Epstein Secrets

5 Account activity this month (coninued) Yenseiten date Posteg date Cbmegen Artbunt (1) tard purdiases (continued) WS Visa debil >00(4 8834 G MAXwah (continued) Purchases (continued) Restaurants Sep 28 Sep 30 Duane Reade 1111 3RD NEW YORK NY 985271OOO163616847 $1138 Sep 28 Sep 30 Diene R

purdtasas (continued) teS Visa debit. XXX4 8834 G MAXWELL (continued) Purchases (continued) Restaurants

ATM FEE REBATE 5300 Total transactions Total rebates Dace Deicrittlon -$5367.00 $1710 Amount (1) Card purchases WS Visa debit 700(d 883d G. MAXWELL fruiklingfrlome improvements May 28 JANOVIC 1102 LLC NEW YORK NY 315148000207249339 13.80 Jun 16 JANOVIC 1102 LLC NEW YORK NY 315167000174739

N GARDEN CEN New York NY 165147000833747460 May 27 SQ •URBAN GARDEN CEN New Yak NY 165147000851748002 $212.14 327.22 continued next page SONY GM 00026380 ANP7001:0001038215NP7000122778C0C01 C615 000000000 Y123692150111011 CONFIDENTIAL Page 7 of 12 EFTA_00137000 EFTA01277907 *UBS Busine

HDRAWAL ADP TX( FINCL SVC -1.620.61 Jul 17 Withdrawal ACH WITHDRAWAL ADP PAYROLL FEES -76.60 52.607.09 Jul 17 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 50.003.00 Jul 20 Bank Card CASH WITHDRAWAL -2,003.00 50,607.09 Jul 20 Rebate ATM FEE REBATE 3.00 Jul 22 Withdrawal ACH WITHDRAWA

2.607.09 Jul 17 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 50.003.00 Jul 20 Bank Card CASH WITHDRAWAL -

ng to MS Ihiunthol SentheS Clem Relations Departrront PO Box 766 Unon City NI O7037 • h<m of errors a @MM able n elecoonc kinds tondo' tY511. bit Pampa a WsUS$ dra cad lomat:oh call 800-762.1000 a vote to LOS FranCal Seethes ht. IOW Mbar BW .6th I bat We€te.M,. NI O7036. Ann INW8SA Sava.: Cal a w

GH1SLAINE MAXWELL IRA ACCT. For the Period 3/1/14 to 3/31/14 Account Summary Asset Allocation Beginning Ending Change Estimated Current Market Value Markel

HT Under Review Visteon Corp NEUTRAL 3 stars VC Account Page 7 of 19 Page 8 of 25 SB1062192-F1 3712 EFTA01665584 JPMorgan Private Bank GHISLAINE kfAXWELL ACCT For the Period 3/1/08 to 3/31/08 Cash & Short Term Summary Asset Categories Beginning Market Value Ending Market Value Change

-F1 3785 EFTA01665657 JPMorgan Private Bank GHISLAINE MAXWELL ACCT. For the Period 5/1/08 to 5/31/08 Account

Period Value Value Domestic Dividends/Distributions 108.06 Taxable Income 5108.06 J.P.Morgan SB1062192-F1 3696 Page 2 of 3 EFTA01665568 GH ISLA INE MAXWELL IRA ACCT. For the Period 3/1/14 to 3/31/1.1 Portfolio Activity Summary Transactions Current Period Value Year•To-Date Value• Current Securities

Consolidated Summary Account Beginning Net Ending Net Change Stan on Number Market Value Market Value In Value Page Investment Account(s) OHISLAINE MAXWELL OHISLAINE MAXWELL Total Value 6,787,414.10 6,808,079.14 20,665.04 2 0.00 0.00 0.00 27 $8,787,414.10 $8,808,079.14 $20,885.04 000000 000

GIIISIAINE MAXWELL ACCT. For the Period 3/1/08 to 3/31/08 U S Dollar Activity by Date continued S."—: Oste Type Quantify Dna*Hai Income USD Pampa, USD Mar 25 Misc. Receipt FUNDS TRA 6.278.000.00 DDA NON TO PRN A/CU As requested Mar 26 Receipt of Assets 2.000 DELL INC BEAR STEARNS SE

