Epstein Secrets

wn 111 Other funds debited lun I Transfer JOURNAL TO VI 23575 GHISLAINE MAXWELL -2,213.05 Total other funds debited -$2.213.05 Account name: OHISLAINE MAXWELL Friendly account name:Inch Account number: YI Your Knandd Advisor. SCOTT STACK MANYLYIE CASRIEL CNP70003006505206 NP700030951 400002 0616 03057

4 v123568SS0C0BBNLIYGM00020tir 4 of 10 CONFIDENTIAL EFTA_00131556 EFTA01273763 UBS Strategic Advisor T July 2016 Your assets Account name: GHISLAINE MA (WELL Friendly account name: Ind) Account number. Y I Some prices, income and current values ShoNn May be EpproxiMble. AS a ream. gam dnolosses m

Fees 41.59321 DAN Athol), Cast:Irmo° *mown It/ lul I Transfer Total other funds debited -52.133.03 Other funds debited JOURNAL TO Y1 23575 GHSLANIE MAXWELL -2,133.03 Date Activity Detcrobcn Amount lt) Money balance activities inn 30 Balance forward $2,133.03 lul 5 Withdrawal UBS BANK USA DEPO

004 V123568550110300 CONFIDENTIAL Page S of 6 EFTA_001316B EFTA01273820 *UBS Resource Management Account December 2015 Account name: 6k-ilk/AIME MAXWELL Friendly account namelndi Account number. Y I Summary of approved payees and recurring payments eased on your instaxtrons. the toNowing payees a

inveci) Date Money balance activities Apr 29 May 3 May 17 May 31 The UBS Bahl USA Deposit Account Is your Plifribry sweep coon Account name: GHISLAINE MAXWELL Friendly account name:Indl Account number. Y1 r. Your Mnandd Advisor: SCOTT STACK MAN LYLE CASRIEL ActMRy Dc:crpticn amount IS) Bala

31540 EFTA01273747 UBS U85 Faancial Services Inc 299 Park Avenue 25th Floor New York NY 10171.0002 CNe70055051090616X1235 Y1 0 Account name: GHISLAINE MAXWELL Friendly account name: I Account number: Your financial Advisor: SCOTT STACK MANILYLE CASRIEL Phone. IMIIMMINIMINIM Questions about your statem

bought 0.00 -30,000.00 Total subtractions 42,213.05 -$97,882.12 Net cash flow -$80.02 $2,040.31 Closing balances $2,133.03 $2,133.03 SDNY GM 00020923 CelPPOODSOC6505201 NPT00030951 4 00032 C616 030575001 Y123568550111010 Pegs 3 of 10 CONFIDENTIAL EF1'A_00131543 EFTA01273750 *UBS UB

d and interest income Date Mthly Descliption 52.133.63 62.133.03 *mown 111 Other funds debited lun I Transfer JOURNAL TO VI 23575 GHISLAINE MAXWELL -2,213.05 Total other funds debited -$2.213.05 Account name: OHISLAINE MAXWELL Friendly account name:Inch Account number: YI Your Knandd Adv

oose area the folbwirg investment deadly's CONFIDENTIAL • emcee, Cunene income: Investments seekng the generation of income only. • Achthe Cape*, Antoci:Mon Investments seek kg stoat of principal rather than the generation of income. • Produce Comb/luta) of ?come aol Capital Awed:non Nesements see

4820 *UBS U65 Financial Services Inc 299 Park Avenue 25th Floor New York NY 10171.0002 CW70055831170516 Y1 0 UBS Strategic Advisor May 2016 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indiv. V49920008 Account number. Your financial

639 10 197 14 LT continued not page SONY GM 00022084 CNP703093055057I 5 NP700330951 4 00033 C6I 6 030579304 111010 Page 7 a 12 Account name: GHISLAINE MA (WELL Friendly account narne:Indiv.V49920038 Account number. Your Financial Advisor: SCOTT STACK MAN LYLE CASki EL CONFIDENTIAL EFTA_00132704

Strategic Advisor ot UBS April 2016 Account activity this month (contrived/ Date Fees (continued) Acthity Desch:410n Account name: GH1SLAINE MAXWELL Friendly account name:lochs, v49920)08 Account number. Your Finandd Advisor: SCOTT TAs...s. MAA1 LYLE CASRIEL Amount IP Apr Id Fee GLAXOSMIT

• 1,396.83 Apr 7 Deposit UBS BANK USA DEPOSIT ACCOUNT 723.39 Apr I S Deposit UBS BANK USA DEPOSIT ACCOUNT 1536.30 continued next page SONY GM 00022060 0070000305675173 NP7000191098 00003 0416 0305750d CONFIDENTIAL 000000 Page 11 of 12 EFTA_00132680 EFTA01274817 SUBS UBS Strategic A

Apr 28 Withdrawal 1.185 BAN': USA DEPOSIT ACCOUNT AS OF OM 27t 16 .61206.36 Apr 29 Closing MIS leak USA Deposit Account $0.00 Account name: GHISLAINE MAXWELL Friendly account name: Indiv V4992CODS Account nuntber. Your Knancial Advisor: SCOTT STACK MANY LYLE CASRIEL The MBank USA DepoAt Accoun

Jan 21,14 Jan 22,14 Jan 23, 14 Jan 24,14 Jan 27, la Jan 28,14 Jan 29,14 Jan 30,14 Jan 31,14 Feb 3, 14 Jul 22, 13 Aug 6, 13 Account name: GNISLAINE MAXWELL friendly account name: Indiu V49920008 Account number. Your financial Advisor: SCOTT STACK MAN' LYLE CASRIEL reufter of shares Purchase price

