Epstein Secrets

4820 *UBS U65 Financial Services Inc 299 Park Avenue 25th Floor New York NY 10171.0002 CW70055831170516 Y1 0 UBS Strategic Advisor May 2016 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indiv. V49920008 Account number. Your financial

639 10 197 14 LT continued not page SONY GM 00022084 CNP703093055057I 5 NP700330951 4 00033 C6I 6 030579304 111010 Page 7 a 12 Account name: GHISLAINE MA (WELL Friendly account narne:Indiv.V49920038 Account number. Your Financial Advisor: SCOTT STACK MAN LYLE CASki EL CONFIDENTIAL EFTA_00132704

Strategic Advisor ot UBS April 2016 Account activity this month (contrived/ Date Fees (continued) Acthity Desch:410n Account name: GH1SLAINE MAXWELL Friendly account name:lochs, v49920)08 Account number. Your Finandd Advisor: SCOTT TAs...s. MAA1 LYLE CASRIEL Amount IP Apr Id Fee GLAXOSMIT

• 1,396.83 Apr 7 Deposit UBS BANK USA DEPOSIT ACCOUNT 723.39 Apr I S Deposit UBS BANK USA DEPOSIT ACCOUNT 1536.30 continued next page SONY GM 00022060 0070000305675173 NP7000191098 00003 0416 0305750d CONFIDENTIAL 000000 Page 11 of 12 EFTA_00132680 EFTA01274817 SUBS UBS Strategic A

Apr 28 Withdrawal 1.185 BAN': USA DEPOSIT ACCOUNT AS OF OM 27t 16 .61206.36 Apr 29 Closing MIS leak USA Deposit Account $0.00 Account name: GHISLAINE MAXWELL Friendly account name: Indiv V4992CODS Account nuntber. Your Knancial Advisor: SCOTT STACK MANY LYLE CASRIEL The MBank USA DepoAt Accoun

Jan 21,14 Jan 22,14 Jan 23, 14 Jan 24,14 Jan 27, la Jan 28,14 Jan 29,14 Jan 30,14 Jan 31,14 Feb 3, 14 Jul 22, 13 Aug 6, 13 Account name: GNISLAINE MAXWELL friendly account name: Indiu V49920008 Account number. Your financial Advisor: SCOTT STACK MAN' LYLE CASRIEL reufter of shares Purchase price

New York 1W 10171.0002 CNP70056542470716 Y1 0 UBS Strategic Advisor July 2016 GHISLANE MAXWELL P.O. BOX 308 TEANECK NJ07666-0308 Account name: GHStANE MAXWELL Friendly account name: Indw V499200:8 Account number. Your linancial Advisor- SCOTT STACKMANILYLE CASRIEL Pnr.ne Questions about your statement?

esource Management A". nt, Baines. Services Account BSA, ISMS and intonational Resource Management Accord am registered service maks of IRS remold Services Inc Vila Signeure e a reputed service nwk of Visa hlerrtalknat 1.65 visa Symattne creche cads and IRS Wu debt cards re issued bee UBS Bank USA with P

February 2014 Your It nandal Advisor. SCOTT STACKMANILYLE CASMEL Phone 212 821-70CCV800-308-3140 Questions about your statement? Account name: GHISLA1NE MAXWELL Friendly account name: indw V49935006 Call your Financial Advisor or the Account number: Y1 23571 55 RMA Resourceline at 800-RMA-1000 account 02

s transferred in 1,031,614 80 1,031,614 SO Change in market statue 1,671 31 1,671 31 Closing account value $1,033,286.11 $1,033,286.11 SDNY GM 00021246 Member SIPC C PZ60004C072 54939 P26000144229 00004 0214 030575004 Y173571550 COD:00 Page 21 of 48 CONFIDENTIAL EFTA_00131866 EFTA01274

0 Page 21 of 48 CONFIDENTIAL EFTA_00131866 EFTA01274073 SUBS Resource Management Account February 2014 Cash activity summary Account name: GHISLAINE MAXWELL Friendly account name:Indiv V49939;06 Account number: Y1 23571 55 See Account 4Ctivityttus month lot decals Baances in your Sweep Options

.97 517.00 1,580.13 Total • Missing cost basIS inkernaticn $1,054,781.51 100.00% 8930,500.61 $35,434.00 $15,899.98 Account name: GHI5LAINE MAXWELL Friendly account name: Indiv V49935006 Account number. Y I 23571 55 Your 'Mandel Advisor: SCOTT STACKMANLYIE CASRIEL 212-821-7C00/800-308-3140

onth (COntaitted) Date Money balance activities Jan 31 Feb27 Feb 23 The UBS Bank USA Decout Account it your primary sweep option Account name: GNISLAINE MAXWELL Friendly account nun*: Imlay V49935006 Account number. 'el 23571 55 Your !Mandril Advisor: SCOTT STACK MANLYLE CASFOEL 212-821-7C00/ 800-308-31

Renate Management Account, Business Semites Account BA RMA and alternation& Resource Management Accost are registered service marks of UBS Fete's! Services Inc Via Spume is a registered salt* meek of Visa Intonational CBS Via Signetse cede cards at LES yea debt cards are iskied by UBS Bank USA with Fotff

