Epstein Secrets

3 Page 63 of 96 14,433.87 3.58 250.000.00 CONFIDENTIAL EFTA 00132914 EFTA01275051 *UBS UBS Strategic Advisor November 2014 Account name: GHISIA1NE MAXWELL Your UKnem:id Advisor SCOTT STACK MANYLYLE CASRIEL 212 821.7000/800-308 3140 Your assets . Equities Common stock (continued) Trade Hddng date

al 060 0.00% F Commodities 21,679.00 1.40% G -/ther 0.00 0.00% Total assets Value of your account $1,545,229.89 51,545,229.89 100.00% GHISLAIPIE MAXWELL Your current asset allocation FA Eye on the markets Index Your Nnandal Advisor. SCOTT STACK MANLYLE CASRIEL 212.821.70001800.308.3140 Cash an

36 MIS 03c675004 Y123574%0000300 Pegs 7 of 12 CONFIDENTIAL EFTA_00133002 EFTA01275139 *DUBS IBS 201 Strategic Advisor may 5 Account name: GHISLAINE MAXWELL YourK nand) Advisor: SCOTT STACK MAAY LYLE CASRIEL 212-821.7000/800308.3140 Your assets . Fixed income . Corporate bonds and notes (continued) flake T

T 23.518 95,778.96 25.580 107,436 00 8,657.04 LT 25030 62,500.00 25.720 64,300 00 1,800.00 LT 5422,578.96 $437,936.00 $15,357.04 SDNY GM 00022284 C1070303005748047 HP7000193796 00006 1014 030575004 7123574550000000 Pogo 69 of 98 CONFIDENTIAL EFTA_00 I 32904 EFTA01275041 SUBS UB

minveSted d Wends Ire cost basismeg need to be &Natofor return of wad payments 'Aoki to determine the &lusted cost basis tor tar rerun@ purposes. GHISLAINE MAXWELL Your Pi mends' Advisor: SCOTT STACK MAIsTLYLE CASIVEL 212.821.7000/800.308.3140 (eves filed (rao germ Or ,bss rs the difference between t

d Wends Ire cost basismeg need to be &Natofor return of wad payments 'Aoki to determine the &lusted cost basis tor tar rerun@ purposes. GHISLAINE MAXWELL Your Pi mends' Advisor: SCOTT STACK MAIsTLYLE CASIVEL 212.821.7000/800.308.3140 (eves filed (rao germ Or ,bss rs the difference between the (men'

Symbol. BX Exchange. NYSE FA': 42,137 Current yield. 5.73% Sep 15, 14 1,113 000 32 319 35,97265 33.520 37,307 76 1335 71 ST Account name: GHISLA1NE MAXWELL Your financial Advisor: SCOTT STACK MANLYLE CAsRi EL 212-821-70001800-3C6-3140 Fixed income Corporate bonds and notes Prices a'e cbta ned from

POSIT ACCOUNT 3368.14 Feb 27 Deposit UBS BANK USA DEPOSIT ACCOUNT 3.58 Feb 27 Closing U.S Bank USA Deposit Account $12,736.17 Account name: GHIRAINE MAXWELL Your Hounds' Advisor: SCOTT STACK MAAILYLE CASRIEL 2124214000f 800-308.3140 The UBS Bane USA Deposit Account Is your primary sweep coon CNP700C6

taaxe enapet thin Avatar Dreldend Interest Deft in on Feb 27 (5) on Feb 27 (8 tale period period Cap anounl (I) Cash 4,921 88 0.00 lErS BANK USA DEP ACCT 2.552 29 12,738 17 250.000 00 Total $7.474.17 $12,738.17 Equities Common stock thldng Trade date Auntie of shares Purchase pricer Aver

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

a the end of ths dccument fOr more infornason. Cash Cash and money balances opt nnebdenCe CIOSing baalCe Hddng on Sep I (I) on Sep 30(S) U€S BANK USA DEP ACCT erl(e per she" on Sep 30 ft) Average rate Your Financial Advisor: SCOTT STACK MAN LYLE CASRIEL Dividend IntereSt 0.90 period period Cap am

York NY 10171.0002 CW70056032450219 XI VI 0 Resource Management Account February 2019 GHISLAINE MAXWELL 139A CHARLES ST APT 0233 Account name: GHIStANE MAXWELL BOSTON MA 02114-3252 Friendly account name: Indiv.CheckiCar Account number Your Financial Advisor. SCOTT STACK HANiME CASRIEL Phone. Questions ab

6 CONFIDENTIAL EFTA_00133872 EFTA01275643 UBS Resource Management Account February 2019 Account activity this month kontnveo Account name: GNISIAINE MAXWELL. Friendly account name:Indiy Check/Car Account number: Your %auntie§ Advisor: SCOTT STACK MAIst LYLE CASR1EL Date Acutely Descretion Amount (