3 EFTA01278670 c;It UBS U85 Financial Services Inc 299 Park Avenue 25th floor New work NY 10171.0002 CNP70056753271114 >a Y1 0 Account name: GHISLANE MAXWELL Friendly account name: 8alyasny Account number. Your Anancial Advisor. SCOTT TACK MANILYIF CASREI Phone: Resource Management Account November

ATLAS ENHANCED FUND LP NO la31/14 Your total assets Trak !Writer Put( Ate put date ol shares per share (I) Sep 25, Id Value on Nov 2e (1) GHISLA1NE MAXWELL Your Pi nandd Advisor: sc rf STACK AA ANI vi F racfliFt es mates of value suppled ty Issuers of cedar programs (Ml(h are ()Nuttily 'net asset valu

and withdravals Your oveStMeil I return. Change in market Mu. Value of your account on Sep 34 2014 4000 1400,000.00 1O00 S400.000.00 SDNY GM 00027298 Momber SIPC CNP90009006552679 N91000298800 00010 0914 030579004 10000 Page 95 of 100 CONFIDENTIAL EFTA_00137918 EFTA01278655 *DUBS

00 10000% F Commodit les 0.00 000% G Other 0.00 000% Total assets Value of your account 5400,000.00 $400,000.00 100.00% Account name: GHISLAINE MAXWELL Friendly account name:Bal ay say Account number: Your current asset allocation E Eye on the markets Index Percentage change September

0 Deposits, including investments transferred in 403,000.00 400,000.00 Closing account value $400,000.00 $400,000.00 Account name: GHISLAINE MAXWELL Your linandal Advisor: friendly account name- n SC TT STACKMANI YE F CASRIFI. Account number. Cash activity summary See Account E&ky thic eno

g to MS Ihiunthol SentheS Clem Relations Departrront PO Box 766 Unon City NI O7037 • h<m of errors a WHOM able n elecoonc kinds tondo' tY511. bit Pampa a WsUS$ dra cad lomat:oh call 800-762.1000 a vote to LOS FranCal Seethes ht. IOW Mbar BW .6th I bat We€te.M,. NI O7036. Ann INW8SA Sava.: Cal a 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

g to MS Ihiunthol SentheS Clem Relations Departrront PO Box 766 Unon City NI O7037 • h<m of errors a WHOM able n elecoonc kinds tondo' tY511. bit Pampa a WsUS$ dra cad lomat:oh call 800-762.1000 a vote to LOS FranCal Seethes ht. IOW Mbar BW .6th I bat We€te.M,. NI O7036. Ann INW8SA Sava.: Cal a w

D1 IN 0.00 R$131 0.00 ASD1 I o.00 I RSD1 0.00 1 3D1 IX 0.00 2 ASD1 0.00 2 ,SDI 0.00 3 AMD1 0.00 1 MDI 0.00 1 ASD1 0.00 1801 GM 0.00 2 *501 0.00 RIM 0.00 2 MIDI 0.00 1 SDI ft 0.00 2 RSD1 D.00 3 RITD1 0.00 1 R5111 0.00 1 8601 0.00 2 *SDI 1 an 0.00 0.00 3

Melbourne, MX.Mecice Beath,OO.Oeala. ORnOrlando, PLaPatatka, PC-Panama City. PS.Pensaeola, Platen St Am. SD.SanDtstia,SA•Sarasota, THTallabassee, TM:Pampa, VErWere Beach, NA•Naples, LK-Lakeland. TV-Thoesaavala, SR-Sabring Ram Cot RSDIWRGNP 600 UMM SKNW Rae Period (Pd): P=Peak. DwOff Peak. NaNIghts C

71/0/4 I'M% Yuan 337 .o mm e: SDNY_GM_02759931 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00246853 EFTA01331316 SDNY GM 02759932- - FAA AIRCRAFT REGISTRY CAMERA NO. /,y DATE t _ q_. 9a NOTICE WHO: and balance or operating limitation changes shall be aniseed in t

• • 1 , Form Appmved . • : r. •Ir • :. OMB No. 2120-0020 For FAA up Only ' US Departrnoce el (Airframe, Powerplant, Propeller or Appliance) , Pampa, Ike foams 440444 4eninfoneen • • • e.' . 27: -. GL07 INSTRUCTIONS: Print or type all entries. See FAR 43.9, FAR 43Append& B, and AC 43.9-1 (o