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

Mar calt foe ealyrwlerptionml be selected nmaliary by lot torn emceed 8A secretes of that owe WI:Inoue flanea n wenn* nave for as dents Cat Notre Wormier, is attired dem thrd palm aid es wry rs not guramed Orne call learn Wryeast slosh could ilea WE Campine informal:in we bepeoulded Lipp. (Pal • Ca

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

Mar calt foe ealyrwlerptionml be selected nmaliary by lot torn emceed 8A secretes of that owe WI:Inoue flanea n wenn* nave for as dents Cat Notre Wormier, is attired dem thrd palm aid es wry rs not guramed Orne call learn Wryeast slosh could ilea WE Campine informal:in we bepeoulded Lipp. (Pal • Ca

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

or sponsor and may be calialated based on dfferent irioimation from that used by tied pales to china their 'dined values — You can obtain addieral Wormier:in regarding the meficcblogy wed to determine the estimate of value ant the date of the Homaton that is the bash for the estimate by eontativ your

s it. , 10 ,11 ••••P w ow.o L =mei inn /PLOYS war 0.140.••••• •• en Ow Palma. 00•••• PoSen• imp IC Wood FAA Fain 81002 u 0.0100 'Yen SDNY GM 02757839 T TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, EFTA 00244761 EFTA01329624 SONY_Gb.4_02757840 T TO PROTECTIVE ORDER PARAGRAPHS 7, 8,

r Name (As shown on regrsvatbn certificate) Air Ghislaine Inc. Address (As shown on rogntration maker.) m

ministrator of the Federal Awaken Administration and is in item 5 was inspected in the manner prescribed by the S Approved 0 Rejected ev FAA FE Wormier inspector i maiwsowei Mairrenence Ortfanamon Polon; Asonwerlav Crowns` DepanmentetTransoon FM Ors roe X Paten $won Inspection an Authenze

/15/1073 10,360 Duke Integy Corp 583- 55340 £13% 552 •9,5!):/ $275,22,2 2FIr 1< .7 • 91 75.86 19.292 7.2-mn-11 vilON3 31970 General 044 GM (MP Aso MOO 38915 5.1u,5•991 5515,3.12 59, 0 )9 i•- • 3322 415ted Preterit& Pm. Ussol Peel «reds Sp/Mom. in COriany Cetumet Spectattr Prod

This is based on the folbrAne msurnAlions: the full win recognize a withdrawal ariveitt toreabie to Jeene4110tilina 670 ninon Jeotin WIN receive an Wormier G DUNIIS Phew interest valued at spore* 33.8 million with a berns100 payment tram G. Cobh 044X4 to the excess of SS rnifion over the mares:late valu

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

an bast fee born UBS Bark USA and UBS AG Strafed Branch of up to $25 per accost sweeping to the bats under the LISS Bank Sweep Prognms Activity Wormier regarding commission and other charges mused is connection with the execution of trades. including open transactions has teen included on cats ato