Epstein Secrets

10.45 -709.61 1,613.45 Total $686,768.61 $720,330.13 $710,703.32 .$9.62622 $23,934.71 Total estimated annual income: 530.321 Account name: GNISLAINE MAXWELL Friendly account name: Indiv V49935006 Account number: Y1 23571 SS Your A nandal Advisor SCOTT STACK MANILYLE CASRIEL 212.821.7000/800308.3140

m0002Illais 10 of 14 CONFIDENTIAL EFTA_00132143 EFTA01274350 *DUBS Our asses UBS Strategic Advisor July 2015 Non-traditional Account name: GHISLAINE MA (WELL Friendly account name: Indry vA9935006 Account number. Y I 23571 55 Mutual funds kta . to rive>rt4 4 The iota ct a re n,,,steo jvoends 11

(S) Feb 2 Renntestment 8LACKROCK HIGH MELD BOND I DIVIDEND REINVESTED AT 7.86 NAV ON 01130/15 AS OF 01/ 30/15 Total -51,927.87 Account name: GHISLAINE MAXWELL fdendly account name:Pocht, V49935006 Account nurober. Y1 23571 55 Your Pl windel Advisor: SCOTT STACKMANYLYLE CASRJEL 212-821-7000/800

ber: _3571 SS Your financial Advisor: SCOTT STACK MANILYLE CASRIEL Phone. 212.821.700D/800.308-3140 UBS Strategic Advisor March 2015 GH1SLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Questions about your statement? Value of your account call )Our FinarKig AdviSOf Or the RMA ResourceUn

ent return Dividend and interest income 46,853.73 Change in market value 513,583.94 Value of your encotra on Mar 31.2015 $1,031.002.76 SDNY GM 00021450 MomMr SIPC CNP7000006576447 N77000304051 00004 0315 0305750041(123571550 100000 Page 1 of 14 CONFIDENTIAL EFTA_00132070 EFTA01274277

yield 3.57% Security total 908.326 23.252 20,316.00 21,120.71 22,744.48 1,623.78 2428.49 MATTHEWS ASIA DIVIDEND FUND INSTL Account name: GHISLA1NE MAXWELL Friendly account name: Indiv V49939406 Account number. Y1 23571 55 Your Amends' Advisor, SCOTT STACK MAMLYLE CASRIEL 212.821.7000/800.308.3140

mber of days in interest period 29 Average daily balance $7,086.82 Interest earned $0 .00 Annual percentage yield earned 0.00% Account name: GHIRAINE MAXWELL Friendly account name:lndiv V49939:106 Account number: Y1 23571 55 Your investment objectives: You have identified the fdlowing investment objec

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BALANCE DATE BALANCE 01/02 .00 01/05 499,990.00 01/27 495,000.00 01/02 50,000.00 01/08 500,000.00 01/30 494,989.00 CONFIDENTIAL SDNY GM 00016011 COCCOS93-13397-0031.0303-1W BPRV020215C007200) Cr2 L CONFIDENTIAL FirstBankPR003174 EFTA_00I26654 EFTA01270954 THIS FORM IS PROVIDED

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count value $0.00 $0.00 Deposits, including investments transferred in 87,974 09 87,974 09 Closing account value $87,974.09 $87,974.09 SDNY GM 00025638 Member SIPC CONFIDENTIAL Page 11 of I4 EFTA_00 136258 EFTA01277491 SUBS Business Services Account February 2014 Cash activity summ

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land, T'-Thomasville, SB-Sebring RateCode:NPA2-NATT100RUSOMJNW RaitPenodINIk:P-Peak.O-OffPeak.N-Nights CallTo:**-ImematimulCallTenninandioNfobile Eamon: I-PTT One4o-One event; a-Automated Call Return; B-Direct Asst Call Complete; C-Call Waiting; D-Data Call; d-Directory Assistance Ca1L F=Call Forwar

KS INC MARS SHRT -800 20.5700 45,456 MGM MIRAGE 1166 SPIRT -1.750 22.4800 -39.340 STEVEN MADDEN LTD SHOO IARGN 9.200 10.1500 93.380 MAXWELL *MECO INC-CL A MARS MRGN 7.700 14.0000 107,800 MENSWEARNOUSE INC MW SHRT -1.600 18.0800 -28.928 MAY DEPARTMENT STORES CO MAY SPIRT -5.

ai 10/22/01 SOLD STANDARD & POORS DEPOSITORY RECEPTS (SPEWS) (BOOK ENT Y) SPY -900 109.05000 98.072.72 MINS UNDIVCCD BENEFICIAL INT SNORT. Eamon BY BMX CO SON 54.00 SEC FEE 3.28 10/26/01 10/23/01 BOUGHT FINLAY ENTERPRESES INC EXECUTION BY SEC FNLY 800 5.90:07 4.735.00 'onto 10/

e< ate FAA Form 317 tto-cist SDNY_GM_02755109 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00242031 EFTA01327149 SDNY GM 02755110 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00242032 EFTA01327150 NOTICE Weight and balance 0, operating limit

ATNE(S) 12. DESIGNATION NUMBERS(S) 13. CLASSIFICATIONISI tat Paul Hedding DERT-410115-CE Structures FAA Form 81104 (03-10) SUPERSEDES PREVIOUS Eamon Eft Number. H13357.01 Page 1 ell SDNY_GM_02755131 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00242053 EFTA01327171 S