Epstein Secrets

4820 *UBS U65 Financial Services Inc 299 Park Avenue 25th Floor New York NY 10171.0002 CW70055831170516 Y1 0 UBS Strategic Advisor May 2016 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indiv. V49920008 Account number. Your financial

639 10 197 14 LT continued not page SONY GM 00022084 CNP703093055057I 5 NP700330951 4 00033 C6I 6 030579304 111010 Page 7 a 12 Account name: GHISLAINE MA (WELL Friendly account narne:Indiv.V49920038 Account number. Your Financial Advisor: SCOTT STACK MAN LYLE CASki EL CONFIDENTIAL EFTA_00132704

Strategic Advisor ot UBS April 2016 Account activity this month (contrived/ Date Fees (continued) Acthity Desch:410n Account name: GH1SLAINE MAXWELL Friendly account name:lochs, v49920)08 Account number. Your Finandd Advisor: SCOTT TAs...s. MAA1 LYLE CASRIEL Amount IP Apr Id Fee GLAXOSMIT

• 1,396.83 Apr 7 Deposit UBS BANK USA DEPOSIT ACCOUNT 723.39 Apr I S Deposit UBS BANK USA DEPOSIT ACCOUNT 1536.30 continued next page SONY GM 00022060 0070000305675173 NP7000191098 00003 0416 0305750d CONFIDENTIAL 000000 Page 11 of 12 EFTA_00132680 EFTA01274817 SUBS UBS Strategic A

Apr 28 Withdrawal 1.185 BAN': USA DEPOSIT ACCOUNT AS OF OM 27t 16 .61206.36 Apr 29 Closing MIS leak USA Deposit Account $0.00 Account name: GHISLAINE MAXWELL Friendly account name: Indiv V4992CODS Account nuntber. Your Knancial Advisor: SCOTT STACK MANY LYLE CASRIEL The MBank USA DepoAt Accoun

Jan 21,14 Jan 22,14 Jan 23, 14 Jan 24,14 Jan 27, la Jan 28,14 Jan 29,14 Jan 30,14 Jan 31,14 Feb 3, 14 Jul 22, 13 Aug 6, 13 Account name: GNISLAINE MAXWELL friendly account name: Indiu V49920008 Account number. Your financial Advisor: SCOTT STACK MAN' LYLE CASRIEL reufter of shares Purchase price

New York 1W 10171.0002 CNP70056542470716 Y1 0 UBS Strategic Advisor July 2016 GHISLANE MAXWELL P.O. BOX 308 TEANECK NJ07666-0308 Account name: GHStANE MAXWELL Friendly account name: Indw V499200:8 Account number. Your linancial Advisor- SCOTT STACKMANILYLE CASRIEL Pnr.ne Questions about your statement?

t 202-371 -83C0 or by Menu the SIPC webarto ar smaittraorp Dividend Reinvestment Noonan pun The pet reflected a an average pike. You may Stan the Kemal prise banns Frhrxrl Advises. Orley whole shares re purchased under DRIP; partial Mann ea be sold and the cashed be deposited your accost The (Weal

1YGM000272%96 2 of 6 EFTA 00137903 EFTA01278640 *UBS Resource Management Account April 2017 Change in the value of your account Account name: GNISLAINE MAXWELL Friendly account name:InclivBalit Account number: Apnl 2017 (1) Year to date (1) Opening account value $947,298.00 1922,733.00 Change in mark

name: lndiv: Salyasny Account number SS Your Nnancial Advisor- SCOTT STACK MANILYLE CASR1EL Phone Resource Management Account January 2017 HI INE MAXWELL Questions about your statement? Value of your account Call your Financial Advisor or the RMA ReSourceline at 80ORMA- 1000. on December 30 (S) o

EFTA01278553 $UBS Your notes CONFIDENTIAL EITA,1378.17 EFTA01278554 *UBS Resource Management Account May 2016 Your assets Account name: GHISLAINE MAXWELL Friendly account name: Indivilial aSiy Account number. Sane prices, income and current vaues shorn may be approximate. Asa kit*. gains Mdl

instructions • You account cost base default closing method is FIFO, First In, First Out Your Pi nandal Advisor: SCOTT STACKMANLYLE CASRIEL SDNY GM 00027196 ChP7COCE030593016SNPIOCOI91995 00008 OSI 6 030575004 CONFIDENTIAL 000000 Page 3 of 6 EFTA_00137816 EFTA01278553 $UBS Your notes CO

7201 EFTA_00B782I EFTA01278558 *UBS UBS Financial Services Inc 299 Park Avenue Win 10171.0002 cNnoossoussoolaxins. o Account name: GHiStANE MAXWELL Friendly account name: Indio Balyasny Account number. Your financial Advisor- SCOTT STACKMANLYLE CASRIEL Phone Resource Management Account June

EFTA01278633 *UBS Yournotes CONFIDENTIAL EFTA,131897 EFTA01278634 *UBS Resource Management Account March 2017 Your assets Account name: GHISLA1NE MAXWELL Friendly account newt.: Indiv Esalyasny Account number. Some pnces, income and current vaues Shorter may be approximate. AS a result gains aid los

orienting SIPC at of by Ming the Sit swbsee at mew Saes Dividend Reiwestment Pregran (COP) The srne reflected b an average saw. You may °Man the Kemal price banns FrurciA Adviecr . Only *hot shares re purchased under DRIP; panel roes wit be soli ad the cash wit be deposited at your account. The c

