Epstein Secrets

ividend and interest income 135.27 1,406.61 Change in market value 252.39 -526.06 Closing account value $58,125.23 $58,125.23 Account name: GHISLAINE MA (WELL IRA Friendly account name: lndiv IRA Account type: Indnedual Retirement Account Account number. Dividend and interest income earned For p

0.00 000% C Equities 0.00 0 00% D Fixed income 55,781.68 97 35% E Non-traditional 0.00 000% F Commodities ace 000% Account name: GHISLAINE MAXWELL IRA Friendly account name:In.:by IRA Account type: Indb..clual Retirement Account Account number: Total assets Value of your account $

) Period 18,000.00 10.400 17,610.54 -389.46 LT 657.36 10.400 642.86 -14.50 18,657.36 18253.39 -403.96 253.40 continued next page SDNY GM 00026928 Ciiir7t003309337879NP7003l$3720 OCK:01 0418 03057 `004 CONFIDENTIAL WACO Pap S of 8 EFTA_00137548 EFTA01278455 SUBS UBS Strate 018

DENTIAL letttillYGMS:00260994 4 A 6 EFTA_00137597 EFTA01278504 *MBS UBS Strategic Advisor September 2018 Your assets Account name: GHI5LAINE MAXWELL IRA Friendly account name: Indiv IRA Account type: Individual Retirement Account Account number. Some prices, inconle and current vaues ShPun ma

000% F Commodities ace 000% Account name: GHISLAINE MAXWELL IRA Friendly account name:In.:by IRA Account ty

tual find family to out clients, and 5 tie and value of a Particular mutual had fatals shares held at the ISM — We and our affiliate also receive Wyman; and (anti% PrOCtiPng lees in (abdication for transfer aged services that we provide to the mi-dual funds These fees "coldly re paid from «Astor a

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

assets Value On Jul 31 (5) reuentade o Cost ESbMated your aCCOunt basis (I) annual income ($1 umeaued gam or loss (S) Cash Cash and money Wyman Total 55,589.32 100.00% 55,589.32 558932 100.00% 5,58932 Account activity this month For more information about the pike' value shown for re

Request Type: Credit Card Application Date Range: Comment: Unable to reproduce a copy of the application for the above listed account. Customer: Maxwell, Ghislaine Account: Request Type: Correspondence Date Range: Comment: Copies of correspondence for the above listed account. Request Type: Credi

Type: Credit Card Application Date Range: Comment: Unable to reproduce a copy of the application for the above listed account. Customer: Maxwell, Ghislaine Account: Request Type: Correspondence Date Range: Comment: Copies of correspondence for the above listed account. Request Type: Credit Card Appl

?pageName=CCStnt&nullecnTotallte... 8/15/2006 EFTA00186398 Pagc 16 of 31 Statement lee 0eCOUM number: We Sawa Peyereed Oue Deo Put D.. Anctoe Wyman Pnymen1 $1.641.16 011606 SOW) $20 00 IMO p•vgdo loCaut CudSeta. Anyaani Erdossd rs--- 7. sienna Ptei el no_ 526327100972135600002000001041

't just Monsanto that resisted Coke Cola and Pepsi Cola poured money into the resistance too because they use the high fructose corn syrup from the GM corn. Their combined efforts won. And they won in terms of force- feeding bad food to the people. We know the harms that junk food is creating and t

, I do it. Garroted, that's me. Shot, again that's me. But this, I don't understand. It just don't seem right." EFTA00721048 Michael ignores him. Wyman, tell 'em the rest." "We're going to buy a business in Switzerland. When we have control of it, we become a Swiss corporation and pay taxes there,

e IN attempt Sep 20.2002 al 1201 AM. Distance Based Pricing. Zone 6 Traddng ID 835377097340 Sender Redden! Serve% Type FedEx Priority 0/engulf MAXWELL PETER RATHOELO Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE PieCeS 1 NEW YORK NY 10022-6843 US Weghl 1.06s. 0.5Iog

Payor: Shipper Reference: NO REFERENCE INFORMATION Fa..4. ',Iona Use 4234 25CO211 Fuel Surcharge FedEx nep /*plea a Wel surcharge 0: 2.50% t0 the Wyman Drawee Based Pricing. Zone 3 IrternetShip Sender Recusant MOON* rairosiaosn CHERYL WHELAN Service Typo FedEx Standard Overnight JEFFREY E EP

orrIoa Service Call Detail Nextel Group Conned(GM) Rental Cacti Conacctt Dotroa5c 1.O Ram SO Dre

00 0.00 0.40 0.00 05 Se II MOS NI manly PP/01 3.30 0.00 0.00 0.00 4$ 400. 11 'WSW Nto541.5 07/04 140 0.00 0.00 0.00 4? An II 01.41 Wyman itat art. 07/30 200 0.00 0.00 0.01 4$ 00. 11 030) III V MN 001.0 PP 200 0.00 0.04, 0.00 40 55 1/ 0105 IN V Man 0004.01. pp 6.1., 40 am

rto Rico 787-725-2511 or 1.866.690-2511 USVI and BVI 1.866.695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00016470 ODCOnnT.S6STCOCurnonminseT, !):1-3, 4soo /co. oi CONFIDENTIAL FirstBankPR003633 EFTA 00127113 EFTA01271413 T3 P1 notuutuvrrNinuiermi

o you (such asSoo* Soon FectrOl kftirenOnt boner& ) you may can us to Klan° erns a not ee amt ha beet mkt at fawn wooded [taro. For scakre boob* 'Wyman" shown. intent nett CI any Y0MEten WM:MOM yaw OM Steeliest a wry elteraimbirrason no" mat rechire one wen FirstLine Solution Center Puerto Rico 78

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

ets Wane on Apr 29 (5) Percentage of Cost ESIHMted your aCCOunt basis (5) annual interne fl tiarearZed gain or 1055 (5) Cab Cult mud money Wyman Total $5,238.24 100.00% $5,238.24 5,23814 100.00% 5238.24 SONY GM 00025260 ANP7C0020C0613251 NV7003059368 0003I 0416 000030000 Y123661550000

count value $0.00 $0.00 Deposits, including investments transferred in 87,974 09 87,974 09 Closing account value $87,974.09 $87,974.09 SDNY GM 00025638 Member SIPC CONFIDENTIAL Page 11 of I4 EFTA_00 136258 EFTA01277491 SUBS Business Services Account February 2014 Cash activity summ

ost Estimated your ar (Aunt bass(1) annual interre(S) Unrealized gain or loss (S) Cash Total $87,486.50 100.00% $87,486.50 Cult and money Wyman 87.086.50 100.00% 87.48650 Account activity this month For more information about the pladvallut shown for restricted securities, see Important