Epstein Secrets

85 Financial Services Inc Private Wealth Management 299 Park Avenue 25th Floor New York hfY 10171.0002 CNP70056538190117 X1 Yi 0 Account name•. GHISLANE MAXWELL Friendly account name: Indiv.V49920309 Account number: Your Financial Advisor: SCOTT STACKMANILYLE CASRIEL Phone. Questions about your statemen

arly. Also, get your free credit report annually from WWW.annuakreditreport.com. Value of your account Resource Management Account January 2017 ONISLAINE MAXWELL P.O. BOX 308 TEANECK NJ07666-0308 on December 30 IS) on anuay 31 CS) Your assets 0.00 0.00 Your liabilities 0.00 0.00 Value of your accoun

2.81 Dividend and interest income 2,650.30 35,261.59 Change in market value 0.00 -33,87030 Closing account value 10.00 $0.00 Account name: GHISLA1NE MAXWELL Friendly account name:Indsv ve992(x)08 Account number: Dividend and interest income earned FOI purpose!, of Ins statement, tafab 'ay of 'Merest a

TIAL 1COOD Page 3 of 8 EFTA_00 32780 EFTA01274917 UBS Resource Management Account December 2016 Withholdings and tax summary Account name: GHISLAINE MAXWELL Friendly account name: Indiv V4 92 Account number. December 2016 (S) Year to date (S) Foreign taxes paid -280.43 -2,781.68 UBS Bank U

N ADR -20.00 Dec 19 Fee NIPPON TELEG & TEL CORP SPON ADR -8.84 Dec 19 Fee STATOIL MA WON ADR -7.25 577.18 0.00 continued fleet page SDNY GM 00022162 CH1,70310307841097 Ne30033I0136 00033 1216 030575004 CONFIDENTIAL 110000 Page S of 8 EFTA_00132782 EFTA01274919 SUBS Resource Manag

unt value 10.00 $0.00 Account name: GHISLA1NE MAXWELL Friendly account name:Indsv ve992(x)08 Account

vide the doles arrant of the suspected era. The Finn or Card Issuer WI humane your ampler* and will correct any error promptly. For alleged errors Motel"; UBS Via•clebil cad transact:rd. if we take more than 10 be ress days to dates, we will Credk you noun for the amount you thinks in error so that

February 2014 Your It nandal Advisor. SCOTT STACKMANILYLE CASMEL Phone 212 821-70CCV800-308-3140 Questions about your statement? Account name: GHISLA1NE MAXWELL Friendly account name: indw V49935006 Call your Financial Advisor or the Account number: Y1 23571 55 RMA Resourceline at 800-RMA-1000 account 02

s transferred in 1,031,614 80 1,031,614 SO Change in market statue 1,671 31 1,671 31 Closing account value $1,033,286.11 $1,033,286.11 SDNY GM 00021246 Member SIPC C PZ60004C072 54939 P26000144229 00004 0214 030575004 Y173571550 COD:00 Page 21 of 48 CONFIDENTIAL EFTA_00131866 EFTA01274

0 Page 21 of 48 CONFIDENTIAL EFTA_00131866 EFTA01274073 SUBS Resource Management Account February 2014 Cash activity summary Account name: GHISLAINE MAXWELL Friendly account name:Indiv V49939;06 Account number: Y1 23571 55 See Account 4Ctivityttus month lot decals Baances in your Sweep Options

.97 517.00 1,580.13 Total • Missing cost basIS inkernaticn $1,054,781.51 100.00% 8930,500.61 $35,434.00 $15,899.98 Account name: GHI5LAINE MAXWELL Friendly account name: Indiv V49935006 Account number. Y I 23571 55 Your 'Mandel Advisor: SCOTT STACKMANLYIE CASRIEL 212-821-7C00/800-308-3140

onth (COntaitted) Date Money balance activities Jan 31 Feb27 Feb 23 The UBS Bank USA Decout Account it your primary sweep option Account name: GNISLAINE MAXWELL Friendly account nun*: Imlay V49935006 Account number. 'el 23571 55 Your !Mandril Advisor: SCOTT STACK MANLYLE CASFOEL 212-821-7C00/ 800-308-31

