Epstein Secrets

80 Oct 3 Deposit U85 BANK USA DEPOSIT ACCOUNT 161 56 Oct 17 Deposit UBS BANK USA DEPOSIT ACCOUNT 1300.00 41220.70 continued next page SDNY GM 00021097 OW70003005748009 NP7000193796 00003 1014 030575004 CONFIDENTIAL 000000 ►age 31 of 98 EFTA_00 1 3 17 17 EFTA01273924 4tUBS UBS Strat

trived pate Money balance ec0vities (continued) Oct 27 Withdrawal UBS BANK USA DEPOSIT ACCOUNT ASOF 10124114 -1220.78 Activity Account name: GHISLAINE MAXWELL Friendly account name: Account number: Your II nuncio' Advisor: SCOTT STACK MANY LYLE CASRIEL Desuption Amount (5) Oct31 Closing UBS

cial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 UBS Strategic Advisor November 2014 CM-70056752 59 1111 Y2 YI 0 GHISI ANF MAXWELL Account name: GHIStANE MAXWELL Friendly account name: Account number Your financial Advisor. SC077 STACKMAAULYLE CASRIEL Phone Questions about

ASOF 10124114 -1220.78 Activity Account name: GHISLAINE MAXWELL Friendly account name: Account number: Your II

Park Avenue 25th Floor New York NY 10171.0002 UBS Strategic Advisor November 2014 CM-70056752 59 1111 Y2 YI 0 GHISI ANF MAXWELL Account name: GHIStANE MAXWELL Friendly account name: Account number Your financial Advisor. SC077 STACKMAAULYLE CASRIEL Phone Questions about your statemeat? Call your Fina

,053.97 972245.23 99.69% 989.531.81 26.063.00 -17296.55 9975,299.20 100.00% $992,585.78 326,063.00 -S17,286.55 Date Adhsty Descrotion Amoco ID Dividend and interestincome Taxable dividends Apr I Dvidend EATON VANCE FLOATING RATE FUND I AS OF 03/31/15 272.25 Apr I Cividend BLACKRO

04/09/01 SOLD THE TREASURERS FUND INC GMXX -1.75O.OOO 1.OOOO 1.75O.OOO.OO 04/10/01 BOUGHT DOMESTIC PRIME WM PORTFOLIO NE4EfitiMANA4litio GM( 2OO.OOO 1.OOOO 2OO.OOO.OO 04/11/01 BOUGHT THE TREASURERS FUND INC GTD/Of 25O.OOO 1.OOOO 25O.OOO.OO 04/12/01 BOUGHT DOMESTIC PRIME KW PO

ADDEN LTD SI430 MRGN 13.400 15.4500 207.030 MAXWELL SHOE CO INC-CL A MAXS MRGN 5.000 16.4000 82.

1.75 Same Oaf fanums or oath bolo/ion acmuni twos aro AN indudoa in 'AB wilco. such transfors. as wall at &lairs lot as nor invisstkons Its palo0. Amoco in Traroxocn Dotal. Portfolio Composition Cash/Cash Equivalent Equities Fixed Income SHCEIT LOMB 8.746.234 3,425.691 14.235,800 203.740 To

fully pushed for GMO crop bans in places like Boulder County, Colo., and Sonoma County, Calif., and several major food brands have agreed not to use GM ingredients. Critics have also questioned how consumers will be able to judge the freshness of sliced apples when they don't brown. "This apple is

public schools to the University of Florida — where another future Post editor and writer, David Finkel, got through school working at Pizza Hut and Amoco. National correspondent Mary Jordan grew up on Cleveland's West Side, her dad a pipe fitter and her mother a maid, both Irish immigrants. Another n

ear. Steams & Co. Inc. 383 Madam Avenue New York. New York 10179 (212) 272-2000 3 ac Cash Flow Analysis DC MOO Income Summary DC OEM YEAR TO GM Opening Balance 535.392.04 1344dends 11.353.82 11.35182 Credit Balance Int. 36.08 455.56 Money Fund 11.353.82 Divelendsanterest 38.08 To

