Epstein Secrets

UBS UBS Financial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 Mena:0750471215%12'11 0 UBS Strategic Advisor December 2015 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GH1SLAIVE MAXWELL Friendly account name: Inchv Account number. Your rinandal Advisor. S

c Advisor December 2015 Account activity this month (an trivet') Date Actitety Other feuds debited (continued) Dec 24 Transfer Account name: GHIStANE MAXWELL Friendly account name: Indiv Account number: Y I 2 Your Nnancial Advisor. SCOTT STACK MANLYLE CASR1EL Descapbon Amami (S) JOURNAL TO VI 23575

235e6SS0I0MBLY_GM_00020ftne 4 of 10 CONFIDENTIAL EFTA_00131508 EFTA01273715 SUBS UBS Strategic Advisor March 2016 Your assets Account name: GHISLAIIIIE MAXWELL Friendly account name: lndi Account number. Y I Some pnces, income and curient va ues shown may teappiOxIrrlfile. AS a les to. gains atiossesMey

UBS UBS Financial Services Inc 299 Park Avenue 25th Floor New York NY 10171.0002 CNP7005725249 tar 5 Y1 0 Account name: GHISLAINE MAXVVEll. Friendly account name: Incliv Account number: SEM Your Financial Advisor: Questions about your statement? Value of your account UBS S

Account number: SEM Your Financial Advisor: Questions about your statement? Value of your account UBS Strategic Advisor October 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 on September 30 (1) on October 30 (1) YOur assets 1,332,724.47 I ,413,893.34 Visit our website: You

income $36,091.40 Change in market value .137,1 42 67 Value of your account Dec 2014 549 2019 0(1 2019 on Oct 30, 2015 S1.413.893.34 SDNY GM 00020817 Member SIPC CNP70o0300572S2a9NP7000189496 00002 1015 030575004 Y123503550000000 Page 1 of 14 CONFIDENTIAL EFTA_00 131437 EFTA01273644

75001 Y1235613550 110MyGivi00020pige 6 of 12 CONFIDENTIAL EFTA_00131472 EFTA01273679 SUBS U BS Strategic Advisor December 2015 Account name: GHISLA1NE MAXWELL friendly account narne:Indiv. SCOTT STACK MANLYLE CASRiEL Account number. Y I 2: Your Financial Advisor: Your assets Equities. Common stock (co

s ad commodity option COMfaCtt. The SIPC protection and to supplemental protection do not apply to these asset eon 4 they Othelvn92 appear on yea Materna*. he SEC protean ad the FUOlerreental protection do not pact agaewt changes in the meat vabe of you investments (whether as a result of market mov

year end 2013 Net deposits and withdrawals Your knieStrntint return. Change in market value Valve of your account on Fab 29, 2014 5000 SDNY GM 00026178 $30265.73 $0 .00 634255.73 NNmbtr SIPC APZ60C03007244891 026000143883 C0001 0214 =cocoa° vi23692SSO CO:000 Pegs 1 of 6 CONFIDENTIAL

y balance (5) Mar 31 Cash and mosey balance 59.421.01 Apr I Interest WS AG DEPOSIT ACCOUNT 06 9.421 07 Apr 2 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 20.000 CO 29.421 07 Apra Rebate ATM FEE REBATE 3.00 continued next page SDNY GM 00028200 AtiroC0030C0643477 NP7003067C05 OCIODI 0414

(5) Mar 31 Cash and mosey balance 59.421.01 Apr I Interest WS AG DEPOSIT ACCOUNT 06 9.421 07 Apr 2 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 20.000 CO 29.421 07 Apra Rebate ATM FEE REBATE 3.00 continued next page SDNY GM 00028200 AtiroC0030C0643477 NP7003067C05 OCIODI 0414 0000300

9.421 07 Apr 2 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 20.000 CO 29.421 07 Apra Rebate ATM FEE REBA

l 29 Aug 0 Total Restaurants $3.54 S3.54 $3.35 Total Card charges Total Charges category Card purchase summary 1..65 Vise debit. XXX4 5202 CINISLAINE MAXWELL STARBUCKS 418509 NEW New York NY 164210000712338212 S430 HUMMUS KITCHEN EAST NEWYORK NY 044218900013216795 $89.72 Cogent perloc(S) $104A5 $253

contrived) Category Current pedoc(S) war Iodate (S) Card perdue* summary LES Visa debit XXX4 5202 GH6LAINE MA WELL LES Visa debit: )00(4 8834 GIVSLAINE MAXWELL Building/Home improvements $0.00 517107 Purchases $0.00 $3,311.01 Restaurants $0.00 $228.25 Transportation $0.00 $180.36 Profess

contacts rd torrnorkoPticn contract. the SIPC potecton and the suppernental protection do not op* so these awes mend they otIvrwise appear on yaw Materna*. Ter SEC piotectiffn and the orPlerriental protection do not protect agora changes the make vale of your investments (whether as a remit of marke

