Epstein Secrets

ge 75 of 90 EFTA_00133490 EFTA01275457 *UBS Resource Management Account August 201 4 Your assets kontrivecn Your total assets Account name: GHISLAENE MAXWELL Friendly account name:Caslflavin s Account number Value an Aug 29 (1) Your Kaanciel Advison SCOTT STACKMANLYLE CASRIEL Percentages Cost Estma

tal $2,984,074.11 2,984,074.11 100.00% 2,964,074.11 597.00 Account activity this month Date Acthity Mar 3 Deposit FEDERAL FUNDS DEPOSIT BY GI-NSIAINE MAXWELL AT CHASUS33 Total deposits and other funds audited Description 100.00% $2,984,074.11 $597.00 Amount (5) Deposits and other funds credited 2,9

CelP70:103305631 R7--0514--_ Pap 83 of 96 CONFIDENTIAL EFTA_00133462 EFTA01275429 *UBS Resource Management Account May 2014 Account name: GHISLAINE MA ...NELL Friendly account name: irdiv Savi s Account number: Your lq sandal Advisor: SCOTT STACK MAINILYLE CASRIEL Date nanny idescnolion Amo

urn DM:lendand interest income Change in market value Value of year woman on Mar 31, 2014 5000 52,984,03038 1413.53 5000 S2,904.07411 SDNY GM 00022820 Member SIPC CNP703010064798i1 CONFIDENTIAL _0314 Page 65 of 86 EFTA_00I33440 EFTA01275407 SUBS Resource Management Account March

erred in 2,984,030 58 2,984,030 58 Dividend and interest income 43.53 43.53 Closing account value $2,984,074.11 $2,984,074.11 Account name: GHISLAINE MAXWELL Friendly account namesiridie Savings Account number. Dividend and interest income earned For puiposes of Ms statement, tmeigilty of Inkies

61.84 861.84 05e Actiwty Descepbon Amotrit Other funds debited Apr 2 TranSfer JOURNAL TO -20.000.00 Apr 1 Transfer JOURNAL TO GHISLAINE MAXWELL 44,000.00 Apr I7 Withdrawal FEDERAL RADS COMIUMENTARY FED FOND WIRE TO Ghislaine Maxwell AT JPMORGAN CHASE BANK, NA -1,156.11 Apr 25 Transfer

er JOURNAL TO -20.000.00 Apr 1 Transfer JOURNAL TO GHISLAINE MAXWELL 44,000.00 Apr I7 Withdrawal FEDERAL RADS COMIUMENTARY FED FOND WIRE TO Ghislaine Maxwell AT JPMORGAN CHASE BANK, NA -1,156.11 Apr 25 Transfer TO -20.68803 Total other funds debited -185,1144.14 Invesbnent transactions For more I

n gar foamier situation or masker% objectives. Foe each CONFIDENTIAL account hekl, you choose one of tie following anestrrient obit-ter • stodge Conant !mom. ...atom s searg the generation d income cak. • Achim Cepralappreciation Inteetrnentt seeking growth of prncpal rather than the gereraim of

s Unit From: Bogota Contact: ALAT Approved By: Drafted By: I )-1 4) Attn SA : Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Victim provided with USAO letter. Enclosure: Colombian Departamento Administrativo (DAS) report 1- 2007- 679

mi From: Canberra Sydney Sub-Office Contact: ALAT Approved Sy: Drafted By: Case ID # 31E-MM-108062 Title: JEFFREY EPSTEIN; • (Pending) -ove GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Lead set to Legat Canberra covered by the Sydney Sub Office. Reference: 31E-MM-108062 Serial 174 En

Canberra Sydney Sub-Office Contact: ALAT Approved Sy: Drafted By: Case ID # 31E-MM-108062 Title: JEFFREY EPSTEIN; • (Pending) -ove GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Lead set to Legat Canberra covered by the Sydney Sub Office. Reference: 31E-MM-108062 Serial 174 Enclosure(

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J.P.Morgan JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL ACCT. 345 Park Avenue, New York, NY 10154-1002 For the Period 4/1/09 to 4/3W09 Asset Account J.P. Morgan Private Bank Team Table of Con

00000000000.00tt000 000040008800.020.00021MAXWE0020090511 GHISLAINE MAXWELL Page 1 of 25 SB1062192-F1 4196 EFTA01666068 J.P.Morgan 6111SIAINE MAXWELL ACCT. For the Period 4/1/09 to 4/3W09 Account Summary .ksset Allocation Beginning Ending Change Estimated Current Asset Allocation Market

J.P.Morgan JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL ACCT. 345 Park Avenue, New York, NY 10154-1002

