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

yea Finmxial Masa. The film does not indeperantly verty %want** the accuracy a wilily o f ary information provided by souses Car than LESPi-uncial Simeon, h mattich although UPS Financial Semites general& Le:dates tis nicrmatith as it is received, the hem does not provide art, assunrces that the iik

1278136 Retirement Account UBS UBS Fmancial Services Mc 299 Park Avenue 25th Floor New York NY 10171.0002 CNF7005658715O114 0 Account name: GHISLANE MAXWELL IRA Friendly account name: IRA Account type: Individual R e nt Account Account number M Your nnandel Advisor SCOTT STACK MAN LYLE CASRIEL Phone: 21

ile: Primary - Moderate investment eligibility consderatan - None selected Member SIPC Resource Management Account February 2014 Account name: GHISLAINE MAXWELL IRA friendly account name: IRA Account type: Indwidual Retirement Account Account number Value of your account on January 31(S) on Febr

uctions • NB S Financial Services Inc. is you: IRA custodian • Your account cost basis default closing method is FIFO, First In, First Out. SDNY GM 00026596 CP2600040022549O P26000144229 0C007 0214 03057500 Page 45 of 48 CONFIDENTIAL EFTA_00I372I6 EFTA01278123 4tUBS Resource Management Ac

ent Account ;It UBS U85 Pnancial Semites hc 299 Park Avenue 25th Floor New York 1W I 0171.0O02 CNP70057830270014 XIII 0 Account name: GH1SLANE MAXWELL IRA Friendly account name: IRA Account type: Individual Retirement Account Account number Your Knandal Advisor- SCOTT STACK MAWLYLE CASRIEL Phon

Management Account February 2014 Account name: GHISLAINE MAXWELL IRA friendly account name: IRA Account type: In

neral paver a swear and may bear -kW Wad en dace nfornation from that used by tend pales to clothe that eatinatod vans - You ca obtain adrift:nal Simeon regaling the mat otology used to determine the mane of was and the dace of the efonnacon the is the bass kr the earns. hyaena:Mg your Anoxia Advis

J.P.Morgan GHISLAINE MAXWELL IRA ACCT. O For the Period 7/1/09 to 7/31/09 In

J.P.Morgan GHISLAINE MAXWELL IRA ACCT. O For the Period 7/1/09 to 7/31/09 In

J.P.Morgan GHISLAINE MAXWELL IRA ACCT. O For the Period 7/1/09 to 7/3

y if we We materna, 10 busmen days to do Mrs (20days re paChaseS uSaV )0(n- debt cad or to internerenaltranrectres) no byte Cridlt Me account for the Simeon! you that n in entO so met you ma Nimbi° use of money donne the tae it takes us to compkiterer reestigabre In case of errors or quesbons about your

3, Sen. Bob Casey and Reps. Veronica Escobar and Maxwell Frost reintroduced the Disarm Hate Act, aiming to

or of having news coverage during Kohberger's trial. Pennsylvania Resident Pleads Guilty to Federal Drug Trafficking Charges WKBN (CBS-27) (09/13, Simeon) reported that a former Sharon resident pleaded guilty to federal drug trafficking charges. Alphonse Johnson, 41, pleaded guilty to trafficking fent

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

ou finmxial Adria,. The Film does not irdeperantly verity swathe the aco_racy a vaklity of ary Mormation provided by sources Car than LESPi-uncial Simeon h media% although UPS f inricial Services gmeralU Lgidates this nIcematen as it is received, the him does not provide any assurances tut the infor