Epstein Secrets

299 Park Avenue 25th Floor New York NY 10171.0002 CNP70056836470414 Yi 0 Resource Management Account April 2014 HIS AN MAX Lt Account name: GHIStANE MAXWELL Friendly account name: Account number Your rinandal Advisor. SCOTT STACKMANLYLE CASRIEL Phone Questions about your statement? Call your Financ

33 of 102 EFTA_00131667 EFTA01273874 SUBS UBS Strategic Advisor June 2014 Your aSSetSkomnueth Your total assets road income Account name: GNISLAINE MAXWELL Friendly account name: Account number: value on Jun 30 (0 Mutual funds 969515.06 Your IIsandal Advisor: SCOTT STACK MANLYLE CASRIEL Percentag

onth (Continued) Date Money balance activities (tconnued) Sep 5 Activity Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 09(04/14 Account name: GHIScAiNE MAXWELL Friendly account name: Account number: Description Your II sandal Advisor: SCOTT STACK MAMLYLE CASRIEL Arrount (5) -155.96 Sep 30 Closing UB

ONFIDENTIAL CCONSNY_GM_00026%. 16 of 48 EF1'A_00131618 EFTA01273825 *UBS Resource Management Account February 2014 Your assets Account name: GHISLAINE MAXWELL Friendly account name: Account number Sate prices, inCane and Current vautS Sham may be Approxirrty1t. As a (KW, gairtS alC1105545 may nal

eb 28 (1) value on unrealized Rad investment Hddng Feu 29 (s) gain or loss (5) return (5) period 10.960 49,217.63 continued next page SDNY GM 00020999 CPZ60004CO2254935 F76000144229 00003 0214 030575004 CONFIDENTIAL COCCOO Page 17 of 48 EFTA_00I31619 EFTA01273826 *UBS Resource Mana

1,245 Current yield: 0.78% 14,308.333 ---This information was 11.200 160253.32 PRUDENTIAL ABSOLUTE RETURN BOND FUND Z Account name: GH1SLAINE MAXWELL Friendly account name: Account number: Your 15 sandal Advisor: SCOTT STACK MANLYLE CASRIEL continued mot peep CP260004002254936 PZ60001 44229 0

emites tt 299 Park Avenue 25th Floor New York IV 10171.0002 CNF70057894430714 >QV? 0 UBS Strategic Advisor July 2014 HK AX LL Account name: GHISLA1NE MAXWELL Friendly account name: Account number: Your Financial Advisor: KOTT STACKNIANILYLE CASRIEL Phone Questions about your statement? call yOur Fin

$0.00 Total estimated annual income: $22,628 II;LAINE MAXWELL Your Financial Advisor SCOTT STACK MAN' LYLE CA

ornifinanciaiservices Your liabilities 0.00 0.00 Value of your account $968,730.08 $970,207.64 Items for your attention • Certain mutuJI fund Wares held in PACE Multi Strategic Adveor and Strategic Wealth Portfolio were converted in July and August. See your statement activity for details. T

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

balances. Total of unimested available cash balances, plus depose valances al UPS Bank USA, LES AG U.S Branches rd money market mutual fund sweep Wares at the Owe of tie staerrent period Nth-ccarrodity free creek balances myes account are rat secogated torn other balances and the Fan my sae so

.ubscantlinancialservices Your liabilities GOO 0.00 Value of your account 5666,784.00 5673,974.00 Resource Management Account September 2016 GHISLAINIE MAXWELL P.O. BOX 308 TEANECK N107666-0308 Tracking the value Tnc Lr:AnCS of your account Sources of your account growth during 2016 Value of your acc

inancial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 Resource Management Account December 2015 (787008075I 491215at 2 Y1 0 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indy. Millennium Account number: Your Financial

ic Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 CNP70056338670816 vl 0 Resource Management Account August 2016 GNISLAINE MAXWELL PO. BOX 308 TEANECK NJ 07666-0308 Account name GHISIANE MAXWELL Friendly account name: Indv. Millennium Account number. Your Financial Advisor. SC

ividend and interest income 0.00 0.88 Change in market value 7,190.00 23,974.00 Closing account value 4673,974.00 $673,974.00 Account name: GHISLAINE MA (WELL Friendly account name-I v nn rn Account number. Dividend and interest income earned for onoposes of ins statement fait ' y of mimes] and

