Epstein Secrets

75004 x12356855010:60Ny_Gm_0002/An 18 of 90 CONFIDENTIAL EFTA_00 1 3 12 14 EFTA01273421 UBS Strategic Advisor *UBS August 2014 Account name: OHISLAINE MAXWELL Friendly account nail!: Account number. Your Pi nandal Advisor: SCOTT STACKMAMLYLE CASRIEL Your assets Equities . Common stock (continued) Pu«h

68 Oct 27 withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 1024114 -2,064.29 Oct 31 Closing UBS Bank USA Deposit Account 15221.74 Account name: ONISLAINE MAXWELL Friendly account name:Ind Account number: Your Amends, Advisor: SCOTT STACK MAMLYLE CASRIEL The VBS Bank USA Oepo9t Account Is your primary swee

,69042 6236,964,65 410,939.50 568465.27 Net loag-tam ca pitol gains or losses 557.725.72 Net capital gains/losses: 550,600.08 Account naute: GHISLAINE MAXWELL Frie nclly account nome: tr J Account number. Your llnandal *dekor: SCOTT STACKNIANILYLE CASFUEL SDNY GM 00020581 CH11000;005769441 NF7

36,964,65 410,939.50 568465.27 Net loag-tam ca pitol gains or losses 557.725.72 Net capital gains/losses: 550,600.08 Account naute: GHISLAINE MAXWELL Frie nclly account nome: tr J Account number. Your llnandal *dekor: SCOTT STACKNIANILYLE CASFUEL SDNY GM 00020581 CH11000;005769441 NF700018366

,600.08 Account naute: GHISLAINE MAXWELL Frie nclly account nome: tr J Account number. Your llnandal *dekor: SCOTT STACKNIANILYLE CASFUEL SDNY GM 00020581 CH11000;005769441 NF7000183665 00002 0714 030575004 Y123568550010000 Pag* 25 of 100 CONFIDENTIAL EFTA_00131201 EFTA01273408 *UBS You

dai Advisor: SCOTT STACKMAHLYLE CASRIEL CONFIDENTIAL EFTA_00 131231 EFTA01273438 cat UBS UBS Strategic Advisor September 2014 Account name: GHISLA1NE MAXWELL Friendly account name: Account number: Your linandal Advisor: SCOTT STACK MANLYLE CASRIEL Your assets Equities . Common stock (continued) Trade

7399 LT continued next page SDNY GM 00020673 CNP7C003005734691 NP7000189475 C0002 0115 030575004 2 3 68 S 0 IOCOCO Page 7 of 14 Account name: GHIRAINE MAXWELL Friendly account name: Account number. Your II nandal Advisor: SCOTT STACK MANYLYLE CASRIEL CONFIDENTIAL EFTA_00131293 EFTA01273500 SUBS UB

rategic Advisor August 2014 Account name: GHIS.LAINE MAXWELL Friendly account name: Account number. Your 14

416 altUBS UBS Strategic Advisor ALLOLLS1 2014 Account name: GHISLANE MAXWELL. Friendly account name: Account number. Your 19nanda Advisor, SCOTT STACK MAIILYLE CASRIEL Your assets Equities . Common stock (continued) Trade laticIng care Morton of sharer Purchase pacer Average pare per snare (1) Con

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?

4 108.800 40.800 00 14252.66 LT Account name: GNISLAINE MAXWELL Friendly account name: indiv V49920008 Account number: Your Nonacid Advisor SCOTT STACK MAIILYLE CASREL continued next par. CNP7000300S593122NP700019199500003 0516 030575004 CONFIDENTIAL 0060/Y_GM_00022tte 6 of 12 EFTA_00 I 32689 EFTA0127482

Dec 4 Withdrawal ACH WITHDRAWAL UNTECHEALTHONIE Dec 10 Withdrawal ACH WITHDRAWAL Saks Retail Total bill payments Description Account name: OHIS.LANE MAXWELL Friendly account name. rhwelI Account number Your Financial Advisor r SCO STACi ' 't‘átlYIF CASRIEL Among (3) Bil payment (continued) -39.9

l 0.00 000% F Commodities 0.00 000% G Other 0.00 000% Total assets Value of your account 549,270.55 $49,270.55 100.00% Account name: GHISLAINE MA ?NEIL Friendly account name: Ind iv C Feck/C a r Account number: Your current asset allocation A Eye on the markets Index Your Nnancial Adviso

