Epstein Secrets

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?

al Advisor a by oiling KO-762-1000. UN Financial Semites stain protection The Pim v.a mostordf the X.-. on ne ntrior Prorwrinn Corporation (9PC), Windt protects le0SlieS acta-MS ol its renters up to $500,000 (Wks:ling 1250,003kr dains for easli, The Slit asset protection limits apply to all scants

299 Park Avenue 25th Roor New York IV 10171.0002 CNP7006552645091i X12 YI 0 Account name GHISLANE MAXWELL UBS Strategic Advisor September 2014 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Your if nandal Advisor: SCOTT STACKMANrLYI£ CASRIEL Phone: 212-821-7000/800-308-3140 Questions about y

of accrued interest 94568.05 00 Change in market value 418962.05 Ain 2014 Apr 2014 Value of your scant on Apr 30, 2014 $4800.158.85 SDNY GM 00022184 Member SIPC C NP70302009938697 NP7003191 745 00036 0414 030575004 m3574550000000 Page 65 of 08 CONFIDENTIAL EFTA 00132%04 EFTA01274941

his document for details about those balances. Hddng Cash LIBS BANK USA CEP ACCT Total Openngbdance Closing Wane on Apr 1 (1) en Apr 30 IS) GHISLAINE MAXWELL Pnce per Mace on Apr 30 (1) Average rate Drildenl interest period Your Nnandri Advisor: SCOTT STACKMANLYLE CASRIEL 212821-70001800-3

0 38.970 77,9.10 00 -12,380.00 51 Total 1,203,574.03 1182,385.13 -121,187.90 Total estimated annual income: $1,976 Account name: GHISLAINE MAXWELL Your /I sandal Advisor: SCOTT STACKMANLYLE CASRIEL 212-821-70001800-308-3140 Closed end funds & Exchange traded products Total reinvested is the

CONFIDENTIAL EFTA_00132830 EFTA01274967 SUBS Resource Management Account May 2014 Your assets Your total assets (continued) Account name: GHISI AINE MAXWELL Your A Bendel Advisor: SCOTT STACKMAI/LYLE CASRIEL 212-821.7000/800-308.3140 Ydue on Miff 30 (1) Percenta,v of Cost your couni NUS (S) Esur

amed parowshqs and prvaeplawents) that are no registered under the kg/US Au of 1933. and • Como:dines antral Co 9 . foram uthany* and pre:kWmetal (Windt mixing toms commas and comment WW1 contacts The SCC paecticn ad tar tapplerrantai protacton do not ma to these assetsPendent Watt* artier Carr% s

n ($49 billion) from 4.98 trillion yen a year earlier, according to the manufacturer, based in 'Thy- eta dly in central Ian. Toyota will overtake GM ac the world's No. I automaker in a few years if the current pace continues. In July. Toyota for the first time beat Ford Motor Co. in U.S. veh

he navigated New York high society. When he first attracted notice in the early 1990s. it was on account of the woman he was dating. Gh istaine Maxwell. daughter of the late British media tycoon Robert Maxwell. In a lengthy article, headlined "The Mystery of Ghislaine Max- wells Secret Love," the

largest edam residence in Manhattan, It is repotted to have closed-circuit televisJon and a heated sidewalk to melt fallen snow. Women in his life Ghislaine Maxwell, a future at elite parties and the intensely private daughter of a media tycoon, dated Epstein in the 199Os. 'I'm like 'd• Reiss; told polic

In a lengthy article, headlined "The Mystery of Ghislaine Max- wells Secret Love," the British Mail an Sun

ZZZZZ .00::.... ZZZZZZ eraWeraeeReee ZZZZZ eallealetOmr000000a0WaaCe ZZZZZ 0000 a.rneatereezaiieereeea000weerSeSarateeepece °ewe Re ail d thin Windt dilhhhibil fit gill Mil !CFI I Oio<ex Zia 2.20.Weee 2¥20000ewec W 822 112aG 222_12:22x2IX2 gx 2 / iiiligmtg /141,3?; j#3/i laud 4,444/D1

n ES &19!2019620 AM Morning TF58165 Daily PcOvity • Feeding Completed 8!19/2019622 AM NYM Housing Units Housing Units. General Population GM &192019622 AM Morning TF59449 Daily Activity Feeding Completed Use ID: TF14688 Page 1148 or 1155 EFTA00054436 Cute: 08/19/2019 Time: ID:15

tico -Summery Text Common Not FOOD CART. 8/18)2059 5:03 PM Evening TFMOB5 Search (Mens) &162013 5:CG PM NYM Housing Urea Housing Una& Genet* GM Population &182019 503 PM Evening 7F44085 Smith (ADM) -Summary Trott Cum n Nee: GYM AREA, &16)20195:03 PM NYM Housing Units Housing teals. G

PM NYM Housing Units Housing Units. General Population Text Completed. Watch Calls Conducted Every 1/2 her. ES aneram 6,33 PM Eyeing 7F13397 Windt Can -Summary &18!20196.07 PM NYM Housing Unas Housing lea Gonna! Population BA a/1320196W PM Evening TF19003 Rounds 0-leutetall0 - Sunimar

BALANCE DATE BALANCE 01/02 .00 01/05 499,990.00 01/27 495,000.00 01/02 50,000.00 01/08 500,000.00 01/30 494,989.00 CONFIDENTIAL SDNY GM 00016011 COCCOS93-13397-0031.0303-1W BPRV020215C007200) Cr2 L CONFIDENTIAL FirstBankPR003174 EFTA_00I26654 EFTA01270954 THIS FORM IS PROVIDED

ckbook 11 the too balances Ste 00 rot match vie us web as documents Induler nio- Nettn tenet) Tar Fil$1 CAM the a sra Were Eat/ Une d Crull SeCOS: Windt Baker* satetto Wett Rue France Chat.% snal Le 4~4 utatti te AkenVe nay Mao» Wye. The A teal &lace d cobweb by addre De ~cline cenctpal ea« etrA