Epstein Secrets

5th Floor New YOlt. NY 10171.0002 CNP7006576501 0315 XI. 0 UBS Strategic Advisor March 2015 fireist, IRA NEW YORK NY 10065-7007 Account name: GHISLANE MAXWELL IRA Friendly account name: IRA Account type: Incleincluaament Account Account number Your Hamada Advisor- SCOTT STACKMAN/LYLE CASRIEL Phone: 2I2-821

91 Dividend and interest income 47.01 338.66 Change in market value -10451 51.30 Closing account value $57,191.25 $57,191.25 Account name: GHISLAINE MA (WELL IRA friendly account name:IRA Account number. ACCOunt Account type: Dividend and interest income earned For purposes of this statement, t

d and interest income 5109.19 Change m market value $299.98 Value of year arrant Dec 2014 Feb2015 M812015 on Saar 31.2015 557,314.00 SDNY GM 00026698 Member SIPC CHP7C007006576501 NP7003304051 00001 0315 030579004 Page 1 of 6 CONFIDENTIAL EFTA_00137318 EFTA01278225 SUBS UBS Strate

l 0.00 000% F Commodities 0.00 000% G Other 0.00 000% Total assets Value of your account $57,314.08 $57,314.08 100.00% Account name: GHISLAINE MAXWELL IRA Friendly account name:IRA Account type: Indeadual Retirement Account Account number. Your current asset allocation D Eye on the ma

00% F Commodities 0.00 000% G Other 0.00 000% Total assets Value of your account $57,191.25 f57,191.25 100.00% Account name: GHI5LAINE MAXWELL IRA Friendly account narne:IRA Account type: Indeadual Retirement Account Account number: NMI Your current asset allocation A D Eye on the m

$57,314.08 $57,314.08 100.00% Account name: GHISLAINE MAXWELL IRA Friendly account name:IRA Account type: In

rot ironed mans* changes in the mato maw 0 mot thestinentseshigsec as arisen 0 mato moyethint. rums batten a lithwo'914 Mole ineomlaonk rabble sew Nivea You may oboan rat nformalon about SM. hcludn9 the 5PC Broctur• byuniting SPC at 202-Th4330Oct by witmg tie SP( wettne al rmw 0080111 Dirideml Re

-1002 Account Number Q Asset Account Portfolio GHISLAINE MAXWELL July 01, 2006 - July 31, 2006 JPMorgan 0 Priva

ount Number Q Asset Account Portfolio GHISLAINE MAXWELL July 01, 2006 - July 31, 2006 JPMorgan 0 Priva

-1002 Account Number Q Asset Account Portfolio GHISLAINE MAXWELL July 01, 2006 - July 31, 2006 JPMorgan

:esonly and are in ended solely for you, own use Pleaseteeeto the trade confreraton to *fah of each transactor At no request assets may be reflected Nivea erktnough they ensleekt eye thee party unsthersed wet JPMorgan In such case unless JPMorgan whams* agrees JPMorgan has no rospensebNy kr Me rear-soon

Stair spar nnotAimnao in wile* 6.04 Met nwisai 'Spots diverge but implied correlation near highs 1.10 120% AUD/CAD 1.00 110% 0.90 100% 0.80 GM implied 90% 0.70 correlation AUD/USO 80% 0.60 70% 0.50 0.40 60% 0.30 50% 0.20 40% Jan-03 Jan-05 Jan-07 Jan-09 Jan-11 Jan-13 Salv

Ons:Ouraged Pinata that ono inlarrod irm1sztarag andge Wang dahhisOna PAM polanwenik* is net naCigianly Marlin/ Ottawa Notate Dalattet Bank may with Nivea to swages ahead by the Meat sell 10 or buy ban grammars en a magpie basis. and eihnsehif this ripen natant 10 Ueda an a ManinarY teak Dalyetwe Umm

