Epstein Secrets

l20 Transfer JOURNAL FROM GHISLAWE MAXWELL 21,196.55 Jul20 Transfer JOURNAL FROM GHISLAINE MAXWELL 49,962.65 Jul20 Transfer JOURNAL FROM GHISLAJNE MAXWELL 81,442.57 Total deposit end other funds credited 1213.37248 Money market funds Mutual funds 651216.61 15.69% 651216.61 456.00 3,500,000.00

8 CONFIDENTIAL 0515 iY_GM_000229%94 4 of 6 EFTA_00133575 EFTA01275542 *UBS Resource Management Account June 2015 Your assets Account name: GHISLAINE MA (WELL Friendly account name: tiShi SaVIn S Account number. Some paces, income and current via ueS Shear' May be Epproxintale. AS a les at gent dno

Oct I Transfer Deposits and other funds credited JOURNAL FROM lGHISLAINE MAXWELL 541.59 JOURNAL FROM HISLAINE MAXWELL 7,126.05 JOURNAL FROM GHISLAWIE MAXWELL 118,828.48 Total deposit end other funds audited $17848320 Die Attinly Description anvil (5) Dividend and interest income Taxable dm

rred cut -50,000 00 -100,00000 Dividend aid interest income 150.91 303.06 Closing account value S4,109,172.87 $4,109,172.87 Account natty: GHISLAINE MAXWELL friendly account narne:CasfiSann s Account number. Dividend and interest income earned for purposes of lift statement, lase:My of interes

s Feb 27 Crvidend UBS SELECT PRIME INSTITUTIONAL FUND 150.91 Total taxable dividends Total dividend and interest income $150.91 $150.91 SDNY GM 00022924 ChiP7C002005810385 0215 CONFIDENTIAL Page 5 of 6 EFTA_00I33544 EFTA01275511 (Plt UBS Resource Management Account February 2015. A

4tUBS Resource Management Account lure 2015 Account activity this month (ante-hued) Ogle skinny Othiir funds thibiUd Account name: GH1SLAINE MAXWELL Friendly account namo:CasNSavin Account number: Your lq nodal Advisor: SCOTT STACK MAN LYLE CASRIEL Descaption Annul) II) Jun 12 Transfer JO

Aug 18 Transfer JOURNAL FROM GHISLAINE MAXWELL 21.43 Aug 18 Transfer JOURNAL FROM SISLAINE MAXWELL 105.94 Aug 18 Transfer JOURNAL FROM GHISLAJNE MAXWELL 1,53427 Aug M Transfer JOURNALFR HISLAINE MAXWELL 2301.57 Aug 18 Transfer JOURNAL FROSGHISLAJNE MAXWELL 11,756.74 Total deposits and other

0,000 00 Sep 24 Withdrawal UBS AG EXPOSIT ACCOUNT AS OF 09123115 -250.000.00 Sep 30 Closing UBS AG Deposit Account $0.00 Account name: GHISt.AINE MAXWELL Friendly account name: IndCashiSaving Account number: Your Pl infidel Advisor SCOTT STACK MANLYLE CASRIEL The UBS AG Depoat Account is you, seco

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otal Transportation Charges JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpertabcn Chary Discount Fuel Surcharge Reciotenl 0 MAXWELL EPSTEIN IN 457 MADISON AYE 4Th Fl. NEW YORK NY 10022 US 29.50 .2.15 0.64 CONFIDENTIAL USD S 26.29 SDNY_GM_00346263 EFTA_002 I 8955 EFTA01

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Det discussed with Sgt that the purpose of his trip to Palm Beach is to obtain from Sgt any and all outstanding records pertaining to any EPSTEIN/MAXWELL investigation conducted by Palm Beach Police Department (to include a 2001/2002 investigation into MAXWELL). -1 of 2- FEDERAL BUREAU OF INVESTIGAT

n conducted by Palm Beach Police Department (to include a 2001/2002 investigation into MAXWELL). -1 of 2- FEDERAL BUREAU OF INVESTIGATION Orricon. Moony • . . . ^ a ' Date of entry 10/15/2021 Sgt brings Det to the Town of Palm Beach's storage warehouse. Inside of this warehouse was a locked

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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

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ation EN 71122019 4:11 PM Evening TF19030 Fire and Security Check 722120194:19 PM NYM Housing Una User IO: TF14689 Housing Units- General GM 7/1220194:19 PM Evening 1F44085 Fire and Sammy Cheek Page 291 a 11SS EFTA00053579 Date: 08/19/2019 i0:15 AM Federal Bureau of Prisons TRU

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