Epstein Secrets

t instructions • Your account is currently coded for margin. • Your account cost basis default closing method is FIFO, First In, First Out. SONY GM 00025368 Member SIPC M270002001146349 922000063448 00002 0214 030579743 Y123679550000000 CONFIDENTIAL Page 7 a In EFTA_00135988 EFTA01277221

nd money balance 55.590.54 Dec 5 Interest U8 S BANK USA BUSINESS ACCOUNT AS OF I 21041i a 28 5,590.82 Dec 15 Transfer JOURNAL FROM HI5LAINE MAXWELL 1,700,000.00 1,705.590 82 Dec 18 Transfer JOURNAL FROM GHISLAINE MAXWELL 10 1,979.43 Dec 18 Withdrawal FEDERAL FUNDS TO GlobalFlows he F80

ACCOUNT AS OF I 21041i a 28 5,590.82 Dec 15 Transfer JOURNAL FROM HI5LAINE MAXWELL 1,700,000.00 1,705.590 82 Dec 18 Transfer JOURNAL FROM GHISLAINE MAXWELL 10 1,979.43 Dec 18 Withdrawal FEDERAL FUNDS TO GlobalFlows he F80 Glob* AT CAPITAL ONE, NATIONAL ASSOC -1,807,570.25 Dec 31 dosing ca

00 1,705.590 82 Dec 18 Transfer JOURNAL FROM GHISLAINE MAXWELL 10 1,979.43 Dec 18 Withdrawal FEDERAL FUNDS T

NY 10171.0002 Business Services Account May 2014 ANP70056347270514 VI 0 POT & KETTLE, I Account name: POT & KETTLE, LLC Friendly account name: POTKETTLE LLC Account number: Your Financial Advisor: SCOTT STACK MANILYLE CAS1bEL Phone 212.821.70001800.308.3140 Questions about your statement? Call yoa F

IEtS BANK USA BUSINESS ACCOUNT AS OF 10(06r 16 Total taxable interest Total dividend and interest income Ole nanny Oct 12 Transfer JOURNAL TO GHISLAINE MAXWELL •14,481.13 Total other fends debited -$14,481.13 0.29 $0.29 $0.29 DeSOVDOn AMISH (1) Other funds debited Date Activity Description

USA BUSINESS ACCOUNT AS OF 10(06r 16 Total taxable interest Total dividend and interest income Ole nanny Oct 12 Transfer JOURNAL TO GHISLAINE MAXWELL •14,481.13 Total other fends debited -$14,481.13 0.29 $0.29 $0.29 DeSOVDOn AMISH (1) Other funds debited Date Activity Description Amount

0916 0.29 Oct 13 Withdrawal LIDS BANK USA BUSINESS ACCOUNT AS OF 10/12/16 -14,481.13 Oct 31 Closing MIS Bank USA Easiness Account $0.00 SDNY GM 00025626 CW0003005596725 NPF000193603 00002 1016 030579243 Y123679550 000000 ►age S of 6 CONFIDENTIAL EF1'A_00136246 EFTA01277479 *UBS Your n

income Ole nanny Oct 12 Transfer JOURNAL TO GHISLAINE MAXWELL •14,481.13 Total other fends debited -$14,481.

*UBS Investment Account Your assets Account name: POT & KETTLE, LLC Friendly account narne:POTKETTLE LLC Account number. Some prtCes, income and current velum sheen may be approxlmere. As a result galas and losses mai not be accurately reflected. See

ements or other safeguards in place to protect your privacy. Interested Party Laura Barooshian Woburn. MA 01801-1121 Account (lndiv. Check/Car) Ghislaine Maxwell Account (POTKETTLE LLC) Pot & Kettle, LLC Account (Indiv.A43520005) Ghislaine Maxwell (TERRAMAR) (Indiv IRA) TerraMar Project. Inc. Ghislai

1801-1121 Account (lndiv. Check/Car) Ghislaine Maxwell Account (POTKETTLE LLC) Pot & Kettle, LLC Acc

burn. MA 01801-1121 Account (lndiv. Check/Car) Ghislaine Maxwell Account (POTKETTLE LLC) Pot & Kettle,

place to protect your privacy. Interested Party Laura Barooshian Woburn. MA 01801-1121 Account (lndiv. Check/Car) Ghislaine Maxwell Account (POTKETTLE LLC) Pot & Kettle, LLC Account (Indiv.A43520005) Ghislaine Maxwell (TERRAMAR) (Indiv IRA) TerraMar Project. Inc. Ghislaine Maxwell IRA (Indv.Mil

Sent: Monday, December 15, 2014 9:18 AM To: Waldron, Chelsey Devon; Shkreli, Juliana; Ramdeen, Vijai Subject: Transfer requests Good morning, Ms. Maxwell would like to make two transfers today. The first is an internal transfer in the amount of $1,700,000.00 from (Y1 23575) Cash/Savings to (Y1 23679)

Vijai Subject: Transfer requests Good morning, Ms. Maxwell would like to make two transfers today. The firs

would like to make two transfers today. The first is an internal transfer in the amount of $1,700,000.00 from (Y1 23575) Cash/Savings to (Y1 23679) POTKETTLE LLC She would also like to make an external transfer from (Y I 23576) Indiv.Check/Car to Lionel Beehner in the amount of $300.00. Lionel's details are

t at year end 2014 Your nvestment return Dia:lendand interest income Chive in market value Value of your accuse* on Oct 30, 2015 10.00 SDNY GM 00025526 34,77 3O00 14.77 Member SIPC ANP200C000572•9449 NPVC0189609 C0002 1015 030070743 v123679550000000 Page 1 of 6 CONFIDENTIAL EFTA_00 I

Face value Dec31 Jan 20 Transfer peceivaut (5) Cash annum (S) Can and money Want! (S) Cash and money balance $4.77 R NAL FROM aHISLAINE MAXWELL San 29 Closing cash and money balance 500 CO $04.77 $504.77 SDNY GM 00025554 Assa70003005694779 NP7003197197 co= 01 16 030579743 Y123679%00000

277380 *UBS Business Services Account OcloLet 2015 Change in the value of your account Account name: POT & KETTLE, tic Friendly account naene:POTKETTLE LLC Account number. October 2015($i Year to date (I) Opening account value $4.77 $0.00 Dividend and interest income dosing account value 0.00 4

Your nvestment return Divdendard interest income 54.77 Chance in market value 5O00 Value of your scoots* on Mar 31. 2015 $4.77 1000 SDNY GM 00025470 Member SIPC ANP7O30508658121 9 NP7000304169 CO202 01115 030570743 Y123679550100080 Pegs 1 of 6 CONFIDENTIAL EFTA_00 I 36090 EFTA012773

A01277324 SUBS Business Services Account March 2015 Change in the value of your account Account name: POT & KETTLE, LLC Friendly account name:POTKETTLE LLC Account number. March 2015 (Si Year to date (I) Opening account value $4.77 $0.00 Dividend and interest income dosing account value aoo 4.7