Epstein Secrets

299 Park Avenue 25th Floor New York NY 10171.0002 CNP70056836470414 Yi 0 Resource Management Account April 2014 HIS AN MAX Lt Account name: GHIStANE MAXWELL Friendly account name: Account number Your rinandal Advisor. SCOTT STACKMANLYLE CASRIEL Phone Questions about your statement? Call your Financ

33 of 102 EFTA_00131667 EFTA01273874 SUBS UBS Strategic Advisor June 2014 Your aSSetSkomnueth Your total assets road income Account name: GNISLAINE MAXWELL Friendly account name: Account number: value on Jun 30 (0 Mutual funds 969515.06 Your IIsandal Advisor: SCOTT STACK MANLYLE CASRIEL Percentag

onth (Continued) Date Money balance activities (tconnued) Sep 5 Activity Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 09(04/14 Account name: GHIScAiNE MAXWELL Friendly account name: Account number: Description Your II sandal Advisor: SCOTT STACK MAMLYLE CASRIEL Arrount (5) -155.96 Sep 30 Closing UB

ONFIDENTIAL CCONSNY_GM_00026%. 16 of 48 EF1'A_00131618 EFTA01273825 *UBS Resource Management Account February 2014 Your assets Account name: GHISLAINE MAXWELL Friendly account name: Account number Sate prices, inCane and Current vautS Sham may be Approxirrty1t. As a (KW, gairtS alC1105545 may nal

eb 28 (1) value on unrealized Rad investment Hddng Feu 29 (s) gain or loss (5) return (5) period 10.960 49,217.63 continued next page SDNY GM 00020999 CPZ60004CO2254935 F76000144229 00003 0214 030575004 CONFIDENTIAL COCCOO Page 17 of 48 EFTA_00I31619 EFTA01273826 *UBS Resource Mana

1,245 Current yield: 0.78% 14,308.333 ---This information was 11.200 160253.32 PRUDENTIAL ABSOLUTE RETURN BOND FUND Z Account name: GH1SLAINE MAXWELL Friendly account name: Account number: Your 15 sandal Advisor: SCOTT STACK MANLYLE CASRIEL continued mot peep CP260004002254936 PZ60001 44229 0

emites tt 299 Park Avenue 25th Floor New York IV 10171.0002 CNF70057894430714 >QV? 0 UBS Strategic Advisor July 2014 HK AX LL Account name: GHISLA1NE MAXWELL Friendly account name: Account number: Your Financial Advisor: KOTT STACKNIANILYLE CASRIEL Phone Questions about your statement? call yOur Fin

$0.00 Total estimated annual income: $22,628 II;LAINE MAXWELL Your Financial Advisor SCOTT STACK MAN' LYLE CA

Phone' Account name: GHIRAINE MAXWELL friendly account name: Questions about your statement? Call your Financial Advisor or the Account number: RMA Resourceline at 800-RMA-1000, account Visit our wank*: www.irbscomlfinancialservices Your investment objectives: Value Your account instructions You have i

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

MAFULYLE CASRIEL Phon Value of your account Questions about your statemer47 Call your Financial Advisor or the on July 31 (SI on August 30 (5) RMA Resourceline at 800-RMA-1000, acco' Your assets 58,994 06 59,004 99 Your liabilities 0.00 0.00 Msit our website: inww.ubscomtfinanciahervices Value of y

.00% D Fixed income 0.00 0.00% E Non-traditional 0.00 0 00% F Commodities 0.00 0 00% G Other 0.00 0 00% Total assets Account name: GHISLAINIE MAXWELL IRA Friendly account name: Indiv. IRA Account type: Individual Retirement Account Account number. Value of your account $59,039.04 100.00% $59,03

