Epstein Secrets

75004 x12356855010:60Ny_Gm_0002/An 18 of 90 CONFIDENTIAL EFTA_00 1 3 12 14 EFTA01273421 UBS Strategic Advisor *UBS August 2014 Account name: OHISLAINE MAXWELL Friendly account nail!: Account number. Your Pi nandal Advisor: SCOTT STACKMAMLYLE CASRIEL Your assets Equities . Common stock (continued) Pu«h

68 Oct 27 withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 1024114 -2,064.29 Oct 31 Closing UBS Bank USA Deposit Account 15221.74 Account name: ONISLAINE MAXWELL Friendly account name:Ind Account number: Your Amends, Advisor: SCOTT STACK MAMLYLE CASRIEL The VBS Bank USA Oepo9t Account Is your primary swee

,69042 6236,964,65 410,939.50 568465.27 Net loag-tam ca pitol gains or losses 557.725.72 Net capital gains/losses: 550,600.08 Account naute: GHISLAINE MAXWELL Frie nclly account nome: tr J Account number. Your llnandal *dekor: SCOTT STACKNIANILYLE CASFUEL SDNY GM 00020581 CH11000;005769441 NF7

36,964,65 410,939.50 568465.27 Net loag-tam ca pitol gains or losses 557.725.72 Net capital gains/losses: 550,600.08 Account naute: GHISLAINE MAXWELL Frie nclly account nome: tr J Account number. Your llnandal *dekor: SCOTT STACKNIANILYLE CASFUEL SDNY GM 00020581 CH11000;005769441 NF700018366

,600.08 Account naute: GHISLAINE MAXWELL Frie nclly account nome: tr J Account number. Your llnandal *dekor: SCOTT STACKNIANILYLE CASFUEL SDNY GM 00020581 CH11000;005769441 NF7000183665 00002 0714 030575004 Y123568550010000 Pag* 25 of 100 CONFIDENTIAL EFTA_00131201 EFTA01273408 *UBS You

dai Advisor: SCOTT STACKMAHLYLE CASRIEL CONFIDENTIAL EFTA_00 131231 EFTA01273438 cat UBS UBS Strategic Advisor September 2014 Account name: GHISLA1NE MAXWELL Friendly account name: Account number: Your linandal Advisor: SCOTT STACK MANLYLE CASRIEL Your assets Equities . Common stock (continued) Trade

7399 LT continued next page SDNY GM 00020673 CNP7C003005734691 NP7000189475 C0002 0115 030575004 2 3 68 S 0 IOCOCO Page 7 of 14 Account name: GHIRAINE MAXWELL Friendly account name: Account number. Your II nandal Advisor: SCOTT STACK MANYLYLE CASRIEL CONFIDENTIAL EFTA_00131293 EFTA01273500 SUBS UB

rategic Advisor August 2014 Account name: GHIS.LAINE MAXWELL Friendly account name: Account number. Your 14

d stod IAA the gar cat for ealy as:Megaton mil beselected nab* by lot tom ring al sea:~ of a at es me held in out name te in ~mean/we ler CAI arts Callease :Mamaen is oaredfrom dad parts aid es aural is not guarmed Othr call I eating nay ems Midi mud ilea led oarriplete nioms ifsd be breaded eØ arte

058.15 Number of days in interest period 34 Average daily ba lance $55,007.82 Interest earned $2.63 Annual percentage yield earned 005% SDNY GM 00023410 C NP7C003305734 757 NP7003189e2S 00039 0115 030575004 71735765301000M CONFIDENTIAL Page 3 of 8 EFTA_00134030 EFTA01275801 *UBS Resou

A01275819 $UBS Resource Management Account March 2015 Your account balance sheet Summary of your assets Value on March 31 (1) Account name: GHISLAINE MA <WELL Friendly account name:Indiv Check/Car Account number. Percentage of your account A Cash and rrxmey balances 55,658.57 10000% Your curr

1.035 Financial Services Pte 299 Park Avenue 25th Floor New York NY 10171.0002 cNe7005774345041S Y1 0 Resource Management Account April 2015 GHISLANE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indie.CheckiCar Account number: Your Financial A

ccount name: Indiv.Checkitar Account number. Your rinandal Advisor: SCOTT STACKMANILYLE CASRIEL Phone Resource Management Account January 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Questions about your statement? Value of your account Call your Financial Advisor or the RMA R

oum (5) Card purchases U85 Vs debit. )000 3536 G MAXWELL Feb 03 NYC TAXI 3131 WOODSIDE NY 0750340900608

004 YI2357655000%ffiyork000234I§gge6 of 8 CONFIDENTIAL EFTA_00134073 EFTA01275844 cat UBS Resource Management Account May 2015 Account name: GHISLA1NE MAXWELL Friendly account names Indiv Check/Car Account number. Your financial Advisor: SCOTT STACK MAN/LYLE CASRIEL Mmrnrrn Payment tut Payment Due Dat

d stod IAA the gar cat for ealy as:Megaton mil beselected nab* by lot tom ring al sea:~ of a at es me held in out name te in ~mean/we ler CAI arts Callease :Mamaen is oaredfrom dad parts aid es aural is not guarmed Othr call I eating nay ems Midi mud ilea led oarriplete nioms ifsd be breaded eØ arte