VieMN 2 Oltd. 0.9 kga ONhemd Mar 19. 20020957 Sernce Area Code AA Sionee 0y TAU° Bunde ID 000 etwcharge 010 50% to me ehernere. Sender 0 MAXWELL JEFFREY E EPSIEIN 457 1AADISCN AVE NEW YORK NY 10022.6643 US Transpartalien Charge Discount FuN Swetlana Couner PetupChaige Recparg 1NE TERR

this period! IIIIIIIIIIIIIIIII To ensure proper credi( please non, this portion with yourpdymenr to Fcrific !lease do not step)* or ford. LI for °Nivea activist tbOth , ere and crpicie loom on wren' , j- Remittance Advice Your payment la due by Apr 00, 2002 114420814156998827800003311321 SP 01 000

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 00015839 3:0001515.410,-OCCO CW1 Me ede-tr ,Q717,4..237M.01.L CONFIDENTIAL FirStBankPR003002 EFTA_00 I 26482 EFTA01270782 STATEMENT 00802 20

entin PI your Ltedila0C9. tl the MO balances sea do not math. *St inntli al doe-mounts Incear! raayntoort rtoadtg You tint strenall Baba submit° Nivea Rant. Force Cheers ski be compact verb. Inc a rat More vitae to Average Oak/ EaruE. re briay:a 0 be mood real D. Me rurte ot dap t se that be e

80.831 96 0 00 0 00 00 80 831 96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 80,831.96 CONFIDENTIAL SDNY GM 00016539 comusseno)ouun.rorwcarowimicws7ceo“ CONFIDENTIAL FirstBankPR003702 EFTA 00127182 EFTA01271482 THIS FORM IS PROVIDED TO HELP YOU BALAN

:re ua at he ?UM.. Diocided Max bbos Mai PAN ten yno m later svn 60 dap after ere son: yeti the 61 staterrentanta0 nankin atnared. 1 Tel us you, Nivea", accourE tarot ?Tee us Mn oar ernes o tile biepaeoe ere 3. Onataw ecru a EH Banda yes are tem ant and anal as deati asps an Mv you Wean IT In *ta

KS INC MARS SHRT -800 20.5700 45,456 MGM MIRAGE 1166 SPIRT -1.750 22.4800 -39.340 STEVEN MADDEN LTD SHOO IARGN 9.200 10.1500 93.380 MAXWELL *MECO INC-CL A MARS MRGN 7.700 14.0000 107,800 MENSWEARNOUSE INC MW SHRT -1.600 18.0800 -28.928 MAY DEPARTMENT STORES CO MAY SPIRT -5.

n IteM DATE TRANSACT/Om CESC0011,4 StlaCIRP Oar MCI srArracarr PISCO Scptionaw 29.2001 notovon October 25.2001 Arnt.47 HOMER a TAxl.verR Nivea UST STAineem Secant.. 28.2001 Cart MUM Ca MOUNT 10/05101 10/02/01 BOUGHT CHRISTOPHER & BANKS CORP EXECUTION BY SEC CHBS 2.100 29.63800 6

5.4.12•11.111. I t Amount $50 00 Date: 10/242014 toraV .>•• O MO . 0 Check: 1315 Amount: 36.160.00 Date: 10/27/2014 CONFIDENTIAL SW/ GM 00017344 0:00578-1257SCCC60);” nit Lise. niTcn51cz6 L CONFIDENTIAL FirstBankPR004507 EFDL00 127987 EFTA01670288 ACCOUNT Page 5 1 First Bank

. LAM'. i AO. Ta.••••• a Ft Is cm.* arna--.-• nes.. a - — - - . - -.......-.- . . .... : let sh."6"....s. . . : 0 'r.te.,;•Wt•••;. Nivea...* • Vona o. sue ill aSiieita . . .) ,..., 401101, 444444 WOK t I' /....C.Ilit a 4.. Il ........................... I • 'acw.r." .: 4 i &