Epstein Secrets

85 Financial Services Inc Private Wealth Management 299 Park Avenue 25th Floor New York hfY 10171.0002 CNP70056538190117 X1 Yi 0 Account name•. GHISLANE MAXWELL Friendly account name: Indiv.V49920309 Account number: Your Financial Advisor: SCOTT STACKMANILYLE CASRIEL Phone. Questions about your statemen

arly. Also, get your free credit report annually from WWW.annuakreditreport.com. Value of your account Resource Management Account January 2017 ONISLAINE MAXWELL P.O. BOX 308 TEANECK NJ07666-0308 on December 30 IS) on anuay 31 CS) Your assets 0.00 0.00 Your liabilities 0.00 0.00 Value of your accoun

2.81 Dividend and interest income 2,650.30 35,261.59 Change in market value 0.00 -33,87030 Closing account value 10.00 $0.00 Account name: GHISLA1NE MAXWELL Friendly account name:Indsv ve992(x)08 Account number: Dividend and interest income earned FOI purpose!, of Ins statement, tafab 'ay of 'Merest a

TIAL 1COOD Page 3 of 8 EFTA_00 32780 EFTA01274917 UBS Resource Management Account December 2016 Withholdings and tax summary Account name: GHISLAINE MAXWELL Friendly account name: Indiv V4 92 Account number. December 2016 (S) Year to date (S) Foreign taxes paid -280.43 -2,781.68 UBS Bank U

N ADR -20.00 Dec 19 Fee NIPPON TELEG & TEL CORP SPON ADR -8.84 Dec 19 Fee STATOIL MA WON ADR -7.25 577.18 0.00 continued fleet page SDNY GM 00022162 CH1,70310307841097 Ne30033I0136 00033 1216 030575004 CONFIDENTIAL 110000 Page S of 8 EFTA_00132782 EFTA01274919 SUBS Resource Manag

unt value 10.00 $0.00 Account name: GHISLA1NE MAXWELL Friendly account name:Indsv ve992(x)08 Account

hrough the Bat Sweep Program% cash balances we swept to LBS Bank LISA op to an established tank ad then to CBS AG Stanford Branch or a Money Fund. Demotes at LBS Bank USA are FDIC rand in accordance whh FCC nibs. For more int omatim preaw snit wmvidic got Deposes a WS AG StamfordBranch at shares of

s. weight and service. Any charges made are reeved ii the invoice arnounl. Tracking ID 835377097307 Sender Service Type FedEx Standard Overnight GHISLAINE MAXWELL Package Type FedEx Pak JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weigh) 1.0 te. 0.5 kgs Delivered

7 Sender Service Type FedEx Standard Overnight GHISLAINE MAXWELL Package Type FedEx Pak JEFFREY E EPSTEIN Zone

Service Type FedEx Standard Overnight GHISLAINE MAXWELL Package Type FedEx Pak JEFFREY E EPSTEIN Zone

O. Nepal. Domestic 409 Cosh COD. Read. Domestic 410 Osts,PCO. COD. Prepaid Commie 411 MAPCO. CCO. Corbel. Domestic 412 AriaPCO. ECOD. Prepaid Demotes 413 AraPCO. ECOD. Cotes. Damned 414 eaaPCO. PRP. Propo4 Demolec 415 eaaPCO. Guaranteed Funds COD. Ppd. Darn 416 AutoPO4). Cash COO Precard. D

358 EL BFULLO WAY PALM BEACH FL 33480 US 27.50 G MAXWELL JEFFREY E EPSTEIN NEW YORK NY 100224843 US Tra

Osseo Package Charge Grads 0001s 6 Sereree Tax • GM canny Herren:edam Swoop Tax • HST Grads Outtne

s COO. Nepal. Domestic 409 Cosh COD. Read. Domestic 410 haPCO. COD. Propel& Dontasic 411 MAPCO. CCO. Corbel. Commit 412 AreaPCO. ECOD. draped Demotes 413 MAPCO. ECOD. Cole& Dardele 414 AreaPCO. PRP. Propa4 Domestic 415 PaaPCO.Guaraniood Funds COD. Ppd. Darn 416 AutoPOD. Cash COO. Rapid. Dem

er Recipient Senfte Type FedEx Pnonty Outright G MAXWELL JOHN ALESSI Package Type Customer Packaging JE

Prepard, Droste 409 Cad, COD. Pound. Domestic 410 046,PCO. COO. Proper& Dontasie 411 MAPCO. COO. Celled. Domingo 412 AirraPCO. 5C01). Pomba. Demotes 413 0/.0)PCO. ECOD. Colect. Danasle 414 AsaaPCO. PRP. Propa4 Damestle 415 /4-03PCO.Guananiood Funds C00. Ppd. Darn 416 AutoPOD. Cash COO. Pre

.O Mona° Package awe. Goads 00c4S S Smote, Tax • GM conost suernornos are Swoop Too • HST Grads Out

nds COO. Napa. Donna: 409 Cosh COD. Read. Domestic 410 haPCO. COD. Propel& Domain 411 MAPCO. COD. Conact. Danielle 412 AseaPCO. ECOD. Prepaid Demotes 413 AraPCO. ECOD. Cole& Dareent 414 AaaPCO. PRP. Propo4 Domelec 415 PaaPCO.Guaraniood Funds COD. Ppd. Darn 416 AutoPOD. Cash COO Accord. Dome

sseo Package Charge Grads 0001s 6 Services Tax • GM canast Hyman:mans Serene Toe • HST Grads Outtec

OO. Propad, Commie 409 Cell, COD. Pontect. Domestic 410 MAPCO. COO. Prepaid. Dortesic 411 MAPCO. COO. Cohtcl. Commit 412 MAPCO. ECOD. Propaa. Demotes 413 MAPCO. ECOD. Geed. Damned 414 MAPCO. PRP. Roped Domelec 415 PaaPCO.Guaraniood Funds COD. Ppd. Darn 416 AutoPOD. Cash COO. Precard. Domest