Epstein Secrets

00003 0416 030575004 CONFIDENTIAL 004#6NY_GM_00022tSie 6 of 12 EFTA_00132675 EFTA01274812 UBS UBS Strategic Advisor April 2016 Account name: GISISLAINE MAXWELL Friendly account name:Inch/. V49920008 Account number. Your PI nandal Advisor: SCOTT STACK MANYLYLE CASRIEL Your assets Equities . common stock

030575004 101§NwGm0002218ne 4 of 12 CONFIDENTIAL EFTA_00132659 EFTA01274796 UBS UBS Strategic Advisor March 2016 Your assets Account name: GHISLAINE MA (WELL Friendly account narne:Incliv y4592(Xx)8 Account number. Some penes, income and current values Sheen) may be Eppinairnble. Asa itStel. Bann

Advisor or the RMA ReSOtleCeuele at SOO-WA-1000, account tAsit our website: ‘vviw.ubs.comifinanciafsegvices UBS Strategic Advisor October 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Value of your account on September 30 (SI on October 30 (S) Your assets 1,194,795 62 I ,214,

the RMA ReSOtleCeuele at SOO-WA-1000, account tAsit our website: ‘vviw.ubs.comifinanciafsegvices UBS Strategic Advisor October 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Value of your account on September 30 (SI on October 30 (S) Your assets 1,194,795 62 I ,214,522.28

rest income Change in malign value Value of your account on Oct 30, 2015 $1,469A81.00 4287,579.16 350, 153.36 -517,532.92 31,214522.28 SDNY GM 00021960 Mombor SIPC CNe70303005725209 W00018949603005 1015 030575004 CONFIDENTIAL 000000 Page 1 of 14 EFTA_00 132580 EFTA01274717 SUBS 1.1

23 Oct 26 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 1023(15 -160677 Oct 30 Closing USS Bank USA Deposit Account $2,104.18 Account name: GHISLA1NE MAXWELL Friendly account name: Indiv vA992(x)08 Account number. Your Financial Advisor: SCOTT STACK MAK/LYLE CA SRIEL The UBS 88AL USA DepOut ACCOunt Is

,505.77 Total professional management fees 41.505.77 Total other fees 451.85 IMPERIAL TOBACCO GROUP PLC SPON ADR -1.93 Date Musty oesuipoon Antall (1) Oct 1 Transfer JOURNAL TO GleSLAISIE MAXWELL -51.987.08 Total other funds debited -S514117.08 Other funds debited Investment transaction

2 Page Edl Classic Advantage Checking Oueshoas awe r.n c cunt ca Ceionsof Contyction. Ill. SO2 • 170 coilenua.nolt ca. JEFFREY E EPSTEIN OR GIIISLAINIE MAXWELL OR JAMVSZ RANASIAX 457 MADISON AVE 4T11 Ft. NEW YORK NY 10020 Account Summary ACCOUNT MINER STAMMENT 001100 OSSNII- lbeenbar 12. SUS V Cabala

ailiorcl77-51.7-2215 . . . _ ars adonisbenteres STATEMENT Pt RED ugml 72.200% Classic Advantage Checking ACCOUNT WM& IT JEFFREY E EPSTEIN OR GM ISLA1 ME NAKIMLL OR JAMJSZ SANAS IAK 457 MADISON AVE 4T11 FL MEW YORK NY 10020 Account Summary Colormal 8anA sp.:nook's you tugnom TANA. you ho

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micith Package Tye.: Customer Packaging Region 6 Plooeti 1 Weight 460 M. 181 kgs Delivered 00 23.200016:44 Sanwa Area Code AA Signed By MAXWELL EASKIX. ID 000 Rees Inamal Use 382234i2003072941.02 Sander J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022480 US Transportation Charge

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r coned maces. weight and SINWOO. Any changes made are nWentY0 In the **Moe amount RELEASE SIGNATURE CN FILE /WWI 824463008738 Redolent Sender 0 MARWELL ALLAN JACOBSON Sonia Type Fedex 2Day Package Typo FedEx Pak J EPSTEIN 8 CO INC BRITISH AIRWAYS Region 2 457 MADISON AVE PWCOS 1 NEW YORK N

Surcharge. FedEx must awry a temporary Net surcharge to reflect pineal mantel condeons as they rotate Ks fuel costs. Distance Based PrOng. Region 4 Antall 824463008679 Sanwa Type FedEx 2Day Package Typo Customer Packaging Region 4 Pieces 1 Weight 5.0 It*. 2 3 kOS Delivered Doc 11.20300957 Sa

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