Epstein Secrets

York NY 10171.0002 CW70056032450219 XI VI 0 Resource Management Account February 2019 GHISLAINE MAXWELL 139A CHARLES ST APT 0233 Account name: GHIStANE MAXWELL BOSTON MA 02114-3252 Friendly account name: Indiv.CheckiCar Account number Your Financial Advisor. SCOTT STACK HANiME CASRIEL Phone. Questions ab

6 CONFIDENTIAL EFTA_00133872 EFTA01275643 UBS Resource Management Account February 2019 Account activity this month kontnveo Account name: GNISIAINE MAXWELL. Friendly account name:Indiy Check/Car Account number: Your %auntie§ Advisor: SCOTT STACK MAIst LYLE CASR1EL Date Acutely Descretion Amount (

01275673 ICI UBS Resource Management Account lure 2019 Your account balance sheet Summary of your assets Value on lune 28 (14 Account name: GHISLAINE MA, ‘r. EL_ Friendly account namerIndiv Checkfrar Account number: Percentage of your account Your Financial Advisor SCOTT STAC. " '11YIF CAGRIFI

Private Wealth Management 299 Park Avenue 26th Floor New York NY 10171.0002 CW70056032450219 XI VI 0 Resource Management Account February 2019 GHISLAINE MAXWELL 139A CHARLES ST APT 0233 Account name: GHIStANE MAXWELL BOSTON MA 02114-3252 Friendly account name: Indiv.CheckiCar Account number You

Cash/ATM transactions U351/44 credit )0003 7602 G MAXWELL May 23 May 27 CASHCONNECT 4503 00 CASHCONNEC

t return Dividend and interest income Chance in market yaw Value of your moan on Feb 28. 2019 1419270.55 -$4A54.03 $27.02 30 .00 54690.54 GM 00023248 Member SIPC CNP7001:0305603245 NP7000186856 00033 0219 030575001 Page 1 of 6 CONFIDENTIAL EFTA_00133868 EFTA01275639 *DUBS Resource

Urn Fnancial Services Mc. Private Wealth Management 299 Park Avenue 26th Floor New York NY 10171.0002 CW70065.786750619 X12 Y1 0 Account name GHISLAINE MAXWELL Friendly account name: Indiv.CheckfCar Account number. Your Nnencial Advisor. SCOTT STACK MANILYLE CASIOEL Phone Questions about your statement

25 Dividend aid interest income 9.88 74.36 Total additions $3,732.41 $32,020.61 Subtractions Checks and bill payments -3,762 47 -29,220.16 Cash/ ATM transact ons 000 -2,009.00 ATM fee rebates 0.00 9.00 Card payments 0.00 -101.06 Total subtractions -$3,762.47 -$31,321.22 Net cash fl

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

3 Dividend and interest income 12.93 111.97 Total additions 32,839.01 $59,819.50 Subtractions Checks and bill payments -2,61881 -53,918.10 Cash/ ATM transact ons 0 00 -203.50 ATM fee rebates 0.00 3.50 Card payments 0 CO -25.3 CO Total subtractions -42,618.81 -$54,371.70 Net cash fl

5 Account activity this month (coninued) Yenseiten date Posteg date Cbmegen Artbunt (1) tard purdiases (continued) WS Visa debil >00(4 8834 G MAXwah (continued) Purchases (continued) Restaurants Sep 28 Sep 30 Duane Reade 1111 3RD NEW YORK NY 985271OOO163616847 $1138 Sep 28 Sep 30 Diene R

purdtasas (continued) teS Visa debit. XXX4 8834 G MAXWELL (continued) Purchases (continued) Restaurants

ATM FEE REBATE 5300 Total transactions Total rebates Dace Deicrittlon -$5367.00 $1710 Amount (1) Card purchases WS Visa debit 700(d 883d G. MAXWELL fruiklingfrlome improvements May 28 JANOVIC 1102 LLC NEW YORK NY 315148000207249339 13.80 Jun 16 JANOVIC 1102 LLC NEW YORK NY 315167000174739

N GARDEN CEN New York NY 165147000833747460 May 27 SQ •URBAN GARDEN CEN New Yak NY 165147000851748002 $212.14 327.22 continued next page SONY GM 00026380 ANP7001:0001038215NP7000122778C0C01 C615 000000000 Y123692150111011 CONFIDENTIAL Page 7 of 12 EFTA_00137000 EFTA01277907 *UBS Busine

HDRAWAL ADP TX( FINCL SVC -1.620.61 Jul 17 Withdrawal ACH WITHDRAWAL ADP PAYROLL FEES -76.60 52.607.09 Jul 17 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 50.003.00 Jul 20 Bank Card CASH WITHDRAWAL -2,003.00 50,607.09 Jul 20 Rebate ATM FEE REBATE 3.00 Jul 22 Withdrawal ACH WITHDRAWA