5 Fewncial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 CNe70056439731115 X2 NI 0 Resource Management Account November 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHIELANE MAXWELL Friendly account name: Indy. MillenriUm Account number: Your fi

Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 CNe70056439731115 X2 NI 0 Resource Management Account November 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHIELANE MAXWELL Friendly account name: Indy. MillenriUm Account number: Your financial

gibihty consideration - None selected Your account instructions • Your account cost basis default closing method is FIFO, First In, First Out SDNY GM 00027780 rNP70X0305643975NP7003197349 00011 1115 070575004 vt2e776SS0010000 Page 3 of 6 CONFIDENTIAL EFTA_00138400 EFTA01279009 *UBS Yournote

ennium Account number Your Nnancial Advisor. SCOTT STACK MANLYLE CASRIEL Phone 212-821.70001800.308-3140 Resource Management Account July 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Questions about your statement? Value of your account Call your Financial Advisor or the RMA ReSOurCeline at

y balances, Told of uninvested available cash balances, plus deposer balances at UBS Bank USA, LES AG U.S Branches and money make mutual fund wimp Wares at the cone of tie statement period hisccenmodity free aeon balances in yes account are not seregaed from other balances and the Fin may sere ne

4820 *UBS U65 Financial Services Inc 299 Park Avenue 25th Floor New York NY 10171.0002 CW70055831170516 Y1 0 UBS Strategic Advisor May 2016 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indiv. V49920008 Account number. Your financial

639 10 197 14 LT continued not page SONY GM 00022084 CNP703093055057I 5 NP700330951 4 00033 C6I 6 030579304 111010 Page 7 a 12 Account name: GHISLAINE MA (WELL Friendly account narne:Indiv.V49920038 Account number. Your Financial Advisor: SCOTT STACK MAN LYLE CASki EL CONFIDENTIAL EFTA_00132704

Strategic Advisor ot UBS April 2016 Account activity this month (contrived/ Date Fees (continued) Acthity Desch:410n Account name: GH1SLAINE MAXWELL Friendly account name:lochs, v49920)08 Account number. Your Finandd Advisor: SCOTT TAs...s. MAA1 LYLE CASRIEL Amount IP Apr Id Fee GLAXOSMIT

• 1,396.83 Apr 7 Deposit UBS BANK USA DEPOSIT ACCOUNT 723.39 Apr I S Deposit UBS BANK USA DEPOSIT ACCOUNT 1536.30 continued next page SONY GM 00022060 0070000305675173 NP7000191098 00003 0416 0305750d CONFIDENTIAL 000000 Page 11 of 12 EFTA_00132680 EFTA01274817 SUBS UBS Strategic A

Apr 28 Withdrawal 1.185 BAN': USA DEPOSIT ACCOUNT AS OF OM 27t 16 .61206.36 Apr 29 Closing MIS leak USA Deposit Account $0.00 Account name: GHISLAINE MAXWELL Friendly account name: Indiv V4992CODS Account nuntber. Your Knancial Advisor: SCOTT STACK MANY LYLE CASRIEL The MBank USA DepoAt Accoun

Jan 21,14 Jan 22,14 Jan 23, 14 Jan 24,14 Jan 27, la Jan 28,14 Jan 29,14 Jan 30,14 Jan 31,14 Feb 3, 14 Jul 22, 13 Aug 6, 13 Account name: GNISLAINE MAXWELL friendly account name: Indiu V49920008 Account number. Your financial Advisor: SCOTT STACK MAN' LYLE CASRIEL reufter of shares Purchase price

New York 1W 10171.0002 CNP70056542470716 Y1 0 UBS Strategic Advisor July 2016 GHISLANE MAXWELL P.O. BOX 308 TEANECK NJ07666-0308 Account name: GHStANE MAXWELL Friendly account name: Indw V499200:8 Account number. Your linancial Advisor- SCOTT STACKMANILYLE CASRIEL Pnr.ne Questions about your statement?