2.08 .Ian 8 Deposit UBS BANK USA DEPOSIT ACCOUNT AS Of 011071,20 0.56 Jan 31 Closing USS Sank USA Deposit Account $59,033.28 Account name: GHISLAMIE MAXWELL IRA friendly account name:Inc/Iv IRA Account type: Individual R sir ent Account Account number. Your 15nanciel Advisor. SCOTT STACK MANLYLE CA

e credit report annually from wenV.annualcreditreport.corn Value of your account Retirement Accou u t Resource Management Account January 2020 GHISLAINE MAXWELL IRA 139A CHARLES ST. APT #233 BOSTON MA 02114-3252 on December 31 (S) on January 31 (3) Your assets 59,030.64 59,033.28 Your liabili

pages of this statement for detais about those balances. Interest rates on January 31, 2020 3-month Treasury bills: 1 50% One-month LIBOR: 1.66% GM 000098/99. 2 of 6 CONFIDENTIAL EFTA01597544 SUBS Resource Management Account January 2020 Change in the value of your account Account name: G

u u t Resource Management Account January 2020 GHISLAINE MAXWELL IRA 139A CHARLES ST. APT #233 BOSTON MA 02114-

2 ANP70056089190120 Y1 0 Account name: GHISLANE MAXWELL IRA Friendly account name: Indiv: IRA Account t

A 02114-3252 Phone Value of your account Questions about your statement? Call your Financial advisor or the on February 28 (1) on March 31 (S) RMA Resourceline at 800-RMA-1000, account 029023697. Your assets 59,035.68 59,037.80 Your liabilities 0.00 0.00 Visit our website: www.ubs.cornifinancialseiv

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

212-821-7000/800.308-3140 Value of your account Questions about your statement? Call your Financial Advisor or the on May 29 (SI on lune 30 (1) RMA Resourceline at 800-11MA-1000, account 029023697 Your assets 57,326 00 57,268.68 Your liabilities 0.00 0.00 lAsit our website: www. ubscomtfinanciabennce

February 2014 Your It nandal Advisor. SCOTT STACKMANILYLE CASMEL Phone 212 821-70CCV800-308-3140 Questions about your statement? Account name: GHISLA1NE MAXWELL Friendly account name: indw V49935006 Call your Financial Advisor or the Account number: Y1 23571 55 RMA Resourceline at 800-RMA-1000 account 02

s transferred in 1,031,614 80 1,031,614 SO Change in market statue 1,671 31 1,671 31 Closing account value $1,033,286.11 $1,033,286.11 SDNY GM 00021246 Member SIPC C PZ60004C072 54939 P26000144229 00004 0214 030575004 Y173571550 COD:00 Page 21 of 48 CONFIDENTIAL EFTA_00131866 EFTA01274

0 Page 21 of 48 CONFIDENTIAL EFTA_00131866 EFTA01274073 SUBS Resource Management Account February 2014 Cash activity summary Account name: GHISLAINE MAXWELL Friendly account name:Indiv V49939;06 Account number: Y1 23571 55 See Account 4Ctivityttus month lot decals Baances in your Sweep Options

.97 517.00 1,580.13 Total • Missing cost basIS inkernaticn $1,054,781.51 100.00% 8930,500.61 $35,434.00 $15,899.98 Account name: GHI5LAINE MAXWELL Friendly account name: Indiv V49935006 Account number. Y I 23571 55 Your 'Mandel Advisor: SCOTT STACKMANLYIE CASRIEL 212-821-7C00/800-308-3140

onth (COntaitted) Date Money balance activities Jan 31 Feb27 Feb 23 The UBS Bank USA Decout Account it your primary sweep option Account name: GNISLAINE MAXWELL Friendly account nun*: Imlay V49935006 Account number. 'el 23571 55 Your !Mandril Advisor: SCOTT STACK MANLYLE CASFOEL 212-821-7C00/ 800-308-31

statement? Account name: GHISLA1NE MAXWELL Friendly account name: indw V49935006 Call your Financial Advisor or the Account number: Y1 23571 55 RMA Resourceline at 800-RMA-1000 account 029023571 1fisitour website: www.ubscomainanciatservices Your investment objectives: You have identified the fdlowing V

ividend and interest income 135.27 1,406.61 Change in market value 252.39 -526.06 Closing account value $58,125.23 $58,125.23 Account name: GHISLAINE MA (WELL IRA Friendly account name: lndiv IRA Account type: Indnedual Retirement Account Account number. Dividend and interest income earned For p