01275673 ICI UBS Resource Management Account lure 2019 Your account balance sheet Summary of your assets Value on lune 28 (14 Account name: GHISLAINE MA, ‘r. EL_ Friendly account namerIndiv Checkfrar Account number: Percentage of your account Your Financial Advisor SCOTT STAC. " '11YIF CAGRIFI

Private Wealth Management 299 Park Avenue 26th Floor New York NY 10171.0002 CW70056032450219 XI VI 0 Resource Management Account February 2019 GHISLAINE MAXWELL 139A CHARLES ST APT 0233 Account name: GHIStANE MAXWELL BOSTON MA 02114-3252 Friendly account name: Indiv.CheckiCar Account number You

Cash/ATM transactions U351/44 credit )0003 7602 G MAXWELL May 23 May 27 CASHCONNECT 4503 00 CASHCONNEC

t return Dividend and interest income Chance in market yaw Value of your moan on Feb 28. 2019 1419270.55 -$4A54.03 $27.02 30 .00 54690.54 GM 00023248 Member SIPC CNP7001:0305603245 NP7000186856 00033 0219 030575001 Page 1 of 6 CONFIDENTIAL EFTA_00133868 EFTA01275639 *DUBS Resource

Urn Fnancial Services Mc. Private Wealth Management 299 Park Avenue 26th Floor New York NY 10171.0002 CW70065.786750619 X12 Y1 0 Account name GHISLAINE MAXWELL Friendly account name: Indiv.CheckfCar Account number. Your Nnencial Advisor. SCOTT STACK MANILYLE CASIOEL Phone Questions about your statement

outi hem:livery biomes See the Important information about your statement a the end of this document for detaits about those balances. wiping U8S BANK USA DEP ACCT Your total assets Cash cueing baance on mar I (S) 46,0)009 Closing baance on May 31 IS) 50,000.00 valve on May 31 (S) Your Pinand/A Advisor:

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?

balance en ce per sham Average Duldencl Interest Days in on NI 29(3) on sul 79 (1) rate period period Cepamount (S) Cash 000 •10.00 leS BANK USA DEP ACCT 5.81008 692.17 250.00000 Total 45,810.08 $682.17 Your Pivandal Advisor: SCOTT STACK MANLYLE CASRIEL Equities Common stock Hddng trade da

ge 75 of 90 EFTA_00133490 EFTA01275457 *UBS Resource Management Account August 201 4 Your assets kontrivecn Your total assets Account name: GHISLAENE MAXWELL Friendly account name:Caslflavin s Account number Value an Aug 29 (1) Your Kaanciel Advison SCOTT STACKMANLYLE CASRIEL Percentages Cost Estma

tal $2,984,074.11 2,984,074.11 100.00% 2,964,074.11 597.00 Account activity this month Date Acthity Mar 3 Deposit FEDERAL FUNDS DEPOSIT BY GI-NSIAINE MAXWELL AT CHASUS33 Total deposits and other funds audited Description 100.00% $2,984,074.11 $597.00 Amount (5) Deposits and other funds credited 2,9

CelP70:103305631 R7--0514--_ Pap 83 of 96 CONFIDENTIAL EFTA_00133462 EFTA01275429 *UBS Resource Management Account May 2014 Account name: GHISLAINE MA ...NELL Friendly account name: irdiv Savi s Account number: Your lq sandal Advisor: SCOTT STACK MAINILYLE CASRIEL Date nanny idescnolion Amo

urn DM:lendand interest income Change in market value Value of year woman on Mar 31, 2014 5000 52,984,03038 1413.53 5000 S2,904.07411 SDNY GM 00022820 Member SIPC CNP703010064798i1 CONFIDENTIAL _0314 Page 65 of 86 EFTA_00I33440 EFTA01275407 SUBS Resource Management Account March

erred in 2,984,030 58 2,984,030 58 Dividend and interest income 43.53 43.53 Closing account value $2,984,074.11 $2,984,074.11 Account name: GHISLAINE MAXWELL Friendly account namesiridie Savings Account number. Dividend and interest income earned For puiposes of Ms statement, tmeigilty of Inkies

61.84 861.84 05e Actiwty Descepbon Amotrit Other funds debited Apr 2 TranSfer JOURNAL TO -20.000.00 Apr 1 Transfer JOURNAL TO GHISLAINE MAXWELL 44,000.00 Apr I7 Withdrawal FEDERAL RADS COMIUMENTARY FED FOND WIRE TO Ghislaine Maxwell AT JPMORGAN CHASE BANK, NA -1,156.11 Apr 25 Transfer

er JOURNAL TO -20.000.00 Apr 1 Transfer JOURNAL TO GHISLAINE MAXWELL 44,000.00 Apr I7 Withdrawal FEDERAL RADS COMIUMENTARY FED FOND WIRE TO Ghislaine Maxwell AT JPMORGAN CHASE BANK, NA -1,156.11 Apr 25 Transfer TO -20.68803 Total other funds debited -185,1144.14 Invesbnent transactions For more I