875 EFTA01274082 Important information about your statement LES Financial Services tic. (the F im or UBS biaxial Senakes). is a merrter of all ',Motel scanty, cannodty and cptbis ethawes. LES Frerkial Services and U2S Bank USA rre rdrect subskiares of LES AG and affiliates of LES Sectritin LIC. T

ted May_31 2007. to Financial Trust Company. Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein TC000I SDNY_GM_02771898 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258706 EFT

2007. to Financial Trust Company. Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein TC000I SDNY_GM_02771898 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258706 EFTA01338210

scellaneous Income 3 Ott* boom; $ S I PlAtipton pcoxdo 114.1001 tab ars ;went State Copy or Extra ' File Copy MINNIE'S tyro. oddron'ond ZIP GM It ACC,S4 'tinter no.. ontreation4 No SKIM S 0•02fralt "• lea Socuon IRA Intorno 111 Stab tax wohbotel Ilcadagent comapralon O seono pereebit

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on all my calls with HQ, here are some of my thoughts on how we should go forward: Many questions I'm receiving are driven by media reporting (e.g. Maxwell, NM residence search, etc.). If you see sustained reporting on one aspect, get ahead of it. For example...media has been all over the location and

ns I'm receiving are driven by media reporting (e.g. Maxwell, NM residence search, etc.). If you see sustaine

Y) (FBI)" Squad C-2 Color of Law Investigation 282B-NY -3156749 M will be interviewed late tomorrow morning (9/4). Cell phone analysis ongoing. Motel subpoena results appear inconclusive. Next steps TBD after terview tomorrow. From: (NY) (FBI) Sent: Friday, August 30, 2019 10:55 AM To: (NY)

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Payments/Credits 823.50 -183.65 New Agolidir G MAXWELL Cad >CCU- 01/05/04 MITCHEL LONDON FOODSNEW YORK

S W PALM BEACH FL NAUTICA MARINE DENIM Description QUICKSILVER 115.15 Continued on next page EFTA01704960 DUPLICATE COPY Frey si For band Motel can„ 03z Page 5 of 8 JEFFREY E EPSTEIN )OOC(3CCCO(8-41000 08/26/04 New Activity Continued Pugin SinndirO Amounts 07/31/04 SAKS FIFTH AVE 43

366.695.2511 BUI 284495.8899 or 1-865-695-2511 THESE DISCI0SURES ARE NOT APK ICABIE TO C0MFAERCIAI ACCOUNTS L CONFIDENTIA 3Y.C22sE•Vesi Ut. SDNY GM 00016281 ton vs idsp'70'..» ?e lt,49:131G01,I. CONFIDENTIAL FirstBankPR003444 EFTA _00126924 EFTA01271224 After Five Days Return To: PO Box 9

NT REGAROMG YOUR CREDIT LINE OR CREDIT. If ON think there acs an mot on you summon wise to us r tall al the °Mart infoonahon pimeiN bekne. in your Motel. Elm as Po forawme information. I. Amami informson Your none and mount number. 2. Bober amount. The doSAr amount of We MAPES* error. 3. Ciesnotion

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Checking and savings account payment., check cards, credit cards are accepted. Payments made with a representative may be subject to a service tee. Motel There is no fee for choosing any of the following payment channels. Pay using your wireless phone for free - Dial •PAY (•7191, then hit send. - nak

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OVIDED TO PROSPECTIVE INVESTORS IN SUCH ER305378-MAXWELL Blackstone Real Estate Partners Europe V 127 CO

mily Ponfolice" 95.043 54.148 190.992 243.140 150.097 43.8% September 2012 Gee 108.237 92.864 76,613 169,477 61.240 20.0% October 2012 Motel ? I" 611,791 742,808 1,209,690 1,952,498 1340,706 56.8% October 2012 Embassy Holding Companys"" 211.777 364.420 364.420 152.613 209% Oc