Epstein Secrets

year end 2013 Net deposits and withdrawals Your knieStrntint return. Change in market value Valve of your account on Fab 29, 2014 5000 SDNY GM 00026178 $30265.73 $0 .00 634255.73 NNmbtr SIPC APZ60C03007244891 026000143883 C0001 0214 =cocoa° vi23692SSO CO:000 Pegs 1 of 6 CONFIDENTIAL

y balance (5) Mar 31 Cash and mosey balance 59.421.01 Apr I Interest WS AG DEPOSIT ACCOUNT 06 9.421 07 Apr 2 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 20.000 CO 29.421 07 Apra Rebate ATM FEE REBATE 3.00 continued next page SDNY GM 00028200 AtiroC0030C0643477 NP7003067C05 OCIODI 0414

(5) Mar 31 Cash and mosey balance 59.421.01 Apr I Interest WS AG DEPOSIT ACCOUNT 06 9.421 07 Apr 2 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 20.000 CO 29.421 07 Apra Rebate ATM FEE REBATE 3.00 continued next page SDNY GM 00028200 AtiroC0030C0643477 NP7003067C05 OCIODI 0414 0000300

9.421 07 Apr 2 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 20.000 CO 29.421 07 Apra Rebate ATM FEE REBA

l 29 Aug 0 Total Restaurants $3.54 S3.54 $3.35 Total Card charges Total Charges category Card purchase summary 1..65 Vise debit. XXX4 5202 CINISLAINE MAXWELL STARBUCKS 418509 NEW New York NY 164210000712338212 S430 HUMMUS KITCHEN EAST NEWYORK NY 044218900013216795 $89.72 Cogent perloc(S) $104A5 $253

contrived) Category Current pedoc(S) war Iodate (S) Card perdue* summary LES Visa debit XXX4 5202 GH6LAINE MA WELL LES Visa debit: )00(4 8834 GIVSLAINE MAXWELL Building/Home improvements $0.00 517107 Purchases $0.00 $3,311.01 Restaurants $0.00 $228.25 Transportation $0.00 $180.36 Profess

honi, Call 1500-762-1009 «wee to LBS Fenster When ht. IOW harbor lad. 6th lbs. ~Von N) O7016 Ann IMMI135.4 Swan: Cal IX ern 35 500n 35 seu Can d >Connie year Pflug reCept 6 evorg on if sai need more acnnatin about strata( as the signal or recept The Fen «Card Mow aS atalOtaa mun hear tom you ro n

M 936742 NEW YORK NY 000000000000000000 Oct 23 THE VITAMN SHOPPE I NEW YORK NY 000000000000000000 $9.98 $2.49 $4.99 continued neat page SDNY GM 00026278 ANP70002000567063 NPT0000543IS 00001 1014 000000000 Y123692$50000000 Page 7 of 10 CONFIDENTIAL EFTA_00136S98 EFTA01277805 *UBS Busin

t ($) Card purchases +.6S via debit >0O<4 8834 G MAXWELL kildingfriome krt protentents Purchases Restau

Cunem pened(S) Yes tat. (S) Card purchase SIIMMBP/ (continued) LES Visa debit: MCA 5202 CINISLAWE MAXWELL (continuecD WS Visa debit: )00Aa 8834 GHISLAfisf MAXWELL MiscelaneouoUnclassitied $0.00 S197.80 Total card purchases $0.00 $4,288.99 Building/Home improvements $68.25 3643.06 Purchases $232.70 $

HDRAWAL ADP PAYROLL FEES -72.96 50,133.30 Dec 5 Interest UBS BANK USA BUSINESS ACCOUNT AS OF 12/0414 O6 Dec 5 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 50.000.00 Dec 10 Withdrawal ACH WITHDRAWAL ADP T4FINCL SVC .584. 52 47.650.27 Dec 10 Withdrawal ACH WITHDRAWAL ADP THFINCL SVC -898

3.00 ATM FEE REBATE $3.00 Total transactions 46.216.99 Total rebates $1639 Date Description Amount Card purchases U8S Visa debit »OM 8834 G. MAXWELL Purchases Nov 27 FOOD EMPORIUM 036742 NEW YORK NY 000300000000000000 115.00 Nov 28 FOOD EMPOFRUM.36742 NEW YORK NY 000000000000000000 5898

ioni, Call 800-762.11000 or wee to LBSFnancal Wooten hc. 10w reafar Mat 6th Oxen ~Wm. N) O7016 Ann IMMISSA Semen Cal IX ern 35 500n 35 seu Can d >Connie ;Cur senior reCept 6 erong on if )tri need more rif <wiry about atheist( cc the signal or recept The Fen «Card now aS atalOtaa mun hear tom you

its and withdrawals Your eiveStrnent return: Dial:lendand interest income Change in market yaw Value of your main on Dec 31. 2014 $000 SDNY GM 00024328 137,317.85 14.19 woo $37.922.04 PA•mbitr SIPC ANP2001:0001105437NP1000118200C0001 I214 00CC0C000 Y1236565501003C0 Pegs 1 of 8 CONFID

Cash PectIValue arnount (S) Cash and money Mance (I) lel 31 Cash and money balance $4A7742 Aug 3 Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 130000.00 134,477.42 Aug 4 Deposit DIRECT DEPOSIT STRIPE 9.41 134,534.18 Aug 4 Deposit DRECT DEPOSIT STRIPE 47.35 Mg 6 Withdrawal FEDER

$4A7742 Aug 3 Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 130000.00 134,477.42 Aug 4 Deposit DIRECT DE

$4A7742 Aug 3 Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 130000.00 134,477.42 Aug 4 Deposit D

dioni, Call 1500-762-1009 or wee to LBS Fenster When ht. IOW harbor lad. 6th lb«. ~Von N) O7016 Ann IMMISSA Semen Cal a inMe35 500n 35 sOu Can d >Connie year Pflug reCept 6 evorg on if )era need more acnnatin about strata( cc the signal or recept The Fen «Card stow aS atalOtaa mun hear tom you ro

n ($49 billion) from 4.98 trillion yen a year earlier, according to the manufacturer, based in 'Thy- eta dly in central Ian. Toyota will overtake GM ac the world's No. I automaker in a few years if the current pace continues. In July. Toyota for the first time beat Ford Motor Co. in U.S. veh

he navigated New York high society. When he first attracted notice in the early 1990s. it was on account of the woman he was dating. Gh istaine Maxwell. daughter of the late British media tycoon Robert Maxwell. In a lengthy article, headlined "The Mystery of Ghislaine Max- wells Secret Love," the

largest edam residence in Manhattan, It is repotted to have closed-circuit televisJon and a heated sidewalk to melt fallen snow. Women in his life Ghislaine Maxwell, a future at elite parties and the intensely private daughter of a media tycoon, dated Epstein in the 199Os. 'I'm like 'd• Reiss; told polic

In a lengthy article, headlined "The Mystery of Ghislaine Max- wells Secret Love," the British Mail an Sun

Pee Poach ed became a :o....neran Decttir vortc0 ro veme feral el AOT4 ENCtroal re De Wee El/caner 111951. De' art 'to owners ewe no ere he ate Connie owned and yenned Ds' Santo (Metal Inc aril Warne re Vie Dr er elearce corral.? s n rea Ho aired in INK east a long: ,•• meteor Cl Coln me Par M