Epstein Secrets

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

ilm • PleureUntient fl oral commicarons et strut TO further prefer your riaot ncbding you rafts undo, the Searnes boor Protean Act (5P4) • rf the Snood martian on the top Mt of the lent of the stalinwnt is not 1.135FitInColSorWee UPS Franca' SantaCIO* par acccur adoring broke by araigeord rah the

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

or the rearmed nods to mama of assztherentonsy To the &tern that traded mine at eligble ler sale. the valet reeled nay Wsutourttirly loss Than the Snood whys shove • In. lethinated) name, ainnetyields and rms. An tstiMate 01 tour mine is based on canal cerubund an Wan ram. awned the monies will be

T11» Feder Ind Economy Package Typo Customer Packaging Zone FLU:LON Packages 1 Weight 1.01ós. 0.5 kgs Delivered Dec 13.203210AF. Signed by TAIAXWELL FedEx Use JUSOI surcharge el 4.00%ietbis BNpmMI Sender 0 MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transparlabon Ch

38 Signed by .HOC FedEx Use alSOICa_ Sender G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY

ve been transferred and a=apned to. we owned by. and are payable to FecEx Exceess. To 010.10 wow mat Ouse fawn errs p,1 m.11, your payerani * Foot, Snood not sago of IOU Flora nuao your chock payable* Feats. I I rc, <Ningell orltelfg ctecl, l-ve ond °Impiety en* on mte.* oat Remittance Advice 114420

count value $0.00 $0.00 Deposits, including investments transferred in 87,974 09 87,974 09 Closing account value $87,974.09 $87,974.09 SDNY GM 00025638 Member SIPC CONFIDENTIAL Page 11 of I4 EFTA_00 136258 EFTA01277491 SUBS Business Services Account February 2014 Cash activity summ

pons of this trireme,* on. To the dent that restricted sectrities are eliabb fa sae, the vale reseed may be donantialg less than the ittpSed value Snood_ • Est Osetirnated) income. current yields and rates. An estimate of mill income is bawd a current oinked at interest rates, assuring to seoskies

ILY BALANCE INFORMATION DATE BALANCE DATE BALANCE 01/31 27,781.78 02/07 27,646.95 02/06 27,721.95 02/19 27,560.62 ■ CONFIDENTIAL SDNY GM 00014599 OX05002-12313-1X01-0302.MFBPITVotialmi33751C0 O1.1 CONFIDENTIAL FirstBankPR001762 EFTA 00125242 EFTA01269845 THIS FORM IS PROVIDED TO

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2035 2469 Mt 129 Mound Na No Na MFL3569R US_BLVD 2, (FLOM?) 1927 40323 UFL356$FLUS MAO 2 (FLORY) 1927 4023 a 4-1411-2005 425P11 229 26 Snood OA:curd No No No No Ni No liFt154.211JUMMAOCHP. NR. _(FL 16 O 186_ R-71.) 1934 05n01 2•AVtet. .(FLOR-7) 102 18532 —NFL1518LHVERIAL (FL