Epstein Secrets

*UBS UBS Strategic Advisor May 2015 Account name: GHISLAINE MAXWELL Your Nnandal Advisor: SCOTT STACKMANLYLE CAMEL 212-821-7030/800-308-3140 Your assets Fixed income . Municipal securities (continued) Tie

*UBS UBS Strategic Advisor May 2015 Account name: GHISLAINE MAXWELL Your Nnandal Advisor: SCOTT STACKMANLYLE CAMEL 212-821-7030/800-308-3140 Your assets Fixed income . Municipal securities (continued) Tiede 7dai

148.24 LT Total Total accrued interest $2,777.76 Total estimated annual income: $10,000 $200,000.000 $205287.85 $210,465.60 $5,177.75 SDNY GM 00022384 CHP7000030367; 645 NP1000191S39 00006 0S1S 0305/5004 Y123574550000= Page 9 of 12 CONFIDENTIAL EFTA_00133004 EFTA01275141 ;It UBS UM

AL EFTA_00133029 EFTA01275166 SUBS UBS Strategic Advisor July 2015 Your assets h Equities (continued) Other equity investments Amount name: GHISLA1NE MAXWELL Your Financial Advisor: SCOTT STACK MAN LY LE CASRiEL 212-821-7000'800-308-3140 Cosi basis and gans and losses have not been Ousted atlantic Sly

Total taxable interest $0.11 Total dividend and interest income $541.59 Date Actlity Demotion Amount (S) Sep I Transfer JOURNAL TO Y1 23575 GHISLANE MAXWELL Total other funds debited -17.90 .917.90 SONY GM 00022444 OW70309305526569 NV7003303380 00035 0915 030579004 Y123574550100300 ►egs 11 of 12 CO

Cedeestate amulet UUSI Sedentrei) and antited pooduaS aerated., hShk Ilfad Certain studied prows s had not Dom roditiortid entitle ~Pet and 868~ Comsat a underart state seertes Wen We vow» estmied etas la pinte mammas states as stinted produos tor Mom' cnalputoun only Acanacye rot Wmfil#C4 - lhe

state of Florida, which had expired. A cross reference of Epstein s residence, revealed the following affiliated names: , Mark L. stein, w/m dob Maxwell, uk/f, dob . A computer query for history. On 03/23/2005, I spoke with requested that she not discuss the daughters as I did not want told at t

boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. Detective Pagan was advised of the co

food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers.

lane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.

li t 2 61 0 0- ) I elf " } V04101 al ORD • Dow ow Tr, Mem / tAsi Wawa I Caws Numbs ... — 0100 0 q, 134 044411A9/ "WO arm Disawbon Goias Comsat's Sas Yoawn 'ducts %M um a ORD O . VCV 7 N I 1 1.1 t 1 I 1(1 I 1 1 ) i Dip Mil CMG Type Await/ Wit Oemts• 1 Warrant I Carla Nera

iocl.0 Plapoba /••10ip. Comae. OVS.C3.1 •Seriers' il.i• AIWY•t••••0114. OepeSi• 54 loon Caw, 4Oul la 14...• WILTON 01.0C il Faa4 'WI fweil GM Ile tlan• Cnna• NIS Meth Annus Privacy Peksi Pimp re Sim C011faielt, C.n.,6r* 0 (browny hot MM V. Math 0 lrlfle.tella fait,. illemalif•

t the federal government does not intervene in sex-assault cases, except if we're deal- ing with a serial rapist or it crosses jurisdictional lines," Maxwell said. "It's either not a big enough case or not atrocious enough for them." Epstein, 56, served 13 months of his 18-month sentence at the Palm Beac

nd Innovative solutions ..- . . ., to comple n x compliance and ain...../.. enlorcemen th sties Inside the Beltway and around the globe. olio *Comsat talertt. sollegragMen• COVI NGTON _ • _ COVINGTON 6 BURLING LIP Recognized for Its Leading White Collar Crime and Anti-Corruption Practic

, MD 21203 SOUTHERN FINANCIAL LLC 6'130 RED HOOK QUARTER B3 ST THOM ASVI00802 OtuttChe 114n\ fMair &talk M.no(eenect Meneti (went< 000; °retch, GM Se:w Pu POW Ten Unto }AS Pot Awnas. )40 flow New a Tell tree Over February 12019 - Februar 28 2019 Account Number: Portfolio at a Glance Th

570 N/A Total Money Market TOTAL CASH, MONEY FUNDS, AND BANK DEPOSITS Adhlty CIPAIN9 Belem GAR Biwa Moved Income Income This Tex 30-Day Comsat Yield Yield 02128/9 314.247.55 $314,247.55 3314,247.55 OdeAosired Ovally Unit Colt OA Beds Merkel Pao EQUITIES Common Stocks APPLE INCC

l Osseo Pecker Gauge Grads 0001s 8 Sendres Tax • GM canast Hyman:edam Sinew Tax • HST Grads Outhec

d. Dthaosuc 017 EWE,. Prepaa Domosic 018 FedE. Ground. PPP. Prepaid. Donnie 019 Propald. Domestic 020 0.4.04PC0.0:1140. Domestic 021 Cake/. Comsat 030 COO. Othect. Domestic 031 ECOD. Cala. Dormatt 032 COO COD. Cohn. Donnie 033 Guaranteed Funds COO. Collect Domestic 136 On:4rd ProPakl.N

OvernOl Package Type FedEx Box Sender Reoi ~ G MAXWELL Fi °CHIN JEFFREY E EPSTEIN Zone 6 Padeges I

Sala Tax CST Nei Ream Credo Cord Deane Surcharge Consoldxed Nen PoWsg Consold%ed Ammo Package 2484 .241118 Conso1dated Ream. Pock*. 4)44 4.0.12 Comsat's*, Rte,444, Package 184110.6410x16 Centel/lewd Reciaro Pock.). let10x12 . 1002.16 Centel/Wed Raped Package FA Chop Cordoldioad Rewind Omar* Pacaa

.40 0.40 0.04 01 War 13 µ.40 014 11841103 ft 1.441 0.00 02 Mr 11 0140 .114 Isco4.140 a 040 0.00 µ Mar 12 04:02 304 14 PALK 101.40. Mini GM 0.00 0.40 0.33 04 11.or I) 00.12 NI 14 0101 In ..01. (WM 1.40 0.10 0.13 0.01 06 net 13 9012 PJ4 V MP 101 .01 PP/111 3.10 0.40 0.40 0.4

Min:Sec MOM. MmSec Rate Total Charges i Smola, Snow roue SCO Calvin Lear Pe* 40 71,00 75,00 OPPelk 27 $7:00 10,04 1.40 1.414101,41 Comsat Pink is. 1410) 10.3) 4.a 0.00 Off Pal. 49 79,30 4.0 0.00 1 IlallmitlUnInitmINC.0 PA. Colmar Voile Peal 1409 1414.90 )114 co 4 . so