CONFIDENTIAL EF1'A_00134238 EFTA01276009 *UBS Resource Management Account August 201 8 Account activity this month xcontnueva Account name: GHISLAINE MAXWELL. Friendly account n • indiu r h4eWr a. Account number Your 15 mutt' Advisor, SCOTT STACK MAAY LYLE CASRIEL Date Actnety Descnplion Account (

account name: Incliv.Check/Car Account number Your Nnandal Advisor: SC011 STACK Mb N1, v.e bSB Ft Pho'in Resource Management Account June 2018 GHISLAINE MAXWELL Questions about your statement? Cab your Financial Advisor or the Value of your account RMA ReSoUrCeLine at 8DO-RMA- 1000, account 02932

c 2015 Dec 2016 Dtc 2017 ma/2018 run 7018 Member SIPC CONFIDENTIAL CIIPR3005006635869NP7000305430 00003 C618 03057500= 1C000 Pap I of 6 SDNY GM 00023598 EFTA_001342 18 EFTA01275989 ICI UBS Resource Management Account lure 2018 Your account balance sheet Summary of your assets Value o

993 4t UBS Resource Management Account Jun? 201$ Account activity this month (contnuedi Bill payments (r -irrrn Pc.,) Account name: GHIStAINE MAXWELL Friendly account name: lndiv Check/ r Account number: Your 6 vandal Advisor (]TT STACYJAall I VI F rACRin Date Actinty Description Amount (S

oice Rewards Points from UBS Account name: GHIS.LAINE MAXWELL Friendly account n • Account number Rewards p

MAXWELL Friendly account no :Indio Check/Car Account number: Your current asset allocation A Eye on the markets Index You rKnandal Advisor. SCOTT STACK MAIILYLE CASRIEL • Cash and money balances may include available cash balances. lin Bank LISA deposit account, ties INC insured Deposit Program Bank accou

year end 2013 Net deposits and withdrawals Your knieStrntint return. Change in market value Valve of your account on Fab 29, 2014 5000 SDNY GM 00026178 $30265.73 $0 .00 634255.73 NNmbtr SIPC APZ60C03007244891 026000143883 C0001 0214 =cocoa° vi23692SSO CO:000 Pegs 1 of 6 CONFIDENTIAL

y balance (5) Mar 31 Cash and mosey balance 59.421.01 Apr I Interest WS AG DEPOSIT ACCOUNT 06 9.421 07 Apr 2 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 20.000 CO 29.421 07 Apra Rebate ATM FEE REBATE 3.00 continued next page SDNY GM 00028200 AtiroC0030C0643477 NP7003067C05 OCIODI 0414

(5) Mar 31 Cash and mosey balance 59.421.01 Apr I Interest WS AG DEPOSIT ACCOUNT 06 9.421 07 Apr 2 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 20.000 CO 29.421 07 Apra Rebate ATM FEE REBATE 3.00 continued next page SDNY GM 00028200 AtiroC0030C0643477 NP7003067C05 OCIODI 0414 0000300

9.421 07 Apr 2 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 20.000 CO 29.421 07 Apra Rebate ATM FEE REBA

l 29 Aug 0 Total Restaurants $3.54 S3.54 $3.35 Total Card charges Total Charges category Card purchase summary 1..65 Vise debit. XXX4 5202 CINISLAINE MAXWELL STARBUCKS 418509 NEW New York NY 164210000712338212 S430 HUMMUS KITCHEN EAST NEWYORK NY 044218900013216795 $89.72 Cogent perloc(S) $104A5 $253

contrived) Category Current pedoc(S) war Iodate (S) Card perdue* summary LES Visa debit XXX4 5202 GH6LAINE MA WELL LES Visa debit: )00(4 8834 GIVSLAINE MAXWELL Building/Home improvements $0.00 517107 Purchases $0.00 $3,311.01 Restaurants $0.00 $228.25 Transportation $0.00 $180.36 Profess

. Aggregate Bond Index Interest rates on April 30, 2014 3-month Treasury bills: 0.02% One-month LIBOR: 0.15% 0.84% 2.70% Your K modal Advisor. SCOTT STACK MAIILYLE CASRIEL • Cash and money balances may include available cash balances, UBS Bank USA deposit account balances, UBS AG Stamford Branch deposit acco

your free Credit report annually from www annuakreditreport com Value of your account Retirement Account Resource Management Account May 2019 GNISLAIN MAXWELL IRA on Aced 30 (1) on May 3t Your assets 58,826 73 58,967 22 Your liabilities 0.00 000 Value of your account 558226.73 Tracking the value

10010) Page 4 of 6 SDNY_GM_00325726 EFTA_0019850 I EFTA01307647 *DUBS Resource Management Account September 2019 Your assets Account neon: GH SLANE MAXWELL IRA Id e ndly account name:Indiv IRA Account type: IncImckital Retirement Account Account number. Some Drees. +vow: anti Current lesllst

