Epstein Secrets

UBS UBS Financial Senrices tic 299 Park Avenue 25th Floor New York NY 10171.0002 C7P70057752631015 Y1 0 UBS Strategic Advisor October 2015 GHISLANE MAXWELL NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Account number: Your Financial Advisor: SCOTT STACK MANILYLE CASRI

CASRIEL 212-821-7C00/ 800-308-3140 CONFIDENTIAL EFTA_00131840 EFTA01274047 (SUBS UBS Strategic Advisor Account name: Friendly account name. ONISLAINE MAXWELL Your Knandal Advisor, SCOTT STACK MAMLYLE CASRIEL December 2015 Account number. 212.821.7000f800-308.3140 Realized gains and losses (continued)

terest income 519299.64 Chance in market value .519.447 72 Value of your secant Dec 2014 Sep 2015 act 2015 on Oct 30, 2015 8961394.81 SDNY GM 00021188 Member 51k 0010003005725263NP1000189496 00003 10I 0305 J00000 Pap 1 of 10 CONFIDENTIAL EFTA_00131808 EFTA01274015 SUBS UBS Strateg

G Other a00 000% Total assets Value of your account $961,394.81 $961,394.81 100.00% Account name: Friendly account name Account number: GHISLAINE MAXWELL Your current asset allocation D Eye on the markets Index Your n sandal Advisor. SCOTT STACK MANLYLE CASRIEL 212-821.7030/800-308-3140

a00 000% Total assets Value of your account $961,394.81 $961,394.81 100.00% Account name: Friendly account name Account number: GHISLAINE MAXWELL Your current asset allocation D Eye on the markets Index Your n sandal Advisor. SCOTT STACK MANLYLE CASRIEL 212-821.7030/800-308-3140 • Cash

nt name: Friendly account name Account number: GHISLAINE MAXWELL Your current asset allocation D Eye on the mar

GC won Branch These deposits are not hatred by the FOC. Balances held at the LES AG Cayman Brant, are temposanly noosed to the sovereign Sc of the Carron bland and there is no suarate a other dolgation of LES AG to repay the balances **do en the UES Cayman's Brach's books. Deposits at UPS Bat USA an

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

B5 AG Cayman Bunch These deposits ate not nerd by the FIX. Bannon Fold at tie LES AG Conan Braxh are temporary exposed to the sovereign Sc of the Carron glands, and there is no garotte or other obligation of UBS AG to repay Be Wines while on the UBSC ayman's Brach's books. Deposes a 185 Birk LEA an

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

AG Cayman Bunch These deposits ate not insured by the FIX. Bannon Feld at to LES AG Carnal Brads are tempera* exposed to the sovereign risk of the Carron blends, and tore is no gannete or other obligation of UBS AG to espy be bastes while on the UBSC trans Bradt. books. Deposts a LES Bark LEA and ea

me 112.25 1079) 63.00 57£0 Cial$ 101.7°63801. 29.75 91.25 9500 Veld 567% 864% 1347% 14.80% um 56.38% 11.49% 8.67% STY 3371) 5170 GM 125514 736bp 5719tp 9899 65019 Note EBI1DA is Adjusted EBITDA. Interest Expenses babe.: on UM vain. 1. NICIMMI Generation peasant* eamenams as

00606180 Dave Kate. CFA North America Credit Research 16 February 2012 Relative value analysis J.P.Morgan Coos Ka Ibe ad 1600 Mood?. S&P Carron !bend (Naga 17W Dote Neu Coll Dote 6:00114, EMTDA lateral LUI LTM Recourse Debit Ellr7DA LTM MI6 EVE Offer Vkld Spina Dam him N.".

Recioent Service Tyre Fedex Priority Overnight G MAXWELL TED WAITT Package Type Customer Packagng JEFFR

O 441 Prepaid. CoaranIcool Feeds. ECOO. AtooP00 442 Peeped. Conroy. (COO. /3/45n7P00 443 3rd Piro 91114. GuarallOodFt4104. ECOD 3m Parry 9415. Carron". ECOD 445 3441Paro 91114. Guinn) d Fulda. ECOD.knoP00 416 3rd Parry 511119. Conon,. ECOD.Aux.P013 900 Consoklated Reams. 3rd Parry. ban FedEx

lbs. 21 kgs Oellvered Aug 25. 20041024 KOLEN L GORDON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224543 US Transpertahon Charge 0 MAXWELL 368 a BALLO WAY PAW BEACH FL 33480 US 40.75 Svc Area AA Discount -4.08 Signed by 712519 Fuel sUrChWOC. 2.57 FedEx Use 237079670000193502

,FOD 443 3rd Pang Bohn. Ctunieee5 Foxia ECOD 444 ad Fay Bar,. Carneer. ECOD 445 3rd Part/ Mr, Cterenleal F‘md, ECOD.Atn5FC0 446 3td Pay Bing, Carron,. ECOD.Aus,C0 900 Consoklmd Roodm 34-d Pant. bun FedEx International Ground 022 023 026 027 0213 135 ul 478 479 490 494 496 487 489