Epstein Secrets

BS Financial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 Crs70065052410616r1235 v1 0 Resource Management Account June 2016 OHISLAINE MAXWELL P.O. BOX 308 TEANECK N107666-0308 Account name: GHiSLANE MAXWELL Friendly account name: Indiv.Check/Car Account number. Your Nnancial Advisor.

est income Change in market value $11.23 $0.00 13 9 159 • Value of your emote& on Oct 30, 201S S15,875.44 De< 1014 se') ioi s 2ois SDNY GM 00023664 Member SIPC CNP10303005725315 NP7000199496 00009 1015 030575004 Y113576550000000 Page 1 of 8 CONFIDENTIAL EFTA_00 134284 EFTA01276055

s transferred out -8,178.40 -142,265.53 Dividend and interest income 0.40 11.23 Closing account value $15,875.44 $1 5,875.44 Account name: GHISLAINE MAXWELL friendly account name: Inch,' Checkkar Account number. Dividend and interest income earned rot outposts of Ins Statement temerity of inte

nt (S) Card purchases U3S Von debit XX>C0 3536 G MAXWELL Le35 Visa debit. XXX4 0963 G MAXVVELL Oct30 N

y account name: Indiv.Checkitar Account number. Your linandal Advisor. SCOTT STACKMANILYLE CASRIEL Phone Resource Management Account July 2016 GHISLA1NE MAXWELL P.O. BOX 308 TEANECK NJ 07665-0308 Questions about your statement? Value of your account Call your Financial Advisor or the RMA aesourceline at

Interest UBS BANK USA DEPOSIT ACCOUNT AS OF 1110915 0.30 Total taxable interest $0.30 Total dividend and 'merest income $0.30 Date Actisty Descnpbon Amount (S) Nav 4 Withdrawal ACH WITHDRAWAL UNITEDHEALTHONE -556.98 Nov 4 Withdrawal ACH WITHDRAWAL UNTECHEALTHONE -40.22 Nov9 Withdrawal A

J.P.Morgan GHISLAINE MAXWELL ACCT. For the Period 12/1/09 to 12/31/09 Portfolio Activity Summary - U S Dollar Cost Adjustments Current Year-To-Date Period Value Value' Amortiz

J.P.Morgan GHISLAINE MAXWELL ACCT. For the Period 12/1/09 to 12/31/09 Portfo

J.P.Morgan GHISLAINE MAXWELL ACCT. For the Period 12/1/09 to 12/31/09 Portfo

J.P.Morgan GHISLAINE MAXWELL ACCT. For the Period 12/1/09 to 12/31/09

alculated on a calendar year basis. Portfolio Activity Detail - U S Dollar INFLOWS & OUTFLOWS Settlement Date Type Per Unit PRINCIPAL INCOME Descnpbon Quantity Amount Amount Amount 12/1 Interest Income DEPOSIT SWEEP INTEREST FOR NOV. @ .07% RATE ON NET AVG COLLECTED BALANCE OF $2,911.87 AS

INFLOWS & OUTFLOWS GHISLAINE MAXWELL ACCT. For the Period 8/1/13 to 8/31/13 Settle Date Type Description Quantity Per Unit PRINCIPAL INCOME Amount USD Amount USD Amount USD Curren

INFLOWS & OUTFLOWS GHISLAINE MAXWELL ACCT. For the Period 8/1/13 to 8/31/13 Settle D

INFLOWS & OUTFLOWS GHISLAINE MAXWELL ACCT. For the Period 8/1/13 to 8/31/13 Settle D

INFLOWS & OUTFLOWS GHISLAINE MAXWELL ACCT. For the Period 8/1/13 to 8/31/13

is for informational purposes only and is not to be used for any financial or lax purposes. The Transaction Market Value shown is in USD. 'ration Descnpbon Quantity Transaction Market Value' Settle Date Method Cost Securities Transferred In 8/7 Receipt of Assets JP MORGAN CHASE BANK- CAD LONDON

GHISLAINE MAXWELL ACCT. INFLOWS & OUTFLOWS For the Period 1/1/14 to 1/31/14 Settle Date Type Description Per Unit Amount USD PRINCIPAL INCOME Amount USD Amount U

GHISLAINE MAXWELL ACCT. INFLOWS & OUTFLOWS For the Period 1/1/14

GHISLAINE MAXWELL ACCT. INFLOWS & OUTFLOWS For the Period 1/1/14

GHISLAINE MAXWELL ACCT. INFLOWS & OUTFLOWS For the Period

is for informational purposes only and is not to be used for any financial or tax purposes. The Transaction Market Value shown is in USD. 'ration Descnpbon Quantity Transaction Market Value' Settle Date Method Cost Securities Transferred In 1/6 Receipt of Assets JP MORGAN CHASE BANK - CAD LONDO

INFLOWS & OUTFLOWS GHISLAINE MAXWELL ACCT. For the Period 4/1/13 to 4/3W13 Settle Date Type Description Quantity Per Unit PRINCIPAL INCOME Amount USD Amount USD Amoun

INFLOWS & OUTFLOWS GHISLAINE MAXWELL ACCT. For the Period 4/1/13 to 4/3W13 Settle D

INFLOWS & OUTFLOWS GHISLAINE MAXWELL ACCT. For the Period 4/1/13 to 4/3W13 Settle D

is for informational purposes only and is not to be used for any financial or tax purposes. The Transaction Market Value shown is in USD. 'ration Descnpbon Quantity Transaction Market Value • Settle Date Method Cost Securities Transferred In 4/2 Receipt of Assets JP MORGAN CHASE BANK - CAD LOND

03 29 05 at 8:15 p.m. reference U.S Airways oarding pass copy for passenger, Montgome County, Mar land Health Department food service for and Ghislaine Maxwell notepaper with names and p one numbers. P otocopies of the trash collected were attached with the supplement. evidential/i.e. Detective was advis

ealth Department food service for and Ghislaine Maxwell notepaper with names and p one numbers. P otocop

Mar land Health Department food service for and Ghislaine Maxwell notepaper with names and p one numbers.

po: Current Repistrant(s Nam Addres— Lien Holder None DOB: Age: 58 N: xxx-xx-xxxx , WEST PALM BCH FL 33417-5600. PALM BEACH COUNTY Vehicle: Descnpbon: Red Chevrolet 510 - Pickup License Plate: Licen VIN: of Un9n: on Use: Private Mileage. 31.010 TiJe Number: 0050850864 Tile Date: 10/11/1995

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Primary Classification Gin Category (for The Campaign) Hard Credit Velocity Score 2.0 Soft Credit Velocity Score 0.0 Merchant Account formula Descnpbon ADJUSTMENT Acknowledgment/ Receipt Status Enhanced Acknowledgment 6)DiraPR • NonTrustee 1k-Sk - ICA Type Enhanced Lena Status Acknowledged Ac