Epstein Secrets

10.45 -709.61 1,613.45 Total $686,768.61 $720,330.13 $710,703.32 .$9.62622 $23,934.71 Total estimated annual income: 530.321 Account name: GNISLAINE MAXWELL Friendly account name: Indiv V49935006 Account number: Y1 23571 SS Your A nandal Advisor SCOTT STACK MANILYLE CASRIEL 212.821.7000/800308.3140

m0002Illais 10 of 14 CONFIDENTIAL EFTA_00132143 EFTA01274350 *DUBS Our asses UBS Strategic Advisor July 2015 Non-traditional Account name: GHISLAINE MA (WELL Friendly account name: Indry vA9935006 Account number. Y I 23571 55 Mutual funds kta . to rive>rt4 4 The iota ct a re n,,,steo jvoends 11

(S) Feb 2 Renntestment 8LACKROCK HIGH MELD BOND I DIVIDEND REINVESTED AT 7.86 NAV ON 01130/15 AS OF 01/ 30/15 Total -51,927.87 Account name: GHISLAINE MAXWELL fdendly account name:Pocht, V49935006 Account nurober. Y1 23571 55 Your Pl windel Advisor: SCOTT STACKMANYLYLE CASRJEL 212-821-7000/800

ber: _3571 SS Your financial Advisor: SCOTT STACK MANILYLE CASRIEL Phone. 212.821.700D/800.308-3140 UBS Strategic Advisor March 2015 GH1SLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Questions about your statement? Value of your account call )Our FinarKig AdviSOf Or the RMA ResourceUn

ent return Dividend and interest income 46,853.73 Change in market value 513,583.94 Value of your encotra on Mar 31.2015 $1,031.002.76 SDNY GM 00021450 MomMr SIPC CNP7000006576447 N77000304051 00004 0315 0305750041(123571550 100000 Page 1 of 14 CONFIDENTIAL EFTA_00132070 EFTA01274277

yield 3.57% Security total 908.326 23.252 20,316.00 21,120.71 22,744.48 1,623.78 2428.49 MATTHEWS ASIA DIVIDEND FUND INSTL Account name: GHISLA1NE MAXWELL Friendly account name: Indiv V49939406 Account number. Y1 23571 55 Your Amends' Advisor, SCOTT STACK MAMLYLE CASRIEL 212.821.7000/800.308.3140

mber of days in interest period 29 Average daily balance $7,086.82 Interest earned $0 .00 Annual percentage yield earned 0.00% Account name: GHIRAINE MAXWELL Friendly account name:lndiv V49939:106 Account number: Y1 23571 55 Your investment objectives: You have identified the fdlowing investment objec

st of LI5514 So repay the barmy Mee on the SS Camps Bras books Noma at 185 Bak VSA and wads UBS AG Branch fanst prceened by SIC MoneyFund shies are Nomad by SPC See 'WS Formorl Seems Account Motet:MX below Upon pee tegutt. ba nms u te Bair Swoop Program a OA ma be wasaaet axl net of a Nancy Fund may

SDNY_GM_00325261 EFTA_00198036 EFTA01307302 SUBS Resource Management Account MarCh 2019 Account activity this month iconbnvem Account name: GHSLASIE MAXWELL Friendly account name' Indiv Check/Car Account number. Your Plaaatili Advisor. i SC 7 STACKMANLYLF CASRIR CiSe Aulsny Cesmisiion amount (S)

s 003 D Fbed income 000 E Non-traditional 00 F Commodities 000 $46,010.09 Total assets Value of your account 546,010.09 Account none: GEISLAINE MAXWELL Friendly Account name: CFaclikar Account number Percentage of your aCO:unt 100.00% Your current asset allocation 0.00% 0.00% 0.00% 0.00%

sb/ATIA transactions (ASS Visa credit )0(X81602 G MAXWELL Tianueson date Axing ale Deurdoon Amount (0

.ion *p.< an elotrorn Inds transfer fErtb till parent a LOS User debit cod oriole:a; cal 800.762.1000. of afro 10 UBS Pna-cul Sowers Ix.. IWO xrba GM, 6th f kor. Wishes. en, NI 07086, Ann RMASSA Steven Cotta write n sooner )au cant 8 sco fele yakt statement a /wept es wrong or lyou nerd more nf

