Epstein Secrets

umber of days in interest period 29 Average daily balance $8,780.44 Interest earned 80.29 Annual percentage yield earned 0.04% Account name: GNISLAINE MAXWELL Friendly account name:Indiv V49935006 Account number: Y I 23571 55 Your investment objectives: You have identified the following investment obje

575004 y123571550 teig@Psy_Gm_00021Bfuje 2 of 14 CONFIDENTIAL EFTA_00132039 EFTA01274246 UBS Strategic Advisor UBS January 2015 Account name: GHISLAINE MA (WELL friendly account name:Indiv vagg35036 Account number: Y1 23571 55 Your N sandal Advisor: SCOTT STACKMANLYLE CASRIEL 212-821-70001800-308-

EAI: $2,456 Current yield: 4.10% Security total 6,637.883 9.040 58,784.00 60,00823 59,873.70 -134.53 1,069.70 T ROWS PRICE Account name: GHISLAINE MAXWELL Friendly account name: Indiv V49935006 Account number. VI 23571 55 Your Mnandal Advisor: SCOTT STACKMANLYLE CASRIEL 212-821-7000/800-30

ndiv V49935006 Account number. VI 23571 55 Your Mnandal Advisor: SCOTT STACKMANLYLE CASRIEL 212-821-7000/800-308-3140 c-onvnued nest page SDNY GM 00021346 CNP70003005702%3NP701:0193156 00004 0011 030575004 Y1235715501000;0 Pap 41 of 90 CONFIDENTIAL EFTA_00131966 EFTA01274173 *U BS UBS S

cial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 CN470055526170911 X17 Y1 0 UBS Strategic Advisor September 2014 GHISLAiNE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indiv. V49935006 Account number. Y 1 23571 SS Yo

32037 EFTA01274244 *UBS U85 Financial Services Inc 299 Park Avenue 25th Floor New York 1W 10171.0002 CM-70057347090T 15X1 Y1 0 Account name: GHISLAINE MAXWELL Friendly account name: Indiv. V49935006 Account number. Y I 23571 SS Your Nnancial Advisor. SCOTT STACK MANILYLE CASRIEL Phone. 212.821 .7003/80

yield 1 25% Total $243,500.00 Total estimated annual income: $5.215 Number of shares Purchase poor Averary pace per share (9) Account name: GHISLA1NE MAXWELL Friendly account name:Indiv V49935006 Account number. Y1 23571 55 Client investment C91 Cost Face per sheet basis el) on Sep 30(9) Your 1is

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hdrawal FEDERAL FUNDS TO R and C Ventures Inc AT ROCKLAND TRUST COMPANY -1,321 00 9,231.51 Oct31 Closing cash and money balance 39231.51 SONY GM 00028110 CONFIDENTIAL Page S of 6 EFTA_00 136734 EFTA01671898 *DUBS Business Services Account October 2016 Account activity this month (cont

Quantity DesKolatiOn expense code face roue Cash pnceivalue (S) amount (S) Cash and money balance (S) Dec 28 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 100,00000 103,947 77 Dec 29 Withdrawal ACH WITHDRAWAL ADP Ta4401k -2,296 50 101,651 27 Dec 30 Bsa Check CHECK PAID 050001 -5,42619

DesKolatiOn expense code face roue Cash pnceivalue (S) amount (S) Cash and money balance (S) Dec 28 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 100,00000 103,947 77 Dec 29 Withdrawal ACH WITHDRAWAL ADP Ta4401k -2,296 50 101,651 27 Dec 30 Bsa Check CHECK PAID 050001 -5,42619 96,225

lance (S) Dec 28 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 100,00000 103,947 77 Dec 29 Withdrawal ACH W

assets the mutual fund and art a find dolt amount based on the number of accords at the brokewdedkr holder; mutual lands of that fad lardy. — es Welton to carmssons received in connection with the sale or distrbutkin of am...ay contracts and CONFIDENTIAL to imestment trust wits to or dims, we ande

