Epstein Secrets

2351 EFTA01274488 SUBS UBS Financial Services inc. 299 Park Avenue 25th Floor New York NY 10171.0002 CNP70057829870014 X1 YI 0 Account name: GHISLANE MAXWELL Friendly account name: Account number: Your Financial Advisor: SCOTT STACKNIANLYLE CASRIEL Phone Questions about your statement? Visit our web

nd and interest income 145,595.60 Change in market yaw $52,501 .81 Value of your atone 1u12014 Aug 2014 on Aug 29. 2014 $1,606.645.16 SDNY GM 00021732 Member SIPC 0070001005787997NP7000193156 00005 0014 0305750d CONFIDENTIAL 04000 Page 45 of 90 EFIA_00132352 EFTA01274489 *DUBS UBS

NP70001981 56 00005 OBI 4 030575004 CONFIDENTIAL 104MYGM0002Fing 46 of 90 EFTA_00132353 EFTA01274490 *UBS UBS Strategic Advisor Account name: GHISLAINE MAXWELL friendly account name: Account number. Your Handal Advisor: SCOTT STACK MAN/LYLE CASRIEL Change in the value of your account August 201

1,902.25 9.100 2,275.00 372.75 ST Security total 4,115.000 7.913 32,560.21 37,446.50 4,88629 Continued next page Account name: GHIStAINE MAXWELL Friendly account name: Account number Your Amends' Advisor: SCOTT STACK MAN LYLE CASRIEL CNP70003005782994NP7000199i 56 00005 OBI 4 030575001 C

23572S500180wGm000211ge 50 of 96 CONFIDENTIAL EFTA_00132403 EFTA01274540 $UBS UBS Strategic Advisor November 2014 Your assets Account name: GHISLA1NE MAXWELL friendly account name: Account number. Some prices, Income and current veues shown may be apron:maniere. AS a itSult. gains andlosses ma/ not be

Matey Fund Deposes at 18$ Bat USA are FOK inured n accordance with spa; rules For Inca it common p Imo and www atc gee Deposit a LISS AG gasified Borth ad tarn it ..hone/ finds semi nsured by the FDIC Through to OA. markt to cab nano ere mom to depose accounts a 18$ AG Newnan Brrch aid U3S AG (am

thdtee ilia fitalstatea.• SINGLE eowthyipmenatioadier. FRANCE No. 27 564 548 ea.ST. THOMAS, VIRGIN ISLANDS St.litornet.Cennahavindoundeltat.- GHISLAINE NOELLE MAXWELL dun emanglifrdellmieeltftate& theta to-rea >i?k data/zed &ate altea refard Katataleattha, eft/wilaaaltitzeta, a/1°144d in, all ath

te of Mamap (Month/Day/Year) 4. Spouse's Social Security Number / 5. Nome Address - Street Number Apartment Number City State ZIP Code 1 SDNY GM 00000722 runs N.4007Rev—OX3 I/01)N tap 4 EFTA_00 I 14806 EFTA01263128 Part R. Information About Your Marital Filson, taairitare.0 C. Is your sp

5-0053 Application to Register Permanent Residence or Adjust Status START HERE - Please Type or Print Part 1. Information about you. Famity Name Maxwell Address CtO The Villard Street Number and Name Cary New York Gwen Name Chia Laing t Middle India State New York bp Cade 113O2.2- / 87

inkspitla tram y reCOrdS w the fairmegfeat4Naturahration Service needs to determine eligibility fix the benefit i am Seeking S Print Your Name Ghislaine Maxwell . A -1 ALA./ft Date Daytime Phone NUM1MI P Lyta -73- a you do not completely fill out this (arm. or fail to submit rep ire documents listed fou

de the U S Give the following in forman about Mat person N/A Family Name Given Name Initial MONO Dale of Birth (MontniDay/Year) Country of Borth Foreign Address - C./O Street Number and Name Apt • City State or Province Country ZIP:Postai Code Part 3. Processing Information. Date

First Bank ItrAllItIlti A RIA)1711REHENTS I nto/ Le TO HE .t TRUE .IN ENACT MON OF THE ORIGINAL CONFIDE ISITIAL III RI: FirstBankPRO00746 S GM 00013583 CONFIDENTIAL EFTA_00124226 EFTA01269393 1 First Bank Customer Due Dnigence for Business - Entities Existing A«ount Number Busks Ce

ness Entities Accounts Existing Account Number Account Number which le attached to the Signer Name: Darren Da, of Birth: 2/19/1965 - Place of Borth' NY Citizenship: USA Physical Addeefta: 2 Keen CI LIdgpiten. NJ 07039 Last Name: ,ndyke Home Phone: awing Adages: Sane Phew col Employment O

count value $0.00 $0.00 Deposits, including investments transferred in 87,974 09 87,974 09 Closing account value $87,974.09 $87,974.09 SDNY GM 00025638 Member SIPC CONFIDENTIAL Page 11 of I4 EFTA_00 136258 EFTA01277491 SUBS Business Services Account February 2014 Cash activity summ

& a a Money Fund Depots at LOS Bat USA are 'DK inured n accordance with (DC rules For mat itconahon pease end wow kle gsv Deposits a UBS AG thread Borth ad tam d hearer Funds roof enured by the FDC. Through the Onc wadable kr at, Wines at Swept to depOPt aCCOVIS a UK AG Newyork BrrCh aid WS 44 Car