New York 1W 10171.0002 CNP70056542470716 Y1 0 UBS Strategic Advisor July 2016 GHISLANE MAXWELL P.O. BOX 308 TEANECK NJ07666-0308 Account name: GHStANE MAXWELL Friendly account name: Indw V499200:8 Account number. Your linancial Advisor- SCOTT STACKMANILYLE CASRIEL Pnr.ne Questions about your statement?

oose ow of the folbwiu instn'wnt thin-thin CONFIDENTIAL • Prothro? Cunene income: hirestments seekng the generation of income onth. • Amine CAS*, Antoci:Woo. Investments seeing rah of principalrather than the generation of ixome. • Produce Combaubbn of Wane and Capita Appreaston. Ivesinents seeking

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

Hddng UBS BANK USA CEP ACCT 3,41066 53.060.99 250.00000 Openng blame Cloung Went on Feb 1 (1) on Feb 27 (2) Price per share on feta 27 (1) Antoci. Faro Dnlde nd Interest period Your PI minder' Advisor: SCOTT STACKMANLYLE CASRIEL Oaf' WI period cep arouni (11 Equities Common stock Hdd

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

balriCe a Lied Co the laSt Rand or merest patron made by me war an isms the sena inn/pan all be Nelda. one year Wm the statement donor wed minty Antoci and Congaed peal are not warned • Aeons not held by tat Financial Sena Conan Mal all sot heldlathePm ad not wain the Inn's papaw or enrol Thar st

kaging Zone 2 Pieces 1 Weight 5.0 ts. 2.3 kgs Delivered Feb 28. 2002 1225 Service Area Code 3R Signed by 835349 Bundle ID 000 Sender GHISLAINE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Residential Delivery Recipient SAWYERS CONTR

ne 2 Pieces 1 Weight 5.0 ts. 2.3 kgs Delivered Feb 28. 2002 1225 Service Area Code 3R Signed by 835349 Bundle ID 000 Sender GHISLAINE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Residential Delivery Recipient SAWYERS CONTROL SYSTA

e 3R Signed by 835349 Bundle ID 000 Sender GHISLAINE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY

858 859 860 861 862 864 864 865 866 869 870 871 872 873 874 875 876 877 876 879 840 881 882 883 884 865 888 887 ittecROD. Antoci Prepaid Sonata". Ponied AutoPOC). Peeped Evening. Prepaid Erin:I.Sign...4e. Prepaid Dom coition. tatoRCO. Propuld Dale Certain. Prepaid Dom C

t at year end 2014 Your nvestment return Dia:lendand interest income Chive in market value Value of your accuse* on Oct 30, 2015 10.00 SDNY GM 00025526 34,77 3O00 14.77 Member SIPC ANP200C000572•9449 NPVC0189609 C0002 1015 030070743 v123679550000000 Page 1 of 6 CONFIDENTIAL EFTA_00 I

Face value Dec31 Jan 20 Transfer peceivaut (5) Cash annum (S) Can and money Want! (S) Cash and money balance $4.77 R NAL FROM aHISLAINE MAXWELL San 29 Closing cash and money balance 500 CO $04.77 $504.77 SDNY GM 00025554 Assa70003005694779 NP7003197197 co= 01 16 030579743 Y123679%00000

oose one of the following hammed chit/lives CONFIDENTIAL • Frocks, anent bacon*: hvesbants seeking the generation of income onk. • Ailleie Cope*, Antoci:Moo Investments seek Co gown of principal rather than the generation of ixam. • Produce Co/about:ars of income al Capital Appteoaton. frwesinents

Gia, V 5 1 IS '' t, 1 643 Pet lilt 'S1-- MANGY 6:0-1:50,4 VI- 2_ O 11 " }) ei3X ride hit -Tet- IA 2_ LI 1g 1' ‘ i --(G.6 • ow x GM 1/ I G 1$ ,. 11 "Ow SAP ho G SG) itc It5 9_ fc 20 ." cl SAW LAik \vs- 34/6"04 nizappy>a, 14 1 1 20 ,r ,, LAS -Vacs „ ii, Carfl

84 Total to Date --t, ' lad* 9 CONFIDENTIAL SDNY_GM_02742898 EFTA_OO229547 EFTA01325083 IT% .1,9•4 ni zta Wks Alba Points of Departure. & Antoci lees It: Rosoasks, Perookr::;,.nt, Norte, ol IsmTow Alroneft Co osocY— Plan To ASWIThst: 1 Cruscre, )99oese 1 -ce PDX %) S&-• 2_ 3 q It

00 5,027 26 1 32% Total Common Stocks $63,892,000.05 $67,938,516.73 $4,046,518.66 $1,412,600.27 Preferred Stocks (Listed by expiration date) GM AC CAP TR I OW TR PFD SF-SKR2M. Security Identifier ALLY PRA 815% FRB) ORTLY M ATY-021612040 CALL CUSIP 36160208 ANYTIME 025 WI30 DAYS BESNSO VS/

ring through halms LC. • May anal Ever/Yea Since 2007 setaldlary of Ile Usk el Nee York Mellon OMAR PAM COMMUNICATIONS Corporation (IINY Melba) (Antoci Peshattl.C.rnember FIARA.Wri UNM- 00046566 DB-SDNY-0009390 EFTA_00157 175 EFTA01289538 Portfolio Holdings (continued) U.S. DOLLARS (continued)

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