Epstein Secrets

1278136 Retirement Account UBS UBS Fmancial Services Mc 299 Park Avenue 25th Floor New York NY 10171.0002 CNF7005658715O114 0 Account name: GHISLANE MAXWELL IRA Friendly account name: IRA Account type: Individual R e nt Account Account number M Your nnandel Advisor SCOTT STACK MAN LYLE CASRIEL Phone: 21

ile: Primary - Moderate investment eligibility consderatan - None selected Member SIPC Resource Management Account February 2014 Account name: GHISLAINE MAXWELL IRA friendly account name: IRA Account type: Indwidual Retirement Account Account number Value of your account on January 31(S) on Febr

uctions • NB S Financial Services Inc. is you: IRA custodian • Your account cost basis default closing method is FIFO, First In, First Out. SDNY GM 00026596 CP2600040022549O P26000144229 0C007 0214 03057500 Page 45 of 48 CONFIDENTIAL EFTA_00I372I6 EFTA01278123 4tUBS Resource Management Ac

ent Account ;It UBS U85 Pnancial Semites hc 299 Park Avenue 25th Floor New York 1W I 0171.0O02 CNP70057830270014 XIII 0 Account name: GH1SLANE MAXWELL IRA Friendly account name: IRA Account type: Individual Retirement Account Account number Your Knandal Advisor- SCOTT STACK MAWLYLE CASRIEL Phon

Management Account February 2014 Account name: GHISLAINE MAXWELL IRA friendly account name: IRA Account type: In

ositor ad per depository institution, in accedence rah FOIC • lerthalua Press dial/wedfa securities and other products may be higher or lower than Pavia that you would anus receite h the mallet Pries we obtaned from vaious third party sources which we Delve to be reliable. but we do not garalee ten

CLAIMS See Schedule G 25,030 621,165 646195 EFTA00082479 SCHEDULE G Civil Palme - Lanntuita EasLearC~ v. Estate of Jeffrey Edward Epstein, Chislaine Maxwell, Danen K. Indyke and Richard D. Kahn, in their capacities as executora of the Linn of effrey Jane Doe, NES, LIC, Nine East 71st Street Corporation,

~ v. Estate of Jeffrey Edward Epstein, Chislaine Maxwell, Danen K. Indyke and Richard D. Kahn, in their c

JEGE, Inc., Plan D, LLC, Hypecion Air, LIC, Air Ghislaine, Inc., Freedom Air International, Inc., IGY-AYH

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http.//global.factiva.comlen/dufartide.asp?NAPC=S&AccessionNo=GRULTD0020110301e731001me • The Mail on Sunday. MEDIA Article,United Kingdom,Headline:GHISLAINE SERVED TEA FROM A PORCELAIN POT. SHE KNEW FERGIE AND THEY TALKED ABOUT ANDREWS DAUGHTERS. SHE ASKED ANDREW HOW OLD I WAS. HE GUESSED 17 AND THEY AL

/du/article.asp?NAPC=S&AccessionNo=FLSS000020090920e59j0001g • The Daily Telegraph, MEDIA Article,United Kingdom.Headline:VVHATEVER HAPPENED TO THE MAXWELLS? After their father's death, the children of the disgraced publisher closed ranks. Peter Stanford asks if that same solidarity will save Ghislaine f

any of party 1ro Alai intonnanon contaned fl :n4 dopenent Tay a May not patan to trio indniduai a entity referenced in your /wary SDNY_GM_00058599 Pavia of 21 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SDNY-0021423 EFTA_00I 69158 EFTA01296342 rdc DB12000P - Deutsche Bank Private Bank

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hange History Entity Id: 293884 Old Name: Air Ghislaine, Inc. New Name: Freedom Air International, Inc.

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PBI 109.0 Send all Correspondence to: Attn: Larry Visoski/Plan D Ilc. 3800 Southern BLVD, STE 204 West Palm Beach, FL 33406 CONFIDENTIAL SDNY-GM-M11383 EFTA_00 122037 EFTA01267528 AIRCRAFT LOG PLAN D, LLC N415LM G-550 S/N 5173 AIRCRAFT TIMES: DATE:le) ao/7 Previous: Today: Total: A

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FAX NO: (561) 355-7281 NUMBER OF PAGES TO FOLLOW: SPECIAL INSTRUCTIONS: CD13 Al V- C2)-(41•4 FAX OPERATOR: APR-06-2005 11:16 at N. Dhdo Manyi Pavia MADAM 5613557281 99% 1.01 EFTA00187787 FAX TRANSMITTAL PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 South County Road Palm Beac