Epstein Secrets

10.45 -709.61 1,613.45 Total $686,768.61 $720,330.13 $710,703.32 .$9.62622 $23,934.71 Total estimated annual income: 530.321 Account name: GNISLAINE MAXWELL Friendly account name: Indiv V49935006 Account number: Y1 23571 SS Your A nandal Advisor SCOTT STACK MANILYLE CASRIEL 212.821.7000/800308.3140

m0002Illais 10 of 14 CONFIDENTIAL EFTA_00132143 EFTA01274350 *DUBS Our asses UBS Strategic Advisor July 2015 Non-traditional Account name: GHISLAINE MA (WELL Friendly account name: Indry vA9935006 Account number. Y I 23571 55 Mutual funds kta . to rive>rt4 4 The iota ct a re n,,,steo jvoends 11

(S) Feb 2 Renntestment 8LACKROCK HIGH MELD BOND I DIVIDEND REINVESTED AT 7.86 NAV ON 01130/15 AS OF 01/ 30/15 Total -51,927.87 Account name: GHISLAINE MAXWELL fdendly account name:Pocht, V49935006 Account nurober. Y1 23571 55 Your Pl windel Advisor: SCOTT STACKMANYLYLE CASRJEL 212-821-7000/800

ber: _3571 SS Your financial Advisor: SCOTT STACK MANILYLE CASRIEL Phone. 212.821.700D/800.308-3140 UBS Strategic Advisor March 2015 GH1SLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Questions about your statement? Value of your account call )Our FinarKig AdviSOf Or the RMA ResourceUn

ent return Dividend and interest income 46,853.73 Change in market value 513,583.94 Value of your encotra on Mar 31.2015 $1,031.002.76 SDNY GM 00021450 MomMr SIPC CNP7000006576447 N77000304051 00004 0315 0305750041(123571550 100000 Page 1 of 14 CONFIDENTIAL EFTA_00132070 EFTA01274277

yield 3.57% Security total 908.326 23.252 20,316.00 21,120.71 22,744.48 1,623.78 2428.49 MATTHEWS ASIA DIVIDEND FUND INSTL Account name: GHISLA1NE MAXWELL Friendly account name: Indiv V49939406 Account number. Y1 23571 55 Your Amends' Advisor, SCOTT STACK MAMLYLE CASRIEL 212.821.7000/800.308.3140

mber of days in interest period 29 Average daily balance $7,086.82 Interest earned $0 .00 Annual percentage yield earned 0.00% Account name: GHIRAINE MAXWELL Friendly account name:lndiv V49939:106 Account number: Y1 23571 55 Your investment objectives: You have identified the fdlowing investment objec

an may be absci to mammary..< feu charge: l« repayment la ~rut purchase; oldcharges I« ispad artrints h cols recants Accounts ta fl tranfe're3] tO Othir. nstartons may be lire to a easier lee. UBS Swop Optbns U8S oters °plan for steep*g cad' batmen bastes» bank doposts as Les BM LISA and uSS AO St

interest income 3,484.00 25,974.43 Change in market value -20,048.92 -40,535.58 Closing account value $987,050.49 $987,050.49 Account name: GHISLAINE MAXWELL Friendly account name:Indiv.V49935006 Account number. Y1 23571 55 Dividend and interest income earned For purposes of ths statement to t

s bought -3,464.70 -25,132.96 Total subtractions -$3,484.00 -$36,633.85 Net cash flow Closing balances $0.00 $0.00 -$9,359.42 $0.00 SDNY GM 00021546 0070003006526579Ne7OCOXG380 COCOS 0915 030575004 Y123571550100300 CONFIDENTIAL Pegs 3 a 14 EFTA_00132166 EFTA01274373 UBS UBS Strate

