Epstein Secrets

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

50 KoNt#wGhtoonolfset 8 of 10 CONFIDENTIAL EFTA_0013 1584 EFTA01273791 *UBS UBS Strategic Advisor September 2016 Account activity this month (Contnued) Dale ACtnily Desetphat *ritual (Si Money balance activities Aug 31 Balance forytercl S134733 Sep 2 Withdrawal 085 BANK USA DEPOSIT ACCOUN

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

04 v123574550100300 CONFIDENTIAL Page 69 of SO EFTA_00132878 EFTA01275015 *UBS UBS Strategic Advisor August 2014 Account activity this month Contnued) Date Money balance activities (continued) Aug 25 Activity Deposit Account name: GHISLAINE MAXWELL Your lq asocial Advisor: SCOTT STACK MAML

card statement Customer News View your card account activity, download credit card statements and more at ubs.com.on Tule services Prepared for GHISLANE MAXWELL Primary Card Number Ending in Account Summary Pagel of 4 QueStions7CSI 1.800-762-1000 ubs ccmionlineservices Activity Summary Minimum Payment

10 business days for U.S. Postal Service delivery. If undefre rabic. return to: UBS BANK USA - CARD SERVICES PO 8OX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL TEANECK NI 07666-0308 SUBS Card Number Ending in Minimum Payment Due $35.00 Statement Balance $89.00 Payment Due Date August 23, 201

D SERVICES PO 8OX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL TEANECK NI 07666-0308 SUBS Card Number Ending

t ubs.com.on Tule services Prepared for GHISLANE MAXWELL Primary Card Number Ending in Account Summary

your previous billing statement by the Payment Due Date on that statement. then (1) wc will not impose interest at Purchases dining your current Contnued on back of next page CONFIDENTIAL UBSTERRAMAR00003593 EFTA00238943 Page 3 of 4 My Choke Rewards Points from UEtS Account Summary Beginning Po

e enclosed envelope. Please allow 7. 10 business days for U.S. Postal Service delivery. If uncle kre rat*. return to: UBS BANK USA - CARD SERVICES GHISLAINE MAXWELL SUBS Card Number Ending in Minimum Payment Due $35.00 Statement Balance $143.34 Payment Due Date September 23, 2917 You are enrolled

e rat*. return to: UBS BANK USA - CARD SERVICES GHISLAINE MAXWELL SUBS Card Number Ending in Minimum Payment Due

s View your card account activity, Frepared foe GM &AWE MAXWE tL Primary Cad Nuttier Ending in Ns

turn to: UBS BANK USA - CARD SERVICES GHISLAINE MAXWELL SUBS Card Number Ending in Minimum Payment Due

your previous billing statement by the Payment Due Date on that statement. then (1) we will not impose interim* on Purchases during your current Contnued on back of next page CONFIDENTIAL UBSTERRAMAR00003577 EFTA00238927 Page 3 of 4 My Choice Rewards Points from UBS Account Summary Total Points

e visit us online at ubs.comAncards Actority for GHISLAINE MAXWELL. Cad ending Date PLORINMa Description Amount

FO BOX 84040 COLUMBUS GA 31908-4040 Gil/RA/NE MAXWELL SUBS Card Number Ending in Minimum Payment Due

e visit us online at ubs.comAncards Actority for GHISLAINE MAXWELL. Cad ending Date PLORINMa Description

your previous billing statement by the Payment Due Date on that statement. then (1) we will not impose interim* en Purchases during your current Contnued on back of next page CONFIDENTIAL UBSTERRAMAR00003597 EFTA00238947 Page 3 of 6 My Choke Rewards Points from UBS Account Summary Total Points

il (continued) INVESTMENT ACTIVITY (contlnued) MEMO 1WICTEN w4CALY OWED idscuTAY Sow. Smart SecuSin One *awn Carty Nan Omen New Yen 11201.3659 GM) 272.10:0 INTERNATIONAL CHARITABLE STAMEN', MOW OclOber 27.2001 THOME. Nokerbei 30. 2001 ACCOuNT KEISER TM:PATES µ/M6/0 lliiillliillillAl LAST

UCK (ta*SSION 12.00 12/10%01 1205/01 BOUGHT MAXWELL SHOE CO INC•Ct A Win 300 13.90000 4,185.00 E

*" Rem Yen 11101.311S9 dm 272.1055 INTERNATIONAL CHARITABLE STATEMENT PERICO OCItter 27.2001 Transaction Detail (continued) INVESTMENT ACTIVITY (Contnued) SEITIITAINT MOE art DAM TRANSACTION CESCIMICTI SYMITOLCuSTP CIUM4MY INC( TwIOLN1N AOSTANT NLETNER TAXPAYER MAC lAST STATEMENT CCM MOAT