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

ured mama maybe Mugu a toe aid do not necessary reptant 0* vast you my MON.UP:a 11;04alea - Thrd paby flimaeS Of rate are as of a anandae aid re %Naiad to UlYS Siegal knoarS Watery& barn by an mlepentfent satiation fret 1“ 01. , Senn Payne odSawisor estimated yahoo if any. ate upend to tie Frm by

058.15 Number of days in interest period 34 Average daily ba lance $55,007.82 Interest earned $2.63 Annual percentage yield earned 005% SDNY GM 00023410 C NP7C003305734 757 NP7003189e2S 00039 0115 030575004 71735765301000M CONFIDENTIAL Page 3 of 8 EFTA_00134030 EFTA01275801 *UBS Resou

A01275819 $UBS Resource Management Account March 2015 Your account balance sheet Summary of your assets Value on March 31 (1) Account name: GHISLAINE MA <WELL Friendly account name:Indiv Check/Car Account number. Percentage of your account A Cash and rrxmey balances 55,658.57 10000% Your curr

1.035 Financial Services Pte 299 Park Avenue 25th Floor New York NY 10171.0002 cNe7005774345041S Y1 0 Resource Management Account April 2015 GHISLANE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indie.CheckiCar Account number: Your Financial A

ccount name: Indiv.Checkitar Account number. Your rinandal Advisor: SCOTT STACKMANILYLE CASRIEL Phone Resource Management Account January 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Questions about your statement? Value of your account Call your Financial Advisor or the RMA R

oum (5) Card purchases U85 Vs debit. )000 3536 G MAXWELL Feb 03 NYC TAXI 3131 WOODSIDE NY 0750340900608

004 YI2357655000%ffiyork000234I§gge6 of 8 CONFIDENTIAL EFTA_00134073 EFTA01275844 cat UBS Resource Management Account May 2015 Account name: GHISLA1NE MAXWELL Friendly account names Indiv Check/Car Account number. Your financial Advisor: SCOTT STACK MAN/LYLE CASRIEL Mmrnrrn Payment tut Payment Due Dat

teary traded stashes maybe peon, tung a what model a toms roemm pia we Moaned aid may nol Mkt an atria malt Prsa or watt - Cectanpostoni mayapse, Naiad a pro and mil show z 'price was not wadable' if we re made to °but a ate for a security - Deposes a tames Oscan& n »etendes other nn U 5 dollars

*UBS UBS Strategic Advisor May 2015 Account name: GHISLAINE MAXWELL Your Nnandal Advisor: SCOTT STACKMANLYLE CAMEL 212-821-7030/800-308-3140 Your assets Fixed income . Municipal securities (continued) Tie

*UBS UBS Strategic Advisor May 2015 Account name: GHISLAINE MAXWELL Your Nnandal Advisor: SCOTT STACKMANLYLE CAMEL 212-821-7030/800-308-3140 Your assets Fixed income . Municipal securities (continued) Tiede 7dai

148.24 LT Total Total accrued interest $2,777.76 Total estimated annual income: $10,000 $200,000.000 $205287.85 $210,465.60 $5,177.75 SDNY GM 00022384 CHP7000030367; 645 NP1000191S39 00006 0S1S 0305/5004 Y123574550000= Page 9 of 12 CONFIDENTIAL EFTA_00133004 EFTA01275141 ;It UBS UM

AL EFTA_00133029 EFTA01275166 SUBS UBS Strategic Advisor July 2015 Your assets h Equities (continued) Other equity investments Amount name: GHISLA1NE MAXWELL Your Financial Advisor: SCOTT STACK MAN LY LE CASRiEL 212-821-7000'800-308-3140 Cosi basis and gans and losses have not been Ousted atlantic Sly

Total taxable interest $0.11 Total dividend and interest income $541.59 Date Actlity Demotion Amount (S) Sep I Transfer JOURNAL TO Y1 23575 GHISLANE MAXWELL Total other funds debited -17.90 .917.90 SONY GM 00022444 OW70309305526569 NV7003303380 00035 0915 030579004 Y123574550100300 ►egs 11 of 12 CO

e oveostined - Esurnalid anus Øme rid nont vatl aid The actual Mors ad yeld night be Immix hgher that the maenad amass - An etnone of muleed name Naiad altla mast) luded by the current mas:« vat/Sara> balane rs based on the last dkand or mereel patron, made by lie Myer aid ases de searitinansat M

