Epstein Secrets

Management 299 Park Avenue 26th Floor New York NY 10171.0002 Resource Management Account March 2019 CNF7076517511 0319 )0 5 VI 0 Account name: OHISLAINE MAXWELL Friendly account name: Ind CashfSavng Account number: _3575 SS Your financial Advisor: SCOTT STACKMANILYLE CASPJEL Phone] Questions about your

F Comrnodrties 0.00 0.00% G Other 0.00 0.00% Total assets Value of your account $173,792.07 $173,792.07 100.00% Account name: GH5LAINE MAXWELL Friendly account name: Incl:CasbiSaving Account number YI 23575 55 Your current asset allocation B Eye on the markets Your Finandul Advisor:

5010ftftlyGit000230ter 4 of 6 CONFIDENTIAL EFTA_00133623 EFTA01275590 *UBS Resource Management Account March 2019 Your assets Account name: GHISLAINE MAXWELL Friendly account name: Ind.CaShiSaving Account number. Y1 23575 55 Some prices, income and current vaues Sheet(' May be approximate. AS a

ur roesunentream Dividend and interest income 53,848.25 Chance in marker valun 50.00 Value of your account on Apr 30. 2019 $166.344.71 SDNY GM 00023008 Y173575550000000 Page 1 of 6 EFTA 00133628 EFTA01275595 cat UBS Resource Management Account April 2019 Your account balance sheet

,242.24 100.00% 510,978.00 Date Acthtly DescrIptIon Arrountl» Deposits and other funds aedited Jul 26 Deposit FEDERAL FUNDS DEPOSIT BV MISS GHISLAINE MAXWELLAT 308.105.00 BUKBG822)00( Jul 31 Deposit FEDERAL FUNDS OPOSIT BV MISS GHISLAINE MAXWELLAT BUK BG922 304,930.00 Total deposits and other funds ae

slaves of mural fans registered n the name of the account holder on the books of the Meer or transfer agent), • kweammt contracts or hveSlentrit ;MINOS fe.g, livid pannenter andante placements) hat re not registered under he Seorities Act of 1933; • Carrnoditits contacts (e.g. foreign excharge and

for the state of Florida, which had expired. A cross reference of Epstein s residence, revealed the following affiliated names: Mark L. w/m dob Maxwell, uk/f, dob .... . A computer history. On 03/23/2005, I spoke with — - cell phone wk — I requested that she not discuss the incident with anyo

boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopie of the trash collected were attached with the supplement. Detective was advised of the contents

em regarding the query Palm Beach, w/f, dob & Ghislaine N. for both returned no SDNY_GM_02763113 SUBJECT

lane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.

and I attempted contact with ith negative results. I left my business card on her front door requesting she return my call. We then responded to MINOS I also attempted contact with Mr. a with negative results. I left my business card for him to return my call. 12/15/05 1 2 / 1 6/05 SDNY_GM_02

3 Accruals 1.08 108 Market Value with Accruals $994,949.71 $994,949.71 J.P, Morgan Page 2 of 13 SB1062192-F1 6810 EFTA01668682 GHISLAINE MAXWELL - ()AP MO ACCT. For the Period 1/1/13 to 1/31/13 Account Summary CONTINUED Tax Summary To.Date Value Unrealized Gain/Loss Cost Summary Cost

.001.170.42 Total 51,001,170.42 J.P.Morgan To-Date Value Unrealized Gain/Loss ($255.02) Page 3 of 11 SB1062192-F1 6829 EFTA01668701 '7/7 GHISLAINE M %WELL • OAP 1M3 ACCT. For the Period 3/1/13 to 3/31/13 Equity Summary Asset Categories Beginning Ending Change Current Market Value Marke

online.com J.P. Morgan Team with any questions. GHISLAINE MAXWELL • OAP IHD ACCT. For the Period 1/1/13 to 1/31/1

bill) E No Md SOL Timiifrw Comet tnt SWOON wC Sat Amara $n0a'ent twfwdiiwti aMn we C tart Winn% rat WO OC pep Oern irOsimar, ot ate moan secant MINOS Or Una% mni none Ve{ 0110900) 9 1 lanty arttIntnr• sat Annie 9 at Ltis tinntrn 1 Mn" trin Surd Inn* tonic of tf. OrtInpres Preen bat itd.ntnan

eller .BUSINESS POST WOLSELEY DRIVE BIRMINGHAM BB GB Pp. 24.2002 Conversion RaSee.uso .4770114940 Tiartsponaton Charge Glegaved Recipient MISS G. MAXWELL J. EPSTEN 8 CO.. THE VILLARD HOUS 457 MADISON AVE NEW YORK NY 10022 US GBP43.50 6425 -1.92 Total Transportation Charges USD 62.33 Picked up

Tiartsponaton Charge Glegaved Recipient MISS G. MAXWELL J. EPSTEN 8 CO.. THE VILLARD HOUS 457 MADISON A

Intl Prier Package Type Customer Packaging Zone Orig Abet. Peon Weill Oelvered Signed by CUSTOM, Entry Date F LON'JRB 1 2.0 kgs. 4.4 be MINOS. 20020930 W.DOULN May 07.2002 Sander GEORGE TITLEY FPO SAVILLS 139 SLOANE STREET LONDON GB May 07. 2002 Conversion Rattee.uS0.4socusteo Tian

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

TELpl' !ILE' 1 I I EFTA00186412 Pagc 30 of 31 Statement 104 account numba4: Nem Odra Parnell Out QS PPM Ow Mont MITInson Proms, $1006 MINOS 5000 510 00 JIM,* riot Or P k splably CATT.C•nl Annuli Encloamd r5 Nos pelOaTt aull PSI On Net S21.3271f11721356000010000000110S000000S Tsm

,983.30 Fro' n7(-27L L., EFTA00616043 ~dot -GM In %MD Sat Us CI SITS firkfte_H---- -$352105--

nga iss 500110 167110 0•11 i Ia. %wow /02110114I 9M MN nolo CoSioNow "%ILE NY CP. I. I VI L P MY sweibwratIWN Vt. LP Owinoi 04 .0014•10 MINOS „ secs: Er 41001/110 On 1446 CM CeasurisralLC LP. a nor vita *soma hop LP Cis Nee HAMM 00 Ontlifil tinidit Disuse POMO CO 2110% MN APS S

1,081.43 Jun 20 Deposit DIRECT DEPOSIT STRIPE .67 1,082.10 Jun 22 Deposit DIRECT DEPOSIT STRIPE 26.27 I,108.37 continued next page SONY GM 00024588 ANP7C0a3001031771 Ne7000121292 00001 0618000:00000 Y113656%0110300 Page S of 6 CONFIDENTIAL EFTA_00135208 EFTA01276601 *UBS Business

and (0 dues of mutual funds registered n the sent of the award holder on the books of the Muer or transfer sprig • inestment contras or nveSIMent ;MINOS leg, ISMS pannenlips and prisole placements) hat are not registered under the Searles Act of 1933; • Cannoditits centracts (e.g., foe* exchange ai