) Average rate Your Maenad Advisor: SCOTT STACK MANILYLE CASRIEL Drildendr interest Days in period period Cepannum (1) 0.00 -5,000.00 L8S BANK USA DEP ACCT Total Cash alternatives Money market funds Money market funds are neither insured ror guaranteed by the Federal Deposit Insurance Corporalion Or

nt Account UBS Strategic Advisor February 2019 GHISLAINE MAXWELL IRA on January 31 (1) on February 28 (t) Your

your free credit report annually from kwvw.annuakreddreporccom. Value of your account Retirement Account Resource Management Account May 2019 GHISLAINIE MAXWELL IRA on April 30 (1) on May 31 (3) Your assets 58,826 73 58,967.22 Your liabilities 0.00 0.00 Value of your account $58,826.73 Tracking the val

9 44.26 44.38 •0-12 RFO 4.536 Feb 24, 17 May01, 19 48.94 49.17 -0 23 RIO 5.852 Mar 29, 17 May 01, 19 63.15 63.32 .0 17 Account name: GHISLAINE MA (WELL IRA Friendly account name:Indiv IRA Account type: Indeadual Retirement Account Account number Your Pi sandal Advisor: SCOTT STACKMANLYL£

t your free credit report amtelly from www.annuakreditreport.com. Value of your account Retirement Account UBS Strategic Advisor February 2019 GHISLAINE MAXWELL IRA on January 31 (1) on February 28 (t) Your assets 58,260 54 58,378.57 Your liabilities 0.00 0.00 Value of your account S58280.54

vathdraaals Your rvestment return. DiWdend and interest income Change in market value Value of your extant on rib 28. 2019 558.1 25.23 SONY GM 00026754 4107.49 126907 $91.76 $517378.57 Member SIPC CONFIDENTIAL Page 1 of 8 EFTA_00137374 EFTA01278281 SUBS UBS Strategic Advisor Feb

tic Private wealth Management 299 Park Avenue 26th Floor New York NY 10171.0002 Retirement Account UBS Strategic Advisor April 2019 GHISLAINE MAXWELL Account name: GHISIANE MAXWELL IRA Friendly account name: Incliv: IRA Account type: Individual Retirement Account Account number. Your Knendal Ad

al fund sweep balances. See the Important information tout your statement at the end of this document for details about those balances mcldng U8S BANK USA DEP ACCT 0penng Oriente closing Wax! on Met t (I) on Mar 29 (S) Your Mnandd Advisor: SCOTT STACKMANLYLE CASRIEL UBS Bank USA and al UM FDIC insured Pro

058.15 Number of days in interest period 34 Average daily ba lance $55,007.82 Interest earned $2.63 Annual percentage yield earned 005% SDNY GM 00023410 C NP7C003305734 757 NP7003189e2S 00039 0115 030575004 71735765301000M CONFIDENTIAL Page 3 of 8 EFTA_00134030 EFTA01275801 *UBS Resou

A01275819 $UBS Resource Management Account March 2015 Your account balance sheet Summary of your assets Value on March 31 (1) Account name: GHISLAINE MA <WELL Friendly account name:Indiv Check/Car Account number. Percentage of your account A Cash and rrxmey balances 55,658.57 10000% Your curr

1.035 Financial Services Pte 299 Park Avenue 25th Floor New York NY 10171.0002 cNe7005774345041S Y1 0 Resource Management Account April 2015 GHISLANE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indie.CheckiCar Account number: Your Financial A

ccount name: Indiv.Checkitar Account number. Your rinandal Advisor: SCOTT STACKMANILYLE CASRIEL Phone Resource Management Account January 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Questions about your statement? Value of your account Call your Financial Advisor or the RMA R

oum (5) Card purchases U85 Vs debit. )000 3536 G MAXWELL Feb 03 NYC TAXI 3131 WOODSIDE NY 0750340900608

004 YI2357655000%ffiyork000234I§gge6 of 8 CONFIDENTIAL EFTA_00134073 EFTA01275844 cat UBS Resource Management Account May 2015 Account name: GHISLA1NE MAXWELL Friendly account names Indiv Check/Car Account number. Your financial Advisor: SCOTT STACK MAN/LYLE CASRIEL Mmrnrrn Payment tut Payment Due Dat

ot insured by the FDIC. Set the fonportant information tout your statement * the end of this dociment for details tout those balances. Whine LEIS BANK USA DEP ACCT Your total assets Your Financial Advisor: SCOTT STACK MAN LYLE CASRiEL Opener.; WON< Cloung Warm. Pau per share Average OnIdend Interest Daf

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

'Merest period Your Pi sandal Adelson SCOTT STACK MANLYLE CASNEL 212-821-70001800-308-3140 Dap in period Cep atonal (1) 0.00 4,472.67 l/35 BANK USA DEP ACCT 436 00 11.52 250.000 00 Total Equities Common stock mddno Trade date Norte( of shares Purchase pica AWN(' price per Seale (1) COD basi