Epstein Secrets

wn 111 Other funds debited lun I Transfer JOURNAL TO VI 23575 GHISLAINE MAXWELL -2,213.05 Total other funds debited -$2.213.05 Account name: OHISLAINE MAXWELL Friendly account name:Inch Account number: YI Your Knandd Advisor. SCOTT STACK MANYLYIE CASRIEL CNP70003006505206 NP700030951 400002 0616 03057

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Fees 41.59321 DAN Athol), Cast:Irmo° *mown It/ lul I Transfer Total other funds debited -52.133.03 Other funds debited JOURNAL TO Y1 23575 GHSLANIE MAXWELL -2,133.03 Date Activity Detcrobcn Amount lt) Money balance activities inn 30 Balance forward $2,133.03 lul 5 Withdrawal UBS BANK USA DEPO

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inveci) Date Money balance activities Apr 29 May 3 May 17 May 31 The UBS Bahl USA Deposit Account Is your Plifribry sweep coon Account name: GHISLAINE MAXWELL Friendly account name:Indl Account number. Y1 r. Your Mnandd Advisor: SCOTT STACK MAN LYLE CASRIEL ActMRy Dc:crpticn amount IS) Bala

31540 EFTA01273747 UBS U85 Faancial Services Inc 299 Park Avenue 25th Floor New York NY 10171.0002 CNe70055051090616X1235 Y1 0 Account name: GHISLAINE MAXWELL Friendly account name: I Account number: Your financial Advisor: SCOTT STACK MANILYLE CASRIEL Phone. IMIIMMINIMINIM Questions about your statem

bought 0.00 -30,000.00 Total subtractions 42,213.05 -$97,882.12 Net cash flow -$80.02 $2,040.31 Closing balances $2,133.03 $2,133.03 SDNY GM 00020923 CelPPOODSOC6505201 NPT00030951 4 00032 C616 030575001 Y123568550111010 Pegs 3 of 10 CONFIDENTIAL EF1'A_00131543 EFTA01273750 *UBS UB

d and interest income Date Mthly Descliption 52.133.63 62.133.03 *mown 111 Other funds debited lun I Transfer JOURNAL TO VI 23575 GHISLAINE MAXWELL -2,213.05 Total other funds debited -$2.213.05 Account name: OHISLAINE MAXWELL Friendly account name:Inch Account number: YI Your Knandd Adv

he Bank Sweep Programs or DA maw be withdrawn arid shares d a Money had may be ligiclated and the proceeds returned to you or you See-rain =Cull. Rater hiormalcn about evadable sweep option, mixing current ireerest rates and yields, o mailable at wmv.ubscorrimeeppelds, from your Fnancial Advisor a

ay25 Withdrawal ACH WITHDRAWAL ADP Tait401k -802.32 may 26 Bank Card 0804 EXTRA SPACE STORAGE -396.86 May 26 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 1,221.67 May 31 Closing cash and money balance $0.00 SONY GM 00026536 ANP700020C05/40.13 NPT000062748 00001 1:616 00000000CS00000 Page

e Decoction 113urit Card purchases visa debit G MAXWELL Miscellaneous/Unclassified May 13 May 17 0804

XTRA SPACE STORAGE -396.86 May 26 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 1,221.67 May 31 Closing cash and money balance $0.00 SONY GM 00026536 ANP700020C05/40.13 NPT000062748 00001 1:616 00000000CS00000 Page S of 8 CONFIDENTIAL EFT-U/0137156 EFTA01278063 *UBS Business Servic

-396.86 May 26 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 1,221.67 May 31 Closing cash and money balance

Bank Sweep Program or DA may be vethdrawn and shares of a Morey Fad may be liquidated, aid the proceeds returned to you or mut seosdies account. Rater Mammon about available sweep options, ncUdng cumin: interest rates and Tel*, it available at wmvubscordweeeppel* from your Fnancial Advisor a by al

WAY CONNECTOR, 2" RECEIVER TUBE WITH D- RINGS. *** LIST PRICE $42,981 SALE PRICE $37,525 *** ALL REBATES & INCENTIVES APPLIED AND MUST QUALIFY FOR GM BUSINESS CHOICE. Say you saw this NEW 2007 CHEVROLET 3500 on TruckPaper.coml Send ADVANTAGE CHEVROLET TRUCK CTR A Message Contact: ADVANTAGE CHE

e of charges is based on current tariff information which is subject to change without notice. All charges should be re-verified prior to shipment. Rater If: 620736 Commodity: MOTOR VEHICLE, VIZ: Buses, Cars, Trucks, Vans, Vehicles, Lift Trucks, Place of Receipt: Port of Palm Beach Seaport, FL Final

øde Rebase Srunz*ure on Me. Tracking ID 827487015978 &erme Tum FedEx Pncelly 04341014 Package Type FedEx Box 1i~ JEFFREY E EPSTEIN % sømd 0 MAXWELL 358 EL BALLO WAY Zone 7 Packages I Weighl 5.0 lbs. 2.3 kqs OrrIlvered Aug 25. 20041024 457 MADISON ME Fi.4 NEW YORK NY 100224643 US Dansa

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United States v. GNI.bine Maxwell 20 Cr. 330 IAM) Nen.Testifying Witness Material 11/6/2021 3501.000 Genaml Date Descriptban Attorney Produced to Defense 3501000 031 2021.0

1.182083 Arad° 'donut' tap" recoil:Wt. tides) 3501.182-084 2005.10.13 Application and search warrant 3501.182.06 2006.05.01 letter from /Ached Rater to Parry (niche( 3501.182036 2007.02.01 letter from Gerald lacourt to 3501.182057 2007.02.15 Hanclentten notes 3501.1824363 2007.02.26 Lette

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RRA EFTA00228701 Page I et Classic Advantage Checking Osaka abeetyaeraecese4 4411 Calmed Creneamiliat maguaris JEFFREY E EPSTEIN OR 6HISLAINE MAXWELL OR JAMISZ MANASIAM 457 MADISON AVE 47N Ft NEW YORK NY 10020 Account Summary ACCOUNT NUMBER STATEMENT PERO° Ape nal* - May 23, MS 9.54 Godard&

onatues ,rest you records Brice M. Gordon z,../f ill facsimile transmkai Bega Meal From: OAK 05/15003 Rix Signs= Page= 1Page D tit's* DR( Rater PlaireOsaprgirt Q Mena Reply D Plasm nova" tibiae aa any moderns or concerns geese cal Warmest repents Case No. 08-80736-CV-MARRA P-001231 EF