Epstein Secrets

308-3I40 Questions about your statement? Can your financial Advisor or the RMA R Ois • 1000. accoun Resource Management Account January 2018 GHISLAINE MAXWELL PO. BOX 308 TEANECK NJ 07666-0308 Value of your account on December 29(11 on January 3! (1) YOUr assets 41,946 32 36,522 63 Visit o Er wabsito:

7504 YI 23576550 °COCO) Page S of 6 SDNY_GM_00325155 EFTA_00197930 EFTA01307196 UBS Resource Management Account February 2018 Account name: CHSLANE MAXWELL Friendly account narniiilia. Account number. Your limeade. Advisor: SCOTT STACK MANLYIE CASPIEL Account activity this month (Continued) Ozte A

3S UBS Financial Serertee Inc Prwate Wealth Management 299 Park Avenue 26th Floor New York NY 10171-0002 CNP7o0569367SOSIS x4 TI Account name: AlISLAINE MAXWELL Friendly account name: Iodise CheOc/Car Account number: Your 15 nand./ Advisor. SCOTT TACK MaIVIYIE CASRIEL Phone Resource Management Account

76550 ICOOCO P•g• 4 of 6 SDNY_GM_00325202 EFTA_00197977 EFTA01307243 UBS Resource Management Account August 2018 Your assets Account name: GFISLAPIE MAXWELL Friendly account n -Indio. lidr t Account number. Sane Orden. +none and sawn adves shorten may ee ecionaimole As a iestit. sans andioues nor not

57%04 X123576550 1IO000 Page 2 of 6 SDNY_GM_00325234 EFTA_0O198009 EFTA01307275 UBS Resource Management Account December 20)8 Account name: GFISLABIE MAXWELL Friendly account narrowIntim ChedslCar Account number. Change in the value of your account Cash activity summary December 2018 01 Year to date

Cash/ATM transactions 1.85 Vca credst XXX8 1602 G MAXWELL Oct 16 Oct 17 CASSICONNECT 4203.50 ATM FEE R

BS UEIS Financial Services Private Wealth Management 299 Park ANTAL?. 25th Floor New York NY 10i71-0002 CHP7c0s6930290210 m 0 Account nattier: GHISLAINE MAXWELL Friendly account name: lndiv Check/Car Account number Your financial Advisor: SCOTT STACKMANILYLE CASRIEL Phone. Resource Management Account F

n 4 Withdrawal ACH WITHDRAWAL UNITECHEALTHONE Jar 9 Wthdrawal ACH WITHDRAWAL Saks Petal -934 SS Total bill payments 413.436.12 Account name: LANE MAXWELL Friendly account name- . net C Account number Your Pineadai Advisor: SCOTT STACKMANLYLE CASRIEI. DeS(OpliOn Amount IS) -1 1)352 84 -39 9A

account name: Iodise CheOc/Car Account number: Your 15 nand./ Advisor. SCOTT TACK MaIVIYIE CASRIEL Phone Resource Management Account May 2018 GHISLAINE MAXWELL Questions about your statement? Call your financial Advisor a the Value of your account RMA Resourceline at 800-FtMa- 1000, account 0290

UBS ref ciedt Cold Nat we ens vAl automaticity or pad Irony:co account Your payment is unedited lot ApI 20, 2011 We mode Ihi,ntdnnaron on your Wit %Matadi cards eddy as a cconesy toy= Ire UBS %neon:it cad and acorn are 'meal ty uBS Bank USA UBS Bark USA seta you Me ottool nmement lor thlt account and y

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

eft of the feat of this statement is not LBS Financial Services UOS Financial Susan aeries you rears as during bear by arvardement rah the nckated Matadi we rimmed you of thO relabonthb when you opened this accuse. h this east you tads and SectsaFet re boated a MS financial Sown and rot the idectoc

conditions as they relate to luel costs. Rated as FedEx Intl Priority Air waybill 818789528390 Sender Redolent Service Type FedEx bill Priority GHISLAINE MAXWELL ROSA MENCKTON Package Type FedEx Envelope .1 EPSTEIN & CO 84C TIFFANY 8 CO Region 0 457 MADISON AVE OrigAlest. JRB.BRS NEW YORK NY

as they relate to luel costs. Rated as FedEx Intl Priority Air waybill 818789528390 Sender Redolent Service Type FedEx bill Priority GHISLAINE MAXWELL ROSA MENCKTON Package Type FedEx Envelope .1 EPSTEIN & CO 84C TIFFANY 8 CO Region 0 457 MADISON AVE OrigAlest. JRB.BRS NEW YORK NY 10022480