2.607.09 Jul 17 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 50.003.00 Jul 20 Bank Card CASH WITHDRAWAL -

Dividend and interest income 0.30 5.26 Total additions Subtractions Checks and bill payments $50,000.30 -21,454.36 $360,058.34 -299,639.15 Cash/ ATM transact ons -5,830.00 -31,637.00 ATM fee rebates 30.00 107.00 Card payments -942.83 -24,170.57 Other funds debited -3,000.00 -3,000.0

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

,047 74 Dividend and interest income 0.33 0.90 Total additions $0.33 $71,048.64 Subtractions Checks and bill payments -3,389.97 -55,036.20 Cash/ ATM transactions -2,00300 -8,221.00 ATM fee rebates 3.00 21.00 Card payments -146.02 -608.87 Other funds debited 0.00 -4,322.44 Total sub

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

3.08 Dividend and interest income 0.41 4.22 Total additions $0.41 $200,057.30 Subtractions Checks and bill payments -20,890 44 -190,257.97 Cash/ ATM transact tins -6,36700 -18,800.00 ATM fee rebates 17.00 50.00 Card payments -1,377.10 -21,131.10 Total subtractions -$28,607.54 -$230,

3 YOS nvestmentretunt Diwlend and interest income 55.86 Change in market valuii $0 00 Value of your account on Oct 30, 2015 534172.33 SDNY GM 00026430 member SIPC AN110002000(05783 N 36000001 1016 000000000 ell0C0 Page 1 of 12 CONFIDENTIAL EFTA_00 137050 EFTA01277957 *UBS Business

Amount (S) Cash/ATM transactions U8S Vaa debit G MAXWELL Sep30 Sep30 CITIBANC009591 NY NY -$803.00 C

r linandal Advisor: SCOTT STACK MANLYLE CASRIEL Transaction Posting date date Description .tur•aunt ($) Cash/ATM transactions USSVese debit G. MAXWELL Nov20 Nov20 CITIBANOOD9591 NY NY 41,003.00 CMBAN0009594 NY NY 41,003 00 ATM FEE REBATE ATM FEE REBATE 13.00 53.00 Nov 24 Nov24 CM BANC

drawal ACH WITHDRAWAL ADP PAYROLL FEES -76.60 Dec 4 Bsa Check MICHAEL GRAY CHECK PAID 001067 -2.166.20 Dec 4 Transfer JOURNAL FROM Y I 23575 GHISLAINE MAXWELL 30,000.00 Dec 7 Rebate ATM FEE REBATE 3.00 28,244.77 Dec 7 Bank Card CASH WITHDRAWAL -943.00 Dec 7 Bsa Check FoGH POWER CONSTRUC

-203.00 Oct 27 Transfer JOURNAL FROM VI 23575 GHISLAINE MAXWELL 30,000.00 Oct28 Deposit DRECT DEPOSIT ADP TX/

Additions Dividend and interest income 0.25 0.25 Total additions $0.25 $0.25 Subtractions Checks and bill payments -30,189.81 -30,189.81 Cash/ ATM transact ons -803.00 -803.00 ATM fee rebates 3.00 3.00 Card payments -3,089.95 -3,089.95 Other funds debited -4,040.03 -4,040.03 Tota

ay25 Withdrawal ACH WITHDRAWAL ADP Tait401k -802.32 may 26 Bank Card 0804 EXTRA SPACE STORAGE -396.86 May 26 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 1,221.67 May 31 Closing cash and money balance $0.00 SONY GM 00026536 ANP700020C05/40.13 NPT000062748 00001 1:616 00000000CS00000 Page

e Decoction 113urit Card purchases visa debit G MAXWELL Miscellaneous/Unclassified May 13 May 17 0804

XTRA SPACE STORAGE -396.86 May 26 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 1,221.67 May 31 Closing cash and money balance $0.00 SONY GM 00026536 ANP700020C05/40.13 NPT000062748 00001 1:616 00000000CS00000 Page S of 8 CONFIDENTIAL EFT-U/0137156 EFTA01278063 *UBS Business Servic

-396.86 May 26 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 1,221.67 May 31 Closing cash and money balance

588,02 Dividend and interest income 0.35 26.79 Tots/ additions $0.35 $14,515,614.81 Subtractions Checks and bill payments 0.00 -188,418.91 Cash/ ATM transactions 0 00 -7,075.25 ATM fee rebates 0.00 44.25 Card payments 0.00 -12,021.73 Fees 000 -12.00 Other funds debited -0 35 -14,