Epstein Secrets

5th Floor New YOlt. NY 10171.0002 CNP7006576501 0315 XI. 0 UBS Strategic Advisor March 2015 fireist, IRA NEW YORK NY 10065-7007 Account name: GHISLANE MAXWELL IRA Friendly account name: IRA Account type: Incleincluaament Account Account number Your Hamada Advisor- SCOTT STACKMAN/LYLE CASRIEL Phone: 2I2-821

91 Dividend and interest income 47.01 338.66 Change in market value -10451 51.30 Closing account value $57,191.25 $57,191.25 Account name: GHISLAINE MA (WELL IRA friendly account name:IRA Account number. ACCOunt Account type: Dividend and interest income earned For purposes of this statement, t

d and interest income 5109.19 Change m market value $299.98 Value of year arrant Dec 2014 Feb2015 M812015 on Saar 31.2015 557,314.00 SDNY GM 00026698 Member SIPC CHP7C007006576501 NP7003304051 00001 0315 030579004 Page 1 of 6 CONFIDENTIAL EFTA_00137318 EFTA01278225 SUBS UBS Strate

l 0.00 000% F Commodities 0.00 000% G Other 0.00 000% Total assets Value of your account $57,314.08 $57,314.08 100.00% Account name: GHISLAINE MAXWELL IRA Friendly account name:IRA Account type: Indeadual Retirement Account Account number. Your current asset allocation D Eye on the ma

00% F Commodities 0.00 000% G Other 0.00 000% Total assets Value of your account $57,191.25 f57,191.25 100.00% Account name: GHI5LAINE MAXWELL IRA Friendly account narne:IRA Account type: Indeadual Retirement Account Account number: NMI Your current asset allocation A D Eye on the m

$57,314.08 $57,314.08 100.00% Account name: GHISLAINE MAXWELL IRA Friendly account name:IRA Account type: In

Bralat aid UBS/4 Caplan Ranh lheSedepOSIS ire MC nosed by the MC Bassos MU a The WS AG Carlin fah ere enormity exposed to The SOvalin risk of the Cairns, Maids. and there is rat guara a other ob itatim d LISS AG a repay theDims hi) be on the kaS Camara Brath's boat Deposits al URS Bat USA rd each

M 936742 NEW YORK NY 000000000000000000 Oct 23 THE VITAMN SHOPPE I NEW YORK NY 000000000000000000 $9.98 $2.49 $4.99 continued neat page SDNY GM 00026278 ANP70002000567063 NPT0000543IS 00001 1014 000000000 Y123692$50000000 Page 7 of 10 CONFIDENTIAL EFTA_00136S98 EFTA01277805 *UBS Busin

t ($) Card purchases +.6S via debit >0O<4 8834 G MAXWELL kildingfriome krt protentents Purchases Restau

Cunem pened(S) Yes tat. (S) Card purchase SIIMMBP/ (continued) LES Visa debit: MCA 5202 CINISLAWE MAXWELL (continuecD WS Visa debit: )00Aa 8834 GHISLAfisf MAXWELL MiscelaneouoUnclassitied $0.00 S197.80 Total card purchases $0.00 $4,288.99 Building/Home improvements $68.25 3643.06 Purchases $232.70 $

HDRAWAL ADP PAYROLL FEES -72.96 50,133.30 Dec 5 Interest UBS BANK USA BUSINESS ACCOUNT AS OF 12/0414 O6 Dec 5 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 50.000.00 Dec 10 Withdrawal ACH WITHDRAWAL ADP T4FINCL SVC .584. 52 47.650.27 Dec 10 Withdrawal ACH WITHDRAWAL ADP THFINCL SVC -898

3.00 ATM FEE REBATE $3.00 Total transactions 46.216.99 Total rebates $1639 Date Description Amount Card purchases U8S Visa debit »OM 8834 G. MAXWELL Purchases Nov 27 FOOD EMPORIUM 036742 NEW YORK NY 000300000000000000 115.00 Nov 28 FOOD EMPOFRUM.36742 NEW YORK NY 000000000000000000 5898

rmation It is the practice of UBS to file the appusaue la reporting forms with the US intend Restate Service and PR neasury Oe0arorent and in sue h Cairns aCCulately 0169fy dm:lendsact a interest as 1m exempt or tacable ircryne neae (omit your Indedual lax preparer. June201SW rear to date (1) Taxabl

BS Financial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 Crs70065052410616r1235 v1 0 Resource Management Account June 2016 OHISLAINE MAXWELL P.O. BOX 308 TEANECK N107666-0308 Account name: GHiSLANE MAXWELL Friendly account name: Indiv.Check/Car Account number. Your Nnancial Advisor.

