Epstein Secrets

*UBS UBS Strategic Advisor May 2015 Account name: GHISLAINE MAXWELL Your Nnandal Advisor: SCOTT STACKMANLYLE CAMEL 212-821-7030/800-308-3140 Your assets Fixed income . Municipal securities (continued) Tie

*UBS UBS Strategic Advisor May 2015 Account name: GHISLAINE MAXWELL Your Nnandal Advisor: SCOTT STACKMANLYLE CAMEL 212-821-7030/800-308-3140 Your assets Fixed income . Municipal securities (continued) Tiede 7dai

148.24 LT Total Total accrued interest $2,777.76 Total estimated annual income: $10,000 $200,000.000 $205287.85 $210,465.60 $5,177.75 SDNY GM 00022384 CHP7000030367; 645 NP1000191S39 00006 0S1S 0305/5004 Y123574550000= Page 9 of 12 CONFIDENTIAL EFTA_00133004 EFTA01275141 ;It UBS UM

AL EFTA_00133029 EFTA01275166 SUBS UBS Strategic Advisor July 2015 Your assets h Equities (continued) Other equity investments Amount name: GHISLA1NE MAXWELL Your Financial Advisor: SCOTT STACK MAN LY LE CASRiEL 212-821-7000'800-308-3140 Cosi basis and gans and losses have not been Ousted atlantic Sly

Total taxable interest $0.11 Total dividend and interest income $541.59 Date Actlity Demotion Amount (S) Sep I Transfer JOURNAL TO Y1 23575 GHISLANE MAXWELL Total other funds debited -17.90 .917.90 SONY GM 00022444 OW70309305526569 NV7003303380 00035 0915 030579004 Y123574550100300 ►egs 11 of 12 CO

agency lubslar as of uBS Fnandal Senikil Inertmer. nsufance. and amuly products Pot IOC hind • NO bank swear* May lose vale PaAA ReSOLiOaaAnordni Acorn. BOSOM Ww3P5 ACCOJIll BS.4. IIMA and escanabona Resource Motormen CONFIDENTIAL Actor at register same mats of UBS Frandal Semites Yea Sargon, it

M 936742 NEW YORK NY 000000000000000000 Oct 23 THE VITAMN SHOPPE I NEW YORK NY 000000000000000000 $9.98 $2.49 $4.99 continued neat page SDNY GM 00026278 ANP70002000567063 NPT0000543IS 00001 1014 000000000 Y123692$50000000 Page 7 of 10 CONFIDENTIAL EFTA_00136S98 EFTA01277805 *UBS Busin

t ($) Card purchases +.6S via debit >0O<4 8834 G MAXWELL kildingfriome krt protentents Purchases Restau

Cunem pened(S) Yes tat. (S) Card purchase SIIMMBP/ (continued) LES Visa debit: MCA 5202 CINISLAWE MAXWELL (continuecD WS Visa debit: )00Aa 8834 GHISLAfisf MAXWELL MiscelaneouoUnclassitied $0.00 S197.80 Total card purchases $0.00 $4,288.99 Building/Home improvements $68.25 3643.06 Purchases $232.70 $

HDRAWAL ADP PAYROLL FEES -72.96 50,133.30 Dec 5 Interest UBS BANK USA BUSINESS ACCOUNT AS OF 12/0414 O6 Dec 5 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 50.000.00 Dec 10 Withdrawal ACH WITHDRAWAL ADP T4FINCL SVC .584. 52 47.650.27 Dec 10 Withdrawal ACH WITHDRAWAL ADP THFINCL SVC -898

3.00 ATM FEE REBATE $3.00 Total transactions 46.216.99 Total rebates $1639 Date Description Amount Card purchases U8S Visa debit »OM 8834 G. MAXWELL Purchases Nov 27 FOOD EMPORIUM 036742 NEW YORK NY 000300000000000000 115.00 Nov 28 FOOD EMPOFRUM.36742 NEW YORK NY 000000000000000000 5898

ave is lased co the laa errand or mast payment male by the mint and manes tie sena animas mil be hadla one you Irma the statement depot wed mauray Acorn' aid coMeued rid at not guaranteed • Amu not held by IC financial Senticas Cave asses are not 1%0bytePm ani not widin the POWs posiessen or anal

41045 '1310 r962.1 firs1Bank 9U1 717 MAR 11'16 \E East End 8821 ?two ,9 621. liegANt Du's' 03/110018 o MOM $25,000.00 am« 01/11/201 SONY GM 00013287 _ _ 0 I _ 0 CONFIDENTIAL EFTA_00123930 EFTA01269134 1 First Bank Virgin Islands Limited Liability Company Letter and Security A

LITTLE ST JAMES ST THOMAS VI 00002.0000 Place a Einpioyment FINANCIAL TRUST CO. INC oecupotion: FINANCIAL CONSULTANT Wort Phone: 3/07752525 RON= Acorn/ATMs: ChaAlf m Type 6100 RED HOOK QTRS STEW ST THOMAS VI 00002.1346 Einpleyineet gasses 6100 RED NOOK °TRIP srg 313 ST THOMAS VI 00002 Pfl' a

309 FINANCIAL TRUST COMPANY INC sumuyvr .69-00 µ1Y 26.2001 itaccrum lune 79.7001 ACOOttrir TAx/fAvER %MIER On Me tArr STATruPer Myy 25. 2001 GM Male CROW AleCOPrt 19.442.60 19,605.90 688,920.70 323.709.70 566,478.50 027 0600/0123:28 031 Val EFTA01321327 S911,Z700-V.L.43 0 0 E I

JOURNAL 05/31/01 JOURNAL 06/01/01 JOURNAL FROM TYPE 2T01 JOURNAL FROM TYPE 2 TO 1 CNN GLOBAL N.Y. AGENCY FROCESSEIG FEE CNNGLOBAL N.V. 5 31 Acorn. 5% FGF/ TAX SHOULD BE 15% TOTAL WITH 688.920.70 24.00 50.00 688.920.70 r TOTAL 6.688.994.70 5688,920.70 _ PLPT SEGO IN 9 ANGS Your messa

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nt at year end 2013 Net deposits and rittidram% Your nvestrnent return Change in market Mu. Value of your account on Fob 29, 2014 3000 SDNY GM 00024832 33,517.75 10.00 99517.75 Mombor SIPC PZ601:03007244805 P26000143882 00001 0214 0:00000OCe CCCCOCI Page 1 of 6 CONFIDENTIAL EFIA_0013

arnakin Iran axes IT or that you may An proodfd ID your frond' Myna TheFilm does not nekandonne way Of guaranteethe anzacy re Yak/Mot ary krarnaon Acorn by sources rearm LSSFnacW Sart. In addnen alsoujh LOS FriandolSereas randy updates Ms rformaxn as c 6 fretted taken does no priade ay aromas that

drarralS Ycur imestrnent return: Change in market value Value of yow account onion 31, 2019 92,750,000.00 stooppoaoo 11,7%,000.03 $000 SDNY GM 00010010 Member SIPC CONFIDENTIAL Page 1 of 6 EFTA01597673 *UBS Resource Management Account January 2019 Your account balance sheet Summary

must hear from youno later than 60 days alter the Arm writ you the fist statement on which the error or problem appeaed. — Provide yore name aid Acorn number any). — Dew the to emror or the Pander you se inure abeut. and °plan as dearly as you can why you Nave it is an error or why you need mane