Epstein Secrets

1278136 Retirement Account UBS UBS Fmancial Services Mc 299 Park Avenue 25th Floor New York NY 10171.0002 CNF7005658715O114 0 Account name: GHISLANE MAXWELL IRA Friendly account name: IRA Account type: Individual R e nt Account Account number M Your nnandel Advisor SCOTT STACK MAN LYLE CASRIEL Phone: 21

ile: Primary - Moderate investment eligibility consderatan - None selected Member SIPC Resource Management Account February 2014 Account name: GHISLAINE MAXWELL IRA friendly account name: IRA Account type: Indwidual Retirement Account Account number Value of your account on January 31(S) on Febr

uctions • NB S Financial Services Inc. is you: IRA custodian • Your account cost basis default closing method is FIFO, First In, First Out. SDNY GM 00026596 CP2600040022549O P26000144229 0C007 0214 03057500 Page 45 of 48 CONFIDENTIAL EFTA_00I372I6 EFTA01278123 4tUBS Resource Management Ac

ent Account ;It UBS U85 Pnancial Semites hc 299 Park Avenue 25th Floor New York 1W I 0171.0O02 CNP70057830270014 XIII 0 Account name: GH1SLANE MAXWELL IRA Friendly account name: IRA Account type: Individual Retirement Account Account number Your Knandal Advisor- SCOTT STACK MAWLYLE CASRIEL Phon

Management Account February 2014 Account name: GHISLAINE MAXWELL IRA friendly account name: IRA Account type: In

oherwhe by you. You are responeble for orders that are weaned dye toy0t failure lo cexel eating opm orders. Plitt To obtain a copy of ax current Clime anucy Notice please contact your Froncial Achisor or visit as websiee ate. UBS nnanciel Services a rot a bat be Rea Buse-yen Services Account OSA

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

6 Important information about your statement (Odranetted) Levine thlimmation detakd information m, the inn's Wang pradkes ate dmkons, NIP to you Clime 11/44atonshp Anew/ Accotni Acemmort atethe Genera Terms and Cordials. LES St maw, of Credal Prances &valet'? to Agreement and Outlaw's at Amy ,t

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r/ P Alopt•Tora Transaction Detail Dab Oaccipckm Deposita • CMS@ Trawlers & Elalanc• W11904.9•10 06/20 BegliWng alma 3.1811.8111.86 0601 GM 51154 12.36050 3.147.931 58 0401 Chan 1255 6060 3.147.231 87 0609 atita 51255 •04427 3.143.167 60 0621 CliOck 1257 2.15750 3.141.00

tonne If My Swan IlLentalrfilall shift Pridlict. 40 PM MSS • 416eb gouniate • Mg Imo tube 11).Ni organ SB1062192-F1 827 EFTA01662699 JOAkegan Clime MN. NA Prenory Account J. o80• ION Ea the ~10d 80/13 10 NW 3 Non. OE 1971A 10,6 J.P. Morgan Team ii..1.11 For nogouto anes o.oneng nun 7 Jr

2004 I 61.156.46 I 173 r.-. JE FFREY E EPSTEIN 457 MADISON AVENUE CAD J EPSTEIN CO 4TH Fl. NEW YORK NY 100224843 CHASE Facsímile Copy amt GM MaaletCard0 ACCOUNT NUMBER: NEW BALANCE 61,156.46 PATM E NT OVE DATE 10/16/2004 TOTAL CREDIT CHE $16.600 TOTAL AVAILJUSLE CREDIT $17,441

Reads) 3100,001 - 1250.000 3100,000 110,000•000 C2 Ot 0 Over 1230,000••• 1100,000 150 000,000 C4 Either TOI or AUM requirements must be PM; Clime. SHOULD NOT be advised of these tuldcluses of any caplic It product en rag sworn " Approval required à case spolleatacin Dot approved by Cudrignàb

11-seue ..."*.n .. NILNIL cnb I • • ; •CIU00.40. C •I IL - ZIP 4C ?1P. i*O“ Check 5446 Amount 5608 00 Date: 021912019 CONFIDENTIAL SDNY GM 0001801 303003•320144C010-01)15, M, EPRV.WT19V11u301 03 L CONFIDENTIAL FirstBankPR006964 EFDLOO 130444 EFTA01671642 1 First Bank CHECK IMAGES

Ccpcol Account ToPaTorla hdor stoen ATM card low to be res:ne es SXrliS path et Tv; robe* v:raJeJ Stasis Sera:stout S'enleri SY Nell SWIMS,/ Sri ',Clime to 1: corn IN CASE Of ERROR OR QUESTIONS AEOUT YOUR ELECTRONIC ELMS TRANSFERS Teltwone as at Ibr mete Dowif ad Ddov We in. et I ay tm you (totem(