est income Change in market value $11.23 $0.00 13 9 159 • Value of your emote& on Oct 30, 201S S15,875.44 De< 1014 se') ioi s 2ois SDNY GM 00023664 Member SIPC CNP10303005725315 NP7000199496 00009 1015 030575004 Y113576550000000 Page 1 of 8 CONFIDENTIAL EFTA_00 134284 EFTA01276055

s transferred out -8,178.40 -142,265.53 Dividend and interest income 0.40 11.23 Closing account value $15,875.44 $1 5,875.44 Account name: GHISLAINE MAXWELL friendly account name: Inch,' Checkkar Account number. Dividend and interest income earned rot outposts of Ins Statement temerity of inte

nt (S) Card purchases U3S Von debit XX>C0 3536 G MAXWELL Le35 Visa debit. XXX4 0963 G MAXVVELL Oct30 N

y account name: Indiv.Checkitar Account number. Your linandal Advisor. SCOTT STACKMANILYLE CASRIEL Phone Resource Management Account July 2016 GHISLA1NE MAXWELL P.O. BOX 308 TEANECK NJ 07665-0308 Questions about your statement? Value of your account Call your Financial Advisor or the RMA aesourceline at

LES AG Caantri Ranch hew deposits are not surd by Mt KC Balsas hid at the UBS AG Cayman Branch are temporthy exposed to the sovereign nit of the Cairns ktra, and there is no %wave* or other obligation of UBS AG to repay the bins while an the LES Cayman's Brach's books. Deposes at LIES Bark USA and

o in the course of the telephone conference held on 7 November 2018 in the recently settled legal proceedings brought by Ms against Mr Epstein and Ms Ghislaine Maxwell in the Manhattan federal court, the account of the matter contained in your article is plainly and obviously not a fair and accurate report either

they were mentioned. We say this for two principal reasons: 51241084.3 4 EFTA00793974 (g) 0 Mthhcon de Reya At no time during the hearing did Ms Maxwell's attorney, Ms Laura Menninger, state or suggest that Ms was alle ing that she had actually had sex with Professor Dershowitz. Ms allegation, as Ms

ought by Ms against Mr Epstein and Ms Ghislaine Maxwell in the Manhattan federal court, the account of th

eedings brought by Ms against Mr Epstein and Ms Ghislaine Maxwell in the Manhattan federal court, the accou

gravity of the libels and the extent of their circulation, we anticipate that your offer will be towards the top end of the conventional scale: cf Cairns v Moth [2013] I WLR 1015 at [25] and the remarks of Nicklin J in the recent case of Monir v Wood [2018] EWHC 3535 (QB) at [236]. (e) To pay Profes

0,397.04 -961.37 -13,160.58 0.00 -25.00 -11,197.56 -149,474.76 -412,183.93 -$183,057.38 $7,942.40 -$27,095.33 $10,126.68 $10,126.68 SDNY GM 00024652 CONFIDENTIAL MEI Page 3 of 8 EFTA_DDI 35272 EFTA01276665 UBS Business Services Account October 2015 UBS Bank USA Business Account

00 18,626.76 Oct 1 Withdrawal FEDERAL FUNDS TO R and C Ventures Inc AT ROCKLAND TRUST COMPANY -3,532.52 Oct I Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 20,000.00 Oct 2 Deposit DIRECT DEPOSIT STRIPE 9.41 18,636.17 Oct 5 Deposit NON•LOCAL CHECK 24.00 18,687.17 Oct 5 Deposit NON-LO

IRECT DEPOSIT STRIPE 18.82 823.60 Jan 15 Visa Payment CREDIT CARD PAYMENT -1,60488 9,218.72 Jan 15 Tiansfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 10,000.00 Jan 20 Deposit DIRECT DEPOSIT STRIPE 28.53 9247.25 Jan 22 Deposit DIRECT DEPOSIT STRIPE 19.12 9241.37 Jan 22 Withdrawal ACM W

-3,532.52 Oct I Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 20,000.00 Oct 2 Deposit DIRECT DEPOSIT STRIPE

and LBS AG Cams Ranch Thew deposits arena assured by the KC Balances held at tie UBS AG Carman Branch are tempasay imposed to the warns Sc of the Cairns dads, and there is no guarantee or other obligation of UPS AG to repay tie barns whiff on the LEG Cayman's Brach's bodes. Deposes at LBS Bark USA

2 P 11 M 1417 9.48 Pe ar un AU) P I 726 1/17 0.81 P • 720 417 1:821• 737 5/17 LUPIN 72$ CM 059P11 72) OR? IMP* 7.* SIT 43.02 Pa 731 GM 100 PI 772 W17 100 P• 737 OM 10:10 POI DI Mt 10:10 72$ 6/17 Pe 730 HH 10.23 P■ 737 III7 *33 PI 73$ IfT7 P I M On? 0.43 PII NO 5117 *

**14.63 0.0 00 1.0 YAWS 0.0 0.03 1.0 iackaid 0.03 0.0 3.0 Docked 0.0) 0.0 2.0 6.0..did 00 0.0 2.0 Itclubi 0.0 00 He PCS to PCS Cairns EFTA01711164 Individual Charges Customer WwW.5prInlocs.catn Account Number Invoice Period Invoice Date Page //y I. Ilay Mry J1.Ø 190121