Epstein Secrets

9 Park Avenue 26th Flpor New York NY 10171-0002 ANP7C05635Sliceis el 0 Resource Management Account August 2019 Account name: All5LAINE MAXWELL GHISLAINE MAXWELL BOSTON MA 02114-3252 Friendly account name: Ind CasNSaving Account number. Your IS nendel Advisor: SCOTT STACK MANLYLE CARR Phone Questions shou

S 1.035 Financial Serwes M. Prelate Wealth Management 299 Park Avenue 26th Fbor New York NY 10171-0002 Clue7c0M072390219 xi Yr 0 Account name: AlISLAINE MAXWELL Friendly account name: Ind CasIOSaving Account number. Your limandal Advisor: SCOTT STACKMANLYLE CASRIEL Phone Resource Management Account Feb

DNY_GM_00325095 EFTA_00 197870 EFTA01307136 (SUBS Resource Management Account lab 2019 Your assetskoninved) Your total assets Account name: GESSLAINE MAXWELL Friendly account name-Ind Cash/Sas-ma Account number: Value on Jul 31 (1) Your Plaaadd Advisor: SCOTT STACKMAPILYLE CASRIEL Percents:red COO

EFTA_00 19788 I EFTA01307147 UBS Resource Management Account S Account activity this month «ontinveca Investment transactions Account name: GHSLASIE MAXWELL friendly account name-Ind Caslv Saving Account number. 10 mye mfortnotim: &Out lit DMe/ :SIM :boom for resmcltdsecuote5 see VAPOInnt inforrootion

Financial Semmes M Private Wealth Management 299 Park Avenue 26th nsor New York NY 10171-0002 Cwroc0S750C67cri 19 VI 0 Account name: All5LAINE MAXWELL Friendly account name: Ind CasIvSaving Account number. Your If medal Advisor. SCOTT STACKMAIWLYLE CASRIEL Phone Questions about your statement?

BS UBS Financial Seneces hc Prwate Wealth Management 299 Park Avenue 26th Floor New York NY 10171-0002 ANI7C064672170919X/4 YI 0 Account name: GHISLAINE MAXWELL Friendly account name: Ind CasIvSaving Account number. Resource Management Account September 2019 n GHISLAINE MAXWELL Your financial Advisor.

Ftwate Wealth Management 299 Park Avenue 26th Flaor New York NY 10I71-0002 CHP7COSSI7S11 0319 XIS Yi 0 Resource Management Account March 2019 GHISLAINE MAXWELL Account name: AlISLAINE MAXV1/EU. 139A CHARLES ST APT 0233 BOSTON MA 02114-3252 Friendly account name: Ind CaSIVSaving Account number.

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Account name: GHSLAVE MAXWELL Friendly account name' Ind CasNSawng Amount nuinbor. Summary of approved payees and recurring payments (continued) Pelee dtS(0,0tIal Cisbursernall •mount (1) metros ismer/en Prequency Starl Sit En! date uct Ind (We Isabel Maxwell BANK Cf AMER( A, N A , NY van

v128776550 ilalyy_Gm_00027gtege 2 of 6 CONFIDENTIAL EFTA_00138503 EFTA01279112 SUBS Resource Management Account December 2016 Account name: GHISLAINE MA (WELL Friendly account n • I v nn m Account number. Change in the value of your account Summary of gains and losses December 2016 (1) Year t

ohy_Gm_000278O5te 4 of 6 CONFIDENTIAL EFTA_00 I 38505 EFTA01279114 *UBS Resource Management Account December 2016 Your assets Account name: GIIISLAINE MAXWELL Friendly account name:Indy Millennium Account number: Some pnCeS, inCOMe and current vaues ShoNn may I:tent:40,0We. ASS felt*. gains and losses ma

Iles Financial Services Inc Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 CHF70056271090717Y2Y1 0 Account name: GHIStANE MAXWELL Friendly account nam • I v Mil nnium Account number. Your financial Advisor: SCOTT STACK MANILYLE CASRIEL Phone 212-821.70001800.308-3140 Ques

rivate Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 CNP70078411351216X12 YI 0 Resource Management Account December 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Account name: GfraStANE MAXWELL Friendly account name: Indy. Millennium Account number. Your financial Advis

NP70078411351216X12 YI 0 Resource Management Account December 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Account name: GfraStANE MAXWELL Friendly account name: Indy. Millennium Account number. Your financial Advisor SCOTT STACK MANILYLE CAST EL Phone 212-821.70001800.308-3140 Que

est income 50.88 2i) 0 Change in rnarkot vat* 533,739.00 Value of your raceme on Dec 30, 2016 $663,739,00 Dec 2015 Noe 201E Dec 2016 SDNY GM 00027882 Member SIPC CNP701I0007641135 NrS0C03I0I36 C0003 1216 030575004 Ng 28776550 1100C0 Page 1 of 6 CONFIDENTIAL EFTA_00 138502 EFTA0127911

of 6 CONFIDENTIAL EFTA 00138511 EFTA01279120 Resource Management Account Ti) 'I " 2 -1 - Change in the value of your account Account name: GHISLAINE MAXWELL Friendly account name: Indy Millennium Account number. January 2017 Year to date (I) Opening account value 5683,739.00 $683,739.00 Ch

next valuation is te0Orted. generally On an annua orseM.annualbalis See knpoama telesteett00 *Nit you( statement a‘ the end of Ms statement Cost Pelee per share =15(1) an Nov 30(5) value on vnredized(taU imestment Heilelag Noy 30 (s) gain or loss (5) return (5) period 650,000.00 1.000 68

ry coo. was perfect after they Nit and before they went to bed. 0. was there anyone else who assigned your wire work other than you? A. MO. KS. Maxwell. etOmetliniS She would tell my wife. 00 buy >Coe stuff. 00 get this and go get that. She was mostly -- my wife was scatty out of the house. She wa

n his coal or I will ask Inn, where you went to 13 at to usages? He will told we, eat in the blue coon 14 e14 set them in ny room. Or set thee in Ghislione's IS tom and to red roan, depends on who people were there. 16 but tan are tines where two of the gins at the era 1? tine. yea. 18 Q. sae t

natal. 8 9 Whet About addresses? 10 No, no addressee. 11 What about dates? 12 A. Wo. sir. I) 0. And who prepared the hot? 14 A. Either Mo. Maxwell -- It. Maxwell. 15 O. Was it typed? 16 A. Yeah. They welt typos. 17 O. Mo. Typo. 18 A. yeah. 19 O. Who typed It? 20 A. I don't k

ere tel thiewohowt this peg* 3 about triode girls that Cone to give nefs41.3? 4 MR. C14151040 Form. 5 BY MS. EZELL; Correct? MR. CRITION: ?GM. Azgenentralve. Asked end answered. THE 10111195, No. If I say, she was e russeile 10 therapist, i would says, no. But. then ageln, 1 11 don't

and a nw girlfriend ease In and that was • Chi•laine Maxwell? A. /hat correct. 8 0. And when Ma. Maxwell

know who was it, but they send -- they and in 20 the -- !don't. know If lawn fan invest %gator or they 21 Just Pie* a your notice that L was Pelee to be 22 subpoena. 23 ER. TRITION: I think that case from 34 Mr. Vliiite' Office. 25 NA WILLITS: Jack Rill's office. 1561: .cd ,,:._C

AS OF 0264/02 FEDERATED DEPARNENT BTORLS INC.OEL Ø30010N BY BUCK VS 300 12-1401. 600 12-C6-01 COM/ASSION 54.00 SEC FRE .55 AS OF 02/04/02 GM:MOONS INC DUI/ION BY SUCC VS 1100 04-1241, 500 081041 SEC FEE .35 AS OF 02/04/02 GYMBOREE CORP EXECUT134 BY SEISM VS 1600 0204-02 AS OF 02/0

MADDEN LTD SHOO MRGN 10,700 16.4000 175.480 MAXWELL SHOE CO INC-CL A MAXS MRGN 12.200 16.7400 20

.04 ns vot-Lv 0•04.0 Susi:ton lea.. Stains Swett Co11 Cnt AlertOr, an. NivIti flemetn New YT{ 11201.38S9 =NM INTERNATIONAL CHARITABLE STAMEN, Pelee° January 26.2002 116404314 Toduary 22.2002 ACCCten vulfeER vuoAnst •rthieen 13.7037368 LAST STATVAIINT drug 25.2002 OEMT IMOUNI CRON/ WOW CL

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xidit Ilene. MOM Day 224 AU-Montle BR-Bead. FM-Foel Myas. P -Fen MI-Min. MA-Mariam. MB-Nlelbeerae. SI Me. 3M-SaMeala. TV-Temeseralle SR-Maine Pelee. 0 -MT Peak. N-Nieht CA Temiseltil To Ommio-One emit a-Aolomettl Call: F-Call lama:dew To Mobile Madame S-Nortel Nireder. T-Tbret Date Time C

L Exp: 10/28/2019 SIG: shake well take 10mI by mouth twice daily AS NEEDED Omega 3 (Vascepa) 1 GM Capsule Exp: 01/13/2020 SIG: Take two capsules (2 GM) twice daily by mouth with food OTCs: Listing of all known OTCs this inmate is currently taking. None Pending Appointments A(ga Time Activity 0

Ord. Date 07/30/19 14.21 Fad. Oast 07131/19 1001 NYM '22149- "WM Beaudoon.RoPert MO NON regular Insulin selact.taneously per sliding scale: Pelee dilly t"plll line"' for 7 days .nsuun Reg ('O ML) 100 UNITS/Mt loi PRN Ord. Odle 07/31/19 10.00 Era. Oa:e 08,37/19 09.59 'OM '22180- NYM

up Fding (Check Applicable Line) X Form filed by One Rem:ding Person Form fled by More than One Reporting Person (Sired) NEW YORK NY 10179 (GM (Slate) TIP/ Table I . Non-Derivative Securities Acquired. Di posed of. or Beneficially Owned 1. Title of Security (Instr. 3) 2 Transaction Dat

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