Epstein Secrets

l20 Transfer JOURNAL FROM GHISLAWE MAXWELL 21,196.55 Jul20 Transfer JOURNAL FROM GHISLAINE MAXWELL 49,962.65 Jul20 Transfer JOURNAL FROM GHISLAJNE MAXWELL 81,442.57 Total deposit end other funds credited 1213.37248 Money market funds Mutual funds 651216.61 15.69% 651216.61 456.00 3,500,000.00

8 CONFIDENTIAL 0515 iY_GM_000229%94 4 of 6 EFTA_00133575 EFTA01275542 *UBS Resource Management Account June 2015 Your assets Account name: GHISLAINE MA (WELL Friendly account name: tiShi SaVIn S Account number. Some paces, income and current via ueS Shear' May be Epproxintale. AS a les at gent dno

Oct I Transfer Deposits and other funds credited JOURNAL FROM lGHISLAINE MAXWELL 541.59 JOURNAL FROM HISLAINE MAXWELL 7,126.05 JOURNAL FROM GHISLAWIE MAXWELL 118,828.48 Total deposit end other funds audited $17848320 Die Attinly Description anvil (5) Dividend and interest income Taxable dm

rred cut -50,000 00 -100,00000 Dividend aid interest income 150.91 303.06 Closing account value S4,109,172.87 $4,109,172.87 Account natty: GHISLAINE MAXWELL friendly account narne:CasfiSann s Account number. Dividend and interest income earned for purposes of lift statement, lase:My of interes

s Feb 27 Crvidend UBS SELECT PRIME INSTITUTIONAL FUND 150.91 Total taxable dividends Total dividend and interest income $150.91 $150.91 SDNY GM 00022924 ChiP7C002005810385 0215 CONFIDENTIAL Page 5 of 6 EFTA_00I33544 EFTA01275511 (Plt UBS Resource Management Account February 2015. A

4tUBS Resource Management Account lure 2015 Account activity this month (ante-hued) Ogle skinny Othiir funds thibiUd Account name: GH1SLAINE MAXWELL Friendly account namo:CasNSavin Account number: Your lq nodal Advisor: SCOTT STACK MAN LYLE CASRIEL Descaption Annul) II) Jun 12 Transfer JO

Aug 18 Transfer JOURNAL FROM GHISLAINE MAXWELL 21.43 Aug 18 Transfer JOURNAL FROM SISLAINE MAXWELL 105.94 Aug 18 Transfer JOURNAL FROM GHISLAJNE MAXWELL 1,53427 Aug M Transfer JOURNALFR HISLAINE MAXWELL 2301.57 Aug 18 Transfer JOURNAL FROSGHISLAJNE MAXWELL 11,756.74 Total deposits and other

0,000 00 Sep 24 Withdrawal UBS AG EXPOSIT ACCOUNT AS OF 09123115 -250.000.00 Sep 30 Closing UBS AG Deposit Account $0.00 Account name: GHISt.AINE MAXWELL Friendly account name: IndCashiSaving Account number: Your Pl infidel Advisor SCOTT STACK MANLYLE CASRIEL The UBS AG Depoat Account is you, seco

ntial Semites Yea Sargon, it a r•giscrod invimmatol visa kunithaial lEG Via Sograare cede cads aid ley Visa dean cards in issued byU(358as USA was Nyman from v ea u S A riarreated Pnanall ServeleSinC Rev 20140) SDNY_GM_00022943 EFTA_00 B3563 EFTA01275530 *UBS lir i .1 maces ex eve o NY 10

85 6,087.95 37.76 0.23% CMGROUP INC NEW 172967/21 C 47.60 358.000 17,040.80 14,048.52 2,99228 14.32 0.08% GENERAL MOTORS CO 37045V-10-0 GM 34.42 1,373.000 47,258.66 50,000.00 (2,741.34) 1,647.60 3.49% SCHLUMBERGER LTD 806857-10-8 SLB 97.50 113.000 11,017.50 9,524.04 1,493.4

