Epstein Secrets

308-3I40 Questions about your statement? Can your financial Advisor or the RMA R Ois • 1000. accoun Resource Management Account January 2018 GHISLAINE MAXWELL PO. BOX 308 TEANECK NJ 07666-0308 Value of your account on December 29(11 on January 3! (1) YOUr assets 41,946 32 36,522 63 Visit o Er wabsito:

7504 YI 23576550 °COCO) Page S of 6 SDNY_GM_00325155 EFTA_00197930 EFTA01307196 UBS Resource Management Account February 2018 Account name: CHSLANE MAXWELL Friendly account narniiilia. Account number. Your limeade. Advisor: SCOTT STACK MANLYIE CASPIEL Account activity this month (Continued) Ozte A

3S UBS Financial Serertee Inc Prwate Wealth Management 299 Park Avenue 26th Floor New York NY 10171-0002 CNP7o0569367SOSIS x4 TI Account name: AlISLAINE MAXWELL Friendly account name: Iodise CheOc/Car Account number: Your 15 nand./ Advisor. SCOTT TACK MaIVIYIE CASRIEL Phone Resource Management Account

76550 ICOOCO P•g• 4 of 6 SDNY_GM_00325202 EFTA_00197977 EFTA01307243 UBS Resource Management Account August 2018 Your assets Account name: GFISLAPIE MAXWELL Friendly account n -Indio. lidr t Account number. Sane Orden. +none and sawn adves shorten may ee ecionaimole As a iestit. sans andioues nor not

57%04 X123576550 1IO000 Page 2 of 6 SDNY_GM_00325234 EFTA_0O198009 EFTA01307275 UBS Resource Management Account December 20)8 Account name: GFISLABIE MAXWELL Friendly account narrowIntim ChedslCar Account number. Change in the value of your account Cash activity summary December 2018 01 Year to date

Cash/ATM transactions 1.85 Vca credst XXX8 1602 G MAXWELL Oct 16 Oct 17 CASSICONNECT 4203.50 ATM FEE R

BS UEIS Financial Services Private Wealth Management 299 Park ANTAL?. 25th Floor New York NY 10i71-0002 CHP7c0s6930290210 m 0 Account nattier: GHISLAINE MAXWELL Friendly account name: lndiv Check/Car Account number Your financial Advisor: SCOTT STACKMANILYLE CASRIEL Phone. Resource Management Account F

n 4 Withdrawal ACH WITHDRAWAL UNITECHEALTHONE Jar 9 Wthdrawal ACH WITHDRAWAL Saks Petal -934 SS Total bill payments 413.436.12 Account name: LANE MAXWELL Friendly account name- . net C Account number Your Pineadai Advisor: SCOTT STACKMANLYLE CASRIEI. DeS(OpliOn Amount IS) -1 1)352 84 -39 9A

account name: Iodise CheOc/Car Account number: Your 15 nand./ Advisor. SCOTT TACK MaIVIYIE CASRIEL Phone Resource Management Account May 2018 GHISLAINE MAXWELL Questions about your statement? Call your financial Advisor a the Value of your account RMA Resourceline at 800-FtMa- 1000, account 0290

MAXWELL Friendly account name: ar Account number: Your current asset allocation A Eye on the markets index S&P S00 Your 15.oncial Advisor: SCOTT STACK M ANLYLE CAMEL . cam and money belancesmay include avaiable cash balances, UBS Bank USA deposit account UBS FDC inured Deposit Program Bank account

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

0% Account name: Friendly account name: Ir 1 Account number: Your current asset allocation A Eye on the markets Index Your Fi nancid Advisor- SCOTT STACK M AN LYLE CA5RIEL. , Cash and money balances may include available cash balances. Q85 Bank LISA deposit account balances, VBS AG Stamford Branch de

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ur account $3,416.18 Total assets $3,416.10 100.00% Your current asset allocation A Eye on the markets codex S&P 500 Your Amanda' Advisor: SCOTT STACK M ANLYLE CaSPIEL • Cash and money balances may include avaiable cash balances, OBS Bank USA deposit a<Count, U8 S FM Insured Deposit Program Bank a

1,081.43 Jun 20 Deposit DIRECT DEPOSIT STRIPE .67 1,082.10 Jun 22 Deposit DIRECT DEPOSIT STRIPE 26.27 I,108.37 continued next page SONY GM 00024588 ANP7C0a3001031771 Ne7000121292 00001 0618000:00000 Y113656%0110300 Page S of 6 CONFIDENTIAL EFTA_00135208 EFTA01276601 *UBS Business

3.51% 10.39% MSC I - Europe, Australia & Far East -1.92% -1.87% Barclays Capital U.S. Aggregate Bond Index 0.64% -0.96% Your normal Advisor- SCOTT STACK M AN LYLE CASRIEI • Cash and money balances may include available cash balances. VBS Bank LISA deposit account, VBS MC insