Epstein Secrets

nt activity this month (Contrived) Date Acthity Descnpticri Dividend and interestiacorm (continued) Taxable interest (continued) Account name: OHISLAINE MAXWELL Friendly account name: Indiv Check/Car Account number: Your I3 Bendel Advisor: SCOTT STACK MANY LYLE CASRIEL Amount (s) Total taxable interest

transferred cart -12,771.14 -199,486.99 Dividend and interest income 1.56 11.12 Closing account value $97,180.71 $97,180.71 Account name: GHISLAINE MA (WELL Friendly account natela:Indiv CheCkkar Account number. Dividend and interest income earned For outposts Of INS statement, tenablty Of inter

es Financial Services tic. Private wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 CNP700553556I 1116X135Y1 0 Account name: GHStANE MAXWELL Friendly account name: Indiv.Check/Car Account number. Your linancial Advisor- SCOTT STACKLIANLYLE CASRIEL Phone: Questions about your statemerr

ivate Wealth Management 299 Park Avenue 25th floor New York NY 10171.0002 CNP70061547750916X13 Y1 0 Resource Management Account September 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ07666-0308 Account name: GHISLANE MAXWELL Friendly account name: Indiv.Check/Car Account number. Your linandal Advisor

ent retuin Clitedend and interest income Chance in market value Value of you scone on Sep 30. 2016 499,469.64 59.56 SO 00 6101,411.56 SDNY GM 00023766 Member SIPC CsiP703093C6454775Ne70C0305i 44 C0006 0916 03057500t Y123576550101000 Page 1 of 8 CONFIDENTIAL EFTA_00 134386 EFTA01276157

transferred cut -47,637.75 -188,715.85 Dividend and interest income 2.37 9.56 Closing account value $101,411.56 $101,411.56 Account name: GHISLAINE MAXWELL friendly account narne:InclivCheckkar Account number. Dividend and interest income earned For imposts of Ms Statement, twatilty of intere

ks Retail -235.73 Total bill payments 39,63247 Transaction date Posting date oescnoon Amount (1) Card purthases LDS V63 debit. )0001 0963 G. MAXWELL Oct 12 Oct t4 MANCI-ESTER MA 978-5262030 MA 396286001667003412 13500 Oct 12 Oct Id CITY HALL SYSTEMS HOPEDALE MA 396286001666013321 53.00 O

Money balance activities (continued) Nov21 Nov 22 Nov 30 The UBS BanA USA Depont Accourt k your primary :weep Potion Account name: GI-HELAINE MAXWELL friendly account name:Indiv Chetkkar Account number. Your Finandal Advisor: SCOTT STACK MANNYLE CASRIEL De1Cipbco Amount (5) Withdrawal UBS B

DHEAL11-10NE -556.98 ACH WITHDRAWAL OAT ECHEALTHONE -39.94 ACH WITHDRAWAL AMEX EPAYMENT -28.114.79 Card Items for your Attention: The new 1185 Visa Infinite crecit card is here, packed with exCluShe trawl benefits, more rewards and more of what you lore, including extraordinarily personalized service. All

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

eceive your payment, and you will not receive your check back from your financial institution. For inquiries, please call 1-888.762.1232 for the um Visa Infinite credit card or 1.800.762.1000 for the UHS Visa Signature credit card. Mailed Payments. A conforming payment revived by us by 5:00 p.m. Central ti

7 - 10 business days for US Postal Sennce delivery ft urn/et:wraith-. rearm to: U8S BANK USA - CARD SERVICES PO BOX 84040 COLUMBUS GA 31908-4040 GHISLAINE MAXWELL $UBS Card Number Ending in Minimum Payment Due Statement Balance Payment Due Date You are enrolled in Automated Pay Credit Card. Send payment

low 7 - 10 business days focus Postal Service delivery 11 undebwrahle. worm to: UBS BANK USA - CARD SERVICES PO BOX 84040 COLUMBUS GA 31908-4040 GHISLAINE MAXWELL UBS Card Number Ending in Minimum Payment Due Statement Balance Payment Due Date You are enrolled in Automated Pay Credit Card. Send

PO BOX 84040 COLUMBUS GA 31908-4040 GHISLAINE MAXWELL $UBS Card Number Ending in Minimum Payment Due

for conlholders with an /WA or (MS Business Services Account BSA. Pay by Phone: To make a payment by phone, please call 1-888-762-1232 for the U8S Visa Infinite credit card or 1-800-762-1000 for the UBS Visa Signature credit card Payments made from an outside account by 5.00 p m Eastern time will be credite

tion Date Established 07/31/2018 Name of All Trustees Christine Yvonne Malina-Maxwell Jeffrey W. Roberts Scott Borgerson Name of All Grantors Ghislaine Maxwell Client Contact Information Residential Address 155 Seaport Boulevard ATTN: Nutter McClennen & Fish LLP City, State, Zip Code Home Phone Bosto

18 Name of All Trustees Christine Yvonne Malina-Maxwell Jeffrey W. Roberts Scott Borgerson Name of All

. Roberts Scott Borgerson Name of All Grantors Ghislaine Maxwell Client Contact Information Residential

h is included in the Agreements and Disclosures booklet. 1.155 Credit Card for RMA or BSA You may apply for a UBS Visa Signature credit card or U8S Visa Infinite credit card (Credit Card) either verbally or in writing. If your application is approved by the Card Issuer, you will be issued one or more Credit