Epstein Secrets

5th Floor New YOlt. NY 10171.0002 CNP7006576501 0315 XI. 0 UBS Strategic Advisor March 2015 fireist, IRA NEW YORK NY 10065-7007 Account name: GHISLANE MAXWELL IRA Friendly account name: IRA Account type: Incleincluaament Account Account number Your Hamada Advisor- SCOTT STACKMAN/LYLE CASRIEL Phone: 2I2-821

91 Dividend and interest income 47.01 338.66 Change in market value -10451 51.30 Closing account value $57,191.25 $57,191.25 Account name: GHISLAINE MA (WELL IRA friendly account name:IRA Account number. ACCOunt Account type: Dividend and interest income earned For purposes of this statement, t

d and interest income 5109.19 Change m market value $299.98 Value of year arrant Dec 2014 Feb2015 M812015 on Saar 31.2015 557,314.00 SDNY GM 00026698 Member SIPC CHP7C007006576501 NP7003304051 00001 0315 030579004 Page 1 of 6 CONFIDENTIAL EFTA_00137318 EFTA01278225 SUBS UBS Strate

l 0.00 000% F Commodities 0.00 000% G Other 0.00 000% Total assets Value of your account $57,314.08 $57,314.08 100.00% Account name: GHISLAINE MAXWELL IRA Friendly account name:IRA Account type: Indeadual Retirement Account Account number. Your current asset allocation D Eye on the ma

00% F Commodities 0.00 000% G Other 0.00 000% Total assets Value of your account $57,191.25 f57,191.25 100.00% Account name: GHI5LAINE MAXWELL IRA Friendly account narne:IRA Account type: Indeadual Retirement Account Account number: NMI Your current asset allocation A D Eye on the m

$57,314.08 $57,314.08 100.00% Account name: GHISLAINE MAXWELL IRA Friendly account name:IRA Account type: In

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9764 54 7 DOA FORUMS LLC 000 Tint+ its Opal Core Ocoee Owed Ocesa toonas ref Ti Asa 100.1.1a1 '1O SPICAS Market Value 000 E GHISULNE MAXWELL 503615t (GHISLAINE MAXWELL 01065659061 _ Actdrns in. uvL SI pa,i IOU" OW I 6 ram - 12 Fe- ^ 51( ASSET GHISLAJNE MAXWELL 6851.242 33 0165630

ORUMS LLC 000 Tint+ its Opal Core Ocoee Owed Ocesa toonas ref Ti Asa 100.1.1a1 '1O SPICAS Market Value 000 E GHISULNE MAXWELL 503615t (GHISLAINE MAXWELL 01065659061 _ Actdrns in. uvL SI pa,i IOU" OW I 6 ram - 12 Fe- ^ 51( ASSET GHISLAJNE MAXWELL 6851.242 33 01656300a C. (NR- Int ASSF

S Market Value 000 E GHISULNE MAXWELL 503615t (GHISLAINE MAXWELL 01065659061 _ Actdrns in. uvL SI pa,i IOU"

Market Value 000 E GHISULNE MAXWELL 503615t (GHISLAINE MAXWELL 01065659061 _ Actdrns in. uvL SI pa,i IOU" OW I 6 ram - 12 Fe- ^ 51( ASSET GHISLAJNE MAXWELL 6851.242 33 01656300a C. (NR- Int ASSFT OHISLANE IMANYELL IRA 12.154 98 300033/381 4312 t!,_ 44 DOA GHISUNNE MAXWELL 168.716 15 X52167008 R

00 SPNICAS Market Vakue 148 71101828 E FORUMS LC 5770459 (FORUMS LLC 0220043107) 030002739764 54 7 DOA FORUMS LLC 000 Tint+ its Opal Core Ocoee Owed Ocesa toonas ref Ti Asa 100.1.1a1 '1O SPICAS Market Value 000 E GHISULNE MAXWELL 503615t (GHISLAINE MAXWELL 01065659061 _ Actdrns in

molUso 017500711:134548.J_ J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224039 US Transco:Mace Charge Courier Pickup Charge Recipient MISS MAXWELL J EPSTEW 4TH FL 457 MADISON AVENUE NEW YORK NY 10022 US 43.67 0.00 Total Transportation Charges CONFIDENTIAL USD 43.87 SDNY_GM_00343237 EF

