Epstein Secrets

75004 x12356855010:60Ny_Gm_0002/An 18 of 90 CONFIDENTIAL EFTA_00 1 3 12 14 EFTA01273421 UBS Strategic Advisor *UBS August 2014 Account name: OHISLAINE MAXWELL Friendly account nail!: Account number. Your Pi nandal Advisor: SCOTT STACKMAMLYLE CASRIEL Your assets Equities . Common stock (continued) Pu«h

68 Oct 27 withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 1024114 -2,064.29 Oct 31 Closing UBS Bank USA Deposit Account 15221.74 Account name: ONISLAINE MAXWELL Friendly account name:Ind Account number: Your Amends, Advisor: SCOTT STACK MAMLYLE CASRIEL The VBS Bank USA Oepo9t Account Is your primary swee

,69042 6236,964,65 410,939.50 568465.27 Net loag-tam ca pitol gains or losses 557.725.72 Net capital gains/losses: 550,600.08 Account naute: GHISLAINE MAXWELL Frie nclly account nome: tr J Account number. Your llnandal *dekor: SCOTT STACKNIANILYLE CASFUEL SDNY GM 00020581 CH11000;005769441 NF7

36,964,65 410,939.50 568465.27 Net loag-tam ca pitol gains or losses 557.725.72 Net capital gains/losses: 550,600.08 Account naute: GHISLAINE MAXWELL Frie nclly account nome: tr J Account number. Your llnandal *dekor: SCOTT STACKNIANILYLE CASFUEL SDNY GM 00020581 CH11000;005769441 NF700018366

,600.08 Account naute: GHISLAINE MAXWELL Frie nclly account nome: tr J Account number. Your llnandal *dekor: SCOTT STACKNIANILYLE CASFUEL SDNY GM 00020581 CH11000;005769441 NF7000183665 00002 0714 030575004 Y123568550010000 Pag* 25 of 100 CONFIDENTIAL EFTA_00131201 EFTA01273408 *UBS You

dai Advisor: SCOTT STACKMAHLYLE CASRIEL CONFIDENTIAL EFTA_00 131231 EFTA01273438 cat UBS UBS Strategic Advisor September 2014 Account name: GHISLA1NE MAXWELL Friendly account name: Account number: Your linandal Advisor: SCOTT STACK MANLYLE CASRIEL Your assets Equities . Common stock (continued) Trade

7399 LT continued next page SDNY GM 00020673 CNP7C003005734691 NP7000189475 C0002 0115 030575004 2 3 68 S 0 IOCOCO Page 7 of 14 Account name: GHIRAINE MAXWELL Friendly account name: Account number. Your II nandal Advisor: SCOTT STACK MANYLYLE CASRIEL CONFIDENTIAL EFTA_00131293 EFTA01273500 SUBS UB

rategic Advisor August 2014 Account name: GHIS.LAINE MAXWELL Friendly account name: Account number. Your 14

r IS oandd Advisor: SCOTT STACK MANY LYLE CASRIEL CONFIDENTIAL EFTA_00 1 3 12 12 EFTA01273419 UBS Strategic Advisor UBS 2C1.1 Account name: GHISI,A1NE MAXWELL Friendly account name: ind Account number. Your Pi nandal Advisor: SCOTT STACKMANLYLE CASRIEL Your assets Equities . common stock l

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

FTA01273803 (*) UBS UBS Strategic Advisor October 2016 Account activity this month (COnt*MeCO Date ActInty Otmcricition Fees Account name: GHISI Friendly account name:Indiv. Account number. VI 2 Your M sandal Advisor: SCOTT STACK MAN LYLE CASR1EL Amount tS) Oct 24 Fee Charged QUARTERLY

ntage of your portfolio - 100% Cash & Fixed Income Market % of Bond Value Portfolio J.P.Morgan SB1062192-F1 Page 4 of 7 3314 EFTA01665186 CHISIAINE MAXWELL IRA ACCT. For the Period lInfil to 11/30/I Note: This is the Annual Percentage Yield (APY) which is the rate earned it balances remain on

ne access www.HorganOnhne.com For important information regarding your accounts refer to the rear of your statement J.P.Morgan Table of Contents GHISLAINE MAXWELL IRA ACCT. For the Period 10/1/11 to 10/31/11 Page Client News Account Summary Holdings Cash & Fixed Income Portfolio Activity II you

19 Accruals 70.15 70.15 Market Value with Accruals $55,753.34 $55,753.34 J.P.Morgan SB1062192-F1 Page 2 of 7 3312 EFTA01665184 CHISLAINE MAXWELL IRA ACCT. For the Period 1111/11 to 11/30/I I Account Summary CONTINUED Tax Summary Current Year-to•Date Period Value Value Domestic Divide

of your statement J.P.Morgan Table of Contents GHISLAINE MAXWELL IRA ACCT. For the Period 10/1/11 to 10/31/11 P

3392 EFTA01665264 GHISLAINE MAXWELL SB1062192-F1 3393 EFTA01665265 SB1062192-F1 3394 EFTA01665266 r" iiasla JPAlorgan Chase Rank, N.A. GHISI,AINE MAXWELL IRA ACCT. 270 Park A.enue. Nun York, NA IA017-2014 For the Period 5/1/12 to 5/31/12 Asset Account L.P. Morgan Team Online access

of 33 SB1062192-F1 5696 EFTA01667568 4f FI GHISLAINE MAXWELL ACCT. For the Period 6/1/12 to 6/.30/I2 TRADE

6.530.00) 2,375.00 7.10% CV PFD B 37045V-20-9 GM PB JPMORGAN CHASE & CO 110.02 150.000.000 165

GHISLAINE MAXWEI.I. ACCT. For the Period 611/12 to 6/30/12 Portfolio Activity Summary - Brazilian Real INCOME Transactions Beginning Cash Balance US Dol

ructions use a HIGH COST method for relieving assets from your position J.P.Morgan Page 21 of 33 SB1062192-F1 5698 EFTA01667570 (ill ISLA INF, MAXWELL, ACCT. For the Period 611/12 to 6/30/12 Portfolio Activity Detail - Canadian Dollar INFLOWS & OUTFLOWS Type Settle Date Selection Method Descri

869.33 $8,232,869.33 J.P. Morgan alter Alternative Asian Equity Ciesh Axel Meant Page 2 of 28 SB1062192-F1 5761 EFTA01667633 e. ar I GHISI,AINE MAXWELL ACCT. For the Period 8/1/12 to 8/31/12 Account Summary CONTINUED 'Fax Summary Current Period Value Year-to-Date Value Current

D SERVICES FO BOX 84040 COLUMBUS GA 31908-4040 GHISLAINE MAXWELL NEW YORK NY 10065-7007 SUBS Card Number Ending

FO BOX 84040 COLUMBUS GA 31908-4040 GHISLAINE MAXWELL NEW YORK NY 10065-7007 SUBS Card Number Ending

D SERVICES FO BOX 84040 COLUMBUS GA 31908-4040 GHISLAINE MAXWELL NEW YORK NY 10065-7007 SUBS Card Numbe

he amount of $576.14 is scheduled to be paid on 3/18/16 from your UBS Account. Thank you. UBS Visa Signature@ credit card statement Prepared fa: GHISI,S•Ji rit.1,1:v1iELL Printery Card Number Ending in NNW Page 1 a 4 Questions? C aI I I -800-762-1C00 ubsccavonlineservices Account Summary Activ