UBS Financial Services ix Prrvate Wealth Management 299 Park Avenue 26th Flaor New York NY 10171-0002 CelP7C055175170319 X15 Yr 0 Account name: GHISLAINE MAXWELL Friendly account name: hicks.* Check/Car Account number Your Nomad Advisor: SCOTT STACKMANNYLECASRIEL Ph« Questions about your statement? Call

rokerage statements regularly. Also, get your free credit report annually horn www.annuakreditreportccen Resource Management Account March 2019 GHISLAINE MAXWELL Value of your account on February 28 (1) on March 29(1) Your assets 44,843 54 42,224 08 Your liabilities 0.00 ace Value of your acc

New York NY 10171-0002 CelP7C055175170319 X15 Yr 0 Account name: GHISLAINE MAXWELL Friendly account name: hicks.* Check/Car Account number Your Nomad Advisor: SCOTT STACKMANNYLECASRIEL Ph« Questions about your statement? Call your Financial Advisor or the RMA Resourcetine at 800-RMA-1030. acco

100 00% F C orrmodit ies 0.00 000% G Other 0.00 000% Total assets Value of your account $702,106.00 $702,106.00 100.00% Account name: OHISLAINE MAXWELL Friendly account n • Account number Your current asset allocation E Eye on the markets Your R sandal Advisor: SCOTT STACK MANLYLE CASR1EL In

inancial Services kw- Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 CHP70056543150717 VI 0 Account name: GhliStANE MAXWELL Friendly account • v lennium Account number. Your Nnandal Advisor. Sic-01— STACK c "-ASP Fl Resource Management Account July 2017 GNISLAIN

MAXWELL Friendly account • v lennium Account number. Your Nnandal Advisor. Sic-01— STACK c "-ASP Fl Resource Management Account July 2017 GNISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Questions about your statement? Value of your account Call your Financial Advisor or the RMA ReSourCeLine at

t 7054 70?1 Change m 2S) Dec 2015 Dec 2016 iun ?Crl 7 2017 market Mire Value of your account on MI 31. 2017 $18.367.00 $702.106.00 SDNY GM 00027586 Member SIPC CHP700023056543I 5 HP70:0187303 00005 0717 030575004 v1287765500000:0 Page 1 of 6 CONFIDENTIAL EFTA_00 138206 EFTA01278815

_ 0002TiAge 2 of 6 CONFIDENTIAL EFTA_00138207 EFTA01278816 UB Resource Management Account S Change in the value of your account Account name: GHISLAINE MAXWELL Friendly account name* Account number. July 2017 (Si Year to date (1) Opening account value 3705,443.00 3683,739.00 Change in market

e in market value $761,445.00 $726,413.00 -651.00 34,381.00 Closing account value $760,794.00 3760,794.00 Summary of gains and losses Values Nomad below exclude products 101 which gam andlosses ale not dassified Realized gains and losses Unrealized May 2018(1) Year to date (S) gains and los

UBS U8S Financial Services Inc. 299 Park Avenue 25th Floor New York NY 10171-0002 CNP7006552665 0914 X12 Y1 0 Account name: GHISLAINE MAXWELL Friendly account name: Indiv.Check/Car Account number: Y1 23576 S5 Your Financial Advisor. SCOTT STACKMANAYLE CASRIEL Phone: 212421-7000/800-308

mber: Y1 23576 S5 Your Financial Advisor. SCOTT STACKMANAYLE CASRIEL Phone: 212421-7000/800-308-3140 Resource Management Account September 2014 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065-7007 Questions about your statement? Value of your account Call your Financial Advisor or the RMA R

wal ACH WITHDRAWAL AMEX EPayment -1,555.35 Total bill payments Da Description 42.070.49 Amount lit Card purchases (185 Vise debit XXXO 3536 G. MAXWELL Sep 22 NYC TAM 8P93 LONG ISLAND C NY 074266090368791718 S12.00 Sep 23 NYC- 8151 & 8152 LONG ISLAND C NY 484266263007260127 58.50 Sep 23 NYC T

7006552665 0914 X12 Y1 0 Account name: GHISLAINE MAXWELL Friendly account name: Indiv.Check/Car Account

red Services n *Odeon. although MS Faired Service' generaly updates this geometer. as d is reCentet the Firm does not provide any murexes that the Nomad° under "Coen basis' and 'Unrealized gardoss" 6 accurate as d the date of the, statement. As such, clease donor eel/ on the infuriation to make pur

e FedEx Pak Zone 7 Packages 1 Wei iI 3.0 rm. 1 A kgs JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100226843 US Transportalion Charge GHISLAINE MAXWELL ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87056 US 34.25 Delivered Jun 29.2004 1227 Oiseounl .343 Svc Area RM Fuel Surcharge 1.85

