Epstein Secrets

4820 *UBS U65 Financial Services Inc 299 Park Avenue 25th Floor New York NY 10171.0002 CW70055831170516 Y1 0 UBS Strategic Advisor May 2016 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indiv. V49920008 Account number. Your financial

639 10 197 14 LT continued not page SONY GM 00022084 CNP703093055057I 5 NP700330951 4 00033 C6I 6 030579304 111010 Page 7 a 12 Account name: GHISLAINE MA (WELL Friendly account narne:Indiv.V49920038 Account number. Your Financial Advisor: SCOTT STACK MAN LYLE CASki EL CONFIDENTIAL EFTA_00132704

Strategic Advisor ot UBS April 2016 Account activity this month (contrived/ Date Fees (continued) Acthity Desch:410n Account name: GH1SLAINE MAXWELL Friendly account name:lochs, v49920)08 Account number. Your Finandd Advisor: SCOTT TAs...s. MAA1 LYLE CASRIEL Amount IP Apr Id Fee GLAXOSMIT

• 1,396.83 Apr 7 Deposit UBS BANK USA DEPOSIT ACCOUNT 723.39 Apr I S Deposit UBS BANK USA DEPOSIT ACCOUNT 1536.30 continued next page SONY GM 00022060 0070000305675173 NP7000191098 00003 0416 0305750d CONFIDENTIAL 000000 Page 11 of 12 EFTA_00132680 EFTA01274817 SUBS UBS Strategic A

Apr 28 Withdrawal 1.185 BAN': USA DEPOSIT ACCOUNT AS OF OM 27t 16 .61206.36 Apr 29 Closing MIS leak USA Deposit Account $0.00 Account name: GHISLAINE MAXWELL Friendly account name: Indiv V4992CODS Account nuntber. Your Knancial Advisor: SCOTT STACK MANY LYLE CASRIEL The MBank USA DepoAt Accoun

Jan 21,14 Jan 22,14 Jan 23, 14 Jan 24,14 Jan 27, la Jan 28,14 Jan 29,14 Jan 30,14 Jan 31,14 Feb 3, 14 Jul 22, 13 Aug 6, 13 Account name: GNISLAINE MAXWELL friendly account name: Indiu V49920008 Account number. Your financial Advisor: SCOTT STACK MAN' LYLE CASRIEL reufter of shares Purchase price

New York 1W 10171.0002 CNP70056542470716 Y1 0 UBS Strategic Advisor July 2016 GHISLANE MAXWELL P.O. BOX 308 TEANECK NJ07666-0308 Account name: GHStANE MAXWELL Friendly account name: Indw V499200:8 Account number. Your linancial Advisor- SCOTT STACKMANILYLE CASRIEL Pnr.ne Questions about your statement?

NI.I_Ghl_optafts 11, I 2 EFT,00132763 EFTA01274902 Important information about your statement IS Fruncial Services Pc. (the Firm or UBS Snivel' Straka°, is a menthe' of all principal eerily, ccomoda and cote:menthe-ass. UBS Financial Semites and CBS Bank USA re i-died subsilones of UPS AG and aft

lies Financial Services Inc. Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 Che700563343350816 v1 0 Account name: GHIStANE MAXWELL Friendly account name Account number. Your Knancial Advisor- SCOTT STACK MANILYLE CASPIEL Phone 212.821.7003/800.308-3140 Questions about your s

16 030579004 Y123574S50 101040 Page 7 of 10 CONFIDENTIAL EFIA_00133232 EFTA01275369 *UBS UBS Strategic Advisor September 2016 Account name: GHISLAINF MAXWELL Friendly account name Account number: Your IS nand) Advisor SCOTT STACK MANLYLE CASRIEL 212.821.70001800.306.3140 Your assets . Fixed income (c

-1,298.88 -1,298.88 Total subtractions -$3,923.36 -$168,127.81 Net cash flow $4,048.19 $3,942.71 Closing balances $4,484.19 $4,484.19 SDNY GM 00022580 CH1,70009305654261 NP7000195185 00004 0716 030575004 5,1n574550000000 Page 3 of 12 CONFIDENTIAL EFTA_00133200 EFTA01275337 SUBS UBS

t 'inured by the FDIC. See the important information ?boot your statement at the end of this document for det as about those Sanas. sicking Cash GHISLAINE MAXWELL Doering Wane. Closing tatrice Pere Pei th" Average as Jul 1 (1) on Jul 29(1) on Jul 7931 rate Diadem:I 'Merest period Your Pi sand

by the FDIC. See the important information ?boot your statement at the end of this document for det as about those Sanas. sicking Cash GHISLAINE MAXWELL Doering Wane. Closing tatrice Pere Pei th" Average as Jul 1 (1) on Jul 29(1) on Jul 7931 rate Diadem:I 'Merest period Your Pi sandal Adels

