Epstein Secrets

lies Financial Services Inc. Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 Che700563343350816 v1 0 Account name: GHIStANE MAXWELL Friendly account name Account number. Your Knancial Advisor- SCOTT STACK MANILYLE CASPIEL Phone 212.821.7003/800.308-3140 Questions about your s

16 030579004 Y123574S50 101040 Page 7 of 10 CONFIDENTIAL EFIA_00133232 EFTA01275369 *UBS UBS Strategic Advisor September 2016 Account name: GHISLAINF MAXWELL Friendly account name Account number: Your IS nand) Advisor SCOTT STACK MANLYLE CASRIEL 212.821.70001800.306.3140 Your assets . Fixed income (c

-1,298.88 -1,298.88 Total subtractions -$3,923.36 -$168,127.81 Net cash flow $4,048.19 $3,942.71 Closing balances $4,484.19 $4,484.19 SDNY GM 00022580 CH1,70009305654261 NP7000195185 00004 0716 030575004 5,1n574550000000 Page 3 of 12 CONFIDENTIAL EFTA_00133200 EFTA01275337 SUBS UBS

t 'inured by the FDIC. See the important information ?boot your statement at the end of this document for det as about those Sanas. sicking Cash GHISLAINE MAXWELL Doering Wane. Closing tatrice Pere Pei th" Average as Jul 1 (1) on Jul 29(1) on Jul 7931 rate Diadem:I 'Merest period Your Pi sand

by the FDIC. See the important information ?boot your statement at the end of this document for det as about those Sanas. sicking Cash GHISLAINE MAXWELL Doering Wane. Closing tatrice Pere Pei th" Average as Jul 1 (1) on Jul 29(1) on Jul 7931 rate Diadem:I 'Merest period Your Pi sandal Adels

BS Ut35 Financial Services Inc Private Wealth Management 299 Pak Avenue 25th Floor New York NY 10171.0002 CNP70055918351016 V1 0 Account name: GHISLAINE MAXWELL Friendly account name: Account number UBS Strategic Advisor October 2016 GHISLAINE MAXVVEL, Your financial Advisor: SCOTT STACK MANILYLE CASRI

he DA, (mailable to cad, balances an swept to depose smarts al UBS AG New Yak Branch and LEG AG Cayman Ranch Tow deposes arena toured by tie FCC. (Oakes held at the UDS AG Cayman Branch are tempi:rely reposed to the tovereign Ink of the Cann kirk, and there is no guarantee or other obigation of UBS

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on the islands were concealed through a complex network of companies.(189J m cc ',a pi-c_T fl 1 Sc I kN, esi-L.-/N5 pc--3scssIcKI, Jane Doe v. Maxwell and Epstein's estate (2020) In January 2020, a lawsuit was filed against Maxwell and Epstein alleging that they recruited a 13- year-old music stude

n the Jeffrey, alleged in a sworn affidavit that at age 17, Epstein case (https://www.youtube.c she had been sexually trafficked by Epstein and Ghislaine, ornivtatch?v=yPjnercJgsl) Maxwell for their own use and for use by several others, Perversion of Justice, The Miami including Prince Andrew[~4~1

r Epstein and denied that she had "facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said "the allegations made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavoury nature, which have appeared in the British press and elsewhere, and reserves her ri

naby V5C 6 A 8 I Lodocom SAS (No 514 274 299 00049) and Sandie SAS (No. 179 190 898 000421. Sr. both Canaan's: incon)Crated m France lath registered Oakes at 2 Ric 0u Clitke414 81370 SatriTSatace-ta-Powel XPla POT B.V. (No. 861555648/OW NIsocehis a company incorporated in The Netherlands with register

0,397.04 -961.37 -13,160.58 0.00 -25.00 -11,197.56 -149,474.76 -412,183.93 -$183,057.38 $7,942.40 -$27,095.33 $10,126.68 $10,126.68 SDNY GM 00024652 CONFIDENTIAL MEI Page 3 of 8 EFTA_DDI 35272 EFTA01276665 UBS Business Services Account October 2015 UBS Bank USA Business Account

