Epstein Secrets

75004 x12356855010:60Ny_Gm_0002/An 18 of 90 CONFIDENTIAL EFTA_00 1 3 12 14 EFTA01273421 UBS Strategic Advisor *UBS August 2014 Account name: OHISLAINE MAXWELL Friendly account nail!: Account number. Your Pi nandal Advisor: SCOTT STACKMAMLYLE CASRIEL Your assets Equities . Common stock (continued) Pu«h

68 Oct 27 withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 1024114 -2,064.29 Oct 31 Closing UBS Bank USA Deposit Account 15221.74 Account name: ONISLAINE MAXWELL Friendly account name:Ind Account number: Your Amends, Advisor: SCOTT STACK MAMLYLE CASRIEL The VBS Bank USA Oepo9t Account Is your primary swee

,69042 6236,964,65 410,939.50 568465.27 Net loag-tam ca pitol gains or losses 557.725.72 Net capital gains/losses: 550,600.08 Account naute: GHISLAINE MAXWELL Frie nclly account nome: tr J Account number. Your llnandal *dekor: SCOTT STACKNIANILYLE CASFUEL SDNY GM 00020581 CH11000;005769441 NF7

36,964,65 410,939.50 568465.27 Net loag-tam ca pitol gains or losses 557.725.72 Net capital gains/losses: 550,600.08 Account naute: GHISLAINE MAXWELL Frie nclly account nome: tr J Account number. Your llnandal *dekor: SCOTT STACKNIANILYLE CASFUEL SDNY GM 00020581 CH11000;005769441 NF700018366

,600.08 Account naute: GHISLAINE MAXWELL Frie nclly account nome: tr J Account number. Your llnandal *dekor: SCOTT STACKNIANILYLE CASFUEL SDNY GM 00020581 CH11000;005769441 NF7000183665 00002 0714 030575004 Y123568550010000 Pag* 25 of 100 CONFIDENTIAL EFTA_00131201 EFTA01273408 *UBS You

dai Advisor: SCOTT STACKMAHLYLE CASRIEL CONFIDENTIAL EFTA_00 131231 EFTA01273438 cat UBS UBS Strategic Advisor September 2014 Account name: GHISLA1NE MAXWELL Friendly account name: Account number: Your linandal Advisor: SCOTT STACK MANLYLE CASRIEL Your assets Equities . Common stock (continued) Trade

7399 LT continued next page SDNY GM 00020673 CNP7C003005734691 NP7000189475 C0002 0115 030575004 2 3 68 S 0 IOCOCO Page 7 of 14 Account name: GHIRAINE MAXWELL Friendly account name: Account number. Your II nandal Advisor: SCOTT STACK MANYLYLE CASRIEL CONFIDENTIAL EFTA_00131293 EFTA01273500 SUBS UB

rategic Advisor August 2014 Account name: GHIS.LAINE MAXWELL Friendly account name: Account number. Your 14

SCOTT STACK MAMLYLE CASRIEL Descrotion amount II) 521.42 Nov 21! Closing UBS lank USA Deposit Account The UBS Bank USA C*p09t Account Is your Oman/ sweep cot.on St295A2 CNPAXIC0305675258 NP700(1191 999 00002 1114 030575004 Y123568S5001Mlicom3,0021,ss 22 of 96 End of statement for account numbs

ou think? 2 A. Correct, that's when I hired on and 3 actually moved to Florida was January 2001. 4 O. Prior to 2001, had you heard the name 5 Ghlsiaine Maxwell? 6 A. Yes. 7 O. How would you have heard Ghislaine Maxwell? 8 A. She had been a passenger on the 727 once 9 Or tWiCe. 10 0. The 727. I mean

O. Now we're back to Ghislaine Maxwell, and I 13 believe your answer - which led me back to these 14 questions that I had previously asked. 'Was Ghislaine 15 Maxwell on the airplane that Wexner owned that you know 16 of?' • and I think your answer was. 'With Epsten." 17 MR. PIKE: Form. 18 A. I w

ack to Ghislaine Maxwell, and I 13 believe your answer - which led me back to these 14 questions that I had previously asked. 'Was Ghislaine 15 Maxwell on the airplane that Wexner owned that you know 16 of?' • and I think your answer was. 'With Epsten." 17 MR. PIKE: Form. 18 A. I would - I woul

gements for meetings 4 and such prix. -- 5 A. Ms. Maxwell. 6 O. - that you remember? 7 So Maxwell was I

this person, but as a business 13 decision, if, you know, an airplane's not needed and 14 I don't fly, I could be out of work. But, no, the 15 Oman/ reason was the fact that I did want to get 16 off the road and back home. 17 O. Do you have children? 18 A. Yes. 19 O. How old? 20 A. A dau

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