Epstein Secrets

your free Credit report annually from www annuakreditreport com Value of your account Retirement Account Resource Management Account May 2019 GNISLAIN MAXWELL IRA on Aced 30 (1) on May 3t Your assets 58,826 73 58,967 22 Your liabilities 0.00 000 Value of your account 558226.73 Tracking the value

10010) Page 4 of 6 SDNY_GM_00325726 EFTA_0019850 I EFTA01307647 *DUBS Resource Management Account September 2019 Your assets Account neon: GH SLANE MAXWELL IRA Id e ndly account name:Indiv IRA Account type: IncImckital Retirement Account Account number. Some Drees. +vow: anti Current lesllst

9 Dividend and interest income 13633 405.60 Change in market value 309.85 401.61 Closing account value $58,824.95 $58,824.95 Account name: GHISLAINE MAXWELL IRA Friendly account name; Indiy. IRA Account type: Individual Retirement Account Account number: Dividend and interest income earned r

cash alternatives 000 0.00% C Equities OCO 0.00% D Fixed income 57,73&44 98.15% E Non-traditional 0.03 0.00% Account name: GleSLAIIE MAXWELL IRA Friendly account namc Indne. IRA Account type: indnidual Reorement Account Account number: Value of your account $58,826.73 Your current a

171-D022 ChIP7205790079om 9 'in 0 Account name: GHISLAINE MAXWELL IRA Friendly account name: Indly IRA Account ty

-762.1000. or web UBS na-eul Swat . ICOO Hrbct GM, 6th I kor. WienaMeer, NI 07086, Ann RMASSA Stev

79 Change in market value -36 02 Closing account value $58,826.73 Your liaaedal Adelson SCOTT STACK/kg:LYLE CASRIIEL Year to da Se IS/ Values MCCAW below encludt products for nerds eons and losses are not (tooted. Realized darn and lasses unrealized gams and bc..es(1) $58,125.23 Apra 2059 (1

i Ono North Geodyn NM "Olt 1:201.3559 RIO 272.1000 INTERNATIONAL CHARITABLE n•YEtiecr PERCO February 24.2001 nOtCoCin MMCh 30.2001 Mr ACCOuNT %GM Tocnrut G.MIER LAST STArtutirt February 23.2001 away/ mitt OEArI NAOU111 mon maw CHRISTOPHER & BANKS CORP EXECUTOR BY SIM SEC FEE .82 CHI

ADDEN LTD SHOO LARCH 10.300 14.6880 151.286 MAXWELL SHOE CO INC-CL A MAYS 1ARGN 2.100 15.5630 32

TAYPINER ALMBER LAST 57Aininer dant* 29.2000 SE1111151011 MIX DA1C MR 1111.145,101011 0E5C419104 onyoucuRo oummy PIM DEVI AMOLNT Ot(Dit MCCAW 01/10101 01/05001 SOLD PONES APPAREL GROUP INC 1NY -450 35.43940 15.905.19 EXECLMCN BY BUCK COMMISSION 27.00 SEC FEE .54 01/1601 01/05

UNDERSIGNED OWNERS) OF THE FULL LEGAL AND BENEFICIAL TITLE OF THE AIRCRAFT DESCRIBED AS FOLLOWS: UNITED STATES N LK? I REGISTRATION NUMBER GM AIRCRAFT MANUFACTURER & MODEL e>eu AIRCRAFT SERIAL No. 53::;75 DOES THIS .3INAN DAY OF Ape.I HEREBY SELL, GRANT, TRANSFER AND DELIVER ALL RIG

recalitild Inds Ihe lea or ray Numm courriry: rd 0 Thin I9sI «sap al errnenhp b atlecered a Ms born new sch ON Nearer Anshan AdrensInneet. NOTE: If MCCAW for co-ownership all am/Mann crust Kn. Vim mien side I rdedenity. TYPE OR PRINT NAME BELOW SIGNATURE EACH PART Of THIS APPLICATION MUST BE SIGNED

orrIoa Service Call Detail Nextel Group Conned(GM) Rental Cacti Conacctt Dotroa5c 1.O Ram SO Dre