NEW YORK NY 100226843 US Transportalion Charge GHISLAINE MAXWELL ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87056

NY 100226843 US Transportalion Charge GHISLAINE MAXWELL ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87056

48 850 851 852 853 854 855 856 857 858 850 860 069 870 871 872 873 874 875 876 877 878 879 444400D. Prepaid Propad Sanalure. Nomad Event% AuloPOD. memo Ewer. Prepaid Evening. Sires.. Prepaid Dais Conan. PaloP00. Propael Dale Certain. Prepaid Dale Conam. Signature. Flapald

UBS US$ Finanaal Services Inc. 299 Park Avenue 25th Floor New York NY 10171-0002 CNP7006552657 0914 XI2 VI 0 Account name: GHISLAINE MAXWELL Friendly account name: Cash/Savings Account number: Y1 23575 S5 Your Financial Advisor. Phone. Resource Management Account September 2014 GHISL

XWELL Friendly account name: Cash/Savings Account number: Y1 23575 S5 Your Financial Advisor. Phone. Resource Management Account September 2014 GHISLAINE MAXWELL Questions about your statement? Value of your account Call your Financial Advisor or the RMA Resourceline at 800-RMA-1000, on August 29(

7006552657 0914 XI2 VI 0 Account name: GHISLAINE MAXWELL Friendly account name: Cash/Savings Account num

red Services n *Odeon. although MS Faired Service' generaly updates this geometer. as d is reCentet the Firm does not provide any murexes that the Nomad° under "Coen basis' and 'Unrealized gardoss" 6 accurate as d the date of the, statement. As such, clease donor eel/ on the infuriation to make pur

Zone Ong:Oast. Metes Weght Delwered Signed by Customs Entry Date JRBSTT 5.0 Pas, 2.3 kgs Aug 31. 200116 53 B.ROORICK Aug 31.2001 Sender GHISLAINE MAXWELL JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 15022 US Transportation Charge Discount Fuel Surcharge Reorient MILES ALE

Oast. Metes Weght Delwered Signed by Customs Entry Date JRBSTT 5.0 Pas, 2.3 kgs Aug 31. 200116 53 B.ROORICK Aug 31.2001 Sender GHISLAINE MAXWELL JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 15022 US Transportation Charge Discount Fuel Surcharge Reorient MILES ALEXANDER

ug 31. 200116 53 B.ROORICK Aug 31.2001 Sender GHISLAINE MAXWELL JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOO

tions as they relate to fuel COsts DeCOUr4 applied is the greater of volume ctsceur4 or {kapott' discowil. No additional discount applies. Shpment (Nomad to sender. TratIong ID 824113076761 Service Type FedEx Ina Peaky Perkasie Type Customer Packag0g Zone Ong.43est. N en Weight Delreere0 Sign

6.0 lbs. 2.7 kgs Delivered Feb 09. 2000 13A6 G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YOR

ns Fringe Al Chair Ocenoldated Re:was Oversize Padua° Charge Resins Manigot Conedan creaahp LoneXal Charge Unautonzod Ovando a 1W Camerae Larva a GM EFTA00216564

Monar Crire Late, 137 Frond. Rolum IA atwor Prrced Leto( 140 3N Pady, Ace" Ikengei Onlne Labe, 408 Guaranteed Funds WO. Prepaid 409 Gummy COD. Nomad 410 AseaPCO.CCO. Fermis 412 AttoPCO. ECOD. Raped 415 haPCO.Guaranlood Funds COO. Propad 416 MAPCO. Currey COD. Arad 417 3ed Party Barg 418

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

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. Look forward to seeing you soon<br> Love<br> Ghislaine<br> <br> At 07:25 AM 4/20/2002 +0100, you wrote

ct: Re: dear fairy godmother, Date: Sat, 01 Jan 4501 05:00:00 +0000 <html> Got the wish list - feel free to expand it at any time. Did you get the Nomad? I think that the new toy to get looks like the ipod what do you think of that one? Where are you now? Plse e mail me a current picture of yourself