Epstein Secrets

308-3I40 Questions about your statement? Can your financial Advisor or the RMA R Ois • 1000. accoun Resource Management Account January 2018 GHISLAINE MAXWELL PO. BOX 308 TEANECK NJ 07666-0308 Value of your account on December 29(11 on January 3! (1) YOUr assets 41,946 32 36,522 63 Visit o Er wabsito:

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3S UBS Financial Serertee Inc Prwate Wealth Management 299 Park Avenue 26th Floor New York NY 10171-0002 CNP7o0569367SOSIS x4 TI Account name: AlISLAINE MAXWELL Friendly account name: Iodise CheOc/Car Account number: Your 15 nand./ Advisor. SCOTT TACK MaIVIYIE CASRIEL Phone Resource Management Account

76550 ICOOCO P•g• 4 of 6 SDNY_GM_00325202 EFTA_00197977 EFTA01307243 UBS Resource Management Account August 2018 Your assets Account name: GFISLAPIE MAXWELL Friendly account n -Indio. lidr t Account number. Sane Orden. +none and sawn adves shorten may ee ecionaimole As a iestit. sans andioues nor not

57%04 X123576550 1IO000 Page 2 of 6 SDNY_GM_00325234 EFTA_0O198009 EFTA01307275 UBS Resource Management Account December 20)8 Account name: GFISLABIE MAXWELL Friendly account narrowIntim ChedslCar Account number. Change in the value of your account Cash activity summary December 2018 01 Year to date

Cash/ATM transactions 1.85 Vca credst XXX8 1602 G MAXWELL Oct 16 Oct 17 CASSICONNECT 4203.50 ATM FEE R

BS UEIS Financial Services Private Wealth Management 299 Park ANTAL?. 25th Floor New York NY 10i71-0002 CHP7c0s6930290210 m 0 Account nattier: GHISLAINE MAXWELL Friendly account name: lndiv Check/Car Account number Your financial Advisor: SCOTT STACKMANILYLE CASRIEL Phone. Resource Management Account F

n 4 Withdrawal ACH WITHDRAWAL UNITECHEALTHONE Jar 9 Wthdrawal ACH WITHDRAWAL Saks Petal -934 SS Total bill payments 413.436.12 Account name: LANE MAXWELL Friendly account name- . net C Account number Your Pineadai Advisor: SCOTT STACKMANLYLE CASRIEI. DeS(OpliOn Amount IS) -1 1)352 84 -39 9A

account name: Iodise CheOc/Car Account number: Your 15 nand./ Advisor. SCOTT TACK MaIVIYIE CASRIEL Phone Resource Management Account May 2018 GHISLAINE MAXWELL Questions about your statement? Call your financial Advisor a the Value of your account RMA Resourceline at 800-FtMa- 1000, account 0290

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oms Entry Oale Nov 08.2003 FedEA Use X6651,USOM_ Total Transportation Charges USD $ 58.94 Picked up: Nov 10, 2003 Payer: Shipper Reference: GM Fuel Surcharge FedEA has applied a luel surcharge ol 3.00% to this shpin Tracking ID 792507696262 Sender Recipient Service Type FedEx kill Prier

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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

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7.2003 11:06 Signed by .MALEN Customs Entry Dale Jul 16.2003 FedEx Use X123SUSO1CW_ Transportation Charge Fuel Swcharge Di/count Recipient GHISLAINE MAXWELL ESE 71.35 2.08 -2.14 Total Transportation Charges USD $ 71.29 EFTA00218570 Invoice Number: 4-781-83509 Invoice Date: Jul 21.21X13

06 Signed by .MALEN Customs Entry Dale Jul 16.2003 FedEx Use X123SUSO1CW_ Transportation Charge Fuel Swcharge Di/count Recipient GHISLAINE MAXWELL ESE 71.35 2.08 -2.14 Total Transportation Charges USD $ 71.29 EFTA00218570 Invoice Number: 4-781-83509 Invoice Date: Jul 21.21X13 Accoun

tation Charge Fuel Swcharge Di/count Recipient GHISLAINE MAXWELL ESE 71.35 2.08 -2.14 Total Transportation Ch

d lo. are owned by. and we payable to FedEx Express. To ensure prwer croft abase ;own Pb Rorke vigh yaV parneol to Forks Please do not Manton/ lob. Roane realm your Nock payable to Ebb. O For things of Stew. checktete led cOntaile lOnn on moms ode Remittance Advice Your payment is due by Aug 05. 200

TION Fuel Surcharge • FedEx has applied a luel surcharge ol 4.00% to Ihis shjxnenl. Trading ID 845152647848 Sender Service Type FedEx Ind Paddy MAXWELL E Package Type Customer Packaging JEFFREY E EPSTEIN Zone OrigrDest. Packages Weigh) Delivered Signed by Customs Entry Oale FedEx Use S LONIT

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Package sent from: 10021 zip code wicitair of aim to Ihis she/merit Trading ID 837133963285 Sender Recipient Service Type FedEx Express Saver GHISLME MAXWELL SUSAN PARRY SILVA Package Type FedEx Pak JEFFREY E EPSTEIN TAG AVIATION Zone 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100228843 US We

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:11 Signed by COCK FedEx Use A1501Ø_ Sender G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY

. are owned by. and we payaNe to FedEx Express. To ensure prwer cR01. Wow* town Pq P06,11 Vigh yow otrymeni to FortEt. Please do not slap,* or lob. Roane realm your Nock payable to Ebb. O For thing° of Stow. dockowe trd coma:ft term on wows* Remittance Advice 114420814540555820100010907113 SP 01000

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ned to. are owned by. and we payable to FedEx Express. To ensure weer cm:limns* ream 0u Rorke vigh yaw parneol 10 FeeEr. Please do not Manton/ lob. Roane realm your Nock payable to Ebb. For thing° of oddest check here led cartage low on moms0* Remittance Advice Your payment is due by Aug 16. 2003 2