Epstein Secrets

line at 800-RMA-1000, account visit our website: www.ubscomffinancialseivices Resource Management Account February 2014 Account name: GHI51AINE MAXWELL Friendly account name: Account number: Your investment objectives: You have identified the following Value of your account investment objective

available.-- 52.790 60,444.55 continued next page 0,2600040022 44962 M000144229 04005 0213 0305750)4 cocttnne_om_0002Ates 34 of 48 Account name: GHISLAINE MAXWELL Friendly account name: Account number. Your Ignandol Advisor: SCOTT STACKMANLYLE CASIVEL CONFIDENTIAL EF1'A_00132253 EFTA01274390 SU

end and interest income Change in market value Value of your account on Mar 31, 2014 10.00 $1,936,618118 1513.38 11910860 $1,954311.16 SDNY GM 00021642 Member SIPC CM170003006479795NP70003C0405 00035 0314 030575004 CONFIDENTIAL 100000 Page 49 of 86 EFTA_00 I 32262 EFTA01274399 SUBS

0005 0414 030575004 000000 Peg* 57 of 98 CONFIDENTIAL EFTA_00132288 EFTA01274425 SUBS Resource Management Account April 2014 Account name: GHISLA1NE MAXWELL Friendly account name: Account number. Your Amends( Advisor: SCOTT STACK MAN LYLE CASRIEL YOLK assets Equities Common stock (Continued) Trade

Receive Dtc ZURICH INS GROUP LTD SPON ADR CUSIP: 989825104 2,025.000 60,993,00 Total Securities transferred in 11,740,790.28 Account name: GHIStANE MAXWELL Friendly account name: Account number: Your lq Banda Advisor: SCOTT STACK MANLYLE CASRIEL Date AcIrvrty Description Amount (S) Money balance

005 0714 03057%04 041410hcom_000lleitttiss of 100 CONFIDENTIAL EFTA_00132341 EFTA01274478 UBS Strategic Advisor sUBS July 2014 Account name: GHISLAINE MA (WELL Friendly account name: Account number. Your Finandal Advisor: SCOTT STACKMANLYLE CASRIEL Your assets Equities . Common stock (continued)

ble thielrerner chrism by you to auks you &eh you recce& *vim. It has res effect on your Nees re. You can dirgepas hiendbr acccunt names. through Onire Services or by contactrgyourFrancial A0O0alt overview • kW. Of fl Or accoaabbordolia Net of assets and • Asset tweaks available cash balances, vases for r

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

able rniclrorre: dote by you to Mtiff you wth your recodkeeprg. It has * legal effect on your we. rt. You Cal change yrs Fiendk nun names, through Onire Services or by contactrgyourFioncial Achim% Acommt overview • YAM of nOr aCCOontiPortfolia Net of assets and • Assets_ hulas av)il* cash balances, vales f

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

niclrurne' chasm by you to amid you with sou recordkeephg. It has * legal 0941 on your aCCOult. You can charge yos Ftendfii account names, through Onire Services or by contakirgmurFaancial Adis,. Ammon overview • vatm of morarrounehornith Net of assets rd • Assets_ hulas evadable cad, balances. vans lOt r

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

nickurne' chasm by you to amid you wish your recordlreeptg. It has *legal effect on your accost-a. You cal chave you hiendk account names, through Onire Services or by contactegyourFnancial Ak'. Aurora., overview • vats otmoraccoonttporeltr7. Net of assets ad liabilities. • Asset hulas evadable cat balanc

ount instructions • Your account is currently coded for margin. • Your account cost basis default closing method is FIFO, First In, First Out SDNY GM 00024230 AF2600o3C0224488i P26000i43ssi 0Coo; 02i 4000000000 itt23656sso coxoo Page 3 of 6 CONFIDENTIAL EFTA_00 134850 EFTA01276301 *UBS Your

e ryticlrurny' chasm by you to actin you web rar reradkeeprig. It has * legal effect on your roans You can dirge yos hiendb• account names through Onire Services or by contactrgyourFkancial Athisor. ACCOr overview • vat. of nor accountiportiob Net of assets rid liabilities. • Asset Colas available car bal