +0000 Ok Hey is Marcy going to be working w/Richard on the deal - does she know about the forum etc if so what does she know - Original Message FROM: "Doug Band" <IIII

To: Ghislaine Maxwell From: Doug Band Sent: Wed 10/13/2004 6:17:23 PM Subject: Re: And what I would do to you 2 chicas Original Message FROM: "Gmax" < Date: We

were ploting disgustungs things w/you or I should say your body Original Message FROM: "Doug Band" Date: Wed, 13 Oct 2 1 :1 :1 To:"Ghislaine Maxwell" Subject: Re: Not sure Does it matter boob head? Original Messa e FROM: "Gmax" < Date: Wed, 13 Oct • • . . To:"Band, Doug" Subject: Re:

To: Ghislaine Maxwell From: Doug Band Sent: Wed 10/13/2004

slaine Maxwell" Subject: Re: She is Original Message FROM: "Gmax" Date: Wed, 13 Oct 2004 16:48:29 To:"Band, Doug" < Subject: Re: Ok Hey is Marcy going to be working w/Richard on the deal - does she know about the forum etc if so what does she know - Original Message FROM: "Doug Band" Date

- does she know about the forum etc if so what does she know - original Message FROM: "Doug Band" Date: Wed, 13 Oct 2004 16:38:42 To:"Ghislaine Maxwell" EFTA_R1_01279811 EFTA02333286

"Doug Band" Date: Wed, 13 Oct 2004 16:38:42 To:"Ghislaine Maxwell" EFTA_R1_01279811 EFTA02333286

"Doug Band" Date: Wed, 13 Oct 2004 16:38:42 To:"Ghislaine Maxwell" EFTA_R1_01279811 EFTA02333286

To: Band, Doug From: Gmax Sent: Wed 10/13/2004 4:48:29 PM Subject: Re: Ok Hey is Marcy going to be working w/Richard on the deal - does she know about the forum etc if so what does she know - original Message FROM: "Doug Band" Date

own internal work product. my own 24 that you maintain with Jeffrey Epstein. Chislaine 24 internal dynamic. my own thinking process. I didnt 25 Maxwell or anyone else a part of that agreement. 25 think it was necessary for me to call you and ask 718 720 1 MR. SIMPSON: Object to the form as 1

leman's (2) 709:8 714:21 genuinely (1) 753:16 Gertner (6) 765:10 766:3,5 766:11,18,24 getting (6) 680:10 681:5 693:25 721:13 754:14 761:13 Ghislaine (1) 717:24 give (26) 653:8 668:5,8 669:5,7 680:19 682:19 697:19 701:8 707:10 707:12 716:1 721:23 724:17 725:22 731:5 731:11,21 734:15 741:

,12 688:13 755:9 767:20 manner (1) 677:12 678:1,5 materials (4) meetings (1) 768:1,5,6 719:16 678:9 680:3,12 709:21 760:24 718:5 Lynch (6) Marcy (2) 681:22 682:1 761:2 762:3 member (1) 705:25 722:17 650:15 652:8 682:19 683:16 matter (21) 672:4 725:7 726:12 mark (2) 683:22 684:1 652

E. . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 485.95 10/09 460.38 • • CONFIDENTIAL SDNY GM 00015051 MMWM44214MMM0LWWWnlig111402370601t CONFIDENTIAL FirstBankPR002214 EFTA 00125694 EFTA01270297 THIS FORM IS PROVIDED TO HELP YOU BALANC

ea how ID Wee tioån ~marry rarest or stn lees Mad t RS annul. -ri1eAs ya do rot lwe bpey Ste amount in <mega+, ycv red rammed kr rernares el your Marcy We ran W.* sly LACE( &Wen nanSI yrt aedt kb. heinS' sc40 si I in halal Intinanaut Electronc For Triad ralearq You CReal4Atallal Teapot a beast/m