Epstein Secrets

2351 EFTA01274488 SUBS UBS Financial Services inc. 299 Park Avenue 25th Floor New York NY 10171.0002 CNP70057829870014 X1 YI 0 Account name: GHISLANE MAXWELL Friendly account name: Account number: Your Financial Advisor: SCOTT STACKNIANLYLE CASRIEL Phone Questions about your statement? Visit our web

nd and interest income 145,595.60 Change in market yaw $52,501 .81 Value of your atone 1u12014 Aug 2014 on Aug 29. 2014 $1,606.645.16 SDNY GM 00021732 Member SIPC 0070001005787997NP7000193156 00005 0014 0305750d CONFIDENTIAL 04000 Page 45 of 90 EFIA_00132352 EFTA01274489 *DUBS UBS

NP70001981 56 00005 OBI 4 030575004 CONFIDENTIAL 104MYGM0002Fing 46 of 90 EFTA_00132353 EFTA01274490 *UBS UBS Strategic Advisor Account name: GHISLAINE MAXWELL friendly account name: Account number. Your Handal Advisor: SCOTT STACK MAN/LYLE CASRIEL Change in the value of your account August 201

1,902.25 9.100 2,275.00 372.75 ST Security total 4,115.000 7.913 32,560.21 37,446.50 4,88629 Continued next page Account name: GHIStAINE MAXWELL Friendly account name: Account number Your Amends' Advisor: SCOTT STACK MAN LYLE CASRIEL CNP70003005782994NP7000199i 56 00005 OBI 4 030575001 C

23572S500180wGm000211ge 50 of 96 CONFIDENTIAL EFTA_00132403 EFTA01274540 $UBS UBS Strategic Advisor November 2014 Your assets Account name: GHISLA1NE MAXWELL friendly account name: Account number. Some prices, Income and current veues shown may be apron:maniere. AS a itSult. gains andlosses ma/ not be

rIl valuau:n Ice ha rot ambled a d unake x afar a vivo when we boon* aria* that a rnienil wort haw oowedtha may oll a pervert,/ reporsed babe it0 Quenon. a whin a wade mord be hghly peCutarte duo to mho rutue of thy uarly - Pawn minor an awe rent paw a tensor Clinatfd Yak* net 3tirdpaiyeslroared va

Federal Savings Bank Depository Agreement. 126406.0714 BMtBCK EFTA00097065 IN% USAA FEDERAL SAVINGS LISM I BANK PAGE 2 SCOTT BORGERSON OR GHISLAINE MAXWELL MANCHESTER MA 01544-1540 0 16 ACCOUNT NUMBER ACXXVINTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 03/16/20 • 04/16/20 OTHER DATE 04/07 DEBIT

ary as well as custodian, executor, or guardian, for the period of November 1. 2019. to the present. A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATION MAX HOTEL SERVICES CORP DOB SSN ADDRESS :OSTON. MA NY PHONE EMAIL ACCOUNT NUMBER

ount Molder Add Account Holders: USAA Number Name: SCOTT BORGERSON Order Card (YIN): N Order Card ID Number: USAA Number: Name: GHISLAINE MAXWELL Order Card (YIN): Y Order Card ID Number: 22243799 All Account Authorized Signatures: X •••41.4 ntler teas • Authorized Signature SCOTT BORGE

. A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATIO

DatePosted: 2020/03/04 EFTA00097081 Account: PAYMENT Pay TEN AND 007100 TO THE ORDER of "...;• .* • - 'y • • eel, by Please Direct An Quenon! To 'no Bai Payment Processang Center USN. FEDERAL SAVINGS SANK C.3271 7436!62 ONSIS Ma 0004000G k011474 USCG ACADEMY ALUMNI ASSOCIATION INC 47 M

N SECURITIES INC AS AGENT 1.00 TRADE DATE 1011959 Oct 19 Misc. Disbursement TRANSFERRED BY WIRE TO - 18,300,000.00 BEAR STEARNS FAO GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan JPM-SDNY-00036868 Chase EFTA00068489 10 1999 Account Number. FINANCIAL TRUST COMPANY, INC. Octo

ED BY WIRE TO - 18,300,000.00 BEAR STEARNS FAO GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan JP

ED BY WIRE TO - 18,300,000.00 BEAR STEARNS FAO GHISLAINE MAXWELL Confidential Treatment Requested by JPMo

r you Mae. cl is A acre' Or mad )0u and more kr ounanan talus the dear *WIWI Ot the SWOONS Oka ww)contact us orally. you most send os your callow or Quenon in enen2 wino, to Imam days M *Sr to pawn. yovenghts We yallreetwayaN yew eempAavu and wet conga anyptrot promptly It welake inn than 10 btibreSS da

WRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 1,000,00000 5,000,000 00

FERRED BY WRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 1,000,00000 5,000

FERRED BY WRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 1,000,00000 5,000,000 00

2002 JPMurgan Chase Bank MS Park Avenue, New York, NY 10154-1002 °JPMorgan Private Bank Asset Account Portfolio Page 9 of 9 Incase of Steen or Quenon« About yew fineronle runekes. COONICI >ow Mogan Team SIT 6e of the Mender umbra en the front of ern statement d wend us N 3W Stank. ChnstrateRoad OO

FERRED BY WRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 1,000,00000 5,000,000 00

WRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 1,000,00000 5,000,000 00

FERRED BY WRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 1,000,00000 5,000

2002 JPMurgan Chase Bank MS Park Avenue, New York, NY 10154-1002 °JPMorgan Private Bank Asset Account Portfolio Page 9 of 9 Incase of Steen or Quenon« About yew fineronle runekes. COONICI >ow Mogan Team SIT 6e of the Mender umbra en the front of ern statement d wend us N 3W Stank. ChnstrateRoad OO

alfgeles Securities are offered by J.P. Morgan &earthen Inc Page 10 of 10 SB1062192-F1 2998 EFTA01664870 J.P.Morgan JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL IRA ACCT. 345 Park Avenue, New York, NY 10154-1002 For the Period 7/1/09 to 7/31/09 000000, 758 00 0 9E 0000 r WAIVE& 20090804 MSS Asse

J.P.Morgan GHISLAINE MAXWELL IRA ACCT. For the Period 6/1/09 to 6/30/09 INFL

J.P.Morgan GHISLAINE MAXWELL IRA ACCT. For the Period 6/1/09 to 6/30/09 INFL

er( is et nor or an you need more inarmabon (3)tell us the dont amount of the suspected nor Nyco confect us Crtart6 you must send us your constant or Quenon in wnhng tern 10 business days in order to pieserveyour tights. We wa rntestgato your nwp,:wit and wsv correct any error pomp* It we lake mote than

er 2. 2014 APS-750-17 (01/12) SDNY_GM_02 760551 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00247473 EFTA01331450 SDNY GM 02760552 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00247474 EFTA01331451 B T EXPORT Federal Aviation Administration

E OF ADDRESS ATTENTION! Read the following statement before signing this application. This portion MUST be completed. A lasso a Peones: reef b any Quenon b Wes tope:aeon moo te owes tar oroameni bar rea eta i or option/not (US. Cole. Trte It Sic. 10:11). ill CERTIFICATION nYE COMFY. (I) el Thebe