Epstein Secrets

030575004 V12356855000Ww_Gm_0002eplee 6 of 16 CONFIDENTIAL EFTA_00 1 3 1390 EFTA01273597 UBS Strategic Advisor *UBS July 2015 Account name: GIIISLAINE MAXWELL Friendly account nanse:Ind r Account number. Your PI nandal Advisor: SCOTT STACKMANLYLE CASRIEL Your assets Equities . Common stock (continued)

98.02 -84,398 02 Total subtractions -$84,398.02 486,520.01 Net cash flow $25,854.75 $26,618.94 Closing balances $33,136.51 $33,136.51 SDNY GM 00020685 CtIP7COCS305C0031 7 NP70037050.88 COCCO 021S 03057%04 Y123568SSOOOCOCO Page 3 of 16 CONFIDENTIAL EFTA_0013 1305 EFTA01273512 UBS UBS

83550 0ZIEMYGM00020tne 4 of 6 CONFIDENTIAL EFTA_00 1 3 1306 EFTA01273513 UBS Strategic Advisor *UBS February 2015 Your assets Account name: GHISLA1NE MAXWELL Friendly account name: Account number. Some pnCes, income and current vanes ShPan May be apt:Oani:fie. ASS itnt. gam dnd lOsses may not be accura

30575004 v123568550C004My_Gm_00020%te 6 of 16 CONFIDENTIAL EFTA_00131308 EFTA01273515 UBS Strategic Advisor sUBS February 2015 Account name: GHISLAINE MAXWELL Friendly account name: Account number. Your alnand/I Advisor: SCOTT STACKMAN1LYLE CASRIEL Your assets Equities . Common stock (continued

106.009.61 597.876.80 59.032.81 Net long-term capital gains or losses 59.032.81 Net capital gains/losses: 59.032.81 Account name: G1-115LAINE MAXWELL Friendly account name: ir r Account number. Your Financial Advisor: SCOTT STACK MA:ILYLE CASRIEL SDNY GM 00020697 CNP700C0305810329 NP700O20508

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count name: hick,: Ralyasny Account number. Your linancial Advisor- SCOTT STACKMANAYLE CASRIEL Phone - Resource Management Account November 2015 GHISLANE MAXWELL Questions about your statement? Value of your account Call your Financial Advisor or the RMA ReSOurceline at 800RMA-1000, on October 30 (51 on

(*DUBS Resource Management Account September 2015 Your assets Account name: GHISLAINE MAXWELL Friendly account naine:Indiv Bel asn Account number. Some pnces, income and current waves Shown may te approximate. As a meatus. gains aid

dge funds Total Account activity this month 926,148.00 2926.148.00 Date ACtItity Description Sep 23 TranSfer )OURNAL FROM YI 23575GPIISUIJNE MAXWELL Total deposit and other funds credited 100,00% 100.00% 900,000.00 2900,000.00 26,148.00 226,148.00 Amount (I) Deposits and other funds credite

credited 100,00% 100.00% 900,000.00 2900,000.00 26,148.00 226,148.00 Amount (I) Deposits and other funds credited 500,000.00 1500.000.00 SONY GM 00027398 Cfre7030;005S26597 NV7003303390 00010 0915 0305790a 100000 Page S of 6 CONFIDENTIAL EFTA_00138018 EFTA01278755 *UBS Resource Manage

0138069 EFTA01278806 4tUBS UBS Financial Services Inc 299 Park Avenue 25th Floor New York NY 10171.0002 CNP70056751590416 VI 0 Account name: GHISLANE MAXVVELL. Friendly account name: Indio: Balyasny - Account number. Your Nnencial Advisor- SCOTT STACK MAN/LYLE CASRIEL Phone: Questions about your state

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n/du/artide.asp?NAPC=S&AccessionNo=0800000020110317e73d0003m • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:VVHATEVER HAPPENED TO THE MAXWELLS? After their father's death, the children of the disgraced publisher closed ranks. Peter Stanford asks if that same solidarity will save Ghislaine f

E MAXWELLS? After their father's death, the children of the disgraced publisher closed ranks. Peter Stanford asks if that same solidarity will save Ghislaine from the taint of scandal, http://olobal.factNa.cornien/dWartide.asp?NAPC=S&AccessionNo=DT00080020110312e73c000I1 • Press Association National News

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Sent: Tuesday, November 6, 2001 3:49:10 AM From: Thomas Pritzker To: "G. Max" Subject: Re: I am in Chicago. Probably in NY on Sunday, will you be there? I had a fun weekend in Marrakech. Too much food, but a good time. I am

ill you be there? I had a fun weekend in Marrakech. Too much food, but a good time. I am a bachelor for another week, but I have to deal with Kaka. Margot is in Kathmandu. My uncle has pushed me over the line and it's time to go medieval on him. I heard from my original girlfriend (the one who was wit

t 2010 23:05:54 +0000 OMG, I _love_ being here at 301!! Feels like home!!! Thank you! I saw Tom and Margot in Chicago. And Dave Gallo. Heard that Ghislaine and Ted have broken up. Pablos mentioned that he's heading to your island in January for something on cryptography and security. how are you? xo

l.corn> Subject: thank you! Date: Sun, 17 Oct 2010 23:05:54 +0000 OMG, I _love_ being here at 301!! Feels like home!!! Thank you! I saw Tom and Margot in Chicago. And Dave Gallo. Heard that Ghislaine and Ted have broken up. Pablos mentioned that he's heading to your island in January for something

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Subject: thank you! OMG, I _love_ being here at 301!! Feels like home!!! Thank you! I saw Tom and Margot in Chicago. And Dave Gallo. Heard that Ghislaine and Ted have broken up. Pablos mentioned that he's heading to your island in January for something on cryptography and security. how are you? EF

om] From: Sent: Sun 10/17/2010 11:05:54 PM Subject: thank you! OMG, I _love_ being here at 301!! Feels like home!!! Thank you! I saw Tom and Margot in Chicago. And Dave Gallo. Heard that Ghislaine and Ted have broken up. Pablos mentioned that he's heading to your island in January for something

I may be free. We are inaugurating a huge ship in NY if you want to bring a gang onto that. Where are you going to be? Madness is knocking. tjp "G. Max" wrote: > Where are you - I have just arrived in PB - I went to Aspen for the day. > How was the w/e > Gx EFTA00582522

ll you be there? I had a fun weekend in Marrakech. Too much food, but a good time. I am a bachelor for another week, but I have to deal with ICaka. Margot is in Kathmandu. My uncle has pushed me over the line and it's time to go medieval on him. I heard from my original girlfriend (the one who was wit

1 of 2 S07N4 BP/PRVOPEN/1114 AMEX005540 SDNY GM 02748839 EFTA_00236095 EFTA01677498 JEFFREY E

31060 ANN M RODRIQUEZ 0-32076 JERMAINE A RUAN 0-31110 $65206.13 $7,856.31 3370.74 324.520.08 32.046.10 CHRISTOPHER SHEEHAN 0-32134 Total Now Margot $99542 $100,994.78 Detail Is JEFFREY E EPSTEIN Card Ending 031003 Amount 04/14/16 INYO POOL PRODUCTS (8771372-6038 FL POOL SUPPLY 16,349.3