Epstein Secrets

.ubscantlinancialservices Your liabilities GOO 0.00 Value of your account 5666,784.00 5673,974.00 Resource Management Account September 2016 GHISLAINIE MAXWELL P.O. BOX 308 TEANECK N107666-0308 Tracking the value Tnc Lr:AnCS of your account Sources of your account growth during 2016 Value of your acc

inancial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 Resource Management Account December 2015 (787008075I 491215at 2 Y1 0 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indy. Millennium Account number: Your Financial

ic Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 CNP70056338670816 vl 0 Resource Management Account August 2016 GNISLAINE MAXWELL PO. BOX 308 TEANECK NJ 07666-0308 Account name GHISIANE MAXWELL Friendly account name: Indv. Millennium Account number. Your Financial Advisor. SC

ividend and interest income 0.00 0.88 Change in market value 7,190.00 23,974.00 Closing account value 4673,974.00 $673,974.00 Account name: GHISLAINE MA (WELL Friendly account name-I v nn rn Account number. Dividend and interest income earned for onoposes of ins statement fait ' y of mimes] and

5 Fewncial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 CNe70056439731115 X2 NI 0 Resource Management Account November 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHIELANE MAXWELL Friendly account name: Indy. MillenriUm Account number: Your fi

Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 CNe70056439731115 X2 NI 0 Resource Management Account November 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHIELANE MAXWELL Friendly account name: Indy. MillenriUm Account number: Your financial

gibihty consideration - None selected Your account instructions • Your account cost basis default closing method is FIFO, First In, First Out SDNY GM 00027780 rNP70X0305643975NP7003197349 00011 1115 070575004 vt2e776SS0010000 Page 3 of 6 CONFIDENTIAL EFTA_00138400 EFTA01279009 *UBS Yournote

ennium Account number Your Nnancial Advisor. SCOTT STACK MANLYLE CASRIEL Phone 212-821.70001800.308-3140 Resource Management Account July 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Questions about your statement? Value of your account Call your Financial Advisor or the RMA ReSOurCeline at

mba (4 any) - Decal:* the error Or the Tr/Mier you are inure about, inisplain as ckaik as you cal shy you belies * is al error a why ye need more Hamelin - borne the dolor arrant ct the suspected error. The firm or Card Issuer vii hoestigate put Pampa* and will correct ny error promptly. For alleged

lies Financial Services Inc. Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 Che700563343350816 v1 0 Account name: GHIStANE MAXWELL Friendly account name Account number. Your Knancial Advisor- SCOTT STACK MANILYLE CASPIEL Phone 212.821.7003/800.308-3140 Questions about your s

16 030579004 Y123574S50 101040 Page 7 of 10 CONFIDENTIAL EFIA_00133232 EFTA01275369 *UBS UBS Strategic Advisor September 2016 Account name: GHISLAINF MAXWELL Friendly account name Account number: Your IS nand) Advisor SCOTT STACK MANLYLE CASRIEL 212.821.70001800.306.3140 Your assets . Fixed income (c

-1,298.88 -1,298.88 Total subtractions -$3,923.36 -$168,127.81 Net cash flow $4,048.19 $3,942.71 Closing balances $4,484.19 $4,484.19 SDNY GM 00022580 CH1,70009305654261 NP7000195185 00004 0716 030575004 5,1n574550000000 Page 3 of 12 CONFIDENTIAL EFTA_00133200 EFTA01275337 SUBS UBS

t 'inured by the FDIC. See the important information ?boot your statement at the end of this document for det as about those Sanas. sicking Cash GHISLAINE MAXWELL Doering Wane. Closing tatrice Pere Pei th" Average as Jul 1 (1) on Jul 29(1) on Jul 7931 rate Diadem:I 'Merest period Your Pi sand

by the FDIC. See the important information ?boot your statement at the end of this document for det as about those Sanas. sicking Cash GHISLAINE MAXWELL Doering Wane. Closing tatrice Pere Pei th" Average as Jul 1 (1) on Jul 29(1) on Jul 7931 rate Diadem:I 'Merest period Your Pi sandal Adels

BS Ut35 Financial Services Inc Private Wealth Management 299 Pak Avenue 25th Floor New York NY 10171.0002 CNP70055918351016 V1 0 Account name: GHISLAINE MAXWELL Friendly account name: Account number UBS Strategic Advisor October 2016 GHISLAINE MAXVVEL, Your financial Advisor: SCOTT STACK MANILYLE CASRI

ve teir eninated values. - You can obtain additorel information regardeg the metccblogy used to determine the estimate a value and the dale of tht Hamelin that is the basis for the estimate by contaning your Feancial Advisor - Thirdparty 'slanged vats, may be reflected as 'Not priced* in several Sit

York NY 10171.0002 Resource Management Account August 2018 CW7005679851 0818X1 Y1 0 GHISLAINE MAXWELL 139A CHARLES ST. APT 0233 Account name: GHISLANE MAXWELL BOSTON MA 02114-3252 Friendly account name: In& Millennium Account number. Your financial Advisor. SCOTT STACK MAW LYLE CASR1EL Phone: 212-821-

notes 6StreGuaconest" , s CONFIDENTIAL EFT,00BE343 EFTA01278954 *UBS Resource Management Account December 2018 Your assets Account name: GHISLAINE MA (WELL friendly account name:Indy Millennium Account number Son* pnces, income and current values ShOem may be Epprovirnme. AS a intl. gains ad lOs

Private Wealth Management 299 Park Avenue 26th Floor New York NY 10171.0002 Resource Management Account August 2018 CW7005679851 0818X1 Y1 0 GHISLAINE MAXWELL 139A CHARLES ST. APT 0233 Account name: GHISLANE MAXWELL BOSTON MA 02114-3252 Friendly account name: In& Millennium Account number. Yo

