Epstein Secrets

BS Financial Services inc. 299 Park Avenue 25th Floor New York NY 10171.0002 CNv7005675313 1I1AnY1 0 Resource Management Account November 2014 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHIStANE MAXWELL Friendly account name: Incliv.Check/Car Account number: Your Financial

.00 0.00% F Corrmodities 0.00 0.00% G Other 0.00 0.00% Total assets Value of your account $11,384.44 $11.384.44 100.00% Account name: GHISLAINE MA c1/1, ELL Friendly account name:Indiv Check/ ar Account number: Your current asset allocation A Eye on the markets Your iq Randal Advisor. SCO

risk profile: Primary - Aggressive Investment eligibikty consideration - None selected Resource Management Account February 2014 Account name: GHISLAINE MAXWELL Friendly account name: indiv.CheckiCar Account number: Value of your account on January 31 (S) on Febniary 28 fik Your assets Your liabilities

nt instructions • Your account is currently coded for margin. • Your account cost basis default closing method is FIFO, First 11, first Out SDNY GM 00023306 Member SIPC C F260004002254959 P26000144229 000060214 030675004 Y1235765500=00 CONFIDENTIAL Page 41 of 18 EFFA_00133926 EFTA01275697

t\IY_GM_0002PiWi 42 of 48 CONFIDENTIAL EFFA_00133927 EFTA01275698 taUBS Resource Management Account February 2014 Your assets Account name: GHISLAINE MAXWELL Friendly account no/he:Indio Check/Car Account number. Sane pncet income and current vanes sheen may be approximate. AS a issue, gam and l

Cult/ATM transactions LBS Visa debit XXXO 3536 G MAXWELL Mar 13 Mar 13 CHASE NEW YORK NY -$503.00 AT

o r . Prawn entyiew • Valle of War 4ttoontipterlcoo tie‘ of aged and • Awe Include *alio* celi Moan valueslei restricted ',way (ol rid Global Pm* Dewitt wrolizod mats to market and arta, acat not held trite Fin Does not nadrunpnced SalaltelaSSetS a Send of the pia andWeal, statement p0001. a Wale

04218 00005 0615 030575004 111011 Page 9 of 16 CONFIDENTIAL EFTA 00132518 EFTA01274655 *UBS UBS Strategic Advisor Jure 201 5 Account name: GNISLAINE MAXWELL Friendly account name: Account number. Your Pi sandal Advisor: SCOTT STACK MANLYLE CASRIEL Your assets Equities 5, Common stock (continued) Tra

Exchange OTC EAI: 41,234 Current yield. 3.77% Jan 29, 13 1,000.003 22.160 22,160 00 32.740 32,740 00 10,580.00 LT contooed next page SDNY GM 00021830 C NP7C0070051310359 NV7003206088 COCOS 0215 030579004 CONFIDENTIAL coc0C0 Pager S of 14 EFTA 0(1132450 EFTA01274587 *U BS U BS Stra

Symbol: GDFZY Exchange: OTC EAI: 42,071 Current yield: 4.74% lan 29,13 720.000 20.779 14,960.95 22.080 15.897 60 936.65 LT Account name: GHISLAINE MAXWELL Friendly account name: Account number. Your IS vandal Advisor, SCOTT STACK MAI/ LYLE CASRIEL centime:44am page CNP7OOO)OO581O36ONP7OCO2

on stock 1509,002.09 9610% 1357,147.40 49,606.00 15135539 Total $1,562,063.98 100.00% $1,410,208.39 $49,606.00 $151,855.59 Account name: GHISLAINE MAXWELL. Friendly account name: Account number: Your financial Advisor: SCOTT STACK MANYLYLE CASRIEL Account activity this month Date Activity Descri

teGivi0002434St 4 of 14 CONFIDENTIAL EFTA_00 I 32465 EFTA01274602 SUBS UBS Strategic Advisor Mardi 2015 Your assets Account name: GtillAINE MAXWELL Friendly account name: Account number. Sane PnCes, inconle and current vaueSShOan may be Epp,Oannale. AS a intl. Ord andlOsses may nol be accurat

unt eventiow • veld of sour fttounr poen*, Na of assets and lie ilnp • AZOIS Ilbaltki :walk* coa baron wary la mhos r 'minty (el rid Gkball-me Dewitt unmated mats to market and obtan ascot elOt held by the Fan Does not nctideunpriad sowiltelassets a doe enl01 the pron andthroe starred pooch a Pa

