Epstein Secrets

15.66 $1,981,915.66 $1,981,915.66 Your account instructions • Your account cost basis default closing method is FIFO, First In, First Out. SDNY GM 00020481 Member SIPC CF26005403nS49f5F2600M 44229 00)020214 030575034 YI23568550C0C000 Page 7 of 48 CONFIDENTIAL EF1'A_00131101 EFTA01273308

30575004 YI235685500CCODO Page 9 of 48 CONFIDENTIAL EFTA 00131103 EFTA01273310 SUBS Resource Management Account February 2014 Account name: GHISLAINE MAXWELL Friendly account name: Account number: Your 'gonadal Advisor, SCOTT STACK MAN LYLE CASRIEL Your assets Equities . common stock (continue

or, SCOTT STACK MANLYLE CASRIEL CONFIDENTIAL EFTA_00131116 EFTA01273323 *UBS Resource Management Account Mardi 2014 Account name: GHIStAINE MAXWELL Friendly account name: Account number Your Fl sandal Advisor: SCOTT STACK MANLYLE CASRIEL Your assets Equities . common stock (continued) Trade

030;01iffiM00026.112 12 of 98 CONFIDENTIAL EFTA 00131132 EFTA01273339 SUBS Resource Management Account April 2014 Your assets Account name: GHISLA1NE MAXWELL Friendly account name:Ind Account number SOnle prK eS, *neer,* and current values Shonn may be approximate. As a result, gains and IOM'S may not

iendly account name: Account number: Ill SS Your Financial Advisor: SCOTT STACKLIANILYLE CASRIEL Phone Resource Management Account March 2014 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Questions about your statement? Call your Finan3,3 Advisor or the RMA ReSOUrCelane at 809RMA- 1000, ac

.00% F Corrmodities 0.00 0.00% G Other 0.00 0.00% Total assets Value of your account $2,042,844.98 $2.042,844.98 100.00% Account name: GHISLAINE MA cNELL Friendly account name: Account number: Your current asset allocation A Eye on the markets Index Year K Bendel Advisor. SCOTT STACK MANL

tore is no gannete or other obligation of IBS AG to repay to bolarces wink on the UBSC wmans Brach's books. Deposes a LES Bat L6A and each UPS AG Sandi are not protected by SIPC. Money Fund shares ere protected by SIPC. See 'LBS Financial SWAM Accost Protection* bobw Upon your reg.est, balrices n

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

the acaracy a wake of any information provided by sakes other than LES Fhincial Semites. h rain" though LES Firuncral Services gemaly updates this Sandi:nes its received. the Arm does not provide any assura-ces that the inomnagn under 'Cost basis' arid "Unrealized gel loss' is accurate as a to date

3 YOS nvestmentretunt Diwlend and interest income 55.86 Change in market valuii $0 00 Value of your account on Oct 30, 2015 534172.33 SDNY GM 00026430 member SIPC AN110002000(05783 N 36000001 1016 000000000 ell0C0 Page 1 of 12 CONFIDENTIAL EFTA_00 137050 EFTA01277957 *UBS Business

Amount (S) Cash/ATM transactions U8S Vaa debit G MAXWELL Sep30 Sep30 CITIBANC009591 NY NY -$803.00 C

r linandal Advisor: SCOTT STACK MANLYLE CASRIEL Transaction Posting date date Description .tur•aunt ($) Cash/ATM transactions USSVese debit G. MAXWELL Nov20 Nov20 CITIBANOOD9591 NY NY 41,003.00 CMBAN0009594 NY NY 41,003 00 ATM FEE REBATE ATM FEE REBATE 13.00 53.00 Nov 24 Nov24 CM BANC

drawal ACH WITHDRAWAL ADP PAYROLL FEES -76.60 Dec 4 Bsa Check MICHAEL GRAY CHECK PAID 001067 -2.166.20 Dec 4 Transfer JOURNAL FROM Y I 23575 GHISLAINE MAXWELL 30,000.00 Dec 7 Rebate ATM FEE REBATE 3.00 28,244.77 Dec 7 Bank Card CASH WITHDRAWAL -943.00 Dec 7 Bsa Check FoGH POWER CONSTRUC

