Epstein Secrets

BS Financial Services inc. 299 Park Avenue 25th Floor New York NY 10171.0002 CNv7005675313 1I1AnY1 0 Resource Management Account November 2014 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHIStANE MAXWELL Friendly account name: Incliv.Check/Car Account number: Your Financial

.00 0.00% F Corrmodities 0.00 0.00% G Other 0.00 0.00% Total assets Value of your account $11,384.44 $11.384.44 100.00% Account name: GHISLAINE MA c1/1, ELL Friendly account name:Indiv Check/ ar Account number: Your current asset allocation A Eye on the markets Your iq Randal Advisor. SCO

risk profile: Primary - Aggressive Investment eligibikty consideration - None selected Resource Management Account February 2014 Account name: GHISLAINE MAXWELL Friendly account name: indiv.CheckiCar Account number: Value of your account on January 31 (S) on Febniary 28 fik Your assets Your liabilities

nt instructions • Your account is currently coded for margin. • Your account cost basis default closing method is FIFO, First 11, first Out SDNY GM 00023306 Member SIPC C F260004002254959 P26000144229 000060214 030675004 Y1235765500=00 CONFIDENTIAL Page 41 of 18 EFFA_00133926 EFTA01275697

t\IY_GM_0002PiWi 42 of 48 CONFIDENTIAL EFFA_00133927 EFTA01275698 taUBS Resource Management Account February 2014 Your assets Account name: GHISLAINE MAXWELL Friendly account no/he:Indio Check/Car Account number. Sane pncet income and current vanes sheen may be approximate. AS a issue, gam and l

Cult/ATM transactions LBS Visa debit XXXO 3536 G MAXWELL Mar 13 Mar 13 CHASE NEW YORK NY -$503.00 AT

anes to deethe thee eStinatod vans - You cal *tan addneni incrmaton regatne the rrehodolow used to determine the mune of vi re me the dare of the Moncton to Is the bass for the mans by osactin your Anoxia Athirst - MOO party estinated vas may be refitted as 'Net wicee n sisal tuts Ws an netsuke. v

M 936742 NEW YORK NY 000000000000000000 Oct 23 THE VITAMN SHOPPE I NEW YORK NY 000000000000000000 $9.98 $2.49 $4.99 continued neat page SDNY GM 00026278 ANP70002000567063 NPT0000543IS 00001 1014 000000000 Y123692$50000000 Page 7 of 10 CONFIDENTIAL EFTA_00136S98 EFTA01277805 *UBS Busin

t ($) Card purchases +.6S via debit >0O<4 8834 G MAXWELL kildingfriome krt protentents Purchases Restau

Cunem pened(S) Yes tat. (S) Card purchase SIIMMBP/ (continued) LES Visa debit: MCA 5202 CINISLAWE MAXWELL (continuecD WS Visa debit: )00Aa 8834 GHISLAfisf MAXWELL MiscelaneouoUnclassitied $0.00 S197.80 Total card purchases $0.00 $4,288.99 Building/Home improvements $68.25 3643.06 Purchases $232.70 $

HDRAWAL ADP PAYROLL FEES -72.96 50,133.30 Dec 5 Interest UBS BANK USA BUSINESS ACCOUNT AS OF 12/0414 O6 Dec 5 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 50.000.00 Dec 10 Withdrawal ACH WITHDRAWAL ADP T4FINCL SVC .584. 52 47.650.27 Dec 10 Withdrawal ACH WITHDRAWAL ADP THFINCL SVC -898

3.00 ATM FEE REBATE $3.00 Total transactions 46.216.99 Total rebates $1639 Date Description Amount Card purchases U8S Visa debit »OM 8834 G. MAXWELL Purchases Nov 27 FOOD EMPORIUM 036742 NEW YORK NY 000300000000000000 115.00 Nov 28 FOOD EMPOFRUM.36742 NEW YORK NY 000000000000000000 5898

anes to deethe thee eStinatod vans - You cal *tan addneni incrmaton regatne the rrehodolow used to determine the mune of vi re me the dare of the Moncton to Is the bass for the mans by osactin your Anoxia Athirst - MOO party estinated vas may be refitted as 'Net wicee n sisal tuts Ws an netsuke. v

