Epstein Secrets

wn 111 Other funds debited lun I Transfer JOURNAL TO VI 23575 GHISLAINE MAXWELL -2,213.05 Total other funds debited -$2.213.05 Account name: OHISLAINE MAXWELL Friendly account name:Inch Account number: YI Your Knandd Advisor. SCOTT STACK MANYLYIE CASRIEL CNP70003006505206 NP700030951 400002 0616 03057

4 v123568SS0C0BBNLIYGM00020tir 4 of 10 CONFIDENTIAL EFTA_00131556 EFTA01273763 UBS Strategic Advisor T July 2016 Your assets Account name: GHISLAINE MA (WELL Friendly account name: Ind) Account number. Y I Some prices, income and current values ShoNn May be EpproxiMble. AS a ream. gam dnolosses m

Fees 41.59321 DAN Athol), Cast:Irmo° *mown It/ lul I Transfer Total other funds debited -52.133.03 Other funds debited JOURNAL TO Y1 23575 GHSLANIE MAXWELL -2,133.03 Date Activity Detcrobcn Amount lt) Money balance activities inn 30 Balance forward $2,133.03 lul 5 Withdrawal UBS BANK USA DEPO

004 V123568550110300 CONFIDENTIAL Page S of 6 EFTA_001316B EFTA01273820 *UBS Resource Management Account December 2015 Account name: 6k-ilk/AIME MAXWELL Friendly account namelndi Account number. Y I Summary of approved payees and recurring payments eased on your instaxtrons. the toNowing payees a

inveci) Date Money balance activities Apr 29 May 3 May 17 May 31 The UBS Bahl USA Deposit Account Is your Plifribry sweep coon Account name: GHISLAINE MAXWELL Friendly account name:Indl Account number. Y1 r. Your Mnandd Advisor: SCOTT STACK MAN LYLE CASRIEL ActMRy Dc:crpticn amount IS) Bala

31540 EFTA01273747 UBS U85 Faancial Services Inc 299 Park Avenue 25th Floor New York NY 10171.0002 CNe70055051090616X1235 Y1 0 Account name: GHISLAINE MAXWELL Friendly account name: I Account number: Your financial Advisor: SCOTT STACK MANILYLE CASRIEL Phone. IMIIMMINIMINIM Questions about your statem

bought 0.00 -30,000.00 Total subtractions 42,213.05 -$97,882.12 Net cash flow -$80.02 $2,040.31 Closing balances $2,133.03 $2,133.03 SDNY GM 00020923 CelPPOODSOC6505201 NPT00030951 4 00032 C616 030575001 Y123568550111010 Pegs 3 of 10 CONFIDENTIAL EF1'A_00131543 EFTA01273750 *UBS UB

d and interest income Date Mthly Descliption 52.133.63 62.133.03 *mown 111 Other funds debited lun I Transfer JOURNAL TO VI 23575 GHISLAINE MAXWELL -2,213.05 Total other funds debited -$2.213.05 Account name: OHISLAINE MAXWELL Friendly account name:Inch Account number: YI Your Knandd Adv

InScrmansn vegan:in° ccnsmksisns and other chases homed h connection wth the execute:a of wades, icludng option transactions has Men incbad on cod Mahon prewousht furnished to you. ri d set be prodded to you promptly onrowed. Short selling 11 you are engagedin short selling a secunly, you may ease

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 upon licuidatin. — Third party estmatesol vas are as cl a certain date ant we supplied to UBS Financial Services on regent bar by an indeandere Mahon firm. — Ise" gineralpfinee or sponsor estimated wars, if ay, are kpplied tote Fun by the issuer, general partner or sponsor and my be calMated ba

materials. Giuf•e v. Maxwell, No. 20-2413 (2d Cir.) (Dkt. No. 140-1 at 2). On October 19, 2020, the Second Circuit found that Judge Preska "correctly held that the deposition ma

as "insist[ing] [a second meeting] never happened." 36 See Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and Ghislaine Maxwell case in 2016: sources, New York Daily News, Oct. 13, 2020, https://wwvv.nydailynews.corninew-yorlc/ny-jeffrey-epstein-maxwell-case-20201013- jrnzhl7

al. On February 8, 2021, Judge Preska "decline[d] Ms. Maxwell's invitation to reconsider its order" and noted

osecutors declined to pursue Jeffrey Epstein and Ghislaine Maxwell case in 2016: sources, New York Daily New

her assertion that was instrumental in fomenting the Maxwell prosecution" (Def. Mot. 3 at 2) (emphasis in ori

. 3 at 1). Instead, ChiefJudgeltNahon's cAlgaismore specific: rearing Chemical figgrand desire to avoid "a Chemical Bank kind OREM5n," Chief Judge Mahon asked about cont between the two parties "prior to the issuance of the subpoena on the subject qfyour investigation7 (Def. Mot. 3, Ex. E at 2 (empha

onsolidated Summary Account Beginning Net Ending Net Change Start on Number Market Value Market Value In Value Page Investment Account(s) OHISLAINE MAXWELL 7.338.834.28 7.243.029 53 (95.804.75) 2 OHISLAINE MAXWELL 0.00 60.174.17 60.174 17 28 Total Value $7,338,834.28 $7,303,203.70 (535.630.5

