Epstein Secrets

10.45 -709.61 1,613.45 Total $686,768.61 $720,330.13 $710,703.32 .$9.62622 $23,934.71 Total estimated annual income: 530.321 Account name: GNISLAINE MAXWELL Friendly account name: Indiv V49935006 Account number: Y1 23571 SS Your A nandal Advisor SCOTT STACK MANILYLE CASRIEL 212.821.7000/800308.3140

m0002Illais 10 of 14 CONFIDENTIAL EFTA_00132143 EFTA01274350 *DUBS Our asses UBS Strategic Advisor July 2015 Non-traditional Account name: GHISLAINE MA (WELL Friendly account name: Indry vA9935006 Account number. Y I 23571 55 Mutual funds kta . to rive>rt4 4 The iota ct a re n,,,steo jvoends 11

(S) Feb 2 Renntestment 8LACKROCK HIGH MELD BOND I DIVIDEND REINVESTED AT 7.86 NAV ON 01130/15 AS OF 01/ 30/15 Total -51,927.87 Account name: GHISLAINE MAXWELL fdendly account name:Pocht, V49935006 Account nurober. Y1 23571 55 Your Pl windel Advisor: SCOTT STACKMANYLYLE CASRJEL 212-821-7000/800

ber: _3571 SS Your financial Advisor: SCOTT STACK MANILYLE CASRIEL Phone. 212.821.700D/800.308-3140 UBS Strategic Advisor March 2015 GH1SLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Questions about your statement? Value of your account call )Our FinarKig AdviSOf Or the RMA ResourceUn

ent return Dividend and interest income 46,853.73 Change in market value 513,583.94 Value of your encotra on Mar 31.2015 $1,031.002.76 SDNY GM 00021450 MomMr SIPC CNP7000006576447 N77000304051 00004 0315 0305750041(123571550 100000 Page 1 of 14 CONFIDENTIAL EFTA_00132070 EFTA01274277

yield 3.57% Security total 908.326 23.252 20,316.00 21,120.71 22,744.48 1,623.78 2428.49 MATTHEWS ASIA DIVIDEND FUND INSTL Account name: GHISLA1NE MAXWELL Friendly account name: Indiv V49939406 Account number. Y1 23571 55 Your Amends' Advisor, SCOTT STACK MAMLYLE CASRIEL 212.821.7000/800.308.3140

mber of days in interest period 29 Average daily balance $7,086.82 Interest earned $0 .00 Annual percentage yield earned 0.00% Account name: GHIRAINE MAXWELL Friendly account name:lndiv V49939:106 Account number: Y1 23571 55 Your investment objectives: You have identified the fdlowing investment objec

nents mind h neat CONFIDENTIAL tontines —you inn *dm heusehollrg by Ming your Ending Adv6Or Friendly tetra name TOFrierelry account none ref kas Marston dot you entered on the hmscoline notes webs.. It e a customize:o •noname chosen by you to az6t you wth your ritanditepn9 m M no boy vffei on your

100 00% F C orrmodit ies 0.00 000% G Other 0.00 000% Total assets Value of your account $702,106.00 $702,106.00 100.00% Account name: OHISLAINE MAXWELL Friendly account n • Account number Your current asset allocation E Eye on the markets Your R sandal Advisor: SCOTT STACK MANLYLE CASR1EL In

inancial Services kw- Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 CHP70056543150717 VI 0 Account name: GhliStANE MAXWELL Friendly account • v lennium Account number. Your Nnandal Advisor. Sic-01— STACK c "-ASP Fl Resource Management Account July 2017 GNISLAIN

MAXWELL Friendly account • v lennium Account number. Your Nnandal Advisor. Sic-01— STACK c "-ASP Fl Resource Management Account July 2017 GNISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Questions about your statement? Value of your account Call your Financial Advisor or the RMA ReSourCeLine at

t 7054 70?1 Change m 2S) Dec 2015 Dec 2016 iun ?Crl 7 2017 market Mire Value of your account on MI 31. 2017 $18.367.00 $702.106.00 SDNY GM 00027586 Member SIPC CHP700023056543I 5 HP70:0187303 00005 0717 030575004 v1287765500000:0 Page 1 of 6 CONFIDENTIAL EFTA_00 138206 EFTA01278815