ICES CLIENT REF FTO (ID: 2538R9-9N-0) 116,519.870 114,099.35 105,509.91 J.P. Morgan SB1062192-F1 Page 21 of 28 6502 EFTA01668374 is idaee GHISLA1NE MAXWELL ACCT. For the Period 2/1/14 to 2/28/14 Notes: ' Transaction Market Value is representative of the prior trading day's market value. This is for i

uity RIO TINTO PLC ISM GB0007188757 SEDOL 0718875 55.64 0.00 3 29 766994-90.9 BP J.P. Morgan SB1062192-F1 Page 6 of 24 6523 EFTA01668395 GHISIAIXE MAXWELL ACCT. For the Period 311/14 to 3/31/14 Price Quantity Value Adjusted Tax Cost Unrealized Gain/Loss Est. Annual Inc. Yield Original Cost A

standing instructions use a HIGH COST method for relieving assets from your position J.P.Morgan SB1062192-F1 Page 16 of 28 6497 EFTA01668369 GHISLAINE MAXWELL ACCT. For the Period 2/1/14 to 2/28/14 Portfolio Activity Detail - U S Dollar INFLOWS & OUTFLOWS Settle Date Type Description Quantit

call 1-866.576.1300 to request a hard copy of the statement. SB1oolltilfeaf 910000' MAXIVE04 2040402 Page 1 of 24 6518 EFTA01668390 CHISLAINE MAXWELL ACCT. For the Period 3/1/14 to .V31/14 Account Summary Asset Allocation Beginning Ending Change Estimated Current Asset Allocation Market

SB1062192-F1 Page 16 of 28 6497 EFTA01668369 GHISLAINE MAXWELL ACCT. For the Period 2/1/14 to 2/28/14 Portfol

ount Summary ~mat fiflarång 08~ 4~0102 Anne.al %OWN", Yro11 Earns, 'Ns Period' 050t Ceposts & Credo 1.71i633 Pad The P8,81 61.76623 Imams: Nyman* 8 Tranatea (168148091 $7.321 48 ravers ml on »Om Ending ~once 84,070,278.10 Y.I4 Feral amm6m1 .rieratly !wawa., earn ../ftwar, aim>, num.'s.

Subject to Interest Rate. Annual Renewal Notice, How to Avoid Interest on Purchases, and other important information, as applicable. SB1062192-F1 GHISLAINE N MAXWELL This Statement is a FadSitriFIV- Not an original Statement Date: 04/03/14 0000001 FIS33339 ID 7 000 N Z 03 1404.03 Page 2 o• 2 (6412 MA MA 3

to be b. fed to my account. INITIAL Mr FOR PAYMENT PROTECTION- OATIL a — L 12324012532263 965120 65 MIA 4, Mao* Pekin Fhb Enters COMPCol• 4 Chislaine Maxwell Da ince. ma emcee rtqm“ intn ?tam B a* VW. N)nt. Oa • eR g INCOME (8O1H APPUCNOW PerSOR (eon bane and ony other *wrings You do not reed to IncWe

Cabia ton of Elakfrcu Avorl Inkrusi on Purchase* and °ter ellArtfinl NIOMMINOM AS an :Attu I In Inter Par. Angus' Renrn el Who, Ho* to 0HISLAINE MAXWELL Page 202 Stalsrenl Deb. 0307,14 0:00:W 00:COA 0 lt) coo r • r I40307 Ingo202 COS Mr Si nal SB1062192-F1 7033 EFTA01668905 SB1062192-F

nt Information About Your Statcmcnt u Snobs MIS San. l• 1. 4 .•••• ...nab RISTenneuiss•••••• pr-aimgre4 • litujoream arl samosa.' ▪ ten". GM. II f• SWIM rat e•Ifft ant slaplinelnit•mandevaplarett • •ffseavalowoolsoirsils . "other t ha mhatt tileserhh,.• Thal& rootbah)/lahrosimik•A ha

ortant information, as applicable. SB1062192-F1 GHISLAINE N MAXWELL This Statement is a FadSitriFIV- Not an

exam CUOMO O• CCO v a 07 130307 P&p, 00000 PM la , VAI • W IOCOX0X010TIOT SB1062192-F1 7005 EFTA01668877 SB1062192-F1 7006 EFTA01668878 Nyman( Due Coate New Balance Past Coo Amami Minimum 'annum, 08.514(13 Account number: caccoo Fame= 01 x $13025 5003 oaccirier elegy $10.00 Mate y

onsolidated Summary Account Beginning Net Ending Net Change Start on Number Market Value Market Value In Value Page Investment Account(s) OHISLAINE MAXWELL 6,412,263.50 6,344,670.24 (67,593.26) 2 OHISLAINE MAXWELL 0.00 0.00 0.00 29 Total Value $6,412,263.50 $6,344,67024 ($67,593.26) 000000