ender Redolent Service Type FedEx bill Priority GHISLAINE MAXWELL ROSA MENCKTON Package Type FedEx Envelope .1 E

taple at fold. Remittance Advice Your Payment is due by Nov 03. 2000 1144208156321914995013867396 SP 01000001 97702 A 'I ASNGLP Imillimil kink! Matadi!' I I J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5.632.19149 USD S 1286.73 FedE

ight Package Type FedEx Envelope Region 5 Pieces 1 Weigel 0 Delivered Jan 08. 1999 09412 GARY LANE BOBCAT OF N FLA Transportalion Charge GHISLAINE MAXWELL J PEPSTEN 8 COMPANY 457 MADISON AVE 4TH FLR NEW YORK NY 10022 US 1225 Sew* Declared Value Charge 0.00 Area Cede Al Courier PM* Char

ARY LANE BOBCAT OF N FLA Transportalion Charge GHISLAINE MAXWELL J PEPSTEN 8 COMPANY 457 MADISON AVE 4TH FLR NE

BOBCAT OF N FLA Transportalion Charge GHISLAINE MAXWELL J PEPSTEN 8 COMPANY 457 MADISON AVE 4TH FLR NE

o do not staple at fold. Remittance Advice Your payment is due by Jan 29. 1999 1144208175510833015004259005 SP 01000001 97702 A 1 ASNGLP kink! Matadi!' J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 7.551.08330 USD $ 425.90 FedEx P.O.

nder Recipient Service Type FedEx Express Saver G MAXWELL CATALO & SAKS DIV Package Type Customer Packagn

Area Code Al Signed by F.GONZALE2 Bundle ID 000 FEE. Inlitmal Use: 012401873.02988, NMI Transportalion Charge Courier Maw Charge Recipiery GHISLAINE MAXWELL J EPSTEIN & CO 857 MADISON AYE THE VILLARD HO NEW YORK NV 10022 US 15.75 0.00 Total Transportation Charges USD $ 15.75 Payment Type

sportalion Charge Courier Maw Charge Recipiery GHISLAINE MAXWELL J EPSTEIN & CO 857 MADISON AYE THE VILLARD HO

staple at fold. Remittance Advice Your payment is due by May 29. 1999 1144208175536540422004634553 SP 01000001 97702 A 1 ASNGLP Imillimil kink! Matadi!' I I J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 7-553.65404 1144-2081-6 USD S

: Recipient Reference: NO REFERENCE INFORMATION Air waybill 819387845024 Sender Recipient Service Type FedEx bill Priority MILES ALEXANDER MS J. MAXWELL Package Type FedEx Envelope LSJ LLCIN & CO INC J EPSTEIN & CO INC Region A i AMERI AN YA HT HAR R 457 MADISON AVE OrigtDest. STE/JAB NEW Y

Type FedEx bill Priority MILES ALEXANDER MS J. MAXWELL Package Type FedEx Envelope LSJ LLCIN & CO INC

taple at fold. Remittance Advice Your Payment is due by Dec 05. 2000 1144208156333404264019327488 SP 01000001 97702 A 'I ASNGLP Imillimil kink! Matadi!' Illlii,lliiII J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5.633.34042 USD S 1.93

nder Recipient Service Type FedEx bill Priority G MAXWELL CHANTEL REV Package Type FedEx Pak J EPSTEIN &

00 Customs Entry Dale Dec 12.2000 rosE, !mama] Use 32SUUSOIOFI, Sender CHARLES SIMS CESCO MEM Transportation Charge Fuel Strcharge Redolent GM COCK LSJ. LLC CO AIMMICAN YACHT HARBOR 373.73 14.95 Total Transportation Charges USD 388.68 Picked up: Dec 15, 2000 Payor: Recipient Refere

taple at fold. Remittance Advice Your Payment is due by Jan 04. 2001 1144208156785215188025639484 SP 01000001 97702 A 'I ASNGLP Imillimil kink! Matadi!' IllliirlliiII J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5.678.52151 USD $ 2.56

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count Number. Go paperless L O NFID AENTIA CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(eSO) THEM C4 $5,233,307.78 $1,434,928.27 Page 8 021 Matadi tacellenti Every Tom Same 2007 DAUM. RATED COMMUNICATIONS rxerturraer :rat' "17= IC tara• SDNY_GM_0004555.5 O13-SDNY-0008379 EFTA_00156164

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