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

ntx 201.352.1699 or toll-free at 8020-354-9103, 8:CO A.M. to 6 CO P.M. ET Monday through Frday, or in ening to U65 Fatal Sena, ex,, Client Rations Dewitt P.O. Box 766 Union C ky, W 07067. • A R Omani shall be deemed complete ad acoste if not cbaclid to h writing within 60 days • Fa TIT services_ Ca

nt at year end 2013 Net deposits and rittidram% Your nvestrnent return Change in market Mu. Value of your account on Fob 29, 2014 3000 SDNY GM 00024832 33,517.75 10.00 99517.75 Mombor SIPC PZ601:03007244805 P26000143882 00001 0214 0:00000OCe CCCCOCI Page 1 of 6 CONFIDENTIAL EFIA_0013

entyiew • Valle of War 4ttoontipterlcoo ate of aged and li clip • Awe Include *alio* di-librarian valueslot restricted ',way (ol l rid Global Pm* Dewitt wrolizod mats to market and arta, acat not held trite Fin Does not nadrunpnced SalaltelaSSetS a Send of the pia andWeal, statement p0001. a Wale

Arbor. Account review • Value of nor scour parr Na a ear ad habitats • aunt Includes talkie cat braces errslot forded %Kura Ont rid Global-me Dewitt unwrap:I marks to market ad certan asses net held byre Ann Does not nchdeunpnad areal assets at Me ens of the pro andmeat stamen prods a Wise inSI

eposits and withdrawals Your nveStrnent return Dividend and interest income Change in market value Value of your octant on Feb 28. 2019 SDNY GM 00025796 $11228.70 -se,000.00 1530 1000 $1934.40 Member SIPC ANP7001:007696,31 NP700006414500001 0219 000030000 CONFIDENTIAL 0O0O00 Page t o

a ea later than 60 days alter the Fem sent you the f ro statement on which the ene or problem append. - Neckyou- name and accost nitaber(! any> — Dewitt the error or the transfer you re unsure about. and plain as dearly as you can why yov believe * is an error a why you need ma nformahon. — Provid

FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. CONFIDENTIAL SDNY GM 00015118 0300 346-6378-0003-000, MR BPRVIDIOIT8 I 0221C0) t • L CONFIDENTIAL FirstBankPR002281 EFTA_00 125761 EFTA01270364 After Five Days Ret

hear from you no later than 60 can alter we sent sor. the NMI maim& on which the w& or problem wear» 1. MI us vac nate ant:Moult &snow (d FAYE 2. Dewitt. the eror or Use transfer yOU ate unto:. about and explain as dearly as you onwhyTeo DAM* .t J an err or why you need more information. 3. Tell us

pay Li Prepared by: EUDEAN VIDAL rbENTIAL SONY GM I. -.. 13176 urs an EFTA_00123819 EFTA012690

Manager / 2/- g/7"- - CONFIDENTIAL SDNY_GM_00013161 CONFIDENTIAL FirstBankPR000324 EFTA 00123804 EFTA01269008 to W-9 'Rev. October 2007) Dewitt's,: of V* Trout"( kiln Revenue Savor Request for Taxpayer Identification Number and Certification Name ( mown cntour keens tat nave ▪ Thomas W

Airframe Time: Start: 5— 7 Today's flight: Total Airframe Time = C 7 9 . Night: T/O Approach Min Flex VOR Comments: CONFIDENTIAL SDNY-GM-M10797 EFTA 00121451 EFTA01266942 N212JE JEGE, LLC Passenger Manifest Crew: Larry VisasId David Rodgers NM Date: 12013 Trip: Depart: --

+ Toed Airlimmi Tlao • c3 i (7 Meth- Commerts: CONFIDENTIAL SDNY_GM_000 10855 EFTA_00121509 EFTA01267000 Tr*: - 7 O Date: 5 I 12614- Dewitt 7:11 SP cityt_ISLIP um.; N : AM/ Arrive: Tun= 3 .; a 4- can 6.5K0 mat, NT" 1 Passenger; 7 Passenger: 2 Passenger: 8 Possessor: 3 Pas

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

u no later than 60 days after the Finn sem you the fen statement on which the eery or lcdoWom appeared. — Porde you nano and roam nutbe U arrth. — Dewitt the error or the transfer you are reuse about, and neon as dearly as you can why you belle it is an error a why you need more nforrnaion — Prong*