Epstein Secrets

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

er tertian woad. Fuller formation about available skip options, robing ore,* detest rates and yelds, a available at wvw.sbs< - from your F banal Mauer or by canna UM Financial Services account protection Meld, is a member of the Semites Inyerill Protection C orporaticn 6IPC), whkh Fromm securiti

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

acial Services on a regus baW by in independent vacation km. - Issuer, general panne- or warner estimated vase, ary, are supplied to the Fm by the Mauer, genwal pane or sponsor and may be calculated based on &feral irdonnation Iran that used by thid parties to derive their strafed values. - You ca

industry, consult with our allies, and make an assessment as to what's best for American national and economic security." INTERNATIONAL RELATIONS Ghislaine Maxwell Seeks Dismissal Of Case. Reuters (1/26, Stempel) reports Ghislaine Maxwell requested the dismissal of the case accusing her of recruiting teenage girls f

for American national and economic security." INTERNATIONAL RELATIONS Ghislaine Maxwell Seeks Dismissal Of Case. Reuters (1/26, Stempel) reports Ghislaine Maxwell requested the dismissal of the case accusing her of recruiting teenage girls for Jeffrey Epstein to sexually abuse. Her attorneys argued that Flori

Blacklist. INTERNATIONAL RELATIONS • Ghislaine Maxwell Seeks Dismissal Of Case. LAWFUL ACCESS • Nonpro

awei On US Blacklist. INTERNATIONAL RELATIONS • Ghislaine Maxwell Seeks Dismissal Of Case. LAWFUL ACCESS

ing the inauguration of President Joe Biden." Chief Kevin Lenkart said that on day after the FBI informed Owosso Public Safety it was investigating Mauer, at a protest in Lansing Maurer "spoke with the New York Times and other news outlets, making specific threats to individuals in Washington D.C., w

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

r aline reawe /tale Mann; papenUfrornanbutorsaMor athison of to mutual ands hat we sell Thew anoints are based an two dinanint ccermormts fJ the Mauer, Of SakSby IRS 01 a paitCuLT mutual lurid lanai to cur Mena. ad Id the met vain of a farmer mutual find fangs shares hen a the Ian - We aid act *A

ARVE =DOH WAIT YOU ALREADY DID 'MAT TO MEMetwr. cediv> miv Jirikerane). min JirJkore. WHAT WAS WITII DELIBERATING STARVING ME! I LOOK FORWARD TO MAXWELL TAKING1IIESTANIMOm -Mee min Jir !Div, Miv --www-e. Moe we Hone of «piracy en on mho Alan and I ihrek Cynl aril IM pewnereco mad le sw bukeW ROM

eUtOWNeljAMIIN tte <Goa dar dee:•eaded efetembhmily. Arid. mmetif: fintesiet beb> «Set Mdrm mir amtime eit-embbmily. Ariel. matmin emetiet MW> GM. Kerb em dm•tufe• et-eabfamily Namair, emetbe led> td-ucterret wenn. toemer ,nr -bl3de heed-SmanmegeneedeladenettexacesallIondSuenul-hilani.lanY

sun aura Ike ppor lit anon oa aside US IMIIORY.Glabsa and ollien art NOT woe< ird unar itarakal law lowish I haa ~abed o anal Pinleall she ma mils Ghislaine %Irma mdawkW Nea <flit Eamon rtgla la shale ase ea so ke !reined mg <tart en Om too Wirt kave Bey wn Iva rekard 'WSW. sksWar Hart Mal US iblaa ba

-, WIN droyMN NO WONDER THAT JUROR ALMOST DEMUR) THE MAXWELL'SCOMIC-WM.0w Modrolult, Re. <Alin 'MATS WILY H

NDIAntem <ddie> calk di-$=10". cuc▪ ln clm'suMs So Alm lb:I:math/ ba remit. Or 6.$ >me mix to Mnd Moms/col im$YMP. MIA> MN *Maim-, MIA> .4t, *Mauer, donb Wm. My cbrn rat scan blue of a boy«. MY flea enemy wok inimumml Ins Moe K. De yin OS on toe re »Mt In Ta DoT mlb IranbAY MIA> Ni. *Mawr.-

