Epstein Secrets

0.00 0.00% F Commodities 0.00 000% G Other 0.00 0.00% Total assets Value of your account $37,710.99 $37,710.99 100.00% Account name: OHISLAINE MAXWELL Friendly account na • iv h k r Account number: Your current asset allocation A Eye on the markets Index Your ri sandal Advisor. SCOTT STAC

ts transferred cut -9,955.97 -515,659.06 Dividend and interest income 5.92 24.01 Closing account value $40,049.95 $40,049.95 Account name: GHISLAINE MA (WELL Friendly account n ' Account number. Dividend and interest income earned For outposts of INS Statement, tenablity of interest and dMdend i

53° .111Gfr1—°002351981u 4 of 6 EFTA_00134189 EFTA01275960 SUBS Resource Management Account February 201E Your assets Account name: CI-USIA:NE MAXWELL Friendly account name: Indiv Check/Car Account number. Some pnces, income and current vdues shorn may be ApprOxiirele. AS a result. Om and lopes m

. Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 Resource Management Account June 2017 0,70065845790617>0745Y1 0 GHISLAINE MAXWELL Account name: GfrilStANE MAXWELL Friendly account name: Indiv.ChecIdCar Account number. Your linancial Advisor- SCOTT TACKMANLYLE CASHEL

e 25th Floor New York NY 10171.0002 Resource Management Account June 2017 0,70065845790617>0745Y1 0 GHISLAINE MAXWELL Account name: GfrilStANE MAXWELL Friendly account name: Indiv.ChecIdCar Account number. Your linancial Advisor- SCOTT TACKMANLYLE CASHEL Phone Questions about your statement? c

marker value 11.31 woo 70.5 18.6 1.9 • Value of your &corn on Jun 30, 2017 91157314 Dec 2014 Dec 2015 DK kl 6 May 7017 Ion 20'7 SDNY GM 00023496 Member SIPC CM100C0306%4579NP7000306428 00003 C617 0305750a tom) Page 1 of 8 CONFIDENTIAL EFTA_00134116 EFTA01275887 SUBS Resource

.00 Jun 22 Withdrawal U85 BANK USA DEPOSIT ACCOUNT ASOF 06/21117 -347.00 Ain 30 Closing UBS Bank USA Deposit Account $18.573.4 Account name: GHISLA1NE MAXWELL Friendly account name. Account number. Your Financial Advisor SCOTT ST AC KMAN I YIP CASFUEL The UBS tent USA woo &COM IS your primary sweep act

coo333 Pogo 3 of 6 EFTA 00134204 EFTA01275975 *UBS Resource Management Account April 2018 My Choice Rewards Points from UBS Account name: GHIRAINE MAXWELL Friendly account name: Indiv CheddCar Account number: Rewards pants are reflected as of the 26th of the month or the pnot bus ness day if the 26th

m nester assets n the mutual firth and area feed dolls. airount based on the rumba of accounts at the broke-dealer hothrig maul funds of that lend Iambi - n aokiaken to cceernekine nxeived in connection with the sate r detrbutim of amitycanines and emit eminent true tee to our clients, we arclor o

4 Dividend and interest income 98.71 741.17 Change in market value -87.52 119.05 Closing account value $57,634.45 $57,634.45 Account name: GHISLAINE MA (WELL IRA Friendly account name:Indiv IRA Account type: Individual Retirement ACCOunt Account number. Dividend and interest income earned For o

ategic Advisor June 2017 Account namC GHIELANE MAXWELL IRA Friendly account name: Incliv: IRA Account type: Individual Retirement Account HIS AN MAXWELL RA Account number. Your linandal Advisor. SCOTT STACKMAN/LYLE CASRIEL Phone: Value of your account Questions about your statement? Call your F

ncome 5360.33 Change in market vat* $15493 Value of year arcane Dec 2014 Dec 2015 Dec 2016 may 2017 tun 2017 imam 30, 2017 07507.24 SONY GM 00028824 Member SIPC 0010000306584587 Nn7000306478 00004 0617 030575004 110110 Page 1 of 8 CONFIDENTIAL EFTA_00137444 EFTA01278351 *UBS UBS

itional 0.00 000% F Commodities 0.00 000% G Other 000% Total assets Value of your account 157,507.24 $57,507.24 100.00% Account name: GHISLAINE MAXWELL IRA Friendly account nome:Indiv IRA Account type: Individual Retirement Account Account number: Your current asset allocation A D Eye

157,507.24 $57,507.24 100.00% Account name: GHISLAINE MAXWELL IRA Friendly account nome:Indiv IRA Account typ

ester assets n tie mutual acrid and are a toted dollar aerated based an the towbar 01 accounts at the broker-dealer farng mutual funds of the lent Iambi - ariiian to ccranksions received in carnation with the sate or detrbutcn of arnity co-tracts and snit neestment trust unts to our clients. we ar

nvestor assets n the mutual hod and are a feted dolls agnate based cer the ranter of accounts at the broker-dealer holcFng mutual find of that lab Iambi - h ackieron to (comics:ens received in connection with the sake or cestrbutron of enmity <entracte and met reestment trust was to Oct clients, we