-203.00 Oct 27 Transfer JOURNAL FROM VI 23575 GHISLAINE MAXWELL 30,000.00 Oct28 Deposit DRECT DEPOSIT ADP TX/

er compensate° from neat fads and insurance companies whose products we delrlastei — We receive art anvil fee kOrn LOS Bank USA and UBS AG Suneord Sandi of up to $25 per acccant sweeping to the banks uncle. the UBS Bank Sweep Won* Adhity Narration regardng «nifiVISCen and otter charges ;marred n

ket courteous as Rey rotate to WI CONS Rated as FedEx MI Prenly Air waybil 818789528390 Sender Reclolem Sanwa Noe FedEx Intl Prianty GHISLAINE MAXWELL ROSA MENCKTON Package Type FedEx Envelope J EPSTEIN 8 CO INC TIFFANY 8 CO Flagon 0 457 MADISON AVE COS MILL Orig./Desl. JR0.'BRS NEWYORK N

Sender Reclolem Sanwa Noe FedEx Intl Prianty GHISLAINE MAXWELL ROSA MENCKTON Package Type FedEx Envelope J EP

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E C•10 Mtn JRS'NCE NEWYORK NY 100224809 Iii Pieces 1 Weight 05itre. 02 kOS Tram:gnat/cm Charge Delivered Cod (0.2000 11:17 Fuel Surcharge Sandi By Customs Entry Date 00105. 2000 FeeEk Kernel Use: 6417405010FOUM 25.50 1.02 Total Transportation Charges CONFIDENTIAL USD S 26.52 SDNY_G

rto Rico 787-725-2511 or 1.866.690-2511 USVI and BVI 1.866.695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00016470 ODCOnnT.S6STCOCurnonminseT, !):1-3, 4soo /co. oi CONFIDENTIAL FirstBankPR003633 EFTA 00127113 EFTA01271413 T3 P1 notuutuvrrNinuiermi

ans To you (such es Sore Seem. Weis Rimini benefits etc sou mice/ us to Mermen Milhor a not the deposit is been male a te enter goaded ibis For ant Sandi ~Mtn chalet meal rars cams or any ~seem fleeing or your at ~par a,y eddaord nlormaeon you nayinure. plum ~XX FirstLine Solution Center Puerto Ric

Summary Text Radio Number: 805. 7/2112019 12:25AM Morning TF18999 Bony Alarm Cheek 7/2112019 1255AM NYM Housing Units Housing Units, General GM 7/21/2019 122 5 AM Morning TF18999 Fire Alarm Panel Chat Population - Summary Text Completed. 7/1/2019 1255 AM NYM Housing Units Housing Uni

as) 712020199:03 AM NYM Housing Units -Summary Ten Common Area: SHOWER AREA• Housing Units. General Population KS 7202019903 AM Day TF44065 Sandi (Areas) 7/20/2019 9:03 AM NYM Pitting Units Housing Unils, General Population KS 7/204019 fr.03 AM Day TF44085 Daily Actvit - BAs Conducted

Base Count - Summery Text. Completed. Population 7/2520194:49 PM NYM Housing Una - Summary Text Completed. Housing Units. General Population GM 7/2520194:00 PM Evening TF44085 Begin SNIt 72520195:11 PM NYM Housing Units • Summary Text Competed. Housing Units, Geneng Population BA 7

g Unks, General Population - Summary Text Common Area: KITCHEN AREA. Steed, areas with no contraband found. GS 72720194:39 PM Evening 7F19040 Sandi (kale) 7/27/2019 439 PM NYM Housing Units Housing Units, General Poptiletkin - Summery Text Common Area: LAUNDRY AREA. Search areas with no con