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

BAG REGAL 22.25 2.23 0.50 Total Transportation Charges uSDS 20.52 Dropped off: Jun 13.2002 Payer: Shipper Reference: 908JE MAINT RUN feclEx Kemal she 1061561011100111101 Fuel Surcharge FedEx has zipped a fuel Package sent rom' 33406 zip code Distance Based Pricing. Zone 2 Tracking ID 83033

25.0 lbs. 11.4 kgs Detested Sep 12. 20021223 G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY

81.6 Page: 6ol li FedEx Express Payment Type Detail (Original) Picked up: Sep 06.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION reef% Kemal Use 423491.04011121_.00 Fuel surcharge. FedEx has applied a fuel surcharge of 2 50%10 thiS Shipmenl 151 Memel Sep 09.2002 al 02:12 PM. Reopiera no

1.6 Page: 8 cl II FedEx Express Payment Type Detail (Original) Mcked up: Sep 09.2002 Fayot: ShIpper Reference: NO REFERENCE INFORMATION roof.% Kemal use 2550I827860230V Fuel Surcharge. FedEx Fias *pied a fuel surcharge ot 2 50% le mis sNpneni Dislance Band Pricing. 2one 6 Tractdng ID 837169385

al Sonic* ripe FedEx Intl Priority J MACKENZIE G MAXWELL Package TYPO Customer Packaging JEFFREY E EPSTE

ntry Date May07.2032 Total Transportation Charges USD 3 44.45 Picked up: May 08, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION reds Kemal Use 0.210140”.40 Fuel Surcharge. FedEx has applied a fuel surcharge ol 2 00% lo this swoon' Improve/Antismog regulatory paperwork Tracking ID 828

VieMN 2 Oltd. 0.9 kga ONhemd Mar 19. 20020957 Sernce Area Code AA Sionee 0y TAU° Bunde ID 000 etwcharge 010 50% to me ehernere. Sender 0 MAXWELL JEFFREY E EPSIEIN 457 1AADISCN AVE NEW YORK NY 10022.6643 US Transpartalien Charge Discount FuN Swetlana Couner PetupChaige Recparg 1NE TERR

6 Page: 4 of 10 FedEx Express Payment Type Detail (Original) Dropped on: Mar 13.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION reef.% Kemal use emiesnalme3v Fuel Surcharge FedEx has copied a fuel Surcharge 010.50%10thle illarmen1 Package sent from: 87505 zp code Distance Based Pridelg,

by .SALItM Customs Entry Dale Mar 18.2001 luel surcharge to relied onot unmet condemn z they relate b fuel cogs. Sender Recgienl 42.10 1.83 MAXWELL JEFFREY E EPSTEIN N O E NEWYORK NY 100224939 US Transpartaken Charge DSCOure Fuel Surcharge LINDA PINTO AU3ERTO PINTO HOTEL DE LA VCTOIRE I

er: Page: 5 of 10 FedEx Express Payment Type Detail (Original) Picked up: Feb 26. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fob/ Kemal Use: 74761,COu_i_ Fuel Surcharge - FedEs musl apply a lemoorery fuel Surcharge to WOO current Market moddions as they relate to fuel COW Tradong ID

N Customs Entry Dare Jun 18.2002 BUSH •RUSPIESS POST Jun 18.2002 • Conversion Ra0BP.USO .5038759690 Transportation Charge Discount Reorient a MAXWELL V EPSTEIN & CO. 457 MADISON AVE THE VILLARD HOUSE NEW YORK NY 10022 US GBP25.80 3880 Total Transportation Charges CONFIDENTIAL USD S 37.64

0814 Page: a 016 FedEx Express Payment Type Detail (Original) Picked up: Jun 19, 2082 Payor: Shipper Reference: NO REFERENCE INFORMATION roof. Kemal use X.45Slleeiu_ Fuel Surcharge. FedEx hail tended a fuel surcharge 012.50% le this eNcmenl. FedEx has audted this airbill tar correct paces. weigh

70 Pound) Fo3E4 Hama Dahoey Suqkargo • COD Padres Fve SorcIone erne a 105" Onned Lent) and CAW Oren a I or n Won 0,onne a 13T Gembneel Lamp and GM Surpeeronal Mango Package Margo Canada Goods Senna Tag • OST Canals Haenxmizod and Sense Tax. HST Canna Onec Sake Ta. • OST Aeon! Nel Anon Gre

1.6 Page: 5 of 9 FedEx Express Payment Type Detail (Original) Picked up: May 03, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION rest. Kemal use: i241475400020(Vja2 Fuel Surcharge. FedEx nas mood a fuelsum/urge Of 1.03% tO INS shipmeni Distance Based Pricing Zone 2 Release sionalwe on l

Nel cor Package sent from: 87056 sp cede Distance Based Pring, ReClon 7 Pr011 811578966262 Sender Recbiem SernCe NM Feder Priority Overnight 0 MAXWELL Package Type Feder Pak J EPSTEIN 8 CO INC 114 E 84111ST Region 7 457 MADISCN AVE NEW YORK NY 10028 US Ares 1 NEW YORK NY 100224839 US Weig

nsparlahon Charge USD 1323 Sella Fuel Surcharge ass Area Code AA Signed By 10089312 Total Transportation Charges 13.76 Bundle 0 000 Fed, Kemal Use- 2(10240960.00)1249cCe Picked up: Oct 13. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporar