Epstein Secrets

UBS UBS Financial Senrices tic 299 Park Avenue 25th Floor New York NY 10171.0002 C7P70057752631015 Y1 0 UBS Strategic Advisor October 2015 GHISLANE MAXWELL NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Account number: Your Financial Advisor: SCOTT STACK MANILYLE CASRI

CASRIEL 212-821-7C00/ 800-308-3140 CONFIDENTIAL EFTA_00131840 EFTA01274047 (SUBS UBS Strategic Advisor Account name: Friendly account name. ONISLAINE MAXWELL Your Knandal Advisor, SCOTT STACK MAMLYLE CASRIEL December 2015 Account number. 212.821.7000f800-308.3140 Realized gains and losses (continued)

terest income 519299.64 Chance in market value .519.447 72 Value of your secant Dec 2014 Sep 2015 act 2015 on Oct 30, 2015 8961394.81 SDNY GM 00021188 Member 51k 0010003005725263NP1000189496 00003 10I 0305 J00000 Pap 1 of 10 CONFIDENTIAL EFTA_00131808 EFTA01274015 SUBS UBS Strateg

G Other a00 000% Total assets Value of your account $961,394.81 $961,394.81 100.00% Account name: Friendly account name Account number: GHISLAINE MAXWELL Your current asset allocation D Eye on the markets Index Your n sandal Advisor. SCOTT STACK MANLYLE CASRIEL 212-821.7030/800-308-3140

a00 000% Total assets Value of your account $961,394.81 $961,394.81 100.00% Account name: Friendly account name Account number: GHISLAINE MAXWELL Your current asset allocation D Eye on the markets Index Your n sandal Advisor. SCOTT STACK MANLYLE CASRIEL 212-821.7030/800-308-3140 • Cash

nt name: Friendly account name Account number: GHISLAINE MAXWELL Your current asset allocation D Eye on the mar

your taxa:de gam a loss if the security was sold on this date. toe unreal's Oar/gin a loss may need to be a:lusted for return of captal payments in Ceder to determine the realized gun or loss for tax reporting purposes investment return rSIteCurrent in% ue innus the amount you invested a *XS na MCI w

Total Transportation Charges JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224861 US Transpertahon Charge Discount Fuel Surcharge Pardon' 0 MAXWELL EPSTEIN IN 457 MADISON AVE 4Th Ft. NEWYORK NY 10022 US 28.50 2.85 0.64 CONFIDENTIAL URI) $ 26.28 SDNY_OM_00340229 EFTA_0W 1 '924 EFTA0131

451 1461 1471 148) 149) 11701 1511 1521 1531 COD. (Colon o•Dekererl A0C1.14c/ronkapempencl Der 'eery) Coll Tog Overode Crtned Lengln and GM, DacIarod VaLO Sass Conch» Flaumbus Maletyl Pub mak Prool d Calm, AddbentellIondreg Overode Cm* Sener Fee Ovenkorl a ISO In Elecimne ODD. 24

harge. FedEx has &POW a fuel Dislance Based Prong. 2one 3 intemerSho Tracking ID 792053503614 Sainte Two, FedEx Standard CNemicta Sacker/0 TUN; Ceder EnYC4000 Zone 3 Pieces Welghl 1.0 lbs. 0.5 kge Delivered Jun 18.2002 1029 Sew. Area Code Al Signed try C KING Bundle ID 000 surcharge

reign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or Organization Name MAXWELL Filer First Name GHISLAINE Filer Date of Birth Filer Address Address Type Forei .n account filer address Street Address I I I City State ZI

or Organization Name MAXWELL Filer First Name GHISLAINE Filer Date of Birth Filer Address Address Type

contain unsubstantiated allegations of passible criminal activity. akin to ccofidenhal informant tips. Unauthorized release of information collected Ceder the BSA may result in criminsi or civil :wens:. 88Z166991000LE.VS9 EFTA01654883 FinCEN I Financial Crimes Enforcement Network Units Depattmatt

1 RGE7-1/0C VIC77,fri - CPS-FE (A; t Page2of2 MAXWELL o n)z._( ,\.)E O2C0 q a kcc,6-1 . f' bgTRA A

EA)CEMEN)7 PiebicAL, 6e0NESS PLAN - 4:041A10114C. FCCAP:1 Ot$C-Y - NOT 11\15-mizen bt-J 6a-4P Omni- o2b0c) -i,olls\ne,I in c.o)r•A-ri yeyon in Ceder +0 1±4O01 c et-1. W1/4)r4r1 6.152* GP'S resicerat •"\c) c \tn ic s) scc-41 Yer -v at cer -5Sree ≤.-f y.pc,c,Vsi 5 v\xv1/4.nci in ca.-1\0(61On

IU Phone Number (207) 755-4158 Phone Type Work Law Enforcement Information No Law Enforcement Information Available Narrative Report ID Number (GM): 2019-43693 Note due to the 17,000 character limited of the SAR narrative section, this narrative has been abbreviated. The SAR form, however, con

contain unsubstantiated allegations of pciastle criminal activity. akin to ccofidentml informant tips. Unauthorized release ol information collected Ceder the BSA may result in criminal or civil :webs:. 1090L099100018.VS8 EFTA01656536 FinCEN I Financial Crimes Enforcement Network United Sc316 Depa