Epstein Secrets

wn 111 Other funds debited lun I Transfer JOURNAL TO VI 23575 GHISLAINE MAXWELL -2,213.05 Total other funds debited -$2.213.05 Account name: OHISLAINE MAXWELL Friendly account name:Inch Account number: YI Your Knandd Advisor. SCOTT STACK MANYLYIE CASRIEL CNP70003006505206 NP700030951 400002 0616 03057

4 v123568SS0C0BBNLIYGM00020tir 4 of 10 CONFIDENTIAL EFTA_00131556 EFTA01273763 UBS Strategic Advisor T July 2016 Your assets Account name: GHISLAINE MA (WELL Friendly account name: Ind) Account number. Y I Some prices, income and current values ShoNn May be EpproxiMble. AS a ream. gam dnolosses m

Fees 41.59321 DAN Athol), Cast:Irmo° *mown It/ lul I Transfer Total other funds debited -52.133.03 Other funds debited JOURNAL TO Y1 23575 GHSLANIE MAXWELL -2,133.03 Date Activity Detcrobcn Amount lt) Money balance activities inn 30 Balance forward $2,133.03 lul 5 Withdrawal UBS BANK USA DEPO

004 V123568550110300 CONFIDENTIAL Page S of 6 EFTA_001316B EFTA01273820 *UBS Resource Management Account December 2015 Account name: 6k-ilk/AIME MAXWELL Friendly account namelndi Account number. Y I Summary of approved payees and recurring payments eased on your instaxtrons. the toNowing payees a

inveci) Date Money balance activities Apr 29 May 3 May 17 May 31 The UBS Bahl USA Deposit Account Is your Plifribry sweep coon Account name: GHISLAINE MAXWELL Friendly account name:Indl Account number. Y1 r. Your Mnandd Advisor: SCOTT STACK MAN LYLE CASRIEL ActMRy Dc:crpticn amount IS) Bala

31540 EFTA01273747 UBS U85 Faancial Services Inc 299 Park Avenue 25th Floor New York NY 10171.0002 CNe70055051090616X1235 Y1 0 Account name: GHISLAINE MAXWELL Friendly account name: I Account number: Your financial Advisor: SCOTT STACK MANILYLE CASRIEL Phone. IMIIMMINIMINIM Questions about your statem

bought 0.00 -30,000.00 Total subtractions 42,213.05 -$97,882.12 Net cash flow -$80.02 $2,040.31 Closing balances $2,133.03 $2,133.03 SDNY GM 00020923 CelPPOODSOC6505201 NPT00030951 4 00032 C616 030575001 Y123568550111010 Pegs 3 of 10 CONFIDENTIAL EF1'A_00131543 EFTA01273750 *UBS UB

d and interest income Date Mthly Descliption 52.133.63 62.133.03 *mown 111 Other funds debited lun I Transfer JOURNAL TO VI 23575 GHISLAINE MAXWELL -2,213.05 Total other funds debited -$2.213.05 Account name: OHISLAINE MAXWELL Friendly account name:Inch Account number: YI Your Knandd Adv

count agreements, OM Must notes to Of ay errors or kaud rwobeg coeds reflected on your starter* wail 30 days alter a was mailed or made available. Allstate-on shall be amid cerrpla and accurate n all ether respects if not objected to in *nag wthin 60 days • Please died customer complaints or ilaleeS t

BS Financial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 Crs70065052410616r1235 v1 0 Resource Management Account June 2016 OHISLAINE MAXWELL P.O. BOX 308 TEANECK N107666-0308 Account name: GHiSLANE MAXWELL Friendly account name: Indiv.Check/Car Account number. Your Nnancial Advisor.

est income Change in market value $11.23 $0.00 13 9 159 • Value of your emote& on Oct 30, 201S S15,875.44 De< 1014 se') ioi s 2ois SDNY GM 00023664 Member SIPC CNP10303005725315 NP7000199496 00009 1015 030575004 Y113576550000000 Page 1 of 8 CONFIDENTIAL EFTA_00 134284 EFTA01276055

s transferred out -8,178.40 -142,265.53 Dividend and interest income 0.40 11.23 Closing account value $15,875.44 $1 5,875.44 Account name: GHISLAINE MAXWELL friendly account name: Inch,' Checkkar Account number. Dividend and interest income earned rot outposts of Ins Statement temerity of inte