: 1745 Current yield 1.55% Security total 2,958.635 15.647 46294.00 46294.00 48,018.64 1,724.64 1,724.64 continued next page Account name: GHISLA1NE MAXWELL Friendly account name: Indiv V49935006 Account number. VI 23571 S5 Your II sandal Advisor: SCOTT STACK MANLYLE CASIVEL 212.82 I -7000/1300-3C8•

987,050.49 $987,050.49 Account name: GHISLAINE MAXWELL Friendly account name:Indiv.V49935006 Account n

an may be absci to mammary..< feu charge: l« repayment la ~rut purchase; oldcharges I« ispad artrints h cols recants Accounts ta fl tranfe're3] tO Othir. nstartons may be lire to a easier lee. UBS Swop Optbns U8S oters °plan for steep*g cad' batmen bastes» bank doposts as Les BM LISA and uSS AO St

ummary Account Beginning Net Ending Net Change Start on Client News Number Market Value Market Value In Value Page Investment Account(s) OHISLAINE MAXWELL 6.988.409.50 6,889,480.57 (98,928.93) 2 OHISLAINE MAXWELL (5.14) 0.00 5.14 31 Total Value 56.988,404.36 $6,889,480.57 ($98,923.79) 0000

ERED CALL ASSIGNED TRADE DATE 08/15/08 Account Page 18 of 30 SB1062192-F1 Page 19 of 38 3901 EFTA01665773 JPMorgan Private Bank GHISI.AINE MAXWELL ACCT. For the Period 8/1/08 to 813I/08 INFLOWS & OUTFLOWS Settlement Date Type Per Unit PRINCIPAL INCOME Description Quantity Amount Amo

0 5.14 31 Total Value 56.988,404.36 $6,889,480.57 ($98,923.79) 000000 0000 00 0000 000 000000000 000000 90.702 00 0.70 0000F MAXWE04 10067002 GHISLAINE MAXWELL Trade confirmations for the sale and purchase of money market mutual funds in your J.P.Morgan Securities Inc. account will no longer be ma

organ Private Bank J.P. Morgan Securities Inc. GHISLAINE MAXWELL ACCT. 270 Park Avenue, New York, NY 10017 For

rket Value 68,398,781.65 $6,398,781.65 Accruals 13,481.85 13,481.85 Market Value with Accruals 18,412,263.50 $6,412,263.50 Asset Allocation Othir Assets Axed Alcorn, Equity Cash & Short Torm Account Page 2 of 30 SB1062192-F1 Page 3 of 37 3965 EFTA01665837 JPIVIorgan Private Bank

ted 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 TC000I SDNY_GM_02771898 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258706 EFT

2007. to Financial Trust Company. Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein TC000I SDNY_GM_02771898 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258706 EFTA01338210

scellaneous Income 3 Ott* boom; $ S I PlAtipton pcoxdo 114.1001 tab ars ;went State Copy or Extra ' File Copy MINNIE'S tyro. oddron'ond ZIP GM It ACC,S4 'tinter no.. ontreation4 No SKIM S 0•02fralt "• lea Socuon IRA Intorno 111 Stab tax wohbotel Ilcadagent comapralon O seono pereebit

Oetahel S ?lenges W.? 767 Fifty. Alrenee :vow York, ely 10153 Ramat melba @pad 2 Roy, 2003 Fain 1099•MISC 1 Miscellaneous I Income I $ $ 3 Othir (memo a Fs .S too:meta 03 Fbleng Poet proceeds 6 Nedeel adbNU CZ, sera: 7 MtxesPbjte Oseareclen e kty&ie mentos n *Pa dares re nag $ 22949.49

o not send to the IRS. Rose Sena na t 3 8 i ti I 1 1 , ol I Nan tor Yawn On YOW nXimIt tlic S14 Ilin a requnal on tha Ina. 6o not So Mr any bin Ghisloine Maxwell 2 Ettamasa nerna~lact fl y norm, Pena Kw Man Own apwoonta be tot ail tax clailicalina Mica OM WS 01 Ma tolomma err bons p fr crooner a 0 3

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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

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