Epstein Secrets

IEtS BANK USA BUSINESS ACCOUNT AS OF 10(06r 16 Total taxable interest Total dividend and interest income Ole nanny Oct 12 Transfer JOURNAL TO GHISLAINE MAXWELL •14,481.13 Total other fends debited -$14,481.13 0.29 $0.29 $0.29 DeSOVDOn AMISH (1) Other funds debited Date Activity Description

USA BUSINESS ACCOUNT AS OF 10(06r 16 Total taxable interest Total dividend and interest income Ole nanny Oct 12 Transfer JOURNAL TO GHISLAINE MAXWELL •14,481.13 Total other fends debited -$14,481.13 0.29 $0.29 $0.29 DeSOVDOn AMISH (1) Other funds debited Date Activity Description Amount

0916 0.29 Oct 13 Withdrawal LIDS BANK USA BUSINESS ACCOUNT AS OF 10/12/16 -14,481.13 Oct 31 Closing MIS Bank USA Easiness Account $0.00 SDNY GM 00025626 CW0003005596725 NPF000193603 00002 1016 030579243 Y123679550 000000 ►age S of 6 CONFIDENTIAL EF1'A_00136246 EFTA01277479 *UBS Your n

income Ole nanny Oct 12 Transfer JOURNAL TO GHISLAINE MAXWELL •14,481.13 Total other fends debited -$14,481.

les • Conservers Seeks to mantin ninth pacipaa, with low risk and volatility to the axon clunk men if that means the accost does not generate sign Beare 'memo a returns ad may rot Loop pore with elation. • Moderate. Willing to accept some fide to pircPal and tolerate some snaky to seek hyher retur

e•rese offices re at IM (*antes (wean's th. *Mr GM Kea, rwed of pr LBS Fnanrial Services wart GIkK

epOding loins Atih the US Meng knenue Sehlte and PR lomat: OKOrtnient, ad in such sums acarattiy catty clodena am/ a oared alai tamp or taratte acme Beare <oath poi indwdual tat prepare. July 2019 (SI Year to date IS) Taxable interest 0 87 13.56 Total current year $0.87 $1336 Pr or year admstr

E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00018127 OX019.3.1784.00014302-14F BPF0/1 CCM 0:0101 CO) 02 L CONFIDENTIAL FirstBankPR005290 EFTA 00128770 EFTA01272196 THIS FORM IS PROVIDED

r checkbook It Ine too balances Me CIO rot Match me us with at ~Tents hooter. ngenden Mato) vote FIN1 Galatea a ~Hems &Par Um dOrdt accuse van ml Beare s.74.20)IrleestRele France Criat.s snail be cons:~ MArri3 te Average flay &Woe »Sly& The Ceas State e ~cc by adWo he Waxes cl he :MOM cord cad,

366.695.2511 BUI 284495.8899 or 1-865-695-2511 THESE DISCI0SURES ARE NOT APK ICABIE TO C0MFAERCIAI ACCOUNTS L CONFIDENTIA 3Y.C22sE•Vesi Ut. SDNY GM 00016281 ton vs idsp'70'..» ?e lt,49:131G01,I. CONFIDENTIAL FirstBankPR003444 EFTA _00126924 EFTA01271224 After Five Days Return To: PO Box 9

14J i WV Cal us lc a* Meta a tr.< he ~DM tas den rna W runt« ;wad beat Fa axes!! balance e &mason. marg<s. nlear. tales d,tms a wry *ransacks, I Beare on your OS: sssErnod " e0440,--TI ya MOT reelett rase Dontat F rstb ne Solution Center Puerto Rico 1787) 725-2511 ot 1.858.69S-2511 U SV 134D-

bed befort me this2iday of October 2005. 4 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT SEARCH WARW.N1 RE l'URN FA ° 'DETECT BUREAU / SDNY GM 02763728 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 • EF1'A_00250570 EFTA01333541 Amu ass PALM BEACH POLICE DEPARTMENT PR

TRIAL LI LABORATORY U STOLEWRECOvERED O OTHER INCIDENWCITA1ION NUMBER DAYFJBME RECOVERED 05 -_:,-L.',.) otogoL , Zopm PROPERTY NUMBER heave Beare) , BIN NUMBER (Leave Bare) /T BSWFIERE&OPLRTF o RAP u r sJNI DED Lo A : 4 --) PA6 f-'-*Ac k 1 , L ADDRESS ((Sweet C.* Zop P 3?P PHONE