JPMorgan Private Bank GHISI.AINE MAXWELL ACCT. For the Period 10/1/08 to 10/31/08 Account Summary CONTINUED Tax Summary Current Year-to-Date Period Value Value Interest Income 5.1

00 0.00 29 Total Value $6,412,263.50 $6,344,67024 ($67,593.26) 000000 0000 00 0000 000 000000000 000000 84.492 00 0 20 00001 MAXWEOJ 10081201 GHISLAINE MAXWELL Page 1 of 34 SB1062192-F1 4000 EFTA01665872 THIS PAGE INTENTIONALLY LEFT BLANK SB1062192-F1 4001 EFTA01665873 J.PMorgan JPNIorgan

000 000000 84.492 00 0 20 00001 MAXWEOJ 10081201 GHISLAINE MAXWELL Page 1 of 34 SB1062192-F1 4000 EFTA01665872

ere not Nippon tuis at an auctron to redeem the SeCunfres Oral:000i Sale Me regal' may OS d WOOduCnOn Ma MA90 /WOO& Mares no assurance that a spoors/Nyman., *A developOr MAI Me storeyme trade dl par Or any other price renectecron statements. AmontrOY omnaleta should not retro, NEM 0NounahOn AisPearrnga

JPMorgan Private Bank GHISLAINE MAXWELL IRA ACCT. For the Period 7/I/08 to 7(31/OS to

JPMorgan Private Bank GHISLAINE MAXWELL IRA ACCT. For the Period 7/I/08 to 7(31/OS to

JPMorgan Private Bank GHISLAINE MAXWELL IRA ACCT. For the Period 7/I/08 to 7(31

rvewur nghts Pleaserowow)oce account statement and pram* tent any rhecasacyor desaspancytnoludeng posse.* uneuViCraodtadng &away. unenadied dividend Nyman's and unaccomtedoesh poseore In *fang. Any** communcatco shout( be re-confored writing to firths. acted your rants including you. rights under Pie S

irginia Roberts), alleged in a sworn affidavit that at age 17, gss4O1 °As! (igps;thsni.vv..Mutube.c she had been sexually trafficked by Epstein and Ghislaine gyVyig#ITrylElperr,loll Maxwell for their own use and for use by several others, ! Perversion of Justice, The Miami including Prince Audi:es-SW] a

affidavit that at age 17, gss4O1 °As! (igps;thsni.vv..Mutube.c she had been sexually trafficked by Epstein and Ghislaine gyVyig#ITrylElperr,loll Maxwell for their own use and for use by several others, ! Perversion of Justice, The Miami including Prince Audi:es-SW] and retired • Harvard Law Herakt N

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10, 15, and 17 EFT,00253555 EFTA01335592 Air Ghislaine N908GM Aircraft Reporting Form Flight Log #

AL JE_000989 SONY_GM_02766757 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253565 EFTA01335602 Air Ghislaine N908GM Nyman Reporting Form Flight Log 03?‘420% - dl Captain IR () "96-&-c'S First after vt5 OS KS Date From To Take Off Time How Min Landing Time H

OMING WIRE CREDIT JEFFREY E EPSTEIN 50.000.00 11/13 INCOMING WIRE CREDIT JEFFREY E EPSTEIN 50.000.00 Checks Paid • inAcamsdmonii•Ongoimcoicce GM OATE AMCI.INT OIECX DATE AMOUNT 10510 11/10 4549.64 11275 11/17 292.74 10511 MI 47.000.00 11278 11/20 49442.45 11288• 11/2 195.15

77-5.02-2265 wnw.colon8Thank.com JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PAIN BEACH FL 33480 Account Summary Commercial Checking ACCOUNT Nyman on 0132m STATEMENT PERIOD August 1,200S - August 31,200$ j Colonial Bank appreciates your business. Thank you tor being our Customer. PIO/10M

0.00 02/17 07:171 PAM FL 19 Mal 3 aso 0.00 GM om 0.00 Data Detail UMW Nome: NIARTIN COLICK

ale, When you send us a check as payment. you authorize us to clear your chock electronically. Eloctronic payments niay den the sane day we receive Nyman Returned checks of other negotiable incinunefrac may be reprewnted electronically and inay, result in the maximum ',rivenmg charge allowed by law