80 Oct 3 Deposit U85 BANK USA DEPOSIT ACCOUNT 161 56 Oct 17 Deposit UBS BANK USA DEPOSIT ACCOUNT 1300.00 41220.70 continued next page SDNY GM 00021097 OW70003005748009 NP7000193796 00003 1014 030575004 CONFIDENTIAL 000000 ►age 31 of 98 EFTA_00 1 3 17 17 EFTA01273924 4tUBS UBS Strat

trived pate Money balance ec0vities (continued) Oct 27 Withdrawal UBS BANK USA DEPOSIT ACCOUNT ASOF 10124114 -1220.78 Activity Account name: GHISLAINE MAXWELL Friendly account name: Account number: Your II nuncio' Advisor: SCOTT STACK MANY LYLE CASRIEL Desuption Amount (5) Oct31 Closing UBS

cial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 UBS Strategic Advisor November 2014 CM-70056752 59 1111 Y2 YI 0 GHISI ANF MAXWELL Account name: GHIStANE MAXWELL Friendly account name: Account number Your financial Advisor. SC077 STACKMAAULYLE CASRIEL Phone Questions about

ASOF 10124114 -1220.78 Activity Account name: GHISLAINE MAXWELL Friendly account name: Account number: Your II

Park Avenue 25th Floor New York NY 10171.0002 UBS Strategic Advisor November 2014 CM-70056752 59 1111 Y2 YI 0 GHISI ANF MAXWELL Account name: GHIStANE MAXWELL Friendly account name: Account number Your financial Advisor. SC077 STACKMAAULYLE CASRIEL Phone Questions about your statemeat? Call your Fina

n connection NT the erantiOn 01 rade& nobrOnB ?bon trainotons has been eulaile0 co conlinions peetenn amend le you and wet be roan to you pomp. on Naiad MOP selling If lin are engaged rn tort serhg astersy hoe may era chant Ore to anal barrowng costs la that henna' Panty Open Orden Regarding Op

ARVE =DOH WAIT YOU ALREADY DID 'MAT TO MEMetwr. cediv> miv Jirikerane). min JirJkore. WHAT WAS WITII DELIBERATING STARVING ME! I LOOK FORWARD TO MAXWELL TAKING1IIESTANIMOm -Mee min Jir !Div, Miv --www-e. Moe we Hone of «piracy en on mho Alan and I ihrek Cynl aril IM pewnereco mad le sw bukeW ROM

eUtOWNeljAMIIN tte <Goa dar dee:•eaded efetembhmily. Arid. mmetif: fintesiet beb> «Set Mdrm mir amtime eit-embbmily. Ariel. matmin emetiet MW> GM. Kerb em dm•tufe• et-eabfamily Namair, emetbe led> td-ucterret wenn. toemer ,nr -bl3de heed-SmanmegeneedeladenettexacesallIondSuenul-hilani.lanY

sun aura Ike ppor lit anon oa aside US IMIIORY.Glabsa and ollien art NOT woe< ird unar itarakal law lowish I haa ~abed o anal Pinleall she ma mils Ghislaine %Irma mdawkW Nea <flit Eamon rtgla la shale ase ea so ke !reined mg <tart en Om too Wirt kave Bey wn Iva rekard 'WSW. sksWar Hart Mal US iblaa ba

-, WIN droyMN NO WONDER THAT JUROR ALMOST DEMUR) THE MAXWELL'SCOMIC-WM.0w Modrolult, Re. <Alin 'MATS WILY H

-TraMoian Aral. SIIIFierst. foor.a. la.so de magaimbrynnproitnionboraust I Mom snwiling tta minutiae, in Dam Haw Wn uo&thir,-..N. Cavr isa style...Naiad,: Aral. a:rant. Asia. tantsr afro afro iistv imle-Mairinis: Aral. wawa fair.a. EFTA00143370 Memo blip ' ,ardor: "Als "ktv oityle-Yraidonnly,

i Ono North Geodyn NM "Olt 1:201.3559 RIO 272.1000 INTERNATIONAL CHARITABLE n•YEtiecr PERCO February 24.2001 nOtCoCin MMCh 30.2001 Mr ACCOuNT %GM Tocnrut G.MIER LAST STArtutirt February 23.2001 away/ mitt OEArI NAOU111 mon maw CHRISTOPHER & BANKS CORP EXECUTOR BY SIM SEC FEE .82 CHI

