Epstein Secrets

l20 Transfer JOURNAL FROM GHISLAWE MAXWELL 21,196.55 Jul20 Transfer JOURNAL FROM GHISLAINE MAXWELL 49,962.65 Jul20 Transfer JOURNAL FROM GHISLAJNE MAXWELL 81,442.57 Total deposit end other funds credited 1213.37248 Money market funds Mutual funds 651216.61 15.69% 651216.61 456.00 3,500,000.00

8 CONFIDENTIAL 0515 iY_GM_000229%94 4 of 6 EFTA_00133575 EFTA01275542 *UBS Resource Management Account June 2015 Your assets Account name: GHISLAINE MA (WELL Friendly account name: tiShi SaVIn S Account number. Some paces, income and current via ueS Shear' May be Epproxintale. AS a les at gent dno

Oct I Transfer Deposits and other funds credited JOURNAL FROM lGHISLAINE MAXWELL 541.59 JOURNAL FROM HISLAINE MAXWELL 7,126.05 JOURNAL FROM GHISLAWIE MAXWELL 118,828.48 Total deposit end other funds audited $17848320 Die Attinly Description anvil (5) Dividend and interest income Taxable dm

rred cut -50,000 00 -100,00000 Dividend aid interest income 150.91 303.06 Closing account value S4,109,172.87 $4,109,172.87 Account natty: GHISLAINE MAXWELL friendly account narne:CasfiSann s Account number. Dividend and interest income earned for purposes of lift statement, lase:My of interes

s Feb 27 Crvidend UBS SELECT PRIME INSTITUTIONAL FUND 150.91 Total taxable dividends Total dividend and interest income $150.91 $150.91 SDNY GM 00022924 ChiP7C002005810385 0215 CONFIDENTIAL Page 5 of 6 EFTA_00I33544 EFTA01275511 (Plt UBS Resource Management Account February 2015. A

4tUBS Resource Management Account lure 2015 Account activity this month (ante-hued) Ogle skinny Othiir funds thibiUd Account name: GH1SLAINE MAXWELL Friendly account namo:CasNSavin Account number: Your lq nodal Advisor: SCOTT STACK MAN LYLE CASRIEL Descaption Annul) II) Jun 12 Transfer JO

Aug 18 Transfer JOURNAL FROM GHISLAINE MAXWELL 21.43 Aug 18 Transfer JOURNAL FROM SISLAINE MAXWELL 105.94 Aug 18 Transfer JOURNAL FROM GHISLAJNE MAXWELL 1,53427 Aug M Transfer JOURNALFR HISLAINE MAXWELL 2301.57 Aug 18 Transfer JOURNAL FROSGHISLAJNE MAXWELL 11,756.74 Total deposits and other

0,000 00 Sep 24 Withdrawal UBS AG EXPOSIT ACCOUNT AS OF 09123115 -250.000.00 Sep 30 Closing UBS AG Deposit Account $0.00 Account name: GHISt.AINE MAXWELL Friendly account name: IndCashiSaving Account number: Your Pl infidel Advisor SCOTT STACK MANLYLE CASRIEL The UBS AG Depoat Account is you, seco

the tansmit for ealy ralerpbon sal be selected mangy by lot tom amen/a secureas of that is eheld n out name a a rhanswe new for as chats Calleave Monaca is eternal from thrd pre; and as 'carat" is rot grarameed °the call Ieaten nay east itesch could affect yell compete informs, was be prodded was

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

paw cr otherwise. Accounts tranderred to to fim may reflect girt loss edamatim only for the period of tine they ae l dat the F rm More historical Monaca tars be addedby yocr Fesmone Advisor. • Um-gated gailetrien Wien data is aailbily estinated isrearized gaing Imes we wIctAated fa invite( seamy lo

ound the bare waist of , then 17, who claims she was later paid by Jeffrey Epstein for sexual encounters with the prince. In the background stands Ghislaine Maxwell, a British socialite _ Page 12930 EFTA00043441 wno accusers say was Lipstein s ginmena ana maaam. i ne photo was reportedly taken at Maxwell's

ne Maxwell, a British socialite _ Page 12930 EFTA00043441 wno accusers say was Lipstein s ginmena ana maaam. i ne photo was reportedly taken at Maxwell's London home in 2001. ... With Epstein now dead after a suspected suicide Saturday and Maxwell apparently outside the reach of investigators, hid