_ 0002TiAge 2 of 6 CONFIDENTIAL EFTA_00138207 EFTA01278816 UB Resource Management Account S Change in the value of your account Account name: GHISLAINE MAXWELL Friendly account name* Account number. July 2017 (Si Year to date (1) Opening account value 3705,443.00 3683,739.00 Change in market

clines Call kart rdarnalextri obtained from third patios and m acaracy is nal gaanteed Other call featires may east which mead Elect Wed. complete Marston will be provided upon regsst • Catificates el deposit (CDs). COs re FDIC nsuted tip to $250,0)0 n wispier and accrued interest per deposes and pe

J.P.Morgan JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL ACCT. 345 Park Avenue, New York, NY 10154-1002 For the Period 4/1/09 to 4/3W09 Asset Account J.P. Morgan Private Bank Team Table of Con

00000000000.00tt000 000040008800.020.00021MAXWE0020090511 GHISLAINE MAXWELL Page 1 of 25 SB1062192-F1 4196 EFTA01666068 J.P.Morgan 6111SIAINE MAXWELL ACCT. For the Period 4/1/09 to 4/3W09 Account Summary .ksset Allocation Beginning Ending Change Estimated Current Asset Allocation Market

J.P.Morgan JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL ACCT. 345 Park Avenue, New York, NY 10154-1002

6.92) Bond Premium Amonization (28.97) Tax-Exempt Income $4,704.56 511,778.05 Page 3 of 25 SB1062192-F1 4198 EFTA01666070 J.P.Morgan 611 INE MAXWELL ACCT. For the Period 4/1/09 to 4/3W09 Equity Summary Asset Categories Beginning Market Value Ending Market Value Change In Value Current

Year-to-Date Value Domestic Dividends/Distributions 430.99 1,665.46 ST Realized GairvLoss 234.81 13,985.49 Foreign Dividends 3.22 Realized Marston $234.81 $13,985.49 To-Date Value Interest Income 1.30 (735.52) Taxable Income Tax-Exempt Income $432.29 422.08 $933.18 12,229.10 Unreali

ivestment returrt Dividend and interest income 11.77 Change in market value 10 00 0.8 Value of your ecootnt on Aug 31.2016 $32.724.00 SDNY GM 00024750 Dec 2014 Dec 2015 lul 2016 Aug 2016 M•mbar SIPC CONFIDENTIAL 0816 Pap 1 of 8 EFTA_00 135370 EFTA01276763 SUBS Business Services

age Sweep Program or DA may be withdrawn and shams of a Money Fad may be liquidated, and the proceeds returned to you or yOur SeallieS &art ruts Marston about available sweep °atom, nclairg current interest rates and yields, 5 available at wmv ubscordseverwelds. from your Frontal Advisor by calling

To: Lindsay( Lyon MacDonald[ Youngs[ Marston Maxwell McDowe McGoldrick Mizell Morandi From: Sent Subject Laura Lindsa Alexander Lindsay Mon 1/14/2002 12:48:59 PM Email address ; Ludovic Lind

To: Lindsay( Lyon MacDonald[ Youngs[ Marston Maxwell McDowe McGoldrick Mizell Morandi From: Sent Subject Laura Lindsa Alexander Lindsay Mon 1/14/2002 12:48:59 PM Email address ; Lud

1 1 4 Check: 1383 Amount 5120 00 Date: 05/12/2014 Check: 1386 Amount: 5500.00 Date: 05/13/2014 • _ — • -beAr•••-‘1144"- . 1 CONFIDENTIAL GM 0019320 2007,10X6-CCO M- SONY EPOr—XsCrI40473'700 OS CONFIDENTIAL FirstBankPR006183 EFTA _00129663 EFTA01670861 1 First Bank CHECK IMAGES (C

deposrtS arra (Tern in A., :,:taterne,IIS with oOnesoonang et liiea ai you, cteckboa It he NO balances still do not match. veil with all documents Marston *Wei vox h ak el O Inc a your Hone Equey tee am: accost shwaere teary Wird io hFrest Rak Fnrce Gages siva te contued mizeg te Average Ody Ear..e