hooney balances. Total of unimested avalabie cash balances, plus depose telexes a UBS Bank USA, LES AG U.S Branches admcney make mutual fund sweep Wares at the One of tie statement period hatanwedia free credt balances mews account are rat sesegaed from other balances and tie fimmy tat any of thes

0,397.04 -961.37 -13,160.58 0.00 -25.00 -11,197.56 -149,474.76 -412,183.93 -$183,057.38 $7,942.40 -$27,095.33 $10,126.68 $10,126.68 SDNY GM 00024652 CONFIDENTIAL MEI Page 3 of 8 EFTA_DDI 35272 EFTA01276665 UBS Business Services Account October 2015 UBS Bank USA Business Account

00 18,626.76 Oct 1 Withdrawal FEDERAL FUNDS TO R and C Ventures Inc AT ROCKLAND TRUST COMPANY -3,532.52 Oct I Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 20,000.00 Oct 2 Deposit DIRECT DEPOSIT STRIPE 9.41 18,636.17 Oct 5 Deposit NON•LOCAL CHECK 24.00 18,687.17 Oct 5 Deposit NON-LO

IRECT DEPOSIT STRIPE 18.82 823.60 Jan 15 Visa Payment CREDIT CARD PAYMENT -1,60488 9,218.72 Jan 15 Tiansfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 10,000.00 Jan 20 Deposit DIRECT DEPOSIT STRIPE 28.53 9247.25 Jan 22 Deposit DIRECT DEPOSIT STRIPE 19.12 9241.37 Jan 22 Withdrawal ACM W

-3,532.52 Oct I Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 20,000.00 Oct 2 Deposit DIRECT DEPOSIT STRIPE

UBS Fina-cel Services (e.g., certain() cash at UPS Bark USA. cash at Les AG U.S.kanrhes, (4 insurance pecans, including valtiale enmities, and tad Wares of Maud fund, whore Ishii-las are registered deed& in the name of the account holier on the books avid records of to applici* a. mr a transfer age

ay25 Withdrawal ACH WITHDRAWAL ADP Tait401k -802.32 may 26 Bank Card 0804 EXTRA SPACE STORAGE -396.86 May 26 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 1,221.67 May 31 Closing cash and money balance $0.00 SONY GM 00026536 ANP700020C05/40.13 NPT000062748 00001 1:616 00000000CS00000 Page

e Decoction 113urit Card purchases visa debit G MAXWELL Miscellaneous/Unclassified May 13 May 17 0804

XTRA SPACE STORAGE -396.86 May 26 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 1,221.67 May 31 Closing cash and money balance $0.00 SONY GM 00026536 ANP700020C05/40.13 NPT000062748 00001 1:616 00000000CS00000 Page S of 8 CONFIDENTIAL EFT-U/0137156 EFTA01278063 *UBS Business Servic

-396.86 May 26 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 1,221.67 May 31 Closing cash and money balance

ney balances. Total of uninvested sada* cash balwices, plus deposit balances at UBS Bank USA, LBS AG U.S Branches ad money melee mutual fund sweep Wares, at the thee of tie statement period N:n-contredity free creot balances in your account are not segegaed from other balances and the Font may use

annual income (5) Unreatted gain or loss (5) Cash Total $3,238.24 100.00% $3,238.24 Cash a ad money balances 3,23814 100.00% 323824 SDNY GM 00025308 ANP7C003003919861 NP700015.3196 00031 1016 01279633S Y123661SS00000C0 Page 5 of 6 CONFIDENTIAL EFTA_00135928 EFTA01277161 *UBS Your

Cas&eoney balances, Tarok unimested wadable cash balinces, plus deporttetras al UB5 Bank USA, LITS AG U.S Branches ad money make mutual fund sweep Wares at the cease of tie statement period Nen-ciontredity free creck valances in yes account are rot sec/egad from other balances and the Fins mai ear