Wealth Management 299 Park Avenue 26th Floor New York NY 10171.0002 Resource Management Account August 2018 CW7005679851 0818X1 Y1 0 GHISLAINE MAXWELL 139A CHARLES ST. APT 0233 Account name: GHISLANE MAXWELL BOSTON MA 02114-3252 Friendly account name: In& Millennium Account number. Your finan

• Change in market value $41,506.00 Value of your account on Aug 31.2018 $767,919.00 2SDC DK 7015 Dt 2016 ON kr 7 Jul1018 Aug7018 SDNY GM 00027690 Member SIPC CNP70008005679861 NP70C0193757 C0005 Cele 030575004 Y178776550100000 Page 1 of 6 CONFIDENTIAL EFTA_00138310 EFTA01278919

otes .,IfiNv_._mon.s. a a 6 CONFIDENTIAL EFTA,BE32I EFTA01278930 *UBS Resource Management Account September 2018 Your assets Account name: GHISLA1NE MAXWELL Friendly account name:Indy Milennium Account number. Some prices, income and current values shorn may teepproximene. AS a int*. gam aidlOsses ma/

ee the aauraCy or valday Jay canation vote:baby sown other than 1.65 Fiwecal Secede. h addlin aithougan LBS Financial Seeds generaln talate5 the Hamelin as it is received, the f cm des not yen* any assurances Out the idoematicei abler "Cost basis- and ^Unvoiced gaid kW is amine as of the date of th

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

ve teirestinated values. - You can obtain aedilorel information regardtg the metcoblegy used to determine the estimate d value and the dale of the Hamelin that is the basis fa the eoimate by contaning your Financial AdvEor - Third party 'singed vales may be reelected as 'Not priced' in several situa

ay25 Withdrawal ACH WITHDRAWAL ADP Tait401k -802.32 may 26 Bank Card 0804 EXTRA SPACE STORAGE -396.86 May 26 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 1,221.67 May 31 Closing cash and money balance $0.00 SONY GM 00026536 ANP700020C05/40.13 NPT000062748 00001 1:616 00000000CS00000 Page

e Decoction 113urit Card purchases visa debit G MAXWELL Miscellaneous/Unclassified May 13 May 17 0804

XTRA SPACE STORAGE -396.86 May 26 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 1,221.67 May 31 Closing cash and money balance $0.00 SONY GM 00026536 ANP700020C05/40.13 NPT000062748 00001 1:616 00000000CS00000 Page S of 8 CONFIDENTIAL EFT-U/0137156 EFTA01278063 *UBS Business Servic

-396.86 May 26 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 1,221.67 May 31 Closing cash and money balance

ve their 'Pirated values. - You can obtain additorol itormation regardig the methodology used to determine the estimate a value ad the dale of the Hamelin that is the basis fa the estimate by contanig your f toncial Advisor - Third party 'singed vales may be reflected as 'Not priced in several swain

IEtS BANK USA BUSINESS ACCOUNT AS OF 10(06r 16 Total taxable interest Total dividend and interest income Ole nanny Oct 12 Transfer JOURNAL TO GHISLAINE MAXWELL •14,481.13 Total other fends debited -$14,481.13 0.29 $0.29 $0.29 DeSOVDOn AMISH (1) Other funds debited Date Activity Description

USA BUSINESS ACCOUNT AS OF 10(06r 16 Total taxable interest Total dividend and interest income Ole nanny Oct 12 Transfer JOURNAL TO GHISLAINE MAXWELL •14,481.13 Total other fends debited -$14,481.13 0.29 $0.29 $0.29 DeSOVDOn AMISH (1) Other funds debited Date Activity Description Amount

0916 0.29 Oct 13 Withdrawal LIDS BANK USA BUSINESS ACCOUNT AS OF 10/12/16 -14,481.13 Oct 31 Closing MIS Bank USA Easiness Account $0.00 SDNY GM 00025626 CW0003005596725 NPF000193603 00002 1016 030579243 Y123679550 000000 ►age S of 6 CONFIDENTIAL EF1'A_00136246 EFTA01277479 *UBS Your n

income Ole nanny Oct 12 Transfer JOURNAL TO GHISLAINE MAXWELL •14,481.13 Total other fends debited -$14,481.

se dome rem on this nice-ovation to make pesehne or sale decisions fa taxis...poses a otherwise. Accounts turderred to tie Elm may reflea ger/loss Hamelin only for the period d tine they are held at the firm Morehi:twice] Haman:es crib, aided by Kir Fnaxial Advisor. • Unreetheed gain/Ions Yellen data

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

do not rem on this nfanvtion to make pudese or sale decisions for tax purposes a otherwise. Accounts tianderred to the Fite may reflect gall loss Hamelin only for the period ci tine they are held at tie Fim More historical Haman:is cube aided by tar Fnaxial Advisor. • Unrealised gaits/Iona Keen data

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

the olden ol as banns. These finds re payable span your demand. Ms total is ixtided in the nerd period <losing «he nano information For tittered Hamelin on the (em's letxfrg practices and &drums refer to you Client Wilkes.** 4creennent or Acco,rd Agreement and the Genital Terms and Conditions LOS S

TELLECTUAL PROPERTY THEFT CONNECTED TO EPSTEIN - MAXWELL - CONSPIRED DESTRUCTION OF CAREER OF THE TARGETE

nt is undertaking the following capital investment projects: .4 $12.49 million for the development of a GP Plus at Port Pirie and upgrade of -*— Hamelin' House is complete. $41 million for the redevelopment of the Riverland Country General Hospital in Beni has commenced construction. $15 million