Epstein Secrets

York NY 10171.0002 Resource Management Account August 2018 CW7005679851 0818X1 Y1 0 GHISLAINE MAXWELL 139A CHARLES ST. APT 0233 Account name: GHISLANE MAXWELL BOSTON MA 02114-3252 Friendly account name: In& Millennium Account number. Your financial Advisor. SCOTT STACK MAW LYLE CASR1EL Phone: 212-821-

notes 6StreGuaconest" , s CONFIDENTIAL EFT,00BE343 EFTA01278954 *UBS Resource Management Account December 2018 Your assets Account name: GHISLAINE MA (WELL friendly account name:Indy Millennium Account number Son* pnces, income and current values ShOem may be Epprovirnme. AS a intl. gains ad lOs

Private Wealth Management 299 Park Avenue 26th Floor New York NY 10171.0002 Resource Management Account August 2018 CW7005679851 0818X1 Y1 0 GHISLAINE MAXWELL 139A CHARLES ST. APT 0233 Account name: GHISLANE MAXWELL BOSTON MA 02114-3252 Friendly account name: In& Millennium Account number. Yo

Wealth Management 299 Park Avenue 26th Floor New York NY 10171.0002 Resource Management Account August 2018 CW7005679851 0818X1 Y1 0 GHISLAINE MAXWELL 139A CHARLES ST. APT 0233 Account name: GHISLANE MAXWELL BOSTON MA 02114-3252 Friendly account name: In& Millennium Account number. Your finan

• Change in market value $41,506.00 Value of your account on Aug 31.2018 $767,919.00 2SDC DK 7015 Dt 2016 ON kr 7 Jul1018 Aug7018 SDNY GM 00027690 Member SIPC CNP70008005679861 NP70C0193757 C0005 Cele 030575004 Y178776550100000 Page 1 of 6 CONFIDENTIAL EFTA_00138310 EFTA01278919

otes .,IfiNv_._mon.s. a a 6 CONFIDENTIAL EFTA,BE32I EFTA01278930 *UBS Resource Management Account September 2018 Your assets Account name: GHISLA1NE MAXWELL Friendly account name:Indy Milennium Account number. Some prices, income and current values shorn may teepproximene. AS a int*. gam aidlOsses ma/

addenn to CCenen6TgaS received Iron, the pschase aid sale of NetShares tun* we anchor as al1il We receive n asset-bawd revenue shaing paymore from Meagan.: &abates as well Sc CONFIDENTIAL I undeg for iechnolocy develagment, twang and - Ott affirclos atso None trading ccarisstas and other compensati

0,397.04 -961.37 -13,160.58 0.00 -25.00 -11,197.56 -149,474.76 -412,183.93 -$183,057.38 $7,942.40 -$27,095.33 $10,126.68 $10,126.68 SDNY GM 00024652 CONFIDENTIAL MEI Page 3 of 8 EFTA_DDI 35272 EFTA01276665 UBS Business Services Account October 2015 UBS Bank USA Business Account

00 18,626.76 Oct 1 Withdrawal FEDERAL FUNDS TO R and C Ventures Inc AT ROCKLAND TRUST COMPANY -3,532.52 Oct I Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 20,000.00 Oct 2 Deposit DIRECT DEPOSIT STRIPE 9.41 18,636.17 Oct 5 Deposit NON•LOCAL CHECK 24.00 18,687.17 Oct 5 Deposit NON-LO

IRECT DEPOSIT STRIPE 18.82 823.60 Jan 15 Visa Payment CREDIT CARD PAYMENT -1,60488 9,218.72 Jan 15 Tiansfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 10,000.00 Jan 20 Deposit DIRECT DEPOSIT STRIPE 28.53 9247.25 Jan 22 Deposit DIRECT DEPOSIT STRIPE 19.12 9241.37 Jan 22 Withdrawal ACM W

-3,532.52 Oct I Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 20,000.00 Oct 2 Deposit DIRECT DEPOSIT STRIPE

it we will crock mu actors* For the want you theic t iserror, so tat you will have tie use of the storey dreg the tiro* h takes us to complete Our Meagan. VI mom*, all decks payable to the km or tie fractal ataution rdcated on tie front of this statement hat:Mir to regular account fees, earns my be

J.P.Morgan GHISLAINE MAXWELL IRA ACCT. For the Period 9/1/09 to 9/30/09 In C

J.P.Morgan GHISLAINE MAXWELL IRA ACCT. For the Period 9/1/09 to 9/30/09 In C

J.P.Morgan GHISLAINE MAXWELL IRA ACCT. For the Period 9/1/09 to 9/30/

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ck up money. I called Howard Dolch and got his volcemail. I asked that he'll call back tomorrow. From Lansto Corp. I'm a realtor and I've dealt w/ Ghistaine at one point. If you can't stay at 457, what do you want? I have a unique duplex penthouse on 52nd/Madison, huge terrace, fire place. 8,500 soft o

age 3 014 II:31PM Darren 1:56PM Kary Mack 2:07PM Sam Belzberg 2:11PM Kary Mack 2:22PM Steve Cohen 2:23PM 2:32PM Sam Belzberg 2:37PM Meagan 2:39PM Larry Visoski 3:09PM Dr. Moskowitz 3:16PM Megan 3:17PM 3:25PM 3:39PM Allison Lutnik 3:44PM Barbra 3:44PM George check. I ne

ck up money. I called Howard Dolch and got his voicemail. i asked that he'll call back tomorrow. From Lansto Corp. I'm a realtor and I've dealt w/ Ghislaine at one point. If you can't stay at 457, what do you want? I have a unique duplex penthouse on 52nd/Madison, huge ter place. 8,500 soft or half. RE

meeting. Steve Cohen 2:23PM 2:32PM Pis call. I'm working In a basement and my phone Isn't working. Leave me a message. Sam Belzberg 2:37PM Meagan 2:39PM It's a $300 million fund, Capri Capital Advisors of Chicago and they originally had a partner, Charter Mack - part of related companies an

04 .11"Slorgan Chase Bank, N.A. 2006 345 Park Avenue, New York, NY 10154-1002 Account Number GHISLAINE Asset Account Portfolio Apia 01. 2006 - April 30. 2006 JPMorgan 0 Private Bank Pace s or 5 rn Cat of Erten a Ou•S0004 *POW Your ElattralIC Maha

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J.P.Morgan GHISLA1NE MAXWELL ACCT. For the Period 8/1/09 to 8/31/09 In Cam «

promote/ end repel any docrepencesernechatelyto an account calker whose name appears on rie contact posed Mrs statement 771a JPAiargan Funds or The !Meagan Institutions( funds a The American Cannily "Ma Sharesof the kinds are not bankdeposes and we rot gueenked by any be* governmentent4y. a the MC Retur

ligibility ccosderatan • None selected Your account instructions • You account cost basis default closing method is FIFO, First In, First Out SDNY GM 00025210 AtIP7C0020C0605773 NV7003059352 C00PI 1015 00C030000 Y12366I 550 000000 Page 3 of 6 CONFIDENTIAL EFTA_00135830 EFTA01277063 *UBS You

do chit sm wit oval your account For the mat you thirk 6 ilea, so tat you will haw the use of the money (trig the time h takes us to complete Our Meagan. Pleasemake all checks payable to the FM or the financial Mt:nut:on rdeated on tie front of this statement h addition to requiem accost fees, acco