o. Ix. 383 Madsen Avenue New York. Now York 10179 (212) 272.2000 6 or Transaction Detail (Continued) MONEY FUND ACTIVITY (continued) an WOW 'Amoco:* 1101/02 BOUGHT COMPTON RAMt alattGEMENT-CL A DREYILIS CASH MANAGEMENT.CL A rism.mtut. SHARES MONTHLY DNIDEND RiAMWONSRIVI"EY RECORD 101102

annual income (5) Unreatted gain or loss (5) Cash Total $3,238.24 100.00% $3,238.24 Cash a ad money balances 3,23814 100.00% 323824 SDNY GM 00025308 ANP7C003003919861 NP700015.3196 00031 1016 01279633S Y123661SS00000C0 Page 5 of 6 CONFIDENTIAL EFTA_00135928 EFTA01277161 *UBS Your

S• when M. opened this accost h the cast your lu-a and goalies ate located a UBS financial Services and rot the Facctacio broker, ard you nut make Amoco of thy tar or omission to bode firms. As described the account agreements, you must notk w of ay errorsor baud hvoiihig chedu reflected on your s

RLY EVENING N/WKNI) EVE MESSAGE RE TRIEVAL ISO GM 09 PALM BEACH FL MW EARLY EVE NNE. NNIKNO 161

WIN N 1= IN 2N2 NY W 1/AIN NEW ?ORD NY IMIN *gz UNMATED WWKNO MN UNMATED *NAND MN UNLIMITED !EMEND MN MOOTED /EMEND MD UNWED *NANO MN ',Amoco ammo am UNMATED MYNA() MN MEDVED *NAND Few UNL7a7C0 WV1oND me UNLIMITED NINKhrl SIN UNLIMITED NV01050 INN UNLMTED IONKNO soN UNLMIED Nrevouu L

km -ribawi Wiat•P,T.r-ffoot, A t 4fiir V -1 i Qo i, ‘c Tes.-13 s‘<.. 3-1?) No Pt:v*6:4(.4416 Ill 6 6 20 u ,, -5 f -K. ri3t 519 3-6-*/ GM VI 2-9 t q 2 12, ,( ‘i nit GM lir 52.0 it_c ?Val.,III 2.. 5- Q-, 5 2. 23 I, i c CI•14.1/2- '%-f5 ;-•2_k s 6--/ Z . % I h .. 1 3

GP.. V i 2. Li I caddy Pion Signeture tnat Ihe stalemorres made by ma on ths form are true. 4, ja• 2 13 156 k 12-- ~Total rit --5 1 1 1 Amoco* Fonvard 6 L 3' 3' 1 2: 73 S Total to Date des..1`12- CZ), I 1365 5 `I Confidential-Produced Pursuant to Fed. R. Crim. P. 6(e) EFTA00154094

rman 8 Furman 180 Varck Street Sure 419 10014 Maxwell Residence • Initial Paymcnt i N44 ) DOLIARt S

Detail Due Description Deposits • Creiits Tren44.44 • Balsam 05001 Beginning 1348ince 3421243 cab? ca,. 0 2409 2.16600 38.046 43 0502 Amoco farms. N7H Pin A9218 Mob ID 9493560:01 4.40351 31.6292 0602 ACP TX•Ftnd Svc Ad' • Tai 442527024319PD( CCD ID 9333006067 1180 37 30062 55 0602

OVIDED TO PROSPECTIVE INVESTORS IN SUCH ER305378-MAXWELL Blackstone Real Estate Partners Europe V 127 CO

9.005 30,184 30,184 21,179 23.8% No' umber1998 Aon Suburban Campus 15.619 31.120 31.120 15.501 28.7°0 December 1998 Aon Center (formerly Amoco) 91.377 134,467 134,467 43,090 8.6% Village Center at Dulles 11398 27.820 27.820 16.422 28.4% Mmth 1999 1225 Connecticut Ascntre 15.659