ADDEN LTD SHOO LARCH 10.300 14.6880 151.286 MAXWELL SHOE CO INC-CL A MAYS 1ARGN 2.100 15.5630 32

bed0” Now at 20! 3819 12 IN 2)2.1000 INTERNATIONAL CHARTABLE Slanaaper PERO() December 30. 2000 ilappam January 26.2001 ACCWIT wee) %cornea Naiad LAST STATEMENT 00Ctiable 29.2000 WYNN NOCE Nit AICANI CROXI /MUM -1.000 30.19790 30,181.89 PACIFIC SUNWEAR OF CALIFORNIA NC EXECUTION BY RS

Bear. Steams 6 Co. Inc. 245 Pan eelue CRUM THRM.GM ITS vomOisT Omer) SuSSORAY Die St en RauMu Cap.

anal There are no Stop Loss' orders or other pending buy or sell open orders on Ile for your account. Pane col lay /Anna enasenatt U creeks fl an Naiad as nand a ...cc a RAI Snows a a:0(04.-Idet a .a.• b On Seta* at Oar Ste. Sea es Cap. C.. Manna Can hay, Einar. 777. ,170, 4074. ajµm 110000'. ITS

of P t6I P Ha het. II 111. as 1.0 2.0 inalufsd 151551 0.0 0.0 0.0 0.0 974 6/4 542 P Ilfl.S 1.0 1441.455 020 0.0) 076 976 VIII GM 9 PM lair° 9:11 P 841104144. as as 54 1.0 1414.441 irclubd 0 CO 003 0.0 0.0 977 6/ 9.12 P11- 04114444. R. eta 2.0 itched 0.0 0.

35 MO itcluSO 0.00 0.01 124122$1 OM 0/0 ROAR 0.0) 0.0 I oclutd 0.35 0.00 1101350 00) 0.01 I rcIWK1 0.00 0.<0 irolubd 0.0) 0.0) Naiad 0.35 0.35 MItad 0.0) 0/0 hoots 0,03 0,01 lead 0.35 035 MIMI 02:0 0.0) behead 0. co 0.0: Wind 0.o) 0.(0 irehcbl 0.03 MO MIMI

..N.11.1..iolOcair in • t •0012 Loin 1\314i 4444 :1 .4 r Ar. ' OWN .11........•••• Mew ..I .44 2 .•••• ft;.=: !a 4r11•Sar;:;; MIWWW.R4 Kca' o GM: r• (AY,. 2.010•0•10.•,•.•••••.li 12M••••,...60, ccre leineat Core. .o..,4••••a• ;..42;$AgMl V. (SKr, srsa ,sass -wroauteine -asiaceciewe eft

tAtipneicaa.0"" P n =pA ie v.G lAPPAC r•Avt•:•.i ra cAra4PplvA. 42rPArz w erTit veanara•soan •••• 69,242:1=1,0* •••• 4•01,4 05” ,4044 timaiaa Naiad", m o n l o s u b 1:•at ;15";.O :51 EFTA 00230523 EFTA01326008 e le 3,0••••0 AT.eirtets, ona, Yn1 x1•,I,w' -.nn•.w. figmeitc,.. Wall:

0.00 02/17 07:171 PAM FL 19 Mal 3 aso 0.00 GM om 0.00 Data Detail UMW Nome: NIARTIN COLICK

00344535 EFTA 00217230 EFTA01316438 II III cingular Page: Billing Cycle Date Account Number: 26 of 30 Roaming Call Detail (Continued) r441 Naiad.: 5Li ((TIN GOLICA Rite Cade NIA2-NA111001tr SIMUNW Ads Pond (Pd.) P-Peol.0-041 Pea). N-N4414, Call To s'• - latnnitrostal Col Tcromaleil To Mob: