Epstein Secrets

9 Park Avenue 26th Flpor New York NY 10171-0002 ANP7C05635Sliceis el 0 Resource Management Account August 2019 Account name: All5LAINE MAXWELL GHISLAINE MAXWELL BOSTON MA 02114-3252 Friendly account name: Ind CasNSaving Account number. Your IS nendel Advisor: SCOTT STACK MANLYLE CARR Phone Questions shou

S 1.035 Financial Serwes M. Prelate Wealth Management 299 Park Avenue 26th Fbor New York NY 10171-0002 Clue7c0M072390219 xi Yr 0 Account name: AlISLAINE MAXWELL Friendly account name: Ind CasIOSaving Account number. Your limandal Advisor: SCOTT STACKMANLYLE CASRIEL Phone Resource Management Account Feb

DNY_GM_00325095 EFTA_00 197870 EFTA01307136 (SUBS Resource Management Account lab 2019 Your assetskoninved) Your total assets Account name: GESSLAINE MAXWELL Friendly account name-Ind Cash/Sas-ma Account number: Value on Jul 31 (1) Your Plaaadd Advisor: SCOTT STACKMAPILYLE CASRIEL Percents:red COO

EFTA_00 19788 I EFTA01307147 UBS Resource Management Account S Account activity this month «ontinveca Investment transactions Account name: GHSLASIE MAXWELL friendly account name-Ind Caslv Saving Account number. 10 mye mfortnotim: &Out lit DMe/ :SIM :boom for resmcltdsecuote5 see VAPOInnt inforrootion

Financial Semmes M Private Wealth Management 299 Park Avenue 26th nsor New York NY 10171-0002 Cwroc0S750C67cri 19 VI 0 Account name: All5LAINE MAXWELL Friendly account name: Ind CasIvSaving Account number. Your If medal Advisor. SCOTT STACKMAIWLYLE CASRIEL Phone Questions about your statement?

BS UBS Financial Seneces hc Prwate Wealth Management 299 Park Avenue 26th Floor New York NY 10171-0002 ANI7C064672170919X/4 YI 0 Account name: GHISLAINE MAXWELL Friendly account name: Ind CasIvSaving Account number. Resource Management Account September 2019 n GHISLAINE MAXWELL Your financial Advisor.

Ftwate Wealth Management 299 Park Avenue 26th Flaor New York NY 10I71-0002 CHP7COSSI7S11 0319 XIS Yi 0 Resource Management Account March 2019 GHISLAINE MAXWELL Account name: AlISLAINE MAXV1/EU. 139A CHARLES ST APT 0233 BOSTON MA 02114-3252 Friendly account name: Ind CaSIVSaving Account number.

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Far East Barclays Capital U.S. Aggegate Bond Index Interest rata on February 28, 2019 3-month Treasury bills' 2 40% One-month LIBOR. 2.49% Your Muncie Advisor: SCOTT STACKMANLYLE CaSPIEL Percentage change February 2ote roar to date 3.21% 11.48% 3.52% 12.40% 2.56% 9.32% -O.06% 1.00% ChP7

nt activity this month (Contrived) Date Acthity Descnpticri Dividend and interestiacorm (continued) Taxable interest (continued) Account name: OHISLAINE MAXWELL Friendly account name: Indiv Check/Car Account number: Your I3 Bendel Advisor: SCOTT STACK MANY LYLE CASRIEL Amount (s) Total taxable interest

transferred cart -12,771.14 -199,486.99 Dividend and interest income 1.56 11.12 Closing account value $97,180.71 $97,180.71 Account name: GHISLAINE MA (WELL Friendly account natela:Indiv CheCkkar Account number. Dividend and interest income earned For outposts Of INS statement, tenablty Of inter

es Financial Services tic. Private wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 CNP700553556I 1116X135Y1 0 Account name: GHStANE MAXWELL Friendly account name: Indiv.Check/Car Account number. Your linancial Advisor- SCOTT STACKLIANLYLE CASRIEL Phone: Questions about your statemerr

ivate Wealth Management 299 Park Avenue 25th floor New York NY 10171.0002 CNP70061547750916X13 Y1 0 Resource Management Account September 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ07666-0308 Account name: GHISLANE MAXWELL Friendly account name: Indiv.Check/Car Account number. Your linandal Advisor

ent retuin Clitedend and interest income Chance in market value Value of you scone on Sep 30. 2016 499,469.64 59.56 SO 00 6101,411.56 SDNY GM 00023766 Member SIPC CsiP703093C6454775Ne70C0305i 44 C0006 0916 03057500t Y123576550101000 Page 1 of 8 CONFIDENTIAL EFTA_00 134386 EFTA01276157

transferred cut -47,637.75 -188,715.85 Dividend and interest income 2.37 9.56 Closing account value $101,411.56 $101,411.56 Account name: GHISLAINE MAXWELL friendly account narne:InclivCheckkar Account number. Dividend and interest income earned For imposts of Ms Statement, twatilty of intere

ks Retail -235.73 Total bill payments 39,63247 Transaction date Posting date oescnoon Amount (1) Card purthases LDS V63 debit. )0001 0963 G. MAXWELL Oct 12 Oct t4 MANCI-ESTER MA 978-5262030 MA 396286001667003412 13500 Oct 12 Oct Id CITY HALL SYSTEMS HOPEDALE MA 396286001666013321 53.00 O

Money balance activities (continued) Nov21 Nov 22 Nov 30 The UBS BanA USA Depont Accourt k your primary :weep Potion Account name: GI-HELAINE MAXWELL friendly account name:Indiv Chetkkar Account number. Your Finandal Advisor: SCOTT STACK MANNYLE CASRIEL De1Cipbco Amount (5) Withdrawal UBS B

rring Oa/oceans on rite you wN f e* separate confirmeWns from your financul Adoser. Fo update or cancel any of these ostructkms, plene contact your Muncie! Advdor CFsbursement Amount IS) met nO0 70>taKtn! Frequency Start date end date LAI used dale varied ACH Payee on file Upon request Na r

hdrawal FEDERAL FUNDS TO R and C Ventures Inc AT ROCKLAND TRUST COMPANY -1,321 00 9,231.51 Oct31 Closing cash and money balance 39231.51 SONY GM 00028110 CONFIDENTIAL Page S of 6 EFTA_00 136734 EFTA01671898 *DUBS Business Services Account October 2016 Account activity this month (cont

Quantity DesKolatiOn expense code face roue Cash pnceivalue (S) amount (S) Cash and money balance (S) Dec 28 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 100,00000 103,947 77 Dec 29 Withdrawal ACH WITHDRAWAL ADP Ta4401k -2,296 50 101,651 27 Dec 30 Bsa Check CHECK PAID 050001 -5,42619

DesKolatiOn expense code face roue Cash pnceivalue (S) amount (S) Cash and money balance (S) Dec 28 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 100,00000 103,947 77 Dec 29 Withdrawal ACH WITHDRAWAL ADP Ta4401k -2,296 50 101,651 27 Dec 30 Bsa Check CHECK PAID 050001 -5,42619 96,225

lance (S) Dec 28 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 100,00000 103,947 77 Dec 29 Withdrawal ACH W

offices re at: LEIS Fnawial Services M. 1200 Habor Boulevad Meehan...1, NJ 07086 This statement represents the only official record of you LBS Muncie' Sakes ann. Other records, meat Okla tar densants. contacting conflicting data should not be relied upon. f you believe dere e an env' or anima\ p

tein might have been killed while in federal custody." Trump said, "[Epstein) was either killed or committed suicide in jail." Trump said, regarding Ghislaine Maxwell, "Her boyfriend died in jail and people are still trying to figure out, how did it happen?" and added, EFTA00160718 "Was it suicide? Was he kille

suicide in jail." Trump said, regarding Ghislaine Maxwell, "Her boyfriend died in jail and people are stil

committed suicide in jail." Trump said, regarding Ghislaine Maxwell, "Her boyfriend died in jail and people

al Inspection Service and IMPD were all involved in the investigation." WXIN-TV Indianapolis (8/4, 434K) reports seven Indianapolis residents "and a Muncie resident were indicted on federal drug charges for their alleged roles in a drug trafficking operation." Minkler said, "I commend the hard work of

Request Type: Credit Card Application Date Range: Comment: Unable to reproduce a copy of the application for the above listed account. Customer: Maxwell, Ghislaine Account: Request Type: Correspondence Date Range: Comment: Copies of correspondence for the above listed account. Request Type: Credi

Type: Credit Card Application Date Range: Comment: Unable to reproduce a copy of the application for the above listed account. Customer: Maxwell, Ghislaine Account: Request Type: Correspondence Date Range: Comment: Copies of correspondence for the above listed account. Request Type: Credit Card Appl

hington, WO: 20530 Request for Financial Information (Authorization, Purchase Order, Receiving Report) Tlis form shall ody be used when requesting Muncie' records of individuals and partnerships of five or fewer individuals. I Purchase Order Number/DCWW: 11O11- J9(03 2 Date Order Prepared: 08/02120

amount due, we will apply the amount due to the GM Premium Account. Any remaining premium will be a

einem or impairment of your respiramry system? e. en Pass er impairment of your deosave system. 5yet princess, or gall bladder including hepatitis, Muncie , ulcers. intestinal Weeding, colitis, or Crohn's disease fl its)? d. an l!ness or imps/num of your mascleo, bones, its or naves, indudiag anlvids,

annual income (5) Unreatted gain or loss (5) Cash Total $3,238.24 100.00% $3,238.24 Cash a ad money balances 3,23814 100.00% 323824 SDNY GM 00025308 ANP7C003003919861 NP700015.3196 00031 1016 01279633S Y123661SS00000C0 Page 5 of 6 CONFIDENTIAL EFTA_00135928 EFTA01277161 *UBS Your

companies or sponsors of the at investmem hats we daribute. — Our Milian Ara receive trading commissions ad oter compensation from mutual funds ad Muncie compares whose products we dstriaile. — We receive an astral lee from Les Sank USA ad LBS AG Stanford Bunchof To to 125 pee accost sweeping to th