Epstein Secrets

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

lad Mined non room van) but held away rom LBS Oneida, Snot (e g Man feCa,h z Ins Bat (tan ail% AG Stamford leant nstriaxe Moats. segman mien and Minns of min Itch Moe suds shares re cow ar in de nano a the ran hone on the basks and records of the nibble iver er train« agent • (*den noterrnem co

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

CAr &man yam) but held away from 10$ Finscial Seem Ceg. man (lc= aUBS Bat Inc=a 1165 AG Stanford train+. On mane ponds raided *nth," area les. ad Minns of mutual lads =tee soh shares re tog eared &Kirundi. nine of the afoul holler on the books aid records of the antral* caw or trader sacra • Cona

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

/but held away from lAil$Finalizial Services kg. man float 308Si:tat (i)ca;fi at 1185 AG Standard tooth (d) nitrate mans. naiad vaubvir mulles. ad Minns of mutual finds were sob maws are tog betted dearly n the nine a the a000at holder on the bode arid records of the mob:ably ewer or trader agent/

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

accent robe) but held away froml5$Finaidal Satin leg man (kat PUBS Bat Wrath at 165 AG Stamford bran* 04) mutate ask= nctidng vadat arnuAla rid Minns of mutual knot elan site Haws re tog awed tatty n the nine *the awl hat on the boas and records of tie rehab* 490( or iota( ago*. • Conan ernarri

[email protected] CC: Stackman, Scott Subject: MAXWELL - Pot & Kettle, LLC Attachments: LLC.Status of G

I; Shkreli, Juliana I; Waldron, Chelsey Devon Ghislaine, As discussed with Scott, attached are the docum

our trade oanfiernabons, account statement and/ce Fenn 1099 for actual trade and/or pricing information. My profits or knees shown, or similar caleJ Minns, should be yenfied against the applicable source documents. Factors such as animal issue cbscotext and aencetizaton of presniunn may impact ycor tax

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

o. now who) but told away from util$Finalizial When (.9 anal (kat XUBSgat Neat ail.% AG Stamford branch. Id) mutate moans nclocrig web* aruers ad Minns of mutual finch Acre S.At, Shan a mg awed ay n die nano 01 the Era hobs on the books and rata of tie nice* Eva or trainer agent). • Conan enetura

now who) but held away from util$Finalizial Sawn (.9 anal (kat aUBSBar reach att.% AG Stamford branch. OP mutate modals note:mg amble arra la ad Minns of mutual finch Acre 14135 Shan a re9 awed ay el die neater Una Era holds on the books and war of tie aplabia Eva or trader agent) • Conan atura

st is for two units that will go to W.— *1- • will be up to you . If you have say Rather questions please call toll fi Thank You, B . Ware dier GM \TLAC-02J:- EFTA00616493 FRixt : CS lECILIFtlENT FAX 14.). CAI tovienaCo W Su Faesmthe Thinnu To: Arran McGinnis En: nrananiel From: Brent

$5,250.00 x 2 SI D.500.00 Shipping Cost (From Tucson, AZ to Wes( Palm Beach, FL) 52460.00 Total for Two units and Freight 513 150.00 a * 47 °Minns for trader: „„...z r.------ 0 Sk lit ultiltafts.QMIT44•Tmelbandsp Multiquip Q1'205SH High Preston_ $380.00 Electric Valve to Control Rear Spray

TO FED. R. CRIM. P. 6(e) SOUTHER Account Num ber. Go paperless Rated tsallera Lyon, Vs.Since 2007 DALBAR RATED COMMUNCATIONS rxarturnaer SDNY GM 00045549 DB-SDNY-0008373 EFTA_00136138 EFTA01288521 Deutsche Asset & Wealth Management Pa &a 1778, Balamore, MO21203 Income and Expense Summa

DB-SDNY-OOO8381 EFTA_00156166 EFTA01288529 Deutsche Asset & Wealth Management PO Dox 1778, Sallimore. MD 21203 Dean a na km,. vinitn•Apmgenan Minns tonna 6.0‘P Deelsch• Sank Sta. On at. Mar Mbin HS Pia Asa. member —'..t NY 10IM Schedule of Realized Gains and Losses Current Period Dispositio

annual inccme (s) UrreatZel gain or I0SS (S) Cash Cash and money balances Total $7,238.24 100.00% $7,238.24 7,238.24 100.00% 723824 SDNY GM 00024932 ANP703020C0681991 NP7003070243 0CIC0I 02 IS 00C030000e0C000 Page 5 of 6 CONFIDENTIAL EFT.A_00135552 EFTA01276945 *UBS Yournotes CON

mart value/but held away from sefinale:a Sermon (eg. cairn (0 cam ZUBSB1A <4 cat ales AG Stanford brands (d/ nuarra watts. namgmaabe res n ie ad Minns of mutual knit ranee tull 'haws re rep~ ~he n the tweeter* accost hotlov on the talcs ad records of the »baba tun or teat« agent). • (tun hovens'

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

eseed« Swat Celan assets ant hadbyteFern and not wain tw fern possession or coin' these asses are MORS on your saterrem for hannationa proses alb. Minns ad vales peered we provided by the sang fan WS Femur Savces c not recianble foe this Oformaan and does not mamba es xaracy These assets re roe pr