Epstein Secrets

nt activity this month (Contrived) Date Acthity Descnpticri Dividend and interestiacorm (continued) Taxable interest (continued) Account name: OHISLAINE MAXWELL Friendly account name: Indiv Check/Car Account number: Your I3 Bendel Advisor: SCOTT STACK MANY LYLE CASRIEL Amount (s) Total taxable interest

transferred cart -12,771.14 -199,486.99 Dividend and interest income 1.56 11.12 Closing account value $97,180.71 $97,180.71 Account name: GHISLAINE MA (WELL Friendly account natela:Indiv CheCkkar Account number. Dividend and interest income earned For outposts Of INS statement, tenablty Of inter

es Financial Services tic. Private wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 CNP700553556I 1116X135Y1 0 Account name: GHStANE MAXWELL Friendly account name: Indiv.Check/Car Account number. Your linancial Advisor- SCOTT STACKLIANLYLE CASRIEL Phone: Questions about your statemerr

ivate Wealth Management 299 Park Avenue 25th floor New York NY 10171.0002 CNP70061547750916X13 Y1 0 Resource Management Account September 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ07666-0308 Account name: GHISLANE MAXWELL Friendly account name: Indiv.Check/Car Account number. Your linandal Advisor

ent retuin Clitedend and interest income Chance in market value Value of you scone on Sep 30. 2016 499,469.64 59.56 SO 00 6101,411.56 SDNY GM 00023766 Member SIPC CsiP703093C6454775Ne70C0305i 44 C0006 0916 03057500t Y123576550101000 Page 1 of 8 CONFIDENTIAL EFTA_00 134386 EFTA01276157

transferred cut -47,637.75 -188,715.85 Dividend and interest income 2.37 9.56 Closing account value $101,411.56 $101,411.56 Account name: GHISLAINE MAXWELL friendly account narne:InclivCheckkar Account number. Dividend and interest income earned For imposts of Ms Statement, twatilty of intere

ks Retail -235.73 Total bill payments 39,63247 Transaction date Posting date oescnoon Amount (1) Card purthases LDS V63 debit. )0001 0963 G. MAXWELL Oct 12 Oct t4 MANCI-ESTER MA 978-5262030 MA 396286001667003412 13500 Oct 12 Oct Id CITY HALL SYSTEMS HOPEDALE MA 396286001666013321 53.00 O

Money balance activities (continued) Nov21 Nov 22 Nov 30 The UBS BanA USA Depont Accourt k your primary :weep Potion Account name: GI-HELAINE MAXWELL friendly account name:Indiv Chetkkar Account number. Your Finandal Advisor: SCOTT STACK MANNYLE CASRIEL De1Cipbco Amount (5) Withdrawal UBS B

Balk USA ace i-diect subsilenes of UPS AG and aft ibaks of UES Seosties1.1.C. The Fames thane* statement k available upon retail. The Font encore& Olken re a. LES Fina-col Simms 1200 Harbor Boulevard Weehawken, NJ 07086 This statement represents the only official record of you' 116 Fhancial Servi

n ES &19!2019620 AM Morning TF58165 Daily PcOvity • Feeding Completed 8!19/2019622 AM NYM Housing Units Housing Units. General Population GM &192019622 AM Morning TF59449 Daily Activity Feeding Completed Use ID: TF14688 Page 1148 or 1155 EFTA00054436 Cute: 08/19/2019 Time: ID:15

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M mut IL WM N RN 0.00 100 02/04 10,13•14 TN mnni CL PA N 10 0.00 101 02/04 10.200 TN PALM FL 202 N MI 0.00 CONFIDENTIAL SONY GM _00344427 EFTA J1O217 I 22 EFTA01316330 11 TIP cingular PPP: 10 of 36 Baling Cycle Dale: 01129/06 • 02/23306 Account Number: Call Detail (

eg O112 ie 0.00 11 01/24 02:0291 KIM Other Meg OAS Ts 0.00 44 03/24 02:)305 011442 WAIL. TO en /0112 001 0.00 65 03/24 02:42PM Olken MOM= TO Mg 012 Out 0.00 42 0)/14 01.4114 NMI Other meg tuov2 2n 0.00 47 0)/34 03:4)0K Oh= 16:01/2 TO Nag 11902 Out 0.00 et 03/34

se Count 70. &1612019103 AM NYM SSW Housing Unit. Swim 9 SOUTH SHU 8260.019 1209AM Morning TF18834 Begn Saft (SHU) - Summary Tea Completed. GM UNG AS 1/2 8/16/20191:09 AM NYM SHU Housing Unit. Special 9 SOUTH SHU 8/16/2019 1137 AM Mambo TF18834 Body Maim Check (SPILO - Summary Text

icer) 0 180 - Summary Text Completed. 81161201911:00 PM NYM SR/ Housing Unit, Speoet 9 SOUTH Sill) 8/1520198:11 PM Evening TF42048 Rounds (Olken - Summary Text Completed. 8/16201911:00 PM NYM SHU Housing Unit Special 9 SOUTH SHU 211802019 8:57 PM Evening TF42048 Rounds (011444) (SHU

892019 4:52 AM Morning TF18963 Rounds (Officer) 8/9/2019 5:10AM NYM Housing Units Housing Units. Gram! Population - Summary Text Competed. GM 8/9120195:10 AM Morning 1F18963 Watts Can 8/920195:17 AM NYM Hooch, Units mousing Units. General Pafcrelion - Summary Text Completed - PRE&

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Shift 7420194:11 PM NYM Housing Units Housing Units, Secured -Summary Text Completed. 10 SOUTH UPPER 7/320194D7 PM Evening TF18923 Rounds (Olken 7/3/20194:11 PM NYM Housing Units Housing Units, Secured -Summary Text Completed. 10 SOUTH UPPER 71320194:11 PM Evening TF18923 Bed Book Ch

ing Units. General Populaeon GS 7220191205 AM Morning IF18997 OC Spray Cheek 7/2/20191205 AM NYM Housing Units - Summary Text Radio Number: GM Housing Unit. General Poputstion GS 7/2/201912:05 AM Moiling W18997 Radio Check 7/M019 12:15AM NYM Housing Units Lbw PO: 1114688 Housing

ay 8/16/2019 8:40PM NYM Housing Unns Housing °net Secured 10 SOUTH UPPER • Sumrrery Text Completed. 8/192019 SAO PM Evening TF18923 Rounds (Olken 91690199:15 PM NYM Housing UniN Housing Units, Secured 10 SOUTH UPPER Summary Text Completed. 8/1620199:11 PM Evening TF18923 Rounds (Offic

- PREA. rounds conchxzed 7/6/2019 548 PM NYM Housing Units • Summary Text Completed - PREA. rounds conducted Housing Units General Population GM 7/6120195:48 PM Evening TF19003 Rounds {Lieutenant) 7/602019726 PM NYM Housing Units - Summary Tea Completed. Housing Units, General Popula

tion -Summary Text watch call el seared. 7/5/2019 602 PM NYM Housing Units HousMg Units, General ES 7/92019 6.02 PM Evening TF19015 Rounds (Olken Population - Summary Text Completed. rounds made a0 secured. 7/5/2019 6:02 PM NYM Housing Unite Housing Units. General ES W50019 6132 PM Eve