GHISLAINE MAXWELL-HY ACCT. For the Period 7/1/13 to 7/31/13 Port

GHISLAINE MAXWELL-HY ACCT. For the Period 7/1/13 to 7/31/13 Port

GHISLAINE MAXWELL-HY ACCT. For the Period 7/1/13 to 7/31/

F 07/01/13 0.38 7/2 Corporate Interest CDW LLC/CDW FINANCE 8% DEC 15 2018 DTD 08/15/2011 STEP CPN (ID: 12513G-AW4) 2.000.000 0.004 7.56 7/2 Mauer) Int Paid DINEEQUITY INC 9112% OCT 30 2018 DTD 04/302011 110.00 DEUTSCHE BANK ALEX BROWN TRADE DATE 06/24/13 (ID: 254423-AB-2) 2,000.000 0.00

and also expressed an interest in the artist's younger sister, "A," who was sixteen years old at the time. 17. Epstein and an associate/companion, Ghislaine Maxwell, made arrangements and paid for A to travel to one of his homes, located in New Mexico. One morning during that visit, Epstein got into bed with A.

d with A. Mr. Epstein told A that he felt like "cuddling." A described Epstein's actions as "spooning" and constantly hugging her. 18. Epstein and Maxwell also made arrangements and paid for M to fly home to Arizona for the primary purpose of taking artistic photographs of her family members in the nud

e time. 17. Epstein and an associate/companion, Ghislaine Maxwell, made arrangements and paid for A to tra

ES DISTRICT COURT Southern District of Florida Number: 01549061-1-RJ In Re SEARCH WARRANT APPLICATION SEALED DOCUMENT TRACKING FORM Pony Filing Mauer Under Seal Name: Address: 500 S. Australian Ave. Was 400. West Palm Bea FL 33401 On behalf of (select one): Telephone: AIM 0 Plaintiff O Defend

and also expressed an interest in the artist's younger sister, "A," who was sixteen years old at the time. 17. Epstein and an associate/companion, Ghislaine Maxwell, made arrangements and paid for A to travel to one of his homes, located in New Mexico. One morning during that visit, Epstein got into bed with A.

d with A. Mr. Epstein told A that he felt like "cuddling." A described Epstein's actions as "spooning" and constantly hugging her. 18. Epstein and Maxwell also made arrangements and paid for M to fly home to Arizona for the primary purpose of taking artistic photographs of her family members in the nud

e time. 17. Epstein and an associate/companion, Ghislaine Maxwell, made arrangements and paid for A to tra

ES DISTRICT COURT Southern District of Florida Number: 08-8058-I-R-I In Re SEARCH WARRANT APPLICATION SEALED DOCUMENT TRACKING FORM Pony Filing Mauer Under Seal On behalf of (select one): Name: U.S. Attorneys Office Address: S00 S. Australian Ave. Stile 400. Weal Palm Beach, FL 33401 Telephone

a, hero end she was Do and she's Ike he's so hot you know. sayng Ns NCO and then the other pre {NW ble) tocautta when we swiss the( coma In. MI was GM too. He was Sat- ■ SOW Des Nair guys. ▪ MuSt Ike IL 21 Okay. So you!** and that was the last lime yeti see Mrn. 22 IN Yes and Nat's the I0S:

t natl. And eke she ;usl Bind cl Me hung up and he wit Tice I hale her, I hike her and then I haw hau too. And I was Ike okay end and than I think Mauer:vie) on Oa computer and I Oink he too_ wtut happened end she turned 4 Into an edraordInary. Ike story so at schcol so I T %odd look eke, you know,

.),, -44 .1 it: 11, IS% ..... Check 4434 Amount: 5414.03 Date: 02/27/2018 Check 4428 Amount. 511382 87 Date: 02/27/2018 CONFIDENTIAL SDNY GM 00019601 co3o2essisiessemecomwearecoms.23 32 CONFIDENTIAL FirstBankPR006764 EFTA_00 130244 EFTA01671442 1 First Bank CHECK IMAGES (Continued

73t...1-0(1 , ..a; Check: 4556 Check: 4486 Amount: 5175.00 Date: 0403 .'v 1 3 Amount: 51000.03 Date: 0403/2018 tozcz. ilmIsPatnnint S.enn Mauer, sear- - - 4. " 01 • '1-4 " ..K st. • • eel, . • 7 , A C L.: • 1 •• e /MI Check 4560 Amount: 548003 Date 04042018 I. nes;•=: w. SI