J.P.Morgan J.P. Morgan Securities Inc. GHISI.AINE MAXWELL ACCT. 270 Park Avenue, New York, NY 10017 For the Period 1/1/09 to 1/31/09 Margin Account .I.P. Morgan Prhate Bank Team Online access www.Morg

Total Value $7,338,834.28 $7,303,203.70 (535.630.58) 000000 0000 00 0000 000 00000000) 0101,” 010'10877 O90 ;-‘7 ^0:70/ mnxt71. (,g 70.'90'30 i AINE MAXWELL Page 1 of 42 SB1062192-F1 4102 EFTA01665974 THIS PAGE INTENTIONALLY LEFT BLANK SB1062192-F1 4103 EFTA01665975 J.PMorgan JPMorgan Chase Ba

.520.51 Market Value with Accruals $7,243,029.53 $7,243,029.53 Account Page 2 of 26 SB1062192-F1 Page 3 of 42 4105 EFTA01665977 J.PMorgan GHISLAINE MAXWELL ACCT. For the Period 2/1/09 to 2/28/09 Account Summary CONTINUED Tax Summary Current Period Value Year-lo-Date Value Curren! Perio

F1 Page 3 of 42 4105 EFTA01665977 J.PMorgan GHISLAINE MAXWELL ACCT. For the Period 2/1/09 to 2/28/09 Account

unt we we, allocate the call by a method no deem lay and egoistic You must promptly achweJP1ASI maters(ohaves in yaw evestment ctextonn or financial Mahon Unless you inform JAUSIothenwst JPMSI mU corder Me mtonnaboncurrengfin its We to be comae,e and accurate JPMSI is not a bank and is a separate Near

posits and nrithdramals 46083.67 Your riveStrnen t return Change in market vane 40.00 Value of your account on Jun 30, 2017 $10.1B4.65 SDNY GM 00024486 Member Ilk ANP70009001073817 Nr7003126T 19 00001 0617 006030000 V123656550110110 ►age 1 of 6 CONFIDENTIAL EFTA_00I35106 EFTA01276499

name:TERRAMAR Account number: Y1 23656 55 Quantity/ Oate Activity Des/option r•pense code Face vain Jan 18 Transfer JOURNAL FROM VI 23575 GHISLAINE MAXWELL 3,000.00 1,585.25 ericriValue Your Anancial Advisor: SCOTT STACKMA:101LE CASRIEL Cash annum (1) Can and money [dance l/7 Jan 31 Cl

AMAR Account number: Y1 23656 55 Quantity/ Oate Activity Des/option r•pense code Face vain Jan 18 Transfer JOURNAL FROM VI 23575 GHISLAINE MAXWELL 3,000.00 1,585.25 ericriValue Your Anancial Advisor: SCOTT STACKMA:101LE CASRIEL Cash annum (1) Can and money [dance l/7 Jan 31 Closing ca

ace vain Jan 18 Transfer JOURNAL FROM VI 23575 GHISLAINE MAXWELL 3,000.00 1,585.25 ericriValue Your Anancial A

receive two *Adam. — Third party estmatesol aka re as d a certain date std we supplied to UBS Financial Services on a regal bar by an independert Mahon firm. — Issuer, aretal partner or sponsor estimated rata% it ry, are applied to de Fm by the issuer, general partner or sponsor and my be caloaate

ivestment returrt Dividend and interest income 11.77 Change in market value 10 00 0.8 Value of your ecootnt on Aug 31.2016 $32.724.00 SDNY GM 00024750 Dec 2014 Dec 2015 lul 2016 Aug 2016 M•mbar SIPC CONFIDENTIAL 0816 Pap 1 of 8 EFTA_00 135370 EFTA01276763 SUBS Business Services

naricn set 'Cost ban' ad "Unrealized gad loss' is accurate as of die date of this statement. As such, please do not reb on tic hformation to make Mahon cr tale decitions. fa ta nenmes or otherwise Accounts Oa-pined to to Firm may reflect gar/loss nformaticn only fa the period of tine they we heed

annual income (5) Unreatted gain or loss (5) Cash Total $3,238.24 100.00% $3,238.24 Cash a ad money balances 3,23814 100.00% 323824 SDNY GM 00025308 ANP7C003003919861 NP700015.3196 00031 1016 01279633S Y123661SS00000C0 Page 5 of 6 CONFIDENTIAL EFTA_00135928 EFTA01277161 *UBS Your

risk profile de specilk to each account and may varybetween yin accoats Pox* nese the Firm pronptb in wining of ay PTV kart change in pox f maxi* 'Mahon cr investment <boding Fa each noon hen you choose one of the 'donne investment objecting. CONFIDENTIAL • Prance Curren/wont Mestments seekng the

ient return. Dividend and interest income Change in market value Value of your scone on Oct 30, 2015 $52471.79 -S35,02500 $17.85 SO 00 SDNY GM 00026014 CONFIDENTIAL Page 1 of 6 EFTA_001 36634 EFTA01671798 EtUBS Business Services Account October 201 c. Your account balance sheet Sum

and risk profile are spark to each want and may say between yam accounts. Phase Mao the Finn pamtly in miing of ay sirif kart change n your fiend °Mahon or Mestment °betakes For each accaune held. You choose ore el the fdlowng invertmere Oak-tiers: CONFIDENTIAL • Produce CeinentIncorre: investment