Epstein Secrets

February 27, 2014 3:35 PM To: Stedman, Scott; Casriel, Lyle Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: MAXWELL: Transfer Recap Scott/Lyle, Here is a recap of the transfer: Account Title UBS A/C JPM Mkt Value a/o 12/31/13 Value et USS Notes Ghislaine

: MAXWELL: Transfer Recap Scott/Lyle, Here is a recap of the transfer: Account Title UBS A/C JPM Mkt Value a/o 12/31/13 Value et USS Notes Ghislaine Maxwell 16,872.07 27,047.74 Completed Ghislaine Maxwell 3,122,468.82 In process Max Foundation 3,517.72 3,517.75 Completed Max Foundation 17,213.

M Mkt Value a/o 12/31/13 Value et USS Notes Ghislaine Maxwell 16,872.07 27,047.74 Completed Ghislai

$5,259,275.95 Waiting to submit once international positions are transferred out of JPM A/C Ghislaine Maxwell 430.00 0.00 Zero Balance @ JPM Ghislaine Maxwell - OAP IHD $1,967,979.33 1,793,384.45 ACAT Completed - Equity Positions Ghislaine Maxwell - TAP DYS $1,036,516.92 1,031,614.80 ACAT Completed - Mutua

From: Stackman, Scott Sent: Tuesday, August 11, 2020 5:52 PM To: Brown, Paul S.; Fleming, Andrew-J (G-INV); Keith, Regina Subject: FW: MAXWELL• Transfer Recap From: Garcia, Camille Sent: Thursday, February 27, 2014 3:35 PM T

February 27, 2014 3:35 PM To: Stackman, Scott; Casriel, Lyle Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: MAXWELL: Transfer Recap Scott/Lyle, Here is a recap of the transfer: BANKING ACCOUNTS Account Tttle UBS A/C JPM Mkt Value a/o 12/31/13 Value et UBS

r Recap Scott/Lyle, Here is a recap of the transfer: BANKING ACCOUNTS Account Tttle UBS A/C JPM Mkt Value a/o 12/31/13 Value et UBS Notes Ghislaine Maxwell 16,872.07 27,047.74 Completed Ghislaine Maxwell 3,122,468.82 In process Max Foundation 3,517.72 3,517.75 Completed Max Foundation 17,213.

M Mkt Value a/o 12/31/13 Value et UBS Notes Ghislaine Maxwell 16,872.07 27,047.74 Completed Ghislai

$5,259,275.95 Waiting to submit once international positions are transferred out of JPM A/C Ghislaine Maxwell 430.00 0.00 Zero Balance @ JPM Ghislaine Maxwell - OAP IHD $1,967,979.33 1,793,384.45 ACAT Completed - Equity Positions Ghislaine Maxwell - TAP DYS $1,036,516.92 1,031,614.80 ACAT Completed - Mutua

From: Sent: To: Subject: Stackman, Scott Tuesday, August 11, 2020 5:52 PM Brown, Paul S.; Fleming, Andrew-) (G-INV); Keith, Regina FW: MAXWELL• Transfer Recap From: Garcia, Camille Sent: Thursday, February 27, 2014 3:35 PM To: Stackma

February 27, 2014 3:35 PM To: Stackman, Scott; Casriel, Lyle Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: MAXWELL: Transfer Recap Scott/Lyle, Here is a recap of the transfer: Account Title UBS A/C 1PM Mkt Value a/o 12/31/13 Value at UBS Notes Ghislaine

: MAXWELL: Transfer Recap Scott/Lyle, Here is a recap of the transfer: Account Title UBS A/C 1PM Mkt Value a/o 12/31/13 Value at UBS Notes Ghislaine Maxwell 16,872.07 27,047.74 Completed Ghislaine Maxwell 3,122,468.82 In process Max Foundation 3,517.72 3,517.75 Completed Max Foundation 17,213.

M Mkt Value a/o 12/31/13 Value at UBS Notes Ghislaine Maxwell 16,872.07 27,047.74 Completed Ghislai

islaine Maxwell - HY $ 3.00 0.00 Zero Balance @ 1PM Ghislaine Maxwell - OAP FDG $2,045,944.92 1,966,430.85 ACAT Completed • Equity Positions Ghislaine Maxwell - IRA $ 56,821.46 56,278.66 ACAT Completed • Mutual Fund Total Investment Assets 11,370,448.74 5,839,491.96 TOTAL ASSETS 14,688,453.98 6,032,246.

From: Sent: To: Subject: Stackman, Scott Tuesday, August 11, 2020 5:52 PM Brown, Paul S.; Fleming, Andrew-) (G-INV); Keith, Regina FW: MAXWELL• Transfer Recap From: Garcia, Camille Sent: Thursday, February 27, 2014 3:35 PM To: Stackma