Epstein Secrets

308-3I40 Questions about your statement? Can your financial Advisor or the RMA R Ois • 1000. accoun Resource Management Account January 2018 GHISLAINE MAXWELL PO. BOX 308 TEANECK NJ 07666-0308 Value of your account on December 29(11 on January 3! (1) YOUr assets 41,946 32 36,522 63 Visit o Er wabsito:

7504 YI 23576550 °COCO) Page S of 6 SDNY_GM_00325155 EFTA_00197930 EFTA01307196 UBS Resource Management Account February 2018 Account name: CHSLANE MAXWELL Friendly account narniiilia. Account number. Your limeade. Advisor: SCOTT STACK MANLYIE CASPIEL Account activity this month (Continued) Ozte A

3S UBS Financial Serertee Inc Prwate Wealth Management 299 Park Avenue 26th Floor New York NY 10171-0002 CNP7o0569367SOSIS x4 TI Account name: AlISLAINE MAXWELL Friendly account name: Iodise CheOc/Car Account number: Your 15 nand./ Advisor. SCOTT TACK MaIVIYIE CASRIEL Phone Resource Management Account

76550 ICOOCO P•g• 4 of 6 SDNY_GM_00325202 EFTA_00197977 EFTA01307243 UBS Resource Management Account August 2018 Your assets Account name: GFISLAPIE MAXWELL Friendly account n -Indio. lidr t Account number. Sane Orden. +none and sawn adves shorten may ee ecionaimole As a iestit. sans andioues nor not

57%04 X123576550 1IO000 Page 2 of 6 SDNY_GM_00325234 EFTA_0O198009 EFTA01307275 UBS Resource Management Account December 20)8 Account name: GFISLABIE MAXWELL Friendly account narrowIntim ChedslCar Account number. Change in the value of your account Cash activity summary December 2018 01 Year to date

Cash/ATM transactions 1.85 Vca credst XXX8 1602 G MAXWELL Oct 16 Oct 17 CASSICONNECT 4203.50 ATM FEE R

BS UEIS Financial Services Private Wealth Management 299 Park ANTAL?. 25th Floor New York NY 10i71-0002 CHP7c0s6930290210 m 0 Account nattier: GHISLAINE MAXWELL Friendly account name: lndiv Check/Car Account number Your financial Advisor: SCOTT STACKMANILYLE CASRIEL Phone. Resource Management Account F

n 4 Withdrawal ACH WITHDRAWAL UNITECHEALTHONE Jar 9 Wthdrawal ACH WITHDRAWAL Saks Petal -934 SS Total bill payments 413.436.12 Account name: LANE MAXWELL Friendly account name- . net C Account number Your Pineadai Advisor: SCOTT STACKMANLYLE CASRIEI. DeS(OpliOn Amount IS) -1 1)352 84 -39 9A

account name: Iodise CheOc/Car Account number: Your 15 nand./ Advisor. SCOTT TACK MaIVIYIE CASRIEL Phone Resource Management Account May 2018 GHISLAINE MAXWELL Questions about your statement? Call your financial Advisor a the Value of your account RMA Resourceline at 800-FtMa- 1000, account 0290

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lies Financial Services Inc. Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 Che700563343350816 v1 0 Account name: GHIStANE MAXWELL Friendly account name Account number. Your Knancial Advisor- SCOTT STACK MANILYLE CASPIEL Phone 212.821.7003/800.308-3140 Questions about your s

16 030579004 Y123574S50 101040 Page 7 of 10 CONFIDENTIAL EFIA_00133232 EFTA01275369 *UBS UBS Strategic Advisor September 2016 Account name: GHISLAINF MAXWELL Friendly account name Account number: Your IS nand) Advisor SCOTT STACK MANLYLE CASRIEL 212.821.70001800.306.3140 Your assets . Fixed income (c

-1,298.88 -1,298.88 Total subtractions -$3,923.36 -$168,127.81 Net cash flow $4,048.19 $3,942.71 Closing balances $4,484.19 $4,484.19 SDNY GM 00022580 CH1,70009305654261 NP7000195185 00004 0716 030575004 5,1n574550000000 Page 3 of 12 CONFIDENTIAL EFTA_00133200 EFTA01275337 SUBS UBS

t 'inured by the FDIC. See the important information ?boot your statement at the end of this document for det as about those Sanas. sicking Cash GHISLAINE MAXWELL Doering Wane. Closing tatrice Pere Pei th" Average as Jul 1 (1) on Jul 29(1) on Jul 7931 rate Diadem:I 'Merest period Your Pi sand

by the FDIC. See the important information ?boot your statement at the end of this document for det as about those Sanas. sicking Cash GHISLAINE MAXWELL Doering Wane. Closing tatrice Pere Pei th" Average as Jul 1 (1) on Jul 29(1) on Jul 7931 rate Diadem:I 'Merest period Your Pi sandal Adels

