Epstein Secrets

wn 111 Other funds debited lun I Transfer JOURNAL TO VI 23575 GHISLAINE MAXWELL -2,213.05 Total other funds debited -$2.213.05 Account name: OHISLAINE MAXWELL Friendly account name:Inch Account number: YI Your Knandd Advisor. SCOTT STACK MANYLYIE CASRIEL CNP70003006505206 NP700030951 400002 0616 03057

4 v123568SS0C0BBNLIYGM00020tir 4 of 10 CONFIDENTIAL EFTA_00131556 EFTA01273763 UBS Strategic Advisor T July 2016 Your assets Account name: GHISLAINE MA (WELL Friendly account name: Ind) Account number. Y I Some prices, income and current values ShoNn May be EpproxiMble. AS a ream. gam dnolosses m

Fees 41.59321 DAN Athol), Cast:Irmo° *mown It/ lul I Transfer Total other funds debited -52.133.03 Other funds debited JOURNAL TO Y1 23575 GHSLANIE MAXWELL -2,133.03 Date Activity Detcrobcn Amount lt) Money balance activities inn 30 Balance forward $2,133.03 lul 5 Withdrawal UBS BANK USA DEPO

004 V123568550110300 CONFIDENTIAL Page S of 6 EFTA_001316B EFTA01273820 *UBS Resource Management Account December 2015 Account name: 6k-ilk/AIME MAXWELL Friendly account namelndi Account number. Y I Summary of approved payees and recurring payments eased on your instaxtrons. the toNowing payees a

inveci) Date Money balance activities Apr 29 May 3 May 17 May 31 The UBS Bahl USA Deposit Account Is your Plifribry sweep coon Account name: GHISLAINE MAXWELL Friendly account name:Indl Account number. Y1 r. Your Mnandd Advisor: SCOTT STACK MAN LYLE CASRIEL ActMRy Dc:crpticn amount IS) Bala

31540 EFTA01273747 UBS U85 Faancial Services Inc 299 Park Avenue 25th Floor New York NY 10171.0002 CNe70055051090616X1235 Y1 0 Account name: GHISLAINE MAXWELL Friendly account name: I Account number: Your financial Advisor: SCOTT STACK MANILYLE CASRIEL Phone. IMIIMMINIMINIM Questions about your statem

bought 0.00 -30,000.00 Total subtractions 42,213.05 -$97,882.12 Net cash flow -$80.02 $2,040.31 Closing balances $2,133.03 $2,133.03 SDNY GM 00020923 CelPPOODSOC6505201 NPT00030951 4 00032 C616 030575001 Y123568550111010 Pegs 3 of 10 CONFIDENTIAL EF1'A_00131543 EFTA01273750 *UBS UB

d and interest income Date Mthly Descliption 52.133.63 62.133.03 *mown 111 Other funds debited lun I Transfer JOURNAL TO VI 23575 GHISLAINE MAXWELL -2,213.05 Total other funds debited -$2.213.05 Account name: OHISLAINE MAXWELL Friendly account name:Inch Account number: YI Your Knandd Adv

su'rg fern. UBS Financial inices not respcasble for that information and does not guarantee es mangy. these assets are not protected by SOK or to Faris supplemental SIC townie. • Revenue sharing and additional =immoralist. — In addition to CornmissiOns on was and 1.1b.1 lees received in canection

0.00 0.00% F Commodities 0.00 000% G Other 0.00 0.00% Total assets Value of your account $37,710.99 $37,710.99 100.00% Account name: OHISLAINE MAXWELL Friendly account na • iv h k r Account number: Your current asset allocation A Eye on the markets Index Your ri sandal Advisor. SCOTT STAC

ts transferred cut -9,955.97 -515,659.06 Dividend and interest income 5.92 24.01 Closing account value $40,049.95 $40,049.95 Account name: GHISLAINE MA (WELL Friendly account n ' Account number. Dividend and interest income earned For outposts of INS Statement, tenablity of interest and dMdend i

53° .111Gfr1—°002351981u 4 of 6 EFTA_00134189 EFTA01275960 SUBS Resource Management Account February 201E Your assets Account name: CI-USIA:NE MAXWELL Friendly account name: Indiv Check/Car Account number. Some pnces, income and current vdues shorn may be ApprOxiirele. AS a result. Om and lopes m

. Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 Resource Management Account June 2017 0,70065845790617>0745Y1 0 GHISLAINE MAXWELL Account name: GfrilStANE MAXWELL Friendly account name: Indiv.ChecIdCar Account number. Your linancial Advisor- SCOTT TACKMANLYLE CASHEL

e 25th Floor New York NY 10171.0002 Resource Management Account June 2017 0,70065845790617>0745Y1 0 GHISLAINE MAXWELL Account name: GfrilStANE MAXWELL Friendly account name: Indiv.ChecIdCar Account number. Your linancial Advisor- SCOTT TACKMANLYLE CASHEL Phone Questions about your statement? c

marker value 11.31 woo 70.5 18.6 1.9 • Value of your &corn on Jun 30, 2017 91157314 Dec 2014 Dec 2015 DK kl 6 May 7017 Ion 20'7 SDNY GM 00023496 Member SIPC CM100C0306%4579NP7000306428 00003 C617 0305750a tom) Page 1 of 8 CONFIDENTIAL EFTA_00134116 EFTA01275887 SUBS Resource