00 18,626.76 Oct 1 Withdrawal FEDERAL FUNDS TO R and C Ventures Inc AT ROCKLAND TRUST COMPANY -3,532.52 Oct I Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 20,000.00 Oct 2 Deposit DIRECT DEPOSIT STRIPE 9.41 18,636.17 Oct 5 Deposit NON•LOCAL CHECK 24.00 18,687.17 Oct 5 Deposit NON-LO

IRECT DEPOSIT STRIPE 18.82 823.60 Jan 15 Visa Payment CREDIT CARD PAYMENT -1,60488 9,218.72 Jan 15 Tiansfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 10,000.00 Jan 20 Deposit DIRECT DEPOSIT STRIPE 28.53 9247.25 Jan 22 Deposit DIRECT DEPOSIT STRIPE 19.12 9241.37 Jan 22 Withdrawal ACM W

-3,532.52 Oct I Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 20,000.00 Oct 2 Deposit DIRECT DEPOSIT STRIPE

is a merrber of all principal seccrRy, ccmrrodty and eptens exchanges. UPS Financial Semler, and LES Bank USA ate i-died subsilenes of UPS AG and Oakes of LBS Skulks U.C. The Filers Inanoal statement e available upon regLest the Font stank alias re it wreenawken, IU 01086 This ffateemoll NI:resen

t instructions • Your account is currently coded for margin. • Your account cost basis default closing method is FIFO, First In, First Out. SONY GM 00025368 Member SIPC M270002001146349 922000063448 00002 0214 030579743 Y123679550000000 CONFIDENTIAL Page 7 a In EFTA_00135988 EFTA01277221

nd money balance 55.590.54 Dec 5 Interest U8 S BANK USA BUSINESS ACCOUNT AS OF I 21041i a 28 5,590.82 Dec 15 Transfer JOURNAL FROM HI5LAINE MAXWELL 1,700,000.00 1,705.590 82 Dec 18 Transfer JOURNAL FROM GHISLAINE MAXWELL 10 1,979.43 Dec 18 Withdrawal FEDERAL FUNDS TO GlobalFlows he F80

ACCOUNT AS OF I 21041i a 28 5,590.82 Dec 15 Transfer JOURNAL FROM HI5LAINE MAXWELL 1,700,000.00 1,705.590 82 Dec 18 Transfer JOURNAL FROM GHISLAINE MAXWELL 10 1,979.43 Dec 18 Withdrawal FEDERAL FUNDS TO GlobalFlows he F80 Glob* AT CAPITAL ONE, NATIONAL ASSOC -1,807,570.25 Dec 31 dosing ca

00 1,705.590 82 Dec 18 Transfer JOURNAL FROM GHISLAINE MAXWELL 10 1,979.43 Dec 18 Withdrawal FEDERAL FUNDS T

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Arts 0 Interlochen February 9, 1994 Mr. Jeffrey Epstein J. Epstein and Company, Inc. 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

nt Institutional Advancement Enclosure CONFIDENTIAL INT 000219 EFTA00102920 Interlochen Center for the Arts 0 Interlochen December 23, 1994 Ghislaine Maxwell c/o J. ' rnmnanv Inc * New York, NY 1002 Dear Ghislaine: Enclosed is the envelope we recently found in cleaning the Epstein Lodge. Apparently i

Arts 0 Interlochen December 23, 1994 Ghislaine Maxwell c/o J. ' rnmnanv Inc * New York, NY 1002 Dear

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ligibility ccosderatan • None selected Your account instructions • You account cost basis default closing method is FIFO, First In, First Out SDNY GM 00025210 AtIP7C0020C0605773 NV7003059352 C00PI 1015 00C030000 Y12366I 550 000000 Page 3 of 6 CONFIDENTIAL EFTA_00135830 EFTA01277063 *UBS You

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