1278136 Retirement Account UBS UBS Fmancial Services Mc 299 Park Avenue 25th Floor New York NY 10171.0002 CNF7005658715O114 0 Account name: GHISLANE MAXWELL IRA Friendly account name: IRA Account type: Individual R e nt Account Account number M Your nnandel Advisor SCOTT STACK MAN LYLE CASRIEL Phone: 21

ile: Primary - Moderate investment eligibility consderatan - None selected Member SIPC Resource Management Account February 2014 Account name: GHISLAINE MAXWELL IRA friendly account name: IRA Account type: Indwidual Retirement Account Account number Value of your account on January 31(S) on Febr

uctions • NB S Financial Services Inc. is you: IRA custodian • Your account cost basis default closing method is FIFO, First In, First Out. SDNY GM 00026596 CP2600040022549O P26000144229 0C007 0214 03057500 Page 45 of 48 CONFIDENTIAL EFTA_00I372I6 EFTA01278123 4tUBS Resource Management Ac

ent Account ;It UBS U85 Pnancial Semites hc 299 Park Avenue 25th Floor New York 1W I 0171.0O02 CNP70057830270014 XIII 0 Account name: GH1SLANE MAXWELL IRA Friendly account name: IRA Account type: Individual Retirement Account Account number Your Knandal Advisor- SCOTT STACK MAWLYLE CASRIEL Phon

Management Account February 2014 Account name: GHISLAINE MAXWELL IRA friendly account name: IRA Account type: In

on two different COM:Onentt- 0 the amantol sake by UBS of a partkula mutual fund I ami& to our climb and C) the asset valued a partiot mutual fund Iambi shares held at the Imo — We and os Abate also rem* nem:eking and orrnbusprocesang lees in consideration for under gent ferien tha we ROM* to the

must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Ghislaine Maxwell - Date of Bath. Country of Residence: Country of Citizenship Address of primary residence: c/o KBRK Assocatm Has client resded outside of he/her count

al Details (for all parties) Individual's Name: Ghislaine Maxwell - Date of Bath. Country of Residence: Country

O • O O • O • Beneficiary; 9 N O Gm''''" Maxwell O El O • O O II O O O Benellan; 10 D O MOD

al Details (for all parties) Individual's Name: Ghislaine Maxwell - Date of Bath. Country of Residence:

Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: Please indicate the Iambi situation of the way sal (marital status, other tangly mentors, etc.): SONY_GM_00039938 ht t ps://dbforcepb.my.salesforcaNtaioagt,IAL000000D9Di&e..

posits and nrithdramals 46083.67 Your riveStrnen t return Change in market vane 40.00 Value of your account on Jun 30, 2017 $10.1B4.65 SDNY GM 00024486 Member Ilk ANP70009001073817 Nr7003126T 19 00001 0617 006030000 V123656550110110 ►age 1 of 6 CONFIDENTIAL EFTA_00I35106 EFTA01276499

name:TERRAMAR Account number: Y1 23656 55 Quantity/ Oate Activity Des/option r•pense code Face vain Jan 18 Transfer JOURNAL FROM VI 23575 GHISLAINE MAXWELL 3,000.00 1,585.25 ericriValue Your Anancial Advisor: SCOTT STACKMA:101LE CASRIEL Cash annum (1) Can and money [dance l/7 Jan 31 Cl

AMAR Account number: Y1 23656 55 Quantity/ Oate Activity Des/option r•pense code Face vain Jan 18 Transfer JOURNAL FROM VI 23575 GHISLAINE MAXWELL 3,000.00 1,585.25 ericriValue Your Anancial Advisor: SCOTT STACKMA:101LE CASRIEL Cash annum (1) Can and money [dance l/7 Jan 31 Closing ca

ace vain Jan 18 Transfer JOURNAL FROM VI 23575 GHISLAINE MAXWELL 3,000.00 1,585.25 ericriValue Your Anancial A

ntor assets ri the mutual fend and are a f toed dolls' amours based on the rumba of accounts at the broker-dealer hokkrig mutual funds of the feed Iambi - n addition to ccenmicskins received in connection with the sale or detrbuton of arnuat °refaces and unit investment trust unts to Oct clients. w

SUBS UBS Financial Services Inc. Account Nurnoer Cicnt Fund Investment Application Cover Sheet ALPHAKEYS MILLENNIUM FUND LLC Fund Name Ghblaine Maxwell Account title Ghklalne Maxwell Client Name ACU6 Form ML2,31837 Control Number 102725 Appkation Id ECS-0155002191 III FCS-0155002191 For

LPHAKEYS MILLENNIUM FUND LLC Fund Name Ghblaine Maxwell Account title Ghklalne Maxwell Client Name AC

ale of secudbes A coliearre imminent accuse dos rM include a family Infest:yea velecn(i.t, a legal entity that is beneficiety awed 100 byname:fete Iambi members) or an BrieStMent alb fie, a gray of trends. reapboaa business associates, a others that pool gob wormy to knelt n stock or other Ia and

SONY GM 00019404 CONFIDENTIAL FirstBankPR006567 EFIA_001 30047 EFTA01671245 1 First Bank ACCOUNT 7322001742 Page 2 • • CONFIDENTIAL SDNY GM 00019495 coxa.24-Neraocooscoll - CONFIDENTIAL FirstBankPR006568 EFTA_00130048 EFTA01671246 1 First Bank CHECK IMAGES Check 3516 Amount 53.

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