Epstein Secrets

ge 75 of 90 EFTA_00133490 EFTA01275457 *UBS Resource Management Account August 201 4 Your assets kontrivecn Your total assets Account name: GHISLAENE MAXWELL Friendly account name:Caslflavin s Account number Value an Aug 29 (1) Your Kaanciel Advison SCOTT STACKMANLYLE CASRIEL Percentages Cost Estma

tal $2,984,074.11 2,984,074.11 100.00% 2,964,074.11 597.00 Account activity this month Date Acthity Mar 3 Deposit FEDERAL FUNDS DEPOSIT BY GI-NSIAINE MAXWELL AT CHASUS33 Total deposits and other funds audited Description 100.00% $2,984,074.11 $597.00 Amount (5) Deposits and other funds credited 2,9

CelP70:103305631 R7--0514--_ Pap 83 of 96 CONFIDENTIAL EFTA_00133462 EFTA01275429 *UBS Resource Management Account May 2014 Account name: GHISLAINE MA ...NELL Friendly account name: irdiv Savi s Account number: Your lq sandal Advisor: SCOTT STACK MAINILYLE CASRIEL Date nanny idescnolion Amo

urn DM:lendand interest income Change in market value Value of year woman on Mar 31, 2014 5000 52,984,03038 1413.53 5000 S2,904.07411 SDNY GM 00022820 Member SIPC CNP703010064798i1 CONFIDENTIAL _0314 Page 65 of 86 EFTA_00I33440 EFTA01275407 SUBS Resource Management Account March

erred in 2,984,030 58 2,984,030 58 Dividend and interest income 43.53 43.53 Closing account value $2,984,074.11 $2,984,074.11 Account name: GHISLAINE MAXWELL Friendly account namesiridie Savings Account number. Dividend and interest income earned For puiposes of Ms statement, tmeigilty of Inkies

61.84 861.84 05e Actiwty Descepbon Amotrit Other funds debited Apr 2 TranSfer JOURNAL TO -20.000.00 Apr 1 Transfer JOURNAL TO GHISLAINE MAXWELL 44,000.00 Apr I7 Withdrawal FEDERAL RADS COMIUMENTARY FED FOND WIRE TO Ghislaine Maxwell AT JPMORGAN CHASE BANK, NA -1,156.11 Apr 25 Transfer

er JOURNAL TO -20.000.00 Apr 1 Transfer JOURNAL TO GHISLAINE MAXWELL 44,000.00 Apr I7 Withdrawal FEDERAL RADS COMIUMENTARY FED FOND WIRE TO Ghislaine Maxwell AT JPMORGAN CHASE BANK, NA -1,156.11 Apr 25 Transfer TO -20.68803 Total other funds debited -185,1144.14 Invesbnent transactions For more I

m ad >Seth n emit** x new Wlt ken wee /nasal Advisor a by caring WI anemiaSaigon damn ptomain The Finn rimiest« of the Saunas grew Protection (*Lorna (SPC). %%hill protects Ronan nowt of marbles so to 1500.000 gcbdirg $250.000 for dams for <xis) The WC aael omen«, knit apish to al acaunts daaa0U

At nen 4awnee -noddy mention i4m..wm her minirs4annr dalr Aram owthu oar fa dv aw prim( J.P.Morgan Per t 014 SB1062192-F1 1186 EFTA01663058 OHISLAINE MAXWELL Cheeks Paid Chock COS N91nOW Pak 20066 0321 10,00000 Tots Chad% A Transaction Paid kerl "for 'Maw. 04.4, now.' v "set / !Jog. 1 now 010

e ,14.v.LLfr A•rnrenk arms • 1 t•wmt dira, n4. A.., a, as fa. sly r.pldt SB1062192-F1 1104 EFTA01662976 J.RMorgan Primary nooeunt: OH/MAINE MAXWELL For the Perlod 1/1/1010 MEMO Checks Paid ChocA Norte Mold 2036. 20V A Xeil 2039^ Toal Ovecto PAW enulai Morm•Oga ea Transaction Detail

nt Information About Your Statcmcnt u Snobs MIS San. l• 1. 4 .•••• ...nab RISTenneuiss•••••• pr-aimgre4 • litujoream arl samosa.' ▪ ten". GM. II f• SWIM rat e•Ifft ant slaplinelnit•mandevaplarett • •ffseavalow so...modes . "other t ha mhatt tileserhh,.• Thal& rootbah)/lahrosimik•A ha

t25.00) 001 Endimp Sideriet 642.705.44 t4...trenntur );Allef•a4 awnwbfai rare Art mIne. the mtrnsiv Amon slw roan 4,,,,,rtaintal, ern d.• acurtm Lorna, + la/W. le re.14•1•1w atenve huh ,lt.. a...•••• ,fr Jr magma( Miry Account: For the Period 741/10 le invio J.P. Mangan Turn Atrial YOLng MIMI

F D AENTIAL dit a rmi..• ....rtnt ~is. SONY GM 00048806 DB-S6NY:0011630 EFTA_00159415 EFTA012

89 DB-SDNY-0011613 EF1'A_00159398 EFTA01291143 Deutsche Asset & Wealth Management Balbmoro. MD 21203 Drosoe gam Footlewean Mamtenme Mitatts !Lorna' 4 ,C•P Dtsis04 Sant Sewn. mc VW*. 'krt. SY IC VA Account Number: Statement Period: 05/0112015 -16/30/2615 J EPSTEIN VIRGIN ISLANDS Valuation a

of New York. 17- 9 SDNY_GM_02762137 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA ())249059 EFTA01332577 11-2 • . SDNY GM 02762138 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249060 EFTA01332578 el 0 0 ? 0 7 0 ! 3 5 7 2 (7.7 IN WITNESS W

gnmtsa AgAnt Joan Stanton ACKNOWLEDGE ENT (NOT RIOURIto OR PURPOSES OF IAA RECOROD/O. NORMA. IMP SE REOUTAEO •E LOCAL LAN FOR VAuCITY OF INS INST Lorna ) ~9308 1i I Z37 //-V-99 ORIGINAL TO FM AC /ono =Oa *so iNSN COS2404Qp4:0D3) Supwaedes Preece, &Mon CERTIFIED COPY TO BE F1ECORD i'l) BY FAA

1366695.2511 SVI 28a-495.8899 or 1-865-695-2511 NESE OISCIOSIJITES ARE NOT 0.PN ICABIE 70 COAIMERCIAI ACCOliNTS CONFIDENTIAL JO k 4 44d t SDNY GM 00016111 ,C0.12 V i SPFCOWIrO,:49,330.011. CONFIDENTIAL FirstBankPR003274 EFTA _00126754 EFTA01271054 After Five Days Return To: PO Box 9148

ems L. Ifsdiduenes to hombre v thorny° de totals 2. DeStIction del error 0 tranSfeelCiS en y Una elpiltattn tan Sri Urea sea tlesiate de pee quo *Lorna out hay tat error o b mason per la cosi monde inlonnhain adeional. 3. Olganosla conhitad del error slept*. Nommen slyest:gammas su mclamocon 7 wer