Epstein Secrets

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

ont a this gatemen, is not lBS Froncial Sauces, l85 Fiuncial Service. aria wits hada as cluing taker by argangentre vvah the :skated els/Cajon we Wonted you d this relshonsho when /Mu opened this accuse. h this cast you ends and Sectsies am bated al LIM financial Seven and rot the itaLeng becks*. a

When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private plane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly. I asked Mr. Alessi about massages that occurred within the home. Mr. Alessi stated Mr. Epstein ha

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

hat all the woman wanted was to get her•merchariditehablcr, asked the officer what she *load doto get the Woman's merchandise back and that she just Wonted thietago arivayd and that "she .didn't care aboUt her shoes and she wood return thee in order torettleVe theMetthandiae for the wenian. The mall o

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

of this statement is not LES Fnexiit Streets, LEG (axial Swat caries you- Ikttalt as clearing broke by areargernent was the :socketed inieution we Wonted you of the retabonshb when you opened this accost. h the use, yote ads and Sect-v.46 a* boated a LOSS Cancel Sevres and rot the :taken; broke rd y

count name' tERRAMAR Account number. Your Ononliy Dale Arirsity Descriollon meow cod! Face vas* Jan 18 Transfer 10LIFONAL FROM GIIISLAtNE MAXWELL 3,00000 1,545 25 kat 31 Closing cash and money balance encerYakre Cl/ Your Financial Advisor: SCOTT STACK MANLYLE CASPIEL Cash Cash and onf

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a, hero end she was Do and she's Ike he's so hot you know. sayng Ns NCO and then the other pre {NW ble) tocautta when we swiss the( coma In. MI was GM too. He was Sat- ■ SOW Des Nair guys. ▪ MuSt Ike IL 21 Okay. So you!** and that was the last lime yeti see Mrn. 22 IN Yes and Nat's the I0S:

Your couractors not hem. Tell me what happened. Now be honest stout K. Okay. When I got them that Jett guy and ase lady were them end Mtn tha lacty Wonted Me b Cart apelaks and 'het Ike. she's IAN lo me ard then sh0 was peeing on a tab,. Ike bla massage. And than on\ and Men when and then she rho pee