Epstein Secrets

030575004 V12356855000Ww_Gm_0002eplee 6 of 16 CONFIDENTIAL EFTA_00 1 3 1390 EFTA01273597 UBS Strategic Advisor *UBS July 2015 Account name: GIIISLAINE MAXWELL Friendly account nanse:Ind r Account number. Your PI nandal Advisor: SCOTT STACKMANLYLE CASRIEL Your assets Equities . Common stock (continued)

98.02 -84,398 02 Total subtractions -$84,398.02 486,520.01 Net cash flow $25,854.75 $26,618.94 Closing balances $33,136.51 $33,136.51 SDNY GM 00020685 CtIP7COCS305C0031 7 NP70037050.88 COCCO 021S 03057%04 Y123568SSOOOCOCO Page 3 of 16 CONFIDENTIAL EFTA_0013 1305 EFTA01273512 UBS UBS

83550 0ZIEMYGM00020tne 4 of 6 CONFIDENTIAL EFTA_00 1 3 1306 EFTA01273513 UBS Strategic Advisor *UBS February 2015 Your assets Account name: GHISLA1NE MAXWELL Friendly account name: Account number. Some pnCes, income and current vanes ShPan May be apt:Oani:fie. ASS itnt. gam dnd lOsses may not be accura

30575004 v123568550C004My_Gm_00020%te 6 of 16 CONFIDENTIAL EFTA_00131308 EFTA01273515 UBS Strategic Advisor sUBS February 2015 Account name: GHISLAINE MAXWELL Friendly account name: Account number. Your alnand/I Advisor: SCOTT STACKMAN1LYLE CASRIEL Your assets Equities . Common stock (continued

106.009.61 597.876.80 59.032.81 Net long-term capital gains or losses 59.032.81 Net capital gains/losses: 59.032.81 Account name: G1-115LAINE MAXWELL Friendly account name: ir r Account number. Your Financial Advisor: SCOTT STACK MA:ILYLE CASRIEL SDNY GM 00020697 CNP700C0305810329 NP700O20508

hat used by tend wit to dry thee estimated vans - You can obtain ad/kb:nal mama in regaling the reetrology used to determine the erre of via and Medico of the hfonnovon that is Me ban fir the entre by ainaang tour Wolfed maser - Thrd par esanated era may be reflected as 'Not anted' n sera smarm wh

Mr. Jeffrey Epstein J. Epstein and Company, Inc. The Villard House 457 Madison Avenue New York, NY 10022 Dear Jeffrey: I have talked to you and Ghislaine on several occasions to say thank you. But, I wanted to express in writing my personal and professional gratitude for the very generous gift . $20

closure CONFIDENTIAL INT 000219 SONY_GM_00005002 EFTA_00119075 EFTA01265714 Interlochen Center for the Arts 0 Interlochen December 23, 1994 Ghislaine Maxwell 4 1imislinsiejn CrimnAnv hard house 457 Madison Avenue New York, NY 10022 Dear Ghislaine: Enclosed is the envelope we recently found in cleani

s. Boeing Enter- prises executives say, include mart, aging the installation of aircraft into- . rpID o f ncgo ms op; en xi s ft tale NT 000262 GM _00005045 _ EFTA_00119118 EFTA01265757 Ard7SZAfC Boeing Commercial Airplane Group Public Paean P.O. Box 3707, MS 65-47 &same, WA 98t24-2207

Arts 0 Interlochen December 23, 1994 Ghislaine Maxwell 4 1imislinsiejn CrimnAnv hard house 457 Madis

mber 8, 1993 To: Mr. Tim Ambrose From: Mr. Jeffrey Epstein Date: November 8, 1993 Jeffrey E. Epstein The lard Nouse 1,:ur Hunched filly-seven Medico(' Avenue Nem York. New York 10022 (212) ?50-9895 Re: Floor Plans for the Lodge at Interlochen Dear Tim: I looked at the plans and they look ver

ed May 31, 2007, to Financial Trust Company, Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein FTC0001 EFTA00176012 tp0 NOT STAPLE OR FOLD fa Conhor number • 39933 For Official Uert Only P 0148 N

2007, to Financial Trust Company, Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein FTC0001 EFTA00176012 tp0 NOT STAPLE OR FOLD fa Conhor number • 39933 For Official Uert Only P 0148 No. 1&45-0

ompanarillon 99216.23 3 Social sOtUrt4 8 VI Income tax wthhold 18661.00 4 Social etnarlty 5580Nix withheld 0 .0 5 Netnews nog and lies 96.99 Medico. taxivrsid 8.41 7 gerbil sonority tIps d Employee's sociN security nvmbsr 580-06-1538 9 Advance BC payment a employee*, lint name and mom CECI

xetedusg 11,000, or impruorvnent not trending 3 yeas>. or both. This eta maybe tvensfersed in heeeniener with FAR 21.17. es,, e-alto-3O0-01) SDNY GM 02755335 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00242257 EFTA01327375 .,. SDNY_GM_02755336 SUBJECT TO PROTECTIVE

ection Authorization Other (Specify) FAA Designee x Repair Station Person Approved by Transport Canada Airworthiness Group Date of Approval or Medico 12-10-01 Certificate or Decimation No. CRS-XA14605K Signature of Authorized Individual " 1 .....4 40..27, MONTY CARROLL FAA Form 337 0240 SDNY