Epstein Secrets

299 Park Avenue 25th Floor New York NY 10171.0002 CNP70056836470414 Yi 0 Resource Management Account April 2014 HIS AN MAX Lt Account name: GHIStANE MAXWELL Friendly account name: Account number Your rinandal Advisor. SCOTT STACKMANLYLE CASRIEL Phone Questions about your statement? Call your Financ

33 of 102 EFTA_00131667 EFTA01273874 SUBS UBS Strategic Advisor June 2014 Your aSSetSkomnueth Your total assets road income Account name: GNISLAINE MAXWELL Friendly account name: Account number: value on Jun 30 (0 Mutual funds 969515.06 Your IIsandal Advisor: SCOTT STACK MANLYLE CASRIEL Percentag

onth (Continued) Date Money balance activities (tconnued) Sep 5 Activity Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 09(04/14 Account name: GHIScAiNE MAXWELL Friendly account name: Account number: Description Your II sandal Advisor: SCOTT STACK MAMLYLE CASRIEL Arrount (5) -155.96 Sep 30 Closing UB

ONFIDENTIAL CCONSNY_GM_00026%. 16 of 48 EF1'A_00131618 EFTA01273825 *UBS Resource Management Account February 2014 Your assets Account name: GHISLAINE MAXWELL Friendly account name: Account number Sate prices, inCane and Current vautS Sham may be Approxirrty1t. As a (KW, gairtS alC1105545 may nal

eb 28 (1) value on unrealized Rad investment Hddng Feu 29 (s) gain or loss (5) return (5) period 10.960 49,217.63 continued next page SDNY GM 00020999 CPZ60004CO2254935 F76000144229 00003 0214 030575004 CONFIDENTIAL COCCOO Page 17 of 48 EFTA_00I31619 EFTA01273826 *UBS Resource Mana

1,245 Current yield: 0.78% 14,308.333 ---This information was 11.200 160253.32 PRUDENTIAL ABSOLUTE RETURN BOND FUND Z Account name: GH1SLAINE MAXWELL Friendly account name: Account number: Your 15 sandal Advisor: SCOTT STACK MANLYLE CASRIEL continued mot peep CP260004002254936 PZ60001 44229 0

emites tt 299 Park Avenue 25th Floor New York IV 10171.0002 CNF70057894430714 >QV? 0 UBS Strategic Advisor July 2014 HK AX LL Account name: GHISLA1NE MAXWELL Friendly account name: Account number: Your Financial Advisor: KOTT STACKNIANILYLE CASRIEL Phone Questions about your statement? call yOur Fin

$0.00 Total estimated annual income: $22,628 II;LAINE MAXWELL Your Financial Advisor SCOTT STACK MAN' LYLE CA

IRAs Federal tar taw enures UESS Solana Servos to withhold mono IM from your tootle PA distilbat ons. tul you may dim oaf Soh>t Moro to tonna or. Elston you may Nees to haw lee wTheld a arse or slanted anoint at you Q0092 VP: NedOn wi laalattl n el lect unta rented by you You nuy credo your electio

United States v. Ghislaine Maxwell 20 Cr. 330 (AJN) Go‘ernment Exhibit Ind

United States v. Ghislaine Maxwell 20 Cr. 330 (AJN) Go‘ernment Exhibit Index 10/28/2021 0 Series Message Pads Description Iblef Ranee. Idtotsfitr Store I Produced to Delting

11 OX-1.1 Message Pad UMW SDNY_GM_00165584 202110.11 GX-I-K Message Pad Eseepis SDNY_GM_00165527 2021 10.11 OX-1-M Message Pad Es.spi SDNY GM 00165610 2021 10 11 GX-1O Met:alp:Pad Esscrpt SDNY_GM_00165622 2021 10 11 OX-1-P Message Pad Esscrpt SDNY_GM_00165625 2021 10 Il GX-2 PhsS