BS Ut35 Financial Services Inc Private Wealth Management 299 Pak Avenue 25th Floor New York NY 10171.0002 CNP70055918351016 V1 0 Account name: GHISLAINE MAXWELL Friendly account name: Account number UBS Strategic Advisor October 2016 GHISLAINE MAXVVEL, Your financial Advisor: SCOTT STACK MANILYLE CASRI

rktitS order the Sea ties Investor Proteobon Act (SBA). • II the financial institution on the top left of te had of this stifle* isnot U36 f meta Straka, LBS Fe-andel Smits carries yea account as doming taker by arra-gement with the ideated inslibreon We in you of this relatrOri5hto when you open

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

.co..... CONFIDENTIAL EFT,00134357 EFTA01276128 Important information about your statement U3S Fiuncial Services Pc, (the Firm or UBS Fins-cid Straka°, is a member of all principal %easily, comrrodity and con:earache-ages. UPS Financial Seniors and U65 Bank USA are stied suing/ones of UPS AG and

ay25 Withdrawal ACH WITHDRAWAL ADP Tait401k -802.32 may 26 Bank Card 0804 EXTRA SPACE STORAGE -396.86 May 26 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 1,221.67 May 31 Closing cash and money balance $0.00 SONY GM 00026536 ANP700020C05/40.13 NPT000062748 00001 1:616 00000000CS00000 Page

e Decoction 113urit Card purchases visa debit G MAXWELL Miscellaneous/Unclassified May 13 May 17 0804

XTRA SPACE STORAGE -396.86 May 26 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 1,221.67 May 31 Closing cash and money balance $0.00 SONY GM 00026536 ANP700020C05/40.13 NPT000062748 00001 1:616 00000000CS00000 Page S of 8 CONFIDENTIAL EFT-U/0137156 EFTA01278063 *UBS Business Servic

-396.86 May 26 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 1,221.67 May 31 Closing cash and money balance

sm. a ,, CONFIDENTIAL EFT,00B7177 EFTA01278084 Important information about your statement U3S financial Services inc. (the Firm or UBS anemia! Straka°, is a merrber of all principal %dewily, comrrothey and options exchanges. UBS Financial Semler, and LAOS Bank USA re nulled subsilanes of UPS AG a

lerne4Shb Tracking ID 790444925360 Service Tsp. FedEx Privity Overright Package Type FedEx Box JEFFREY E EPSTEIN 457 MADISON AVE Redolent US GHISLAINE MAXWELL 358 EL BRLLO WAY PALM BEACH FL 33480 Zone 6 Pieces Weird 2.0 Ds. 0.9 kgs NEW YORK NY 1002243843 US Transpodalion Charge 27.50 Deli

Tracking ID 790444925360 Service Tsp. FedEx Privity Overright Package Type FedEx Box JEFFREY E EPSTEIN 457 MADISON AVE Redolent US GHISLAINE MAXWELL 358 EL BRLLO WAY PALM BEACH FL 33480 Zone 6 Pieces Weird 2.0 Ds. 0.9 kgs NEW YORK NY 1002243843 US Transpodalion Charge 27.50 Delivered J

JEFFREY E EPSTEIN 457 MADISON AVE Redolent US GHISLAINE MAXWELL 358 EL BRLLO WAY PALM BEACH FL 33480 Zone 6

e". Ponied Evenrig.ArnoP013. Prepay Evenig. Prepaid Evening. &g ease. Prepaid Dolo certain. Aatort0. Prcpaid Dale Certain. Prepaid Dom Certain. Straka°. Prepaid rcpoinantm.AuloPCO. Prepaid Appointment Prepaid 44A1ANWOD. Repaid Acta Sgnature, Prepaid WOD. Prepaid Evening. Mut Slane*. Prepaid D

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

6 of 6 CONFIDENTIAL EFT,00B6207 EFTA01277440 Important information about your statement 1.85 Fa-uncial Services Pc (the Form or UBS Finercial Straka°, is a midst of all principal security, cannarty and cptara exchanges. UPS Financial Semites and LES Bank USA re i-diect subsickines of UPS AG and

000 surcharge ol 0.50% lo Ihrs shpmenl. Sender G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY

d Sender,. Peeped Evening. AuloP013. Prepaid 8.anirm. Prepaid Signab fie. Prepaid 0010 certain. AntoRCO. Prepaid Dole Certain. Pros Dom Conan. Straka°. Prepaid 44420intment AuloPCO. Peeped Appointment Prepaid Ade 44.0:00D. Peeped MR Sena's. Prepaid Evenina. Ad WOD. Preps Evening. Mut Sprats*.

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