9 Dividend and interest income 13633 405.60 Change in market value 309.85 401.61 Closing account value $58,824.95 $58,824.95 Account name: GHISLAINE MAXWELL IRA Friendly account name; Indiy. IRA Account type: Individual Retirement Account Account number: Dividend and interest income earned r

cash alternatives 000 0.00% C Equities OCO 0.00% D Fixed income 57,73&44 98.15% E Non-traditional 0.03 0.00% Account name: GleSLAIIE MAXWELL IRA Friendly account namc Indne. IRA Account type: indnidual Reorement Account Account number: Value of your account $58,826.73 Your current a

171-D022 ChIP7205790079om 9 'in 0 Account name: GHISLAINE MAXWELL IRA Friendly account name: Indly IRA Account ty

-762.1000. or web UBS na-eul Swat . ICOO Hrbct GM, 6th I kor. WienaMeer, NI 07086, Ann RMASSA Stev

BS Financial Senices mc. is your IPA custodian • Your account cost bass default closing method is FIFO, First In, Frst Out Your Yineaciat Advisor: SCOTT STACK MAIILYLE CASPIEL Cre7C0C600S6C8254 HP7000186856 0iXOI 021903052`5004 Y123697%010000) Page 4 of SDNY_GM_00325656 EFTA 00198431 EFTA01307577 SUBS UBS St

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

nt (S) Card purchases U3S Von debit XX>C0 3536 G MAXWELL Le35 Visa debit. XXX4 0963 G MAXVVELL Oct30 N

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

SA Deposit Account 1173.110.94 Account name: GHISLAINE MAXWELL Friendly account atone: lochs. Check(Car Account number. Your rinandal Advisor: SCOTT STACK MAIILYLE CASNEL The UBS ears USA 0ep0at ACCOunt Isy0ur primary sweep %Non. SDNY GM 00023736 CNP7000B005SB01SS Nen:X.319199S 00006 0516 030575044 Y123576550

eposits and withdrawals Your nveStrnent return Dividend and interest income Change in market value Value of your octant on Feb 28. 2019 SDNY GM 00025796 $11228.70 -se,000.00 1530 1000 $1934.40 Member SIPC ANP7001:007696,31 NP700006414500001 0219 000030000 CONFIDENTIAL 0O0O00 Page t o

nt name: Friendly account name: Fl LMAY LlC Account number: Your current asset allocation A Eye on the markets Index Your Il asocial Advisor. SCOTT STACK MAIILYLE CASRIEL , Cash and money balances may include available cash balances. VBS Bank VSA deposit account. VBS NYC Insured Deposit Program Bank account

0 Value of yow account 1,2433 - 5761 977.7 977.5 on Feb 28., 2019 $977.53 • • • ON 16 DeC 2017 OeC 2018 len 2019 Feb 2019 SDNY GM 00024992 Member SIPC ANP700CQ0C0696967 NP7000064143 00001 0219 00CC00000 550000000 Pegs 1 of 6 CONFIDENTIAL EFTA_0O1356 I 2 EFTA01277005 SUB

on - None selected Your account instructions e Your account cost basis default closing method is FIFO, First In, First Out Your K Bendel Advisor: SCOTT STACK MAIILYLE CASRiEL ANP7C0020C0705694NP70C0063929 COCO' 0419 000000000 SOCCiftliklYGM000250,19e 4 of 6 CONFIDENTIAL EFTA_00135631 EFTA01277024 *UBS Busin

nt at year end 2013 Net deposits and rittidram% Your nvestrnent return Change in market Mu. Value of your account on Fob 29, 2014 3000 SDNY GM 00024832 33,517.75 10.00 99517.75 Mombor SIPC PZ601:03007244805 P26000143882 00001 0214 0:00000OCe CCCCOCI Page 1 of 6 CONFIDENTIAL EFIA_0013

Aggregate Bond Index Interest rates on March 31, 2014 3-month Treasury bills: 0.04% One-month LIBOR: 0.15% -017% 1.84% Your ig mental Advisor SCOTT STACK MAIILYLE CASRIEL • Cash and money balances may include available cash balances, UBS Bank USA deposit account balances, UBS AG Stamford Branch deposit acco

ient return. Dividend and interest income Change in market value Value of your scone on Oct 30, 2015 $52471.79 -S35,02500 $17.85 SO 00 SDNY GM 00026014 CONFIDENTIAL Page 1 of 6 EFTA_001 36634 EFTA01671798 EtUBS Business Services Account October 201 c. Your account balance sheet Sum

0 Balance forward MA71.79 Account name: ELLMAn, LLC Friendly account name:ELLMAXLLC Account number: Achwty DeS•CnOlial Your rinandd Advisor. SCOTT STACK MAIILYLE CASRIEL Amount (I) Nov 6 Dupont UBS BANK USA BUSINESS ACCOUNT AS OF 11/05115 0.90 Nov 30 Closing U.S Bank USA Business Account The UBS Bank U