Epstein Secrets

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

linancial Advisor. SCOTT STACKMANLYLE CASRIEL Phc,w Questions a bout your statement? Call your Finan:ria. Advisor Or the Value of your account Resourceline at account on April 23 (5) on May 31 (5) Your assets 36,337.38 35,113.74 1dslt our websIte: cbs corn? linarcialservices Your liabilities 0.

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

Neencial Advisor: SCOTT STACK MAIILYIE CASFSEL Muriel Questions about your statemett? Call your Financial Advisor or the Value of your account Resourceline at 800-762-1C00, account 029023692 on August 31 (3) on September 30(4) Your assets 157,752.58 129,537.20 Visit our websIte: swirw.ubscomtlina

) Complete the information below to make transfers to or from other UBS Financial Services Inc accounts UBS financial Services Inc. Account Number Ghislaine Maxwell Account Title/Name Internal Account Permission: (select all that apply) 0 Deposit to authorized internal account C Withdraw from authorized int

nd the terms and conditions governing my Account I acknowledge that the initiation of r. ;ionic funds transfers mum comply with applicable U.S law. Ghislaine Maxwell Account Holder first Name Last Name Dat 427/14, der Signature 0 Account Holder First Name I est Name Account Holder Signature Date

s and conditions governing my Account I acknowledge that the initiation of r. ;ionic funds transfers mum comply with applicable U.S law. Ghislaine Maxwell Account Holder first Name Last Name Dat 427/14, der Signature 0 Account Holder First Name I est Name Account Holder Signature Date 017739843

structions may be given through a MS representative, u8S Resource tine, UBS Online Services or this lam subject to verification ($100.000 maximum vu Resourceline 51.030.000 maximum via UB5 Online Services) 23 Deposit to External Account 0 Withdraw from External Account (including Withdrawals to Pay UBS Cred

ivestment returrt Dividend and interest income 11.77 Change in market value 10 00 0.8 Value of your ecootnt on Aug 31.2016 $32.724.00 SDNY GM 00024750 Dec 2014 Dec 2015 lul 2016 Aug 2016 M•mbar SIPC CONFIDENTIAL 0816 Pap 1 of 8 EFTA_00 135370 EFTA01276763 SUBS Business Services

Account number: Your Financial Advisor: SCOTT STACKIAANLYLE CASRIEL Phone Questions about your statement? Call your Einan:re Athiicar Of ti i? Resourceline at account Visltour websita: www.ubscomffinancialservices Items for your attention Help protect ycJi14:4! Itern haul and review bank, credit cu

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

ATION Account number: Your linancial Advisor. SCOTT STACKIAANILYLE CASRIEL r>^^, e Questions about your statement? Call f0Jr Adv,i0r Of Il.t? Resourceline at account Malt our webdte: www.ubstomffinancialservices Items for your attention , Help protect ycJn..."If horn haul and review bank, credit c

count value $0.00 $0.00 Deposits, including investments transferred in 87,974 09 87,974 09 Closing account value $87,974.09 $87,974.09 SDNY GM 00025638 Member SIPC CONFIDENTIAL Page 11 of I4 EFTA_00 136258 EFTA01277491 SUBS Business Services Account February 2014 Cash activity summ

our Financial Advisor: SCOTT STACKNIORYLE CASRIEL Phone Questions about your statement Call your Financial Advisor or the Value of your account Resourceline at SOO-762-1000. - account on April 30 (1) on May 30 (9) Your assets 87,951 40 87,953.50 Visit our website: Your liabilities 000 0.00 'Nww

tment return Disidend and interest income Chance in market value Value of your account on Mar 31, 2015 597,478.94 425.00 $10.12 $0.00 SDNY GM 00025740 SWASIL0S Member SIPC ANP70005005501225NP7000304169000C0 0315 030579743 CONFIDENTIAL 100000 Pap 1 of 6 EFTA_00136360 EFTA01277593 t

IInum:jai Advisor. SCOTT STACK MAI/LYLE CASPAR. Phc,,e Questions about your statement? Call your Financial Advisor of ti Value of your account Resourceline at 800-762-1000. account On Febrlsary 27 (V on March 31 (5) Your assets 87,486 50 87,464.06 Visit our websIte: Your liabilities 0.00 0.00