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/

ts ad commodity option contracts, The SIPC protects:nand to suppamental protection do not apply to these asset, eten 4 heyotherwise appear on yea Materna*. The SEC plotter ad the scPakernental protection do not rioted egret tenon in the melee vane of you investments (whether as a result of market mo

count name: hick,: Ralyasny Account number. Your linancial Advisor- SCOTT STACKMANAYLE CASRIEL Phone - Resource Management Account November 2015 GHISLANE MAXWELL Questions about your statement? Value of your account Call your Financial Advisor or the RMA ReSOurceline at 800RMA-1000, on October 30 (51 on

(*DUBS Resource Management Account September 2015 Your assets Account name: GHISLAINE MAXWELL Friendly account naine:Indiv Bel asn Account number. Some pnces, income and current waves Shown may te approximate. As a meatus. gains aid

dge funds Total Account activity this month 926,148.00 2926.148.00 Date ACtItity Description Sep 23 TranSfer )OURNAL FROM YI 23575GPIISUIJNE MAXWELL Total deposit and other funds credited 100,00% 100.00% 900,000.00 2900,000.00 26,148.00 226,148.00 Amount (I) Deposits and other funds credite

credited 100,00% 100.00% 900,000.00 2900,000.00 26,148.00 226,148.00 Amount (I) Deposits and other funds credited 500,000.00 1500.000.00 SONY GM 00027398 Cfre7030;005S26597 NV7003303390 00010 0915 0305790a 100000 Page S of 6 CONFIDENTIAL EFTA_00138018 EFTA01278755 *UBS Resource Manage

0138069 EFTA01278806 4tUBS UBS Financial Services Inc 299 Park Avenue 25th Floor New York NY 10171.0002 CNP70056751590416 VI 0 Account name: GHISLANE MAXVVELL. Friendly account name: Indio: Balyasny - Account number. Your Nnencial Advisor- SCOTT STACK MAN/LYLE CASRIEL Phone: Questions about your state

cta ad commodity option contracts. The SIPC protects* and re supplemental (Yokota do not apply to these asset, awn 4 they othetrose appear on you Materna,. Ike SEC peoteceion ad the gammentalprotedion dap not protect against changes in the malern vabe of gas investments (whether as a result of marke

iti ••• kriX;C;;C:t. c:FiErt72 ' • Details of a civil lawsuit, made public in. jemmy- 2035, contained a deposition from "Jane Doe 3" that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services for stein.,[2-1 2 A 2018 expose by Julie K. Brown in t

clittrer for Epstein and denied that she had "facilitated Prince Andrew's [alleged] acts of serial spokesperson said "the allegations made against Ghislaine Maxwell are untrue" and she "Ara* denies allegations of an unsavoury nature, which have appeared in. the British press and elsewhere, and reserves her right

spokesperson said "the allegations made against Ghislaine Maxwell are untrue" and she "Ara* denies allegati

family support, family admission and Hein isolated km her bedroom the daughter targeted victim, Jacqueline Pear <c- flooe out to Ihe local doctorpr Materna (unsure which doctor due to memory) earatharlhappeneu in the family home The targeted victims mother, Cynthia Pearce stated to the doctor that `ter

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FECTIVE 02/02/2014: -MAXIMUM LIMIT PER ATM TRANSACTION PER CARD: 500 -MAXIMUM LIMIT PER ATM TRANSACTION PER 24 HR PERIOD: 1,000 CONFIDENTIAL SDNY GM 00019992 OX01216.24910001t031 MRSPRV0430T4201700C0-01 L CONFIDENTIAL FirstBankPR007155 EFTA_00I30635 EFTA01272905 THIS FORM IS PROVIDED TO HEL

nces do not match. verify: 1) Al oddillons and subtractions in your above computations and el your betAboor. 2n Amounts 0, deposits aria Oros In you Materna tits with nornponcleig entries in your checkbook. It the two balances ski do not math. anti Itch at doconems boa's". oarsman *sang eta 3251 green

BALANCE DATE BALANCE 01/02 .00 01/05 499,990.00 01/27 495,000.00 01/02 50,000.00 01/08 500,000.00 01/30 494,989.00 CONFIDENTIAL SDNY GM 00016011 COCCOS93-13397-0031.0303-1W BPRV020215C007200) Cr2 L CONFIDENTIAL FirstBankPR003174 EFTA_00I26654 EFTA01270954 THIS FORM IS PROVIDED

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ligibility ccosderatan • None selected Your account instructions • You account cost basis default closing method is FIFO, First In, First Out SDNY GM 00025210 AtIP7C0020C0605773 NV7003059352 C00PI 1015 00C030000 Y12366I 550 000000 Page 3 of 6 CONFIDENTIAL EFTA_00135830 EFTA01277063 *UBS You

s ard correnod4 option contracts. The SIPC aotecten and the supplemental protection do not apply t0 these asset even 4 Seyothynose appear on your Materna,. he SEC ototecien ad the malarental protection do not protect gang changes in the man vale of you investments (whether a a result of market movem