Request Type: Credit Card Application Date Range: Comment: Unable to reproduce a copy of the application for the above listed account. Customer: Maxwell, Ghislaine Account: Request Type: Correspondence Date Range: Comment: Copies of correspondence for the above listed account. Request Type: Credi

Type: Credit Card Application Date Range: Comment: Unable to reproduce a copy of the application for the above listed account. Customer: Maxwell, Ghislaine Account: Request Type: Correspondence Date Range: Comment: Copies of correspondence for the above listed account. Request Type: Credit Card Appl

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E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00016343 mmoemlumsooncom-wermviammetwocaw.L CONFIDENTIAL FirstBankPRO03506 EFTA_00 126986 EFTA01271286 THIS FORM IS PROVIDED TO HELP YOU BALAN

woratirtil below. TO REPORT A LOST OR STOLEN DEW CARD notify us by phone as soon es cossIble at the numb., brovirted CITOW. 04.1 bat rett hoes 310 Moncton tnicur condor; for F: Wain to 1?:00 midnrt. IMPOATANT INFORMATION REGARUNG YOUR MST CREDIT Lad OR YOUR HOME EQUITY UNE OF CREDIT ACCOUNT STATEMEN

limitations and restrictions are fair and equitable to the sole stockholder of the Corporation; and it is further CONFIDENTIAL CONFIDENTIAL SONY GM 00013368 FirstBankPR000531 EFTA_00 2401 I EFTA01269215 7Th CONSENT OF THE BOARD OF DIRECTORS OF FINANCIAL STRATEGY GROUP, LTD. The undersig

made a parthereor, 10. The Officers of Corporation orsiny one or more of thorn are hereby authorized to ad (or Corporation In al other molten and 'Moncton, relating to any of its bostnees widi Sankt:eluding, but rot limbed to, the ekecuson end dot/very of any agreements nr ton:note necessary to effect

1 First Bank ACCOUN Page 2 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE CONFIDENTIAL SDNY GM 00017898 MION91601100030:04WEPRW20111$1515IWOWI CONFIDENTIAL FirstBankPR005061 EFTA_00 128541 EFTA01271975 ACCOUNT Page 3 First Bank CHECK

number pre dud below. TO REPORT A LOST OR STOLEN DEW CARD notify us by phone as soon as cossIble at the float armided tnlow. Q i bat rant hours ms Moncton aoccon Sunda,-; t or atpaln to 1 /11) IMPORTANT INFORMATION REGRADING YOUR FiMT CREDIT MIT OR YOUR HOME EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Ba

FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. CONFIDENTIAL SDNY GM 00015118 0300 346-6378-0003-000, MR BPRVIDIOIT8 I 0221C0) t • L CONFIDENTIAL FirstBankPR002281 EFTA_00 125761 EFTA01270364 After Five Days Ret

mba worried below. TO REPORT A LOST OR STOLEN DEW CARD notify us by phone as soon as eossIble at tne nonstity provided Onow. Ota bat reSs boost 310 Moncton threur cond..; f am f.(0,10 to IMO msdnrt. IMPORTANT INFORMATION INGARDWG YOUR EMT CREDIT tilE OR YOUR HOME EQUITY UNE OF CREDIT ACCOUNT STATEMENT

E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00018127 OX019.3.1784.00014302-14F BPF0/1 CCM 0:0101 CO) 02 L CONFIDENTIAL FirstBankPR005290 EFTA 00128770 EFTA01272196 THIS FORM IS PROVIDED

rummer pioyieltd below. TO REPORT A LOST OR STOLEN DEBT CARD notify us by phone as soon es Possible at the nuncpw oh:sided Our Cfis rent sours ire Moncton pomp, sunders for F: Wain to 1?:00 midnrt. IMPORTANT iMORMATTOts REGARDING YOUR FIRST CREDIT t KS OR YOUR HOME EQUITY UNE OF CREDIT ACCOUNT STATEM

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) NICK LAMBROS AND AVLC, Id.0 Dif3/A SOUND X ) ) Defendant ) AFEIDAVEULF PlatiON4J, SERVICE nit I, Norman White, bereby solemnly doclur lad et Moncton,: of perjury and visor( peacoat kixtwicdge that the contents of the following document arc true raid do Oruro! am a oompetent pawn ova 18 ran of age