unters with the prince. In the background stands Ghislaine Maxwell, a British socialite _ Page 12930 EFTA

that the higher costs are passed on to consumers. President Trump speaks to contractors on Monday at the Shell Chemicals Petrochemical Complex in Monaca, Pa. (Jeff Swensen/Getty Images) Trump wants to win reelection, and he's sensitive to the markets. The result has been a series of erratic policy

und the bare waist of , then 17, who claims she was later paid by Jeffrey Epstein for sexual encounters with the prince. In the background stands Ghislaine Maxwell, a British socialite who accusers say was Epstein's girlfriend and madam. The photo was reportedly taken at Maxwell's London home in 2001. ... With

he background stands Ghislaine Maxwell, a British socialite who accusers say was Epstein's girlfriend and madam. The photo was reportedly taken at Maxwell's London home in 2001. ... With Epstein now dead after a suspected suicide Saturday and Maxwell apparently outside the reach of investigators, hidi

unters with the prince. In the background stands Ghislaine Maxwell, a British socialite who accusers say wa

er costs are passed on to consumers. EFTA00043456 President Trump speaks to contractors on Monday at the Shell Chemicals Petrochemical Complex in Monaca, Pa. (Jeff Swensen/Getty Images) Trump wants to win reelection, and he's sensitive to the markets. The result has been a series of erratic policy a

count name' tERRAMAR Account number. Your Ononliy Dale Arirsity Descriollon meow cod! Face vas* Jan 18 Transfer 10LIFONAL FROM GIIISLAtNE MAXWELL 3,00000 1,545 25 kat 31 Closing cash and money balance encerYakre Cl/ Your Financial Advisor: SCOTT STACK MANLYLE CASPIEL Cash Cash and onf

r. F ;mita yor statement a wept it neon) a Fysu need more nionnaron about a transfer at the ironer+ a meg The Fan or Card bas(n arolcale)rmni her Monaca no Ian thane° days and We tom car pr to fed datentre al *rich theance of hood. - hood. atm nano rd =are .unto Of any) - Denote the HMI a the trans

agas snail be vorrcotedcn to probe Lobate OrtY Pinta Chned we %0W by: (0 Meng eta osege osty tekrce 01; inulta,r9 rist daty to by tie isplcabe pent GM nit end (e) Sing maihng amiett ky Mail firy in ft min) Drat (days n pen* The VS Frame Charges yore Slog Orce a to War sum dflrance Chars for coca

SIO you (WI as Sco‘ Scam. Federal %ninon' Mae eti.), yak may can us lo Mama Metes a notere mar ta been medl are nut promed o'er/ For eccome barim 'Monaca sharp& lamina clams Cr ay Varrotatn a~m9 ye/ gel ~eye Cr err eitUbsolinbirsan yeu may reaire pease CCrelct FirstLine Solution Center Puerto Rico 7

rto Rico 787-725-2611 or 1.866.690-2511 USVI and BVI 1.866.695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00014652 3:10~5.:418 OW/ COGI MF SPrrTI, 71.314)237130, 01 L CONFIDENTIAL FirstBankPR001815 EFTA_00 I 25295 EFTA01269898 STATEMENT OF ACCOUNT

mu (such as Scent Scamp reared Relrenat ten& etc ) ya, may can us lo (*hymn° WWI'S a rate 0%0911/4Sbeen made ate nut pond [Pia,* Pon masa totsma 'Monaca shown. Irina mice clams a ay birtfskn aXagn9 yOut ism titterer arty scubas inbinsonyLV mat recp.ire peels contact FirstLine Solution Center Puerto

USVI 34D-775.8899 or 14646942511 BVI 2844954899 or 1-865-695-2511 NESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL. ACCOUNTS CONFIDENTIAL SONY GM 09014363 CONFIDENTIAL FirstBankPR001526 EFTA_00I 25006 EFTA01670112 Bank CHECK IMAGES • ••-.••.ie/QVKr""'— .i c5.46.04.1 ICC IS tin tit

n. What we Shostente wittier or not there has been an tire& the Tots' urt are true: We rancor try to reflect the amount in mention/7i reOOrt you as Monaca on that °moon. • The charge in question may remain n who staternent, and we ray continue to ourge you inlets: on that amount. But, A wt nanny* tria