Epstein Secrets

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

the value ot yow account with UBS Financla Services Inc. Ode Mllety Desolphon Amami (S) Other funds debited Dec 15 Withdrawal FEDERAL FUNDS TO Lionel Beehner AT WMORGAN CHASE BANK, NA 300 CO Total other funds debited Activity Desoiplico -$300.00 Amount (S) Money balance activities Nov 28 Balance f

23576 Type: 1 Multi? N Status: JOURNALED FED FUNDS TRANSFER SYSTEM PAGE: 47066 INCOMING WIRE BOOKING Date: 05/30/2014 Credit Party (Client): GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065-7007 IS: S5 QP: Code: IN Ordering Customer (Tag 50): /739116312 GHISLAINE MAXWELL 1000 VENETIAN W

e: 1 Multi? N Status: JOURNALED FED FUNDS TRANSFER SYSTEM PAGE: 47066 INCOMING WIRE BOOKING Date: 05/30/2014 Credit Party (Client): GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065-7007 IS: S5 QP: Code: IN Ordering Customer (Tag 50): /739116312 GHISLAINE MAXWELL 1000 VENETIAN WAY APT 8

23576 Type: 1 Multi? N Status: JOURNALED FED FUNDS TRANSFER SYSTEM PAGE: 31643 INCOMING WIRE BOOKING Date: 09/30/2016 Credit Party (Client): GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 IE: $5 (210: Code: IN Ordering Customer (Tag 50): /CH3008735682455011333 1/CHRISTIE'S ECONMERCE SA 6/CH/BA

t: Memo. Status Time TYPe Wire Approvals FED FUNDS TRANSFER SYSTEM PAGE: 7952 OUTGOING WIRE DETAIL Date: 06/30/2014 By order of (Client): OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065-7007 IE: 55 QP: Code: IN SI: AFLNT35 DIV: 32 OR ABA. OR ABA. OR ABA. Statue: JOURNALED Fee: 0.00 Exem

t Instructions: 1 Name. City. 2 Name. Addr. Acct. Addr. Acct. 3 Name. Addr. Acct. Beneficiary Acct (Final Dest). 752369429 Third Party? Y Lionel Beehner B-Notes. Loa Document: RPDS Memo: Initiator Message to Home Office: Memo. Margin or Commodity Credit Department: Memo. Retail Credit Departme

Sent: Monday, December 15, 2014 9:18 AM To: Waldron, Chelsey Devon; Shkreli, Juliana; Ramdeen, Vijai Subject: Transfer requests Good morning, Ms. Maxwell would like to make two transfers today. The first is an internal transfer in the amount of $1,700,000.00 from (Y1 23575) Cash/Savings to (Y1 23679)

Vijai Subject: Transfer requests Good morning, Ms. Maxwell would like to make two transfers today. The firs

00.00 from (Y1 23575) Cash/Savings to (Y1 23679) POTKETTLE LLC She would also like to make an external transfer from (Y I 23576) Indiv.Check/Car to Lionel Beehner in the amount of $300.00. Lionel's details are as follows: Bank: Chase CONFIDENTIAL UBSTERRAMAR00000744 EFTA00236441 Acct#: Wire#: Thank you