sco:Mace Charge Courier Pickup Charge Recipient MISS MAXWELL J EPSTEW 4TH FL 457 MADISON AVENUE NEW YORK NY

rlty Ommont JOHN KEENAN Package Type FedEx Envelope J EPSTEIN 8 CO INC 528 WEST 28TH ST STE 9A Regon 2 457 hIADISON AVE NEW YORK NY 10001 US Ocoee 1 NEW YORK NY 108224939 US Weight 0 Delivered Ain 17. 1999 10:10 Transponaton Charge 10.71 Sergce Area Code Al Total Transportation Charg

il (continued) INVESTMENT ACTIVITY (contlnued) MEMO 1WICTEN w4CALY OWED idscuTAY Sow. Smart SecuSin One *awn Carty Nan Omen New Yen 11201.3659 GM) 272.10:0 INTERNATIONAL CHARITABLE STAMEN', MOW OclOber 27.2001 THOME. Nokerbei 30. 2001 ACCOuNT KEISER TM:PATES µ/M6/0 lliiillliillillAl LAST

UCK (ta*SSION 12.00 12/10%01 1205/01 BOUGHT MAXWELL SHOE CO INC•Ct A Win 300 13.90000 4,185.00 E

Owe" Ns SA 11201.2.49 RIZ 272.1020 INTERNATIONAL CHARITABLE mitten smo SeMember 29. 2021 SSOUrAt ACCOUNT PANDER TPASATTR POISES LAST STATiMper Ocoee 26.2001 September 28.2001 027 10/1141:1021 00I VS02 EFTA01323796 tELLZZOO- Vida 0 -n C in r _ ZPOSSECIO IND ANGS BEAR STEARNS OFFICE

0 Value of yow account 1,2433 - 5761 977.7 977.5 on Feb 28., 2019 $977.53 • • • ON 16 DeC 2017 OeC 2018 len 2019 Feb 2019 SDNY GM 00024992 Member SIPC ANP700CQ0C0696967 NP7000064143 00001 0219 00CC00000 550000000 Pegs 1 of 6 CONFIDENTIAL EFTA_0O1356 I 2 EFTA01277005 SUB

tracts (e.g., foreign exchange and moonmetal centrals), exkodng Mitt" contacts and conmodiN option contract,; and • Deposit accesses (except cited Ocoee. of &posit) at Bat USA, UM AG U.S. braxhes and bolos th the FDIC insured Deposit Program. The 51K OrOtnlon and the xeraernental protection do not

. Package sent from 87505 zp code Distance Based Prong. Regen 7 Tracking ID 827024378008 Sender Rockhlont Service Two FadEx Standard Ovemighl GM Package Type FedEx Tube JEFFREY E EPSTEIN J EPSFON & CO Zone 7 457 MADISON AVE 457 MADISON AVE Pews 1 NEW YORK NY 100224809 US NEW YORK NY

IN 457 MADISON AVE NEW YORK NY ICO226409 US Transponalkin Charge ERIC GANY J EPSTCIN a CO 457 MADISON AVE NEW YORK NY 10022135 3500 Service Ocoee, PØ Charge 000 Area Code Al Fuel Surcharge 126 SMned by W.DOULIN Discount 350 Bundle ID 000 Total Charge USDS 32.76 Picked up: Feb 19

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orc rued) 599110UCUSP 8888888 twat* twtot.nm rtS MOLL 05960 991130Var Ova lure 59cuagn Cap. Ono Wrap:9 Cana North 1903.139. Nee an 11701.3559 GM a 2I2.t FINANCIAL TRUST CO INC STATIMINT PIA300 My 26.2033 TWOR7301 Appal 79.2033 Accowa ML* ER TA/MAYER Patel tar STAMILMT AN 25. 2003 atutam

0721 272.1080 FINANCIAL TRUST CO INC STATEMENT PER100 Plaostnta 1.2003 n.R0u0.1 Nuance 28.2003 A^ODuNT NAM= TA9Arriit *sus= LAST STATINDENT Ocoee 31, 2003 EFTA01320760 0 ii C in r VLSOSEOCIN9- ANGS BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 medium Avenue