Jul µ 01,µ rel lemelns µ NNµI µ coma ma x PAM eot.n. µ 1701 rtil µ 01:14 104 lecOnAng PP 1704M) µ In V 1.01/11414.rt. PP Maul µ in MCCAW, Prtrti 1740091 µ WI Iserialet Pr/Cie )NJµ µ 01:21 191 leveroInt PP 1701 Jul µ n1 re PAIJ4•01.11... PP OM Ail µ 1.01 is PAL14 O

rto Rico 787-725-2511 or 1.866.690-2511 USVI and BVI 1.866.695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00016470 ODCOnnT.S6STCOCurnonminseT, !):1-3, 4soo /co. oi CONFIDENTIAL FirstBankPR003633 EFTA 00127113 EFTA01271413 T3 P1 notuutuvrrNinuiermi

NT TOTAL N CniCk~ /Ted accaor ~BMW °Sworn dc not matt Wry 5 ) AI KC, tønS and bledllay-50n1 ?XI 3A019CrolutatirS and in yOLI CBC.tOCA 0 AMAX» tl MCCAW: WO ~el etul IdalCITRIfIld VAC corrodortlers orWeS bOcr CAWASCO: rf INV NO BANK% IOC CO nat rnaltlb rose VAI'l 3C elOCUIllfdlt$ boom« blorniarer

GE RETRIEVAL NUMITEQ HANKNQ MN NUMTED WV/IWOMN UNUMITE0 ILANKND MN ?KIM/ TED N/WKND MN UNUMITEON/WKNO MN MESSAGE RETIVEVAL NLIMITEO N/WKNO MN GM WAITING /IMRE() N/VaND MN uNLOOTE0 NIVIKND MIN MESSAGE RETRIEVAL MIMIT ENO MN UNLIMITED NANKNO MN NUMITE0 NAYKND MN uNUMIEDNANKND MN NUMITE

Toll Free CL INCOMING INCOMING =NI I/COMING NEW YORK NY NEW 'MARRY NEW YORK NY TNI Fret GI CHTMISTIHS VI NEW YORK NY WOWING cnrasesrmsW !MCCAW'S EVT MESSAGE RETRIEVAL MM 403 AUDI. ANVIL( MN MN 400 AWL WOVE MIN MN 40)/4001 ANYTME MN MN UNUM 44054 TO M004 MN MUM MOlit TO MOM EVT

. b Om sq Owes 1., Ca.. 0 Na I I no WA MASON MOUNT, 11,106.00S taws. coos,a , rem, , N'A %A , , Walls EOAHNPOSNSlire,08 Span Canon, GM.... 0 n a ine.ent., ‘”,0 44. Colas. TO .164 Sell Tos Cats Cossnes ens 'saws win Osta o NA .0 0 A. EFTA00810964 Walt.: oviniaeWS - Pan

Cniva • mos, a an AANC wl 9 WA Ku N. O• 71 7 41.143S tYaralkv01410.6 trW10.1 *Awl.", DV* AMA. Cowwww... Oym 9 WA K. NA WA N414039 MCCAW." WCIA01-0 tellue C40• 44I•C.404 0 / 1.• trIllifta d Me liall•CHIS SI In00110 9 WA ,10 0° pva r0414.05 1,00A0,40“00 1W0 Verne 0 :•••••1010

. b Om sq Owes 1., Ca.. 0 Na I I no WA MASON MOUNT, 11,106.00S taws. coos,a , rem, , N'A %A , , Walls EOAHNPOSNSlire,08 Span Canon, GM.... 0 n a ine.ent., ‘”,0 44. Colas. TO .164 Sell Tos Cats Cossnes ens 'saws win Osta o NA .0 0 A. EFTA00609618 Walt.: oviniaeWS - Pan

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ice I December 12, 2004 Page 17 of 22 DETAIL OF CURRENT ACTIVITY • CONTINUED VOICE IlSAGEN.b.r la conowed COY Charm Oa Dale Ti,» Ca To aid GM* Data.» - 8:0 ion pliN WPALMICACM Ft »a LNuMir >awn Ve4 a KM 063411 Wp IFIr WES OF;IMI.N. 1.44Le/ . 0 meet 606 GM tMIM Mi FL 11M Wa

setAllf ARA FL WPRUA .PESIC L/04H FL MCOMNG WNW/BEACH FL Naha n UlICOAU. WPRIMPACH FL NON . 141.1 FL *IcZ72;1 a rig MIYMMI walla ACM MCCAW WPM ,IP£ACN mon utro.cm FL VOMINIMACH FL *COMA VVfit'af CX r C.1:18.: t WPAIHMACIIFI. WP ALIent ACM FL FL V.TAMORACH ACQUilA 4.000.1