299 Park Avenue 25th Roor New York IV 10171.0002 CNP7006552645091i X12 YI 0 Account name GHISLANE MAXWELL UBS Strategic Advisor September 2014 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Your if nandal Advisor: SCOTT STACKMANrLYI£ CASRIEL Phone: 212-821-7000/800-308-3140 Questions about y

of accrued interest 94568.05 00 Change in market value 418962.05 Ain 2014 Apr 2014 Value of your scant on Apr 30, 2014 $4800.158.85 SDNY GM 00022184 Member SIPC C NP70302009938697 NP7003191 745 00036 0414 030575004 m3574550000000 Page 65 of 08 CONFIDENTIAL EFTA 00132%04 EFTA01274941

his document for details about those balances. Hddng Cash LIBS BANK USA CEP ACCT Total Openngbdance Closing Wane on Apr 1 (1) en Apr 30 IS) GHISLAINE MAXWELL Pnce per Mace on Apr 30 (1) Average rate Drildenl interest period Your Nnandri Advisor: SCOTT STACKMANLYLE CASRIEL 212821-70001800-3

0 38.970 77,9.10 00 -12,380.00 51 Total 1,203,574.03 1182,385.13 -121,187.90 Total estimated annual income: $1,976 Account name: GHISLAINE MAXWELL Your /I sandal Advisor: SCOTT STACKMANLYLE CASRIEL 212-821-70001800-308-3140 Closed end funds & Exchange traded products Total reinvested is the

CONFIDENTIAL EFTA_00132830 EFTA01274967 SUBS Resource Management Account May 2014 Your assets Your total assets (continued) Account name: GHISI AINE MAXWELL Your A Bendel Advisor: SCOTT STACKMAI/LYLE CASRIEL 212-821.7000/800-308.3140 Ydue on Miff 30 (1) Percenta,v of Cost your couni NUS (S) Esur

og that the anrercalb for ealyrttienphonml beselected roan*y by lot tom among al sect:goof that 6,-* titkl sl out norm a in ran:wont ter cis dents Callease Mama«, is «end from tad pates and as moray a not gunned Otitc call leases nay .,,IT ~di could affect yell ~We Mont lon wt beprovided Lea renal •

80 Oct 3 Deposit U85 BANK USA DEPOSIT ACCOUNT 161 56 Oct 17 Deposit UBS BANK USA DEPOSIT ACCOUNT 1300.00 41220.70 continued next page SDNY GM 00021097 OW70003005748009 NP7000193796 00003 1014 030575004 CONFIDENTIAL 000000 ►age 31 of 98 EFTA_00 1 3 17 17 EFTA01273924 4tUBS UBS Strat

trived pate Money balance ec0vities (continued) Oct 27 Withdrawal UBS BANK USA DEPOSIT ACCOUNT ASOF 10124114 -1220.78 Activity Account name: GHISLAINE MAXWELL Friendly account name: Account number: Your II nuncio' Advisor: SCOTT STACK MANY LYLE CASRIEL Desuption Amount (5) Oct31 Closing UBS

cial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 UBS Strategic Advisor November 2014 CM-70056752 59 1111 Y2 YI 0 GHISI ANF MAXWELL Account name: GHIStANE MAXWELL Friendly account name: Account number Your financial Advisor. SC077 STACKMAAULYLE CASRIEL Phone Questions about

ASOF 10124114 -1220.78 Activity Account name: GHISLAINE MAXWELL Friendly account name: Account number: Your II

Park Avenue 25th Floor New York NY 10171.0002 UBS Strategic Advisor November 2014 CM-70056752 59 1111 Y2 YI 0 GHISI ANF MAXWELL Account name: GHIStANE MAXWELL Friendly account name: Account number Your financial Advisor. SC077 STACKMAAULYLE CASRIEL Phone Questions about your statemeat? Call your Fina

teed 5100, tal te issue alt for eany mc:proton ml besekted raait* Dy bt tom aØ al sen:nesof teat isme held n out name c< n rammen/ we lor os clans Callease bloem...fr] is °UW«, !rom thrd panen sid ns rooms rs rot gunnend Ot« all lenen rob eeg aha tould affect yell «mokte 'Mama Ir wi be provided aØ wa

its and withdrawals Your eiveStrnent return: Dial:lendand interest income Change in market yaw Value of your main on Dec 31. 2014 $000 SDNY GM 00024328 137,317.85 14.19 woo $37.922.04 PA•mbitr SIPC ANP2001:0001105437NP1000118200C0001 I214 00CC0C000 Y1236565501003C0 Pegs 1 of 8 CONFID

Cash PectIValue arnount (S) Cash and money Mance (I) lel 31 Cash and money balance $4A7742 Aug 3 Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 130000.00 134,477.42 Aug 4 Deposit DIRECT DEPOSIT STRIPE 9.41 134,534.18 Aug 4 Deposit DRECT DEPOSIT STRIPE 47.35 Mg 6 Withdrawal FEDER

$4A7742 Aug 3 Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 130000.00 134,477.42 Aug 4 Deposit DIRECT DE

$4A7742 Aug 3 Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 130000.00 134,477.42 Aug 4 Deposit D

; andK.4qm' nod thai the issuer (alb for eayrcdmpt*nnil be sewed «Tali* by lot tom ran al senates of that 6% lee n oui name a n ~meow* ler as teas Callease lemme is « tamdlmm thed saies aid les xaraa n rot dummied OM« call I eased nay (most Wet <OM «fat tee ~pee titmice kin swat tieaided eØ arest •

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

preened nod, thal the Over cat to ealy ff.:tempt* n nil be sewed «Tali* by lot tom ran al senates of that 6% lee rout name a n ~meow* ler as dints Callease berm« cri is « tatedfmm thed saies aid les xaraa n rot guarmaed OM« call I earn nay east WW1 could filet Me ~pee rioms kin see tieaided eØ arest