Epstein Secrets

10.45 -709.61 1,613.45 Total $686,768.61 $720,330.13 $710,703.32 .$9.62622 $23,934.71 Total estimated annual income: 530.321 Account name: GNISLAINE MAXWELL Friendly account name: Indiv V49935006 Account number: Y1 23571 SS Your A nandal Advisor SCOTT STACK MANILYLE CASRIEL 212.821.7000/800308.3140

m0002Illais 10 of 14 CONFIDENTIAL EFTA_00132143 EFTA01274350 *DUBS Our asses UBS Strategic Advisor July 2015 Non-traditional Account name: GHISLAINE MA (WELL Friendly account name: Indry vA9935006 Account number. Y I 23571 55 Mutual funds kta . to rive>rt4 4 The iota ct a re n,,,steo jvoends 11

(S) Feb 2 Renntestment 8LACKROCK HIGH MELD BOND I DIVIDEND REINVESTED AT 7.86 NAV ON 01130/15 AS OF 01/ 30/15 Total -51,927.87 Account name: GHISLAINE MAXWELL fdendly account name:Pocht, V49935006 Account nurober. Y1 23571 55 Your Pl windel Advisor: SCOTT STACKMANYLYLE CASRJEL 212-821-7000/800

ber: _3571 SS Your financial Advisor: SCOTT STACK MANILYLE CASRIEL Phone. 212.821.700D/800.308-3140 UBS Strategic Advisor March 2015 GH1SLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Questions about your statement? Value of your account call )Our FinarKig AdviSOf Or the RMA ResourceUn

ent return Dividend and interest income 46,853.73 Change in market value 513,583.94 Value of your encotra on Mar 31.2015 $1,031.002.76 SDNY GM 00021450 MomMr SIPC CNP7000006576447 N77000304051 00004 0315 0305750041(123571550 100000 Page 1 of 14 CONFIDENTIAL EFTA_00132070 EFTA01274277

yield 3.57% Security total 908.326 23.252 20,316.00 21,120.71 22,744.48 1,623.78 2428.49 MATTHEWS ASIA DIVIDEND FUND INSTL Account name: GHISLA1NE MAXWELL Friendly account name: Indiv V49939406 Account number. Y1 23571 55 Your Amends' Advisor, SCOTT STACK MAMLYLE CASRIEL 212.821.7000/800.308.3140

mber of days in interest period 29 Average daily balance $7,086.82 Interest earned $0 .00 Annual percentage yield earned 0.00% Account name: GHIRAINE MAXWELL Friendly account name:lndiv V49939:106 Account number: Y1 23571 55 Your investment objectives: You have identified the fdlowing investment objec

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of everything, as far as maintenance. Page 11 1 about seven months before -- after I become a full-time 2 employee. 3 Q. Okay. And how did Ms. Maxwell come into the 4 picture? 5 A. It was his girlfriend, his main girlfriend. 6 Q. Okay. Had you known her before she became -- 7 A. No. 8 Q. --

Would you have referred to her as your 13 supervisor or your superior or what would you have 14 called Mrs. Maxwell? 15 A. I used to call her Ghislaine. 16 Q. Okay. And how was it explained to you that 17 you were now to deal with Ms. Maxwell, as opposed to 18 Jeffrey Epstein? 19 A. She would

ng with Mr. Epstein, directly to 17 him. 18 Q. Did that change? 19 A. Later on, yes. 20 Q. And how did that change? 21 A. When Ms. Maxwell, Ghislaine Maxwell came to 22 the picture. 23 Q. Okay. About when was it that she came into 24 the picture? 25 A. Exactly date, I cannot remember. But it was P

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full-time 2 employee. 3 Q. Okay. And how did Ms. Maxwell come into the 4 picture? 5 A. It was his girl

effrey Epstein's 17 Q To your knowledge, has Jeffrey Epstein 18 sex slave. is or was 18 flown to New York while on probation or community 19 Chislaine Maxwell's sex slave? 19 control? 20 MR. YAREMA: Object to the fonn. 20 MR. YAREMA: Object to the form. 21 A Fifth. 21 A Fifth. 22 Q Chislaine Maxwe

SO PRESENT: 20 Jane Does 2 through 8. And just for the record 21 Jessica Cadwell, Paralegal 21 purposes, the deposition is also being taken in Duman. Critton, Luther & Coleman, P.A. 22 Joseph Kozak, Videopapha 22 the federal cases, I believe, case being Prose Court Reponing Services 23 Jane

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a' No Asset Account Pcttfolo Asset Account Portfolio May 01, 2005 - May 31, 2005 JPMorgan Private Bank Page 2 of 6 Overview Cash & Short Term Duman( Market VMS USD May St 478,886.80 NKr Peeled Market Wkle USD Apc30 500,677.96 Total 478,886.80 500,677.96 Accrued Income 0.26 0.23 Tota

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