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

r5 AG and affiliates of LOS Sectotes UK. The Fan's f dermal Stattantra it available upon request. The Fern's execuffie off ices re x LDS Fe-Iowa' Services Inc 1200 Harbor Boulevard Westooken, NI 07006 The Statement Wawa the on& official record of you LOS F funeral Servos maul Other records except OK el

ay25 Withdrawal ACH WITHDRAWAL ADP Tait401k -802.32 may 26 Bank Card 0804 EXTRA SPACE STORAGE -396.86 May 26 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 1,221.67 May 31 Closing cash and money balance $0.00 SONY GM 00026536 ANP700020C05/40.13 NPT000062748 00001 1:616 00000000CS00000 Page

e Decoction 113urit Card purchases visa debit G MAXWELL Miscellaneous/Unclassified May 13 May 17 0804

XTRA SPACE STORAGE -396.86 May 26 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 1,221.67 May 31 Closing cash and money balance $0.00 SONY GM 00026536 ANP700020C05/40.13 NPT000062748 00001 1:616 00000000CS00000 Page S of 8 CONFIDENTIAL EFT-U/0137156 EFTA01278063 *UBS Business Servic

-396.86 May 26 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 1,221.67 May 31 Closing cash and money balance

ce Mina :r ent Awn, nt, Business Services Account BSA. IDA and international Resource Management Accost se registered service mats of IRS fnancii Services Inc WS Signalise it a 'eget...de:Mite mask. 01 Visa Isemal knat LOS Vise Signature cede cards and IBS Visa debt cards se issued by UBS Bart USA with

) Complete the information below to make transfers to or from other UBS Financial Services Inc accounts UBS financial Services Inc. Account Number Ghislaine Maxwell Account Title/Name Internal Account Permission: (select all that apply) 0 Deposit to authorized internal account C Withdraw from authorized int

nd the terms and conditions governing my Account I acknowledge that the initiation of r. ;ionic funds transfers mum comply with applicable U.S law. Ghislaine Maxwell Account Holder first Name Last Name Dat 427/14, der Signature 0 Account Holder First Name I est Name Account Holder Signature Date

s and conditions governing my Account I acknowledge that the initiation of r. ;ionic funds transfers mum comply with applicable U.S law. Ghislaine Maxwell Account Holder first Name Last Name Dat 427/14, der Signature 0 Account Holder First Name I est Name Account Holder Signature Date 017739843

act on it If I close of change any account listed above, I will promptly notify UBS Financial Services Inc of this change I authorize U8S financial Services Inc at its discretion to discontinue the electronic funds transfer and bill payrnera senate from any accounts rated above if I pal to maintain adequate

ty conferred by this document until SIBS fE,111C.i.e Services Inc receives an updated copy of this form revoking or modifying this addendum 1:1 110 Ghislaine Maxwell X -IC_ Account Holder First Name Last Name Account tie der Signature Date Account Holder Test Name last Nara AC-RW (Rev. 10/15) 0

d by this document until SIBS fE,111C.i.e Services Inc receives an updated copy of this form revoking or modifying this addendum 1:1 110 Ghislaine Maxwell X -IC_ Account Holder First Name Last Name Account tie der Signature Date Account Holder Test Name last Nara AC-RW (Rev. 10/15) 0159442762

as true and accurate and (2) UEIS Financial Services IrK is authorized to rely upon the authority conferred by this document until SIBS fE,111C.i.e Services Inc receives an updated copy of this form revoking or modifying this addendum 1:1 110 Ghislaine Maxwell X -IC_ Account Holder First Name Last Nam

tion ;may select up to tour) INTERESTED PARTY Alan cost Name New York Moon Name Ellecher last Name Address lone 2 10017 ho • JI islaine Maxwell PhOne ACCOUth Owner rust Name last Name Arc Signature Date AC•DPT (Rev 10/111 0159495149 E l pitfriesimi Kfthow 02011 USS Financial SenoCet

ly upon the authority conferred by dmdocument until UBS Scif roc inc receives an updated copy of Ibis form rev0{ lag or modifying Mrs addendum E>0 Ghislaine Maxwell Account Holder first Name last Name Account Molder Nast Name lag Name 0159441761 etn iatAt4 Signature Date Account Holder Signature

Sedate d as true and accurate and (2) UBS Financial Services Inc 4 authorized to rely upon the authority conferred by this document until UBS '^ua! Services Inc receives an updated copy of this form revoking or modifsrq thin addenckrn 0 Account Holder Fast Name last Name Algiargnatue Date Ghislaine Max

1,081.43 Jun 20 Deposit DIRECT DEPOSIT STRIPE .67 1,082.10 Jun 22 Deposit DIRECT DEPOSIT STRIPE 26.27 I,108.37 continued next page SONY GM 00024588 ANP7C0a3001031771 Ne7000121292 00001 0618000:00000 Y113656%0110300 Page S of 6 CONFIDENTIAL EFTA_00135208 EFTA01276601 *UBS Business

dant, of LEK AG and affiliates of LBS Sectstts LLC. the F InancLat iletentnt it available upon nequest The Finis erecter off KY are x LBS inane' Services Inc 1200 Harbor Boulevard Werthanken, NJ 04086 INS Statement Wete nest. ony official record of you IBS Fruncul krewes meant Other recads, nag' otrrc

ient return. Dividend and interest income Change in market value Value of your scone on Oct 30, 2015 $52471.79 -S35,02500 $17.85 SO 00 SDNY GM 00026014 CONFIDENTIAL Page 1 of 6 EFTA_001 36634 EFTA01671798 EtUBS Business Services Account October 201 c. Your account balance sheet Sum

questions about an electronic funds transfer (FT). bit payment or UBS Visa* debit card transactors's, call 800.762.1000, or write to UBS Finance' Services Inc . 1000 Harbor Bhd, 6th floor. Weehawken, PO 07086, Attn RIANBSA Services. Cal or write as soon as you can, it you thee your statement or rectos...