.00 Jun 22 Withdrawal U85 BANK USA DEPOSIT ACCOUNT ASOF 06/21117 -347.00 Ain 30 Closing UBS Bank USA Deposit Account $18.573.4 Account name: GHISLA1NE MAXWELL Friendly account name. Account number. Your Financial Advisor SCOTT ST AC KMAN I YIP CASFUEL The UBS tent USA woo &COM IS your primary sweep act

coo333 Pogo 3 of 6 EFTA 00134204 EFTA01275975 *UBS Resource Management Account April 2018 My Choice Rewards Points from UBS Account name: GHIRAINE MAXWELL Friendly account name: Indiv CheddCar Account number: Rewards pants are reflected as of the 26th of the month or the pnot bus ness day if the 26th

_00023546 EFTA 0[)134166 EFTA01275937 IFnportaut information about your statement (00fftlilued) Lendim infannatien For girded infonnalon as the Faris lending poach and dockssres. refer to ?sr Client Relaicriship Agtement or Across Agreement ad the Central Terms and Conditions LES Statement of Cr

UBS U8S Financial Services Inc. 299 Park Avenue 25th Floor New York NY 10171-0002 CNP7006552665 0914 X12 Y1 0 Account name: GHISLAINE MAXWELL Friendly account name: Indiv.Check/Car Account number: Y1 23576 S5 Your Financial Advisor. SCOTT STACKMANAYLE CASRIEL Phone: 212421-7000/800-308

mber: Y1 23576 S5 Your Financial Advisor. SCOTT STACKMANAYLE CASRIEL Phone: 212421-7000/800-308-3140 Resource Management Account September 2014 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065-7007 Questions about your statement? Value of your account Call your Financial Advisor or the RMA R

wal ACH WITHDRAWAL AMEX EPayment -1,555.35 Total bill payments Da Description 42.070.49 Amount lit Card purchases (185 Vise debit XXXO 3536 G. MAXWELL Sep 22 NYC TAM 8P93 LONG ISLAND C NY 074266090368791718 S12.00 Sep 23 NYC- 8151 & 8152 LONG ISLAND C NY 484266263007260127 58.50 Sep 23 NYC T

7006552665 0914 X12 Y1 0 Account name: GHISLAINE MAXWELL Friendly account name: Indiv.Check/Car Account

al Senses and LAS Bank USA are ndorect subsckares of UM AG and affiliates of VAS Secuntes LLC the Fan's fnancel state-nerd emodern. teen ceded the Faris epaulet offNS are a MS Erotical Services Inc 1200 Hata Mutual Weehawken, NI 07086 rhos statement represents the only dime record of your UBS Fna

UBS US$ Finanaal Services Inc. 299 Park Avenue 25th Floor New York NY 10171-0002 CNP7006552657 0914 XI2 VI 0 Account name: GHISLAINE MAXWELL Friendly account name: Cash/Savings Account number: Y1 23575 S5 Your Financial Advisor. Phone. Resource Management Account September 2014 GHISL

XWELL Friendly account name: Cash/Savings Account number: Y1 23575 S5 Your Financial Advisor. Phone. Resource Management Account September 2014 GHISLAINE MAXWELL Questions about your statement? Value of your account Call your Financial Advisor or the RMA Resourceline at 800-RMA-1000, on August 29(

7006552657 0914 XI2 VI 0 Account name: GHISLAINE MAXWELL Friendly account name: Cash/Savings Account num

al Senses and LAS Bank USA are ndorect subsckares of UM AG and affiliates of VAS Secuntes LLC the Fan's fnancel state-nerd emodern. teen ceded the Faris epaulet offNS are a MS Erotical Services Inc 1200 Hata Mutual Weehawken, NI 07086 rhos statement represents the only dime record of your UBS Fna

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

g farm. UM Financial Services is not restore's', for the formation and does not guatantee es accuracy, these bleb :re nol protected by SIPC or the Faris supplemental SIPC coverage. • Aaventie sharing arid ad&tional ocapereatim. — In addition to commisvons on sates and I 2b- I lees received n arrect

, February 9, 2016 at 8:51 AM To: Rob Foos < >, G Maxwell < < Subject: FW: FROM IMMIDIA Please see messa

r request from out counterpan in USA. Kindly do the needful and send the amendment at the earliest. Thank You For MAF el.a. SERVICES DMCC .1" Faris libhai From: Siva Kumar [mailto:shivaaiimmidia.com] Sent: 09 February, 2016 2:40 PM To: 'Kristin Lee Dufour' CONFIDENTIAL UBSTERRAMAR00002172 EF

nt at year end 2013 Net deposits and rittidram% Your nvestrnent return Change in market Mu. Value of your account on Fob 29, 2014 3000 SDNY GM 00024832 33,517.75 10.00 99517.75 Mombor SIPC PZ601:03007244805 P26000143882 00001 0214 0:00000OCe CCCCOCI Page 1 of 6 CONFIDENTIAL EFIA_0013

&tied fern UBS F nancial Services is not respray:Ole for ges itanation and des not guarantee es accuracy. These tams se rot preceded by SVC or to Faris essplemereal Siff coverage. • Revenue shoring and additional compensation. — In addition lo corrmissons on sales and I 2b-I fees received at ocore