.2753692 1137$ 2021 1011 GX-315 Photograph of/effmy Fpmetn and Plane SDNY GM 02753641.2753692 1[175 2021.1011 GX-316 Photograph of (ihislone Maxwell. . azu llit.La SDNY_GM_027$3611.2753692 1819 Book 20 2021.1011 GX-317 Photograph of Ghislone Maxwell al lel re) poem SDNY_GM_027$3641.2753692

ok 5 2021 10 II GX•347 Photograph of Ghisl.une Maxwell and lelTre) Emtem SDNY_GM_027536444753692 11119 Book 5 2021 10 II GX:348 Photograph of Ghislium Maxwell and Jerrie) Epstein SDNY_GM_027536444753692 11119 Book 5 2021 10 II a a 400 Series ESI from Relativity GX Description Hata NumbersIdentdier

2 1[175 2021.1011 GX-316 Photograph of (ihislone Maxwell. . azu llit.La SDNY_GM_027$3611.2753692 1819 Book 20 2021.1011 GX-317 Photograph of Ghislone Maxwell al lel re) poem SDNY_GM_027$3641.2753692 11175 2021.1011 GX:311 Photograph of Ghisl.une Maxwell and lento) Etymon SDNY GM 02753641.2753

PHS 7 8, 9, 10, 15, and 17 4 EFTA00088939 GX-312 Photograph of Plane (N9021E1 SDNY GM 02753644:2753692 I/175 2021.1011 GX-313 Photograph of Ghislone Maxwell and lelfte) Epaton• Made Available for Review I/175 2021.1011 GX-314 Photograph of Ghislone Maxwell and leffte) Emma SDNY GM 02753444.2753692

341 Photograph of (ihisl.une Maxwell and lelTre) Epoon SDNY_GM 02753444:2753692 11163 2021.10.11 GX-342 Photograph of Ghislaim Maxwell and MTN) Elston SDNY_GM 02753444:2753692 11163 2021.10.11 GX443 Photograph of Chi la:nu Maxwell and lelftey Epstein SDNY GM 027534444753692 11163 2021.10 11

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

0257 EFTA00102958 June 27, 1997 Mr. Jeffrey Epstein 9 East 71st Street New York, NY 10021 Dear Jeffrey: 4) Interlochen 'ticsII COM( IS( Arts Elston Everyone agrees that Interlochen's founder, Joseph E. Maddy, was a man of action. He had visions that went from idea to implementation beraiise of

t the federal government does not intervene in sex-assault cases, except if we're deal- ing with a serial rapist or it crosses jurisdictional lines," Maxwell said. "It's either not a big enough case or not atrocious enough for them? Epstein, 56, served 13 months of his 18-month sentence at the Palm Beach

from Ewan ebod les exploits with underage girls and how he eluded the Justice system. Out Aston said that Rush Jed him that lea pubhher, who knows Elston, killed It alter receiving a cal from Easton. Fision said Rush tad h rn, among other things. that the loilowng Int.:mown wen contained on the tape.

E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00020059 0300036621351.0:01.0002,4* BPM/1 COS 803181000.03 L CONFIDENTIAL FirstBankPR007222 EFTA 00130702 EFTA01272972 THIS FORM IS PROVIDED T

chm sit Tait ~We< all Re &nit r¢sren NEK " Pesen yoolCOetairi a WON and as not reaNW Whin ha prescribed ane. noy net przesicnoN as:Ryan Attain. Elston RAW. Inharex 11~ ChX/17-C St7rwako,7 eiaed laur* euhreed id« Machos s reran areaticond debts and WON W roe apart and r.:sett Depcs" ;eg We; Sector

USVI 34D-775.8899 or 14646942511 BVI 2844954899 or 1-865-695-2511 NESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL. ACCOUNTS CONFIDENTIAL SONY GM 09014363 CONFIDENTIAL FirstBankPR001526 EFTA_00I 25006 EFTA01670112 Bank CHECK IMAGES • ••-.••.ie/QVKr""'— .i c5.46.04.1 ICC IS tin tit

e error a ram rOorinet I Tel us rm, nem end edam nigher 2 Tabora deft anon ate suss:cried era 3 Ces,,te Pe error or et tamler ere ursee nook and Elston ts claw as you cal Off you tato% d a meta a V./ m reed ride reeeMen Mee nrteggat• rut miler ex we coma try eery rano/. I y:u NF a in petal a by W