1-800-947-4228 Federal Aviation Administration Airman Computer Test Report EXAM TITLE: Private Pilot-Rotororaft-Helicopter (PRH) NAME: MAXWELL, GHISLAINE N P906122619990629 ID NUMBER: 133784883 TAKE: 1 DATE: 06/29/99 SCORE: 87 GRADE: Pass Knowledge area codes in which questions were answered incor

Change of Address Processed by the Airmen Certification Branch. A FS-760 Name: MAXWELL, GIIISIAINE NOELLE Identtlicabon Number: A41211129 Cenificatc Number: N/A Mailing Address Previous: 16 ISLAND AVE APT 7D New: 1000 VENETIAN

N FOR REPLACEMENT OF LOST, DESTROYED, OR PAPER AIRMAN CERTIFICATE (S) VIA THE AIRMEN SERVICES WEB SITE DATE OF REQUEST: 02 OCT 2007 AIRMAN'S NAME: GHISLAINE NOELLE MAXWELL SSN: A4121029 DOB HEIGHT WEIGHT HAIR EYES SEX 68 129 BROWN BROWN F REMITTANCE ID NUMBER: 200710021722939285AS TOTAL REM

roved—Temporary Certificate Issued (Copy Attached) O Disapproved—Disapproval Noose Issued (Copy Attuned) i Location of Tait (Facility. City, Sin) Welton ol Test • NI- /641;0,3 Ox•sil. MIni nowt FlolibA Gemmel ol.c Wmulmor -- . . .17' I Mee t '• Certifkate or Rail lor WISch Tested . Types

D1 IN 0.00 R$131 0.00 ASD1 I o.00 I RSD1 0.00 1 3D1 IX 0.00 2 ASD1 0.00 2 ,SDI 0.00 3 AMD1 0.00 1 MDI 0.00 1 ASD1 0.00 1801 GM 0.00 2 *501 0.00 RIM 0.00 2 MIDI 0.00 1 SDI ft 0.00 2 RSD1 D.00 3 RITD1 0.00 1 R5111 0.00 1 8601 0.00 2 *SDI 1 an 0.00 0.00 3

ame: Call LocatierdeLY AtinAocilla, BR., Brisiol,151fluslinell, CSINChiellard. CL-Clewiston. FICriFlonda Keys. FM-Fon Myers, FP-Fon Pierce, FWeFort Welton, CV-Gainesville, LB•Leenburg, MI-Miami, MA•Mariants, MB•Melboome,MX•Mexico Beach, PS-tensecola, P:-Ponst Joe, SIPMaaDestio, SA-Sarmosa, TIP-Talleha

L% AU*Aucilla, BR*Bristol,110)*Butshral,CHiChiellasid, asClewislos Dli'DaYlesa KL• RIstics. FK-florida Keys. FM-Foil Myers, FR-Fort Pierce, FAVNFort Welton. OV*Gainesville,JX*Jacksonville, LC*Lake City, Ltalsesbarg, MAalarianne,MlaMelboura,MX•Mexico Peak OC•Ocala. °Retsina, PLPalatka. ?C=Panama City,

Joe, SD.SanDestin, SA.Sarasota, TH.Tallahassee, TA.Tampa, VB.Vero Beach, NA.NepleO, LK.Lakeland, TV.Thocesville, SB.Sebring Rate Code: S)102. /SHOM GM 600R NNW Rate Period (Pd.): P.Psak, 0.0ff Peak, N.N1ghts Feature: B.Direet Abut Call Complete; C.Call Waiting; D-Data Call; F.Call Forwarding; H.Or

L): AU.Aucilla, BR.Brietcl, BU-Bushnell, CH.Chiefland, CLuClewiston, DS.Daytona, FL.Flegler, FM-Florida Keys, FM-Fort Myers, FP.Fort Pierce, PW.Port Welton, GV.Gaineeville, JX.Jacksonvillo, LC.Laks City, LB=Leesburg, MI-Miami, MA.Marianna, MS.Melbourra, MX.Mexico Beach, OC.Ocale, OR.Orlendo, PlaPalatka,