Epstein Secrets

AL ONE, NA 0012316330 0130200 • RICHMOND, VA 292 21 Deposit 7017012600 I ' CONFIDENTIAL SDNY_GM_00008310 EFTA01596336 AAA altri t*E-4 GNISIAINE MAXWELL MY 70 INE ORDER Of UBS UK Stead Seth hx- 1„- Ie• 415“tigt10 0ccred7 O Onde-ra Oltio Oat -tha rtS° eSZatkg—Ilefe 4413,911 L2C/6 444.4.14 Reso

Ilhall 6.4. MA. Irany% ...,,,Avwcno 1 (wfiltrAcrA 321,0 58% ) CONFIDENTIAL SDNY_GM_00008286 EFTA01596312 ZUBS ullS 'Mandel twork. Inc 1005 GHISLAINE MAXWELL memo r r s^ St IS lig NATI 4 ' mZioSin • 2 il. m • ti 40. eel& I $ Eo0.40 _ p i.• 0 ?5. r. 4 rn A 4 : • kw tc ' $4 d he

4. MA. Irany% ...,,,Avwcno 1 (wfiltrAcrA 321,0 58% ) CONFIDENTIAL SDNY_GM_00008286 EFTA01596312 ZUBS ullS 'Mandel twork. Inc 1005 GHISLAINE MAXWELL memo r r s^ St IS lig NATI 4 ' mZioSin • 2 il. m • ti 40. eel& I $ Eo0.40 _ p i.• 0 ?5. r. 4 rn A 4 : • kw tc ' $4 d he d A vtd

100D time es..k.I.A K.w..nOty.MD 64106 mtmsittirtibtititmenif 4gAi0,4420( A • 1048 . • . •0: CONFIDENTIAL SDNY_GM_00008346 EFTA01596372 Ghlislaine Maxwell do Marks Paneth, LLP 685 Third Avenue New York, NY 10017 rfuncei tans Ire t 3/4•116.n, MA M*fla Cry. Onalpe 2114:049 00005022 3/112016 PAY7

128/15 PI Al. ' ONE, NA 1`8913424 06152015 1,.'1 FOND, VA 494 21 P nit 3279016509 CONFIDENTIAL SDNY_GM_00008318 EFTA01596344 .4- - . . Ghtsialne Maxwell cfra Marks Panoth, LIP Ss Third Avenue Now York, NY 10017 la /mai awns is Imp ink Ns IlatemtliM0114101 MSc 000050021 8/5/2015 PAY TO THE ins

34%1 ICI 10615 PK! 8 r 8 J's 42 114 .r Wilk:10514 • 8T nna 1) n A 000050041 asnois I omen I CONFIDENTIAL SDNY_GM_00008321 EFTA01596347 Gheelalne Maxwell c/o Marks Panetta, LIP 885 Third Avenue New York, NY 1C017 PAY 7C oRXR CF Insurance office of Central Ohio Ten Thousand Three Hundred Sixty-

.1064101 68S Third Avenue New York, NY 10017 meow PAY 701HE ORDER OF Dated' States Treasury Ten Thousand and 001100 United States Treasury Interns; Revenue Service Center P.O. Box 37007 Madord. CT 06176-7007 015 Faro 1040-ES" 00005007 6/16/2015 - 10,000.00 yawn /ono &Donna°, O is '47

Ou.s (loos About your Colonial Connection: www.colontsbankcom Daily Balance Summary DATE 8/22 8.41MIC6 DATE OMANCE GATE EIALUICt 10,766.62 GM 6.165.62 9/22 13,145.82 8/24 9,256.62 9/13 18,146.82 9/23 13,148.95 8/31 7,655.82 9/14 14.845.82 ACCOUN I- NUMBER BTATFJAENT PERIOD Au

Paso l of 2 Classic Advantage Checking Questions allow youths(' Colonial Connection: www.colomhlbankeom JEFFREY E EPSTEIN OR GNISLAINE MAXWELL OR JANUSZ DANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary ACCOUNTNUMBER STATEMENT PERIOD April 23.2005 - May 23,2005 xgoi Col

and. .12 035 Amount of Deposit $3,6OO.GO OwItaiship JOINT OR (7) 3 g Withicy Account Owns: Name and Athlone 111411/ LEigalT il DR GHISLAINE MAXWELL COLONIAL BANK N.A. Personal Signature Card Contract Opened By Account DALE BOARDMAN Oldest WORTH AVE Solace pi Maids Swint Name•Sommo. OTH

a EFTA00185546 Pape I of? Classic Advantage Checking O ur alma Yomiliiiiiiiii Colonial Concoction: wwwxolon4asaalccom JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK HY 10020 Account Summary PIOVI0416 Balance S21239112 Inkmosl Paid This Ponod $2.14

unt Owns: Name and Athlone 111411/ LEigalT il DR GHISLAINE MAXWELL COLONIAL BANK N.A. Personal Signature Card Cont

Mimed Paid $1147 Total Debit(s) -610080 Annual NmceMage Yield Earned 0.16% Service Charge - 0.00 Average Colleclod Balance $ 16.10610 .34 Interns' Paid + 2.12 Days in Period Ending Balance S 14,29149 Fees This Period S0.00 Account Details Deposits and Other Credits DATE DESCR.11011 M

t at year end 2014 Your nvestment return Dia:lendand interest income Chive in market value Value of your accuse* on Oct 30, 2015 10.00 SDNY GM 00025526 34,77 3O00 14.77 Member SIPC ANP200C000572•9449 NPVC0189609 C0002 1015 030070743 v123679550000000 Page 1 of 6 CONFIDENTIAL EFTA_00 I

Face value Dec31 Jan 20 Transfer peceivaut (5) Cash annum (S) Can and money Want! (S) Cash and money balance $4.77 R NAL FROM aHISLAINE MAXWELL San 29 Closing cash and money balance 500 CO $04.77 $504.77 SDNY GM 00025554 Assa70003005694779 NP7003197197 co= 01 16 030579743 Y123679%00000

lue) may hive ban admted to facilitate war wadi/ion To obtain current quotations, when available, contact your F nano.' Achiscs. • Private ironed:Interns and structured products. Private investment secissies (or Wing drect pancpation program and real estate imestmera trust acuities) ad structured pr

. Aaaro I)x km ruts LASSL Aactrt tp M knekkesiipm MI th gigue Form yam& iristatilking ird Ffrt iktvittkiespr, Its& ::r( et) • TO Gh'is'arine Maxwell )rt, s ktrArtorkgitc. Inset Cada\ D*u, a) eat :-e rat "SIX au *Slur" ft tan OS& Ss diet ta0 vistosintsio IfoitiptoutteckNO htisreievace,

moors. land comas, option or fawn CCatWalICPUICIS k g rtverW repschasel ronlattrOgw secuntra kaldiltif Sly other tern Nun 04 Mara arlitldMellar Or Interns of any and entry kind Is hatsomer, whether pellet, or privately offend. mewed. matemedi rd ierY Other litlinCial tastimmentS. 'Oran into ley derive*