Epstein Secrets

l20 Transfer JOURNAL FROM GHISLAWE MAXWELL 21,196.55 Jul20 Transfer JOURNAL FROM GHISLAINE MAXWELL 49,962.65 Jul20 Transfer JOURNAL FROM GHISLAJNE MAXWELL 81,442.57 Total deposit end other funds credited 1213.37248 Money market funds Mutual funds 651216.61 15.69% 651216.61 456.00 3,500,000.00

8 CONFIDENTIAL 0515 iY_GM_000229%94 4 of 6 EFTA_00133575 EFTA01275542 *UBS Resource Management Account June 2015 Your assets Account name: GHISLAINE MA (WELL Friendly account name: tiShi SaVIn S Account number. Some paces, income and current via ueS Shear' May be Epproxintale. AS a les at gent dno

Oct I Transfer Deposits and other funds credited JOURNAL FROM lGHISLAINE MAXWELL 541.59 JOURNAL FROM HISLAINE MAXWELL 7,126.05 JOURNAL FROM GHISLAWIE MAXWELL 118,828.48 Total deposit end other funds audited $17848320 Die Attinly Description anvil (5) Dividend and interest income Taxable dm

rred cut -50,000 00 -100,00000 Dividend aid interest income 150.91 303.06 Closing account value S4,109,172.87 $4,109,172.87 Account natty: GHISLAINE MAXWELL friendly account narne:CasfiSann s Account number. Dividend and interest income earned for purposes of lift statement, lase:My of interes

s Feb 27 Crvidend UBS SELECT PRIME INSTITUTIONAL FUND 150.91 Total taxable dividends Total dividend and interest income $150.91 $150.91 SDNY GM 00022924 ChiP7C002005810385 0215 CONFIDENTIAL Page 5 of 6 EFTA_00I33544 EFTA01275511 (Plt UBS Resource Management Account February 2015. A

4tUBS Resource Management Account lure 2015 Account activity this month (ante-hued) Ogle skinny Othiir funds thibiUd Account name: GH1SLAINE MAXWELL Friendly account namo:CasNSavin Account number: Your lq nodal Advisor: SCOTT STACK MAN LYLE CASRIEL Descaption Annul) II) Jun 12 Transfer JO

Aug 18 Transfer JOURNAL FROM GHISLAINE MAXWELL 21.43 Aug 18 Transfer JOURNAL FROM SISLAINE MAXWELL 105.94 Aug 18 Transfer JOURNAL FROM GHISLAJNE MAXWELL 1,53427 Aug M Transfer JOURNALFR HISLAINE MAXWELL 2301.57 Aug 18 Transfer JOURNAL FROSGHISLAJNE MAXWELL 11,756.74 Total deposits and other

0,000 00 Sep 24 Withdrawal UBS AG EXPOSIT ACCOUNT AS OF 09123115 -250.000.00 Sep 30 Closing UBS AG Deposit Account $0.00 Account name: GHISt.AINE MAXWELL Friendly account name: IndCashiSaving Account number: Your Pl infidel Advisor SCOTT STACK MANLYLE CASRIEL The UBS AG Depoat Account is you, seco

nts wain; ew ruralise. of home only • Ache* Glexabliopachwon threarantsseting grorMh 0/ pedCpal rah. than:Iv gennaon of name • prothmeCoolersenon Ormond and Cheri stdreadoen InantoortS loot 116 both do gerWalon of noon[ aid 9rowth Orwell rbk priori/Is • Conaway, Seeks to mailtain Wier priXpat Wryl

ion Orders: JIM Medication Omega 3 ( Vascepa) 1 GM Capsule Order Date 07/14/2019 17:36 Indication

Worker Foreman and this is a M-F 8-4 job. He worked OT on 7/30, 8/6, 81,73iir bachicif/314% His OT is a - Page 17745 Page 306 EFTA00138986 >» ■ Ormond 8/12/2019 9:29 AM >» -Current Overall Staffing 84.86% -Current Correctional Services Staffing 83.70% -Number of Vacant Officers: 19 -Number of of

xy smartphone -------- Original message -------- From: !(b)(6); (b)(7)(C) !OAGJ=~b~l,=6)~: (~b)(7~ )(C~)--=~usdoj.gov> Date: 8/.1 1 /19 11: 12 PM (GM 1-05:00) To: Hugh Huiwitz b)(6); (b)(7)(C) bop.gov> Cc: Ray Ormon b)(~);. . t op.gov> Subject: RE: Draft language >>i (b)(G); (b)(?)(C) [OAG)"

HI l r )(6); (b)(7)(C) Thank you, Page 6193 Page 1464 RE: Draft language From To Date Subject: 1'°)(6),(b)(7)(C) roAG)" Hugh HurwitzRay Ormond 2019/08/11 23:12 RE: Draft language Attachments: TEXT.htm, Mime.822 Page 6304

(6>: (b)(7)(C) ~ bop.gov> Date: 712719 8:25 AM (GM·f-05:00) To: Sonya Thompson r b)(6);(b)(?)(C) @

); (b)(7)(C) I 2019/08/12 12:28 Re: Time Line-Epstein, Jeffrey Edward, Reg. No. 73618- 054 1 1 TEXT.htm 8/12/2019 8:57 AM > > > Goo morning Mr. Ormond, Please see the attached time line of events for Mr. Epstein. If you should need any additional information please feel free to contact me. (b)(6)

tion Orders: M Medication Omega 3 ( Vascepa) 1 GM Capsule Indication: Hyperlipidemia, unspecified

. The following staff will be acting in my capacity. Please extend them the usual courtesies. Thank you. >>> Lamine N'Diaye 08/10/19 14:21 >>> Mr. Ormond, Please see the attached updated time line. If you should have any questions please feel free to contact me. Thank you Page 13523 Page 2348 R

annual income (5) Unreatted gain or loss (5) Cash Total $3,238.24 100.00% $3,238.24 Cash a ad money balances 3,23814 100.00% 323824 SDNY GM 00025308 ANP7C003003919861 NP700015.3196 00031 1016 01279633S Y123661SS00000C0 Page 5 of 6 CONFIDENTIAL EFTA_00135928 EFTA01277161 *UBS Your

ol annuity detracts aid CONFIDENTIAL rail investment trust units to as dents, we alder as alike. receive (OWLS slang compinuition fron may of the Ormond companies waremiting the anitycoreracts, dilates of the inwarce compares or sporeors of the ust investmem trusts we distribute. — Our ifiliatn af