BS Ut35 Financial Services Inc Private Wealth Management 299 Pak Avenue 25th Floor New York NY 10171.0002 CNP70055918351016 V1 0 Account name: GHISLAINE MAXWELL Friendly account name: Account number UBS Strategic Advisor October 2016 GHISLAINE MAXVVEL, Your financial Advisor: SCOTT STACK MANILYLE CASRI

Friendly account name SCOTT STACK MAW LYLE CASRIEL July 2016 Account number: 212.821.700&800.30&.3140 UBS Bank USA Deposit Account APY Interest Perron) Jun 7 - Jul 7 Opening UBS Bank USA Deposit balance tun 7 $0 .00 Closing UBS Bank USA Deposit balance Jul 7 $0.00 Number of days in interest per

dicate the type of relationship; Lithe Due °Nance Checkest- Yes No E 0 O 0 O 0 • O 0 F. Is the business e a in activities relat i SDNY GM 00013710 ffd CONFIDENTIAL FirstBankPR000909 EFfA_00124389 EFTA01269556 1 First Bank Customer Due Diligence For Additional Signers on Individu

agent and their respective hairs, personal temesmiatives, and raccessors the costs of &Sending any claim, mit or action against such Person if such Perron underteles to repay the funds advanced, with interest, if the Person is not entitled to indemnification under this Section. 2. To the extent that

ik Secudees Inc.. a subsidiary of Deutsche Bark AG. conducts investment banking and secure* Reda, In the Untied Stew. III 011 LL A 09.M.V1.1.0108 GM 25C 4(5111 LLCA 000413.051811 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) iA94-ha S0755 EFTA_000 19625 EFTA00169362 OPERATING AGREEMENT

00169371 IN WITNESS WHEREOF, the undersigned mean has hereunto set his hand as Organizer of the Company this 25th day of February, 2011 /oteg J. *Perron t•-.. c• 0 c-.) 0 --, -31 IN TFIE TERRITORY OP THE UNITED STATES VIRGIN ISLANDS i? rcxin UNITED STATES OF AMERICA );15 N/ I cn BEFORE

Canada Mealtime Comp Date of Approval or Rekcoon 2— 7.4o-99 canoes a 1341000=Na. '526705494 IA Sipatum Of ' • ' 0.0"" Wald Donnelly SDNY GM 02754203 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00241125 EFTA01326718 1 • ••••rreir--1 - rl I CAMERA RCRA NO,

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nts, and this I I 15)871145 3 SDNY_GM_02762211 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00249133 EFTA01332651 SDNY GM 02762212 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249134 EFTA01332652 Docusign Enveope ID. C9C428F678CA-4106a29F-42

any Anti-Terrorism Law; "Sanctioned Country" means a country subject to a sanctions program maintained by any Compliance Authority; and "Sanctioned Perron" means any individual person, group, regime, entity or thing listed or otherwise recognized as a specially designated, prohibited, sanctioned or de

up Fding (Check Applicable Line) X Form filed by One Rem:ding Person Form fled by More than One Reporting Person (Sired) NEW YORK NY 10179 (GM (Slate) TIP/ Table I . Non-Derivative Securities Acquired. Di posed of. or Beneficially Owned 1. Title of Security (Instr. 3) 2 Transaction Dat

0/2006 IIMO/2006 46.415 t ••:_-non Stack 80 0 it Explanation of Responses: I. Settlement of CAP Lens and diunbution ol cocoon slat in Renaud's Perron faunal toCAPPlusexempt wider Rule 16b.3. 2 Thu nye ot &et YJIIVC {Num) typicallydoes sac lure • creams of excises pike Remarks: A/ Caync, James E.

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SO Motet Veneta. cou on you : ewe puma PAYMENT INFORMATION Nm Betwour 5357899 Prgwerni Dun om.. 012614 Minenurn Romps: Cse 53600 MInImum Perron, Waning: If you make only to resumer peyment wine period you will pry more on inter-owl and a wr1 take you Wore 10 pay off your Wenn:, Fa esamps I