6.92) Bond Premium Amonization (28.97) Tax-Exempt Income $4,704.56 511,778.05 Page 3 of 25 SB1062192-F1 4198 EFTA01666070 J.P.Morgan 611 INE MAXWELL ACCT. For the Period 4/1/09 to 4/3W09 Equity Summary Asset Categories Beginning Market Value Ending Market Value Change In Value Current

they exaMnpen redeem Shares el such lundS wan° 60 deyS 01 purchase. &pea le Certain eireptfOrlS set bra: m the proSpeCruS Of the appsCableFund Please Conant your J P Morgan ropeeseNeovefor a IN of the JPAlorgan Funds that impose redenption fees. IMP s a mantel of Ine SocunneS Investor Protechon Corporat

e 4 Packages 1 Weight 30.0 lbs. 13.6 kgs Delivered Mar 25. 2004 13:39 Svc Area Al Signed by 1.CARLSON FedEA Use 08310388046020_ Sender GHISLAINE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel Sucharge Recipient REFUN DEPT CHL

ages 1 Weight 30.0 lbs. 13.6 kgs Delivered Mar 25. 2004 13:39 Svc Area Al Signed by 1.CARLSON FedEA Use 08310388046020_ Sender GHISLAINE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel Sucharge Recipient REFUN DEPT CHLASSO 35

y 1.CARLSON FedEA Use 08310388046020_ Sender GHISLAINE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YOR

000. Prepaid 409 Ctarercy COD. Propad 410 AseaPCO. OW. Prepaid 412 Afton®. ECOD. Repaid 415 haPCO.Guaraniired Funds WD. Prepaid 416 MAPCO. Conant, COD. Prepaid 417 3ed Party BUN 416 Party Bilks AulOPOD 419 31 Party BUN. COO CO 31 Party BUN. Guaranteed Funds COD 421 31 Party 1331rs eff

0 1 2006 Account Number GHISLAINE MAXWELL Portfolio Summary Eaceptke tee Depose Account (lekclan). and the cash in your Asset Account which Me nsemd af4705a, wiMJPMagan Chafe> Sank

0 1 2006 Account Number GHISLAINE MAXWELL Portfolio Summary Eaceptke tee Depose Account (

0 1 2006 Account Number GHISLAINE MAXWELL Portfolio Summary Eaceptke tee Depose Account (

ork, NY 10154-1002 Asset Account Portfolio January 01, 2006- January 31, 2006 JPMorgan 0 Private Bank Page 2 of 6 Overview Cash & Short Tern, Conant Market Value USO Jan 31 470,959.57 Prior Pev100 Marker Value USO Dec 31 457,481.10 Total 470,959.57 457,481.10 Accrued Income 0.13 0.38

ed May 31, 2007, to Financial Trust Company, Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein FTC0001 EFTA00176012 tp0 NOT STAPLE OR FOLD fa Conhor number • 39933 For Official Uert Only P 0148 N

2007, to Financial Trust Company, Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein FTC0001 EFTA00176012 tp0 NOT STAPLE OR FOLD fa Conhor number • 39933 For Official Uert Only P 0148 No. 1&45-0

he Treesury—leternitl Reverses Service Pear Privacy Act end Paperwork Reduction Act Malice and Instructioho, SOO Form W-SSS. FTCOM EFTA00176023 Conant number 22222 i void b Employer WentMoron number (EIN) 66-0567418 OMB No. 1545.0008 Empbpre name. address. and VP *ado FINANCIAL TRUST COMPANY,

edEx ProanlyOmmialt Package Type FedEx Pak Region 6 Pieces VAMP 3.0 be. 1.4 kap osainted Dec 23.2000 I6:44 Si tae Area Code AA Signed By MAXWELL Bundle ID 000 Fe£t Inernaltbe:382(0.5.200007296()02 Sender JORDAN GOLDSTEIN MIRRORS BY JORDAN LTD Tramporlaten Charge Fret Surcharge Steceare

r coned maces. weight and SINWOO. Any changes made are nWentY0 In the **Moe amount RELEASE SIGNATURE CN FILE /WWI 824463008738 Redolent Sender 0 MARWELL ALLAN JACOBSON Sonia Type Fedex 2Day Package Typo FedEx Pak J EPSTEIN 8 CO INC BRITISH AIRWAYS Region 2 457 MADISON AVE PWCOS 1 NEW YORK N

ropped on: Dec 21.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx meat 8.0131Y a temporary Nel butchery* to reflect Conant mantel condflonS an they Mt:11RK Net costs. Package sent from: 87505 zp cede Distance Based P0003. Regan 7 FedEx has audted this ahbill tar coned p

Monica Package Charge Canada Cords 6 Symms Tax • GM Canada Harmon:Wawa Tar. (CT Canals Ontec Sam Ta

ds WO. Prepaid 409 Gummy COD. Parotid 410 AseaPCO.CCO. Prepaid 412 Afton®. ECOD. Repaid 415 ALOWCO. Guarani/6d Funds WD. Prepaid 416 MAPCO. Conant, COD. Prepaid 417 3ed Party Bard 418 3,0 Pany&Riq AulOPOD 419 30 PartyBUN. COO CO 30 Party Bard. Guaranteed Funds COD 421 3.0 Party 1331rd.

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Ale:J ibe d i sue( Atic * it n•-e- ii3/4 4,-4 / jaVaj 17caw/ Wiry. Benda Tin AU tic Booby; Gew EFTA01709740 :Kay 7, 2001 'lb Whom It %lay Conant letter is to recomme or placement in your drama program. been a student in my drama class or t past two years. She is one of my most takntedstu e