0.00 000% C Equities 0.00 0 00% D Fixed income 55,781.68 97 35% E Non-traditional 0.00 000% F Commodities ace 000% Account name: GHISLAINE MAXWELL IRA Friendly account name:In.:by IRA Account type: Indb..clual Retirement Account Account number: Total assets Value of your account $

) Period 18,000.00 10.400 17,610.54 -389.46 LT 657.36 10.400 642.86 -14.50 18,657.36 18253.39 -403.96 253.40 continued next page SDNY GM 00026928 Ciiir7t003309337879NP7003l$3720 OCK:01 0418 03057 `004 CONFIDENTIAL WACO Pap S of 8 EFTA_00137548 EFTA01278455 SUBS UBS Strate 018

DENTIAL letttillYGMS:00260994 4 A 6 EFTA_00137597 EFTA01278504 *MBS UBS Strategic Advisor September 2018 Your assets Account name: GHI5LAINE MAXWELL IRA Friendly account name: Indiv IRA Account type: Individual Retirement Account Account number. Some prices, inconle and current vaues ShPun ma

000% F Commodities ace 000% Account name: GHISLAINE MAXWELL IRA Friendly account name:In.:by IRA Account ty

AN/LYLE CASHEL Phone: Value of your account Questions about your statement? Call your Financial Advisor or the cn March 29 (S) on April 30 (4) RMA Resourceline at 800-RMA- I000, account 029)23697 Your assets 57,469 34 57,301 64 Your liabilities 0.00 0.00 Msit our website: www.ubscomifinanciaisewices

1278136 Retirement Account UBS UBS Fmancial Services Mc 299 Park Avenue 25th Floor New York NY 10171.0002 CNF7005658715O114 0 Account name: GHISLANE MAXWELL IRA Friendly account name: IRA Account type: Individual R e nt Account Account number M Your nnandel Advisor SCOTT STACK MAN LYLE CASRIEL Phone: 21

ile: Primary - Moderate investment eligibility consderatan - None selected Member SIPC Resource Management Account February 2014 Account name: GHISLAINE MAXWELL IRA friendly account name: IRA Account type: Indwidual Retirement Account Account number Value of your account on January 31(S) on Febr

uctions • NB S Financial Services Inc. is you: IRA custodian • Your account cost basis default closing method is FIFO, First In, First Out. SDNY GM 00026596 CP2600040022549O P26000144229 0C007 0214 03057500 Page 45 of 48 CONFIDENTIAL EFTA_00I372I6 EFTA01278123 4tUBS Resource Management Ac

ent Account ;It UBS U85 Pnancial Semites hc 299 Park Avenue 25th Floor New York 1W I 0171.0O02 CNP70057830270014 XIII 0 Account name: GH1SLANE MAXWELL IRA Friendly account name: IRA Account type: Individual Retirement Account Account number Your Knandal Advisor- SCOTT STACK MAWLYLE CASRIEL Phon

Management Account February 2014 Account name: GHISLAINE MAXWELL IRA friendly account name: IRA Account type: In

2 I2-821-70001800.308-3140 Value of your account Questions about your statemer47 Call your Financial Advisor or the on June 3001 on July 31 (1) RMA Resourceline at 800-RMA-I000, account 029023697 Your assets 57,063 86 56,929 89 Your liabilities 0.00 0.00 lfisit our website: www.ubscomrfinancialservic

drarralS Ycur imestrnent return: Change in market value Value of yow account onion 31, 2019 92,750,000.00 stooppoaoo 11,7%,000.03 $000 SDNY GM 00010010 Member SIPC CONFIDENTIAL Page 1 of 6 EFTA01597673 *UBS Resource Management Account January 2019 Your account balance sheet Summary

isor. SCOTT STAG€ tvIAN/LYLE CASRIEL Pi, :,ne 212- F.2 I -7 :.020 2'1 31 40 Questions about your statement? Coil yoL. Financial Advisor C4 flit, RMA Resourceline at 800-RMA-1000, account 02%45172. Value of your account on February 28(8) on March 29 (3) Your assets 2,761,240.00 2,772,802.31 Visit our we