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y account name: Indiv.Checkitar Account number. Your linandal Advisor. SCOTT STACKMANILYLE CASRIEL Phone Resource Management Account July 2016 GHISLA1NE MAXWELL P.O. BOX 308 TEANECK NJ 07665-0308 Questions about your statement? Value of your account Call your Financial Advisor or the RMA aesourceline at

count agreements, yay mint ea* US Or a errors or fraud twotag chedcs reflected on your statement wash 30 clays alter b was mailed or made mailable. Allstate-nets shall be deemed (stoke* and accurate n all other respects if not objected to in *nay *Shin 60 days • Please died cu Romer complaints or rip i

DUPLICATE COPY Preparof For CI:meg Doe G MAXWELL 03/09/05 Page 7 of 10 Notice of Changes to You

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erican Express Property Casualty companies to see how much YOU could save*. - Save $225 when you switch from AIG. - Save $231 when you switch from Allstate. - Save 8266 when you switch from Geico. - Save $327 when you switch from Progressive. Savings vary by state and apply to certain coverages. Tric

t at year end 2014 Your nvestment return Dia:lendand interest income Chive in market value Value of your accuse* on Oct 30, 2015 10.00 SDNY GM 00025526 34,77 3O00 14.77 Member SIPC ANP200C000572•9449 NPVC0189609 C0002 1015 030070743 v123679550000000 Page 1 of 6 CONFIDENTIAL EFTA_00 I

Face value Dec31 Jan 20 Transfer peceivaut (5) Cash annum (S) Can and money Want! (S) Cash and money balance $4.77 R NAL FROM aHISLAINE MAXWELL San 29 Closing cash and money balance 500 CO $04.77 $504.77 SDNY GM 00025554 Assa70003005694779 NP7003197197 co= 01 16 030579743 Y123679%00000

nt agreements, you must natty a Of Ty errors or fraud iworkg chedcs reflected on your statement with 30 din alter it was mailed or made available. Allstate-nee-ft shall be deemed complete and accurate n all other respects if not Objected wrong within 60 days • Please dkect ouRomer complaints or earnes

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erican Express Property Casualty companies to see how much YOU could save*. - Save $225 when you switch from AIG. - Save $231 when you switch from Allstate. - Save $266 when you switch from Geico. - Save $327 when you switch from Progressive. Savings vary by state and apply to certain coverages. 'Pri

ATI CO Agreement Number: MR2117441 Renter Name: MAXWELL Reference Number: MR211744 08/20/04 ENTERPRISE

CE 105092) Now Accepting American Express@ Cards! Allstate@ - Now you can help protect your auto and home and pay with your Card. Visit your local Allstate agent, call 1-800-ALLSTATE or go to www.Allstate.com for information. Raymour & Flanigan - One of the largest furniture retailers in the Northeast

tor or a residential home owner, our expert craftmanship will bring your project to life. 516-433-8453. If there are other places where you would GM to see the Card accepted, please call the Customer Service number that is located at the top of your statement or the number that is on the bac

erican Express Property Casualty companies to see how much YOU could save*. - Save $225 when you switch from AIG. - Save 5231 when you switch from Allstate. - Save $266 when you switch from Geico. - Save $327 when you switch from Progressive. Savings vary by state and apply to certain coverages. Pric

Payments/Credits 823.50 -183.65 New Agolidir G MAXWELL Cad >CCU- 01/05/04 MITCHEL LONDON FOODSNEW YORK

CE 105117) Now Accepting American Express@ Cards! Allstate@ - Now you can help protect your auto and home and pay with your Card. Visit your local Allstate agent, call 1-800-ALLSTATE or go to www.Allstate.com for information. Raymour & Flanigan - One of the largest furniture retailers in the Northeast

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Page 8 018 Now Accepting American Express@ Cards! Allstate - Now you can help protect your auto and home and pay with your Card. Visit your local Allstate agency, call 1-800-ALLSTATE or go to www.Allstate.com for information. Metropolitan Communities - You can now pay your rent with the Card at The M

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erican Express Property Casualty companies to see how much YOU could save*. - Save $225 when you switch from AIG. - Save $231 when you switch from Allstate. - Save $266 when you switch from Geico. - Save $327 when you switch from Progressive. Savings vary by state and apply to certain coverages. Tric