Epstein Secrets

10.45 -709.61 1,613.45 Total $686,768.61 $720,330.13 $710,703.32 .$9.62622 $23,934.71 Total estimated annual income: 530.321 Account name: GNISLAINE MAXWELL Friendly account name: Indiv V49935006 Account number: Y1 23571 SS Your A nandal Advisor SCOTT STACK MANILYLE CASRIEL 212.821.7000/800308.3140

m0002Illais 10 of 14 CONFIDENTIAL EFTA_00132143 EFTA01274350 *DUBS Our asses UBS Strategic Advisor July 2015 Non-traditional Account name: GHISLAINE MA (WELL Friendly account name: Indry vA9935006 Account number. Y I 23571 55 Mutual funds kta . to rive>rt4 4 The iota ct a re n,,,steo jvoends 11

(S) Feb 2 Renntestment 8LACKROCK HIGH MELD BOND I DIVIDEND REINVESTED AT 7.86 NAV ON 01130/15 AS OF 01/ 30/15 Total -51,927.87 Account name: GHISLAINE MAXWELL fdendly account name:Pocht, V49935006 Account nurober. Y1 23571 55 Your Pl windel Advisor: SCOTT STACKMANYLYLE CASRJEL 212-821-7000/800

ber: _3571 SS Your financial Advisor: SCOTT STACK MANILYLE CASRIEL Phone. 212.821.700D/800.308-3140 UBS Strategic Advisor March 2015 GH1SLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Questions about your statement? Value of your account call )Our FinarKig AdviSOf Or the RMA ResourceUn

ent return Dividend and interest income 46,853.73 Change in market value 513,583.94 Value of your encotra on Mar 31.2015 $1,031.002.76 SDNY GM 00021450 MomMr SIPC CNP7000006576447 N77000304051 00004 0315 0305750041(123571550 100000 Page 1 of 14 CONFIDENTIAL EFTA_00132070 EFTA01274277

yield 3.57% Security total 908.326 23.252 20,316.00 21,120.71 22,744.48 1,623.78 2428.49 MATTHEWS ASIA DIVIDEND FUND INSTL Account name: GHISLA1NE MAXWELL Friendly account name: Indiv V49939406 Account number. Y1 23571 55 Your Amends' Advisor, SCOTT STACK MAMLYLE CASRIEL 212.821.7000/800.308.3140

mber of days in interest period 29 Average daily balance $7,086.82 Interest earned $0 .00 Annual percentage yield earned 0.00% Account name: GHIRAINE MAXWELL Friendly account name:lndiv V49939:106 Account number: Y1 23571 55 Your investment objectives: You have identified the fdlowing investment objec

ei prodinS through anaigemints wit affautod bras all citer tit party baiet and provides access to rasar« rd truly prodals isted by unatf dated tad Carty innana contras through nvran0e agency ~Mama utS Fmnial Satan in inetimpt. man. and annuly Brahman rot IOC insured • No bat* guarantee May lose va

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

18' New Stone Textures newt race a carry 20'x20" Exquisite Design 53.69 sq. Installed' MARBLE ir x 18 Polished Marble 53.29 sq.*. C.v.,. Carty 18"x ir Travertine Marble 57.95 sq. Installed, CUSTOM WINDOW FASHIONS WOOD Boca-- d Noting Hardwood $2.59 Cash It few Mohawk Hardwood 55.49

Pot and Kettle, LLC Certificate of Formation and Certificate of Conversion AND Pot and Kettle Assignment of Limited Partnership Interest (signed by Ghislaine and Duke of York) 6. Dispute with Diandra Douglas 358 El Brillo Way. Palm Beach 1. Proposal for new Generator for PB house GRM#004740716 Corresp

original signed and copies) 10. Correspondence Ghislaine Maxwell & 65th Street I. Jury Duty 2. Sotheby's Brokera

igned and copies) 10. Correspondence Ghislaine Maxwell & 65th Street I. Jury Duty 2. Sotheby's Brokera

equest for Production of Documents -Complainant's First Set of Interrogatories to Respondent -Letter and Proposed Notice of Deposition sent to Att. Carty (March 2, 2010) -Respondents Opposition To Claimants Motion to Dismiss -March 1, 2010 Order -Notice of Deposition of Alain Gifford, March 16, 2010

5 Departure Time PASSENGERS 1. 2, Ghislaine Maxwell 3. 4. 5. FROM e6s. Arrival Time 7. 8.

. 8 2005 Departure Time PASSENGERS 1. 2, Ghislaine Maxwell 3. 4. 5. FROM e6s. Arrival Time 7.

y Visoski DATE: 51 -01727 , 2005 FROM 7E9 TO PSI Departure 9-N Time Time I FM Number /71a. Trip PASSENGERS 1. Jeffrey Epstein 2. Gliislaine Maxwell 3. 5. invite 6. intoree 7. / ile>soAxia 8. 9. 10. 11. 12. 13. COMMENTS FROM identifier Defined Qty27-E-ikaionD Atr State or County

, Arrival TriP Time /2 : Y ty Number .33 I. Jeffrey Epstein FROM Identifier Defined 2. 4 Ati A az 04 City ftYU y cole IC 3. State or Carty 4. TO Identifier Defteed 5. City Was , Pa /As- /.31.47 4 6. State or Cowry fi t - 7. Nautical Miles 8. Statute Mlles 0 2.4Se 9. Gallons

nvelope Zone 6 PaCkageil I Weighl 1.0 lbs. 0.5kgs Sender JEFFREY E EPSTEIN NEW YORK NY 100224843 US Transportation Cheer Recipient 17.40 OHISLAINE MAXWELL 358 EL BRILLO WAY PAW BEACH FL 33480 US Dureue Pace. 20D4 0955 Decount .278 Svc Area M Fuel Surcharge 0.80 signed by 712519 Reebenbal De

ng Overnight Package Type Fedex ErrreloPe Zone G MAXWELL JEFFREY E EPSTEIN MARK LAUSERG SU NEW ALBANY

Funds 000. Prepad 400 Currency COO.Prepad 410 Ma P00. COO. Plead 412 Ma P00. ECOD. Prepaid 415 AurP00. Gunn»! rands COD. Prepay 416 Ma P00. Carty COD. Prepaid 417 3,41 Parry INIng 410 3r4 Pens O.kg. PuloPCO 419 34Pa (Mag. 000 420 3d Pa Bang. Connived Fads COO 421 374 Pelf BON. Canonry

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count name' tERRAMAR Account number. Your Ononliy Dale Arirsity Descriollon meow cod! Face vas* Jan 18 Transfer 10LIFONAL FROM GIIISLAtNE MAXWELL 3,00000 1,545 25 kat 31 Closing cash and money balance encerYakre Cl/ Your Financial Advisor: SCOTT STACK MANLYLE CASPIEL Cash Cash and onf

information appal the peceedue ogee for Assinclecl sewers, set important mkt...Man *boa our statement at the end of IN, Oackment Date crMry Your Carty Description teeny code race vat* ancavabe (S) Coo a-noina Carl and money balance 0/ Nn 29 Cash and money balance $17045 Jul 2 Bsa Check

lbs. 21 kgs Oellvered Aug 25. 20041024 KOLEN L GORDON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224543 US Transpertahon Charge 0 MAXWELL 368 a BALLO WAY PAW BEACH FL 33480 US 40.75 Svc Area AA Discount -4.08 Signed by 712519 Fuel sUrChWOC. 2.57 FedEx Use 237079670000193502

dd. Return Vantgpt ~tad Libel CuyanIend Furds. COO. Prepad Currency. COO. Prepad PreMod. MOO°. COD Prepaid.MO. Coneeed Furls CCO Proadd.AuloPCO. Carty COD 3a1 vary Bang 34d Piny Efinp,MloFC0 3a1 Parry 941n0, COD 3441 Pay Botn7.69trinleccl Furls CCO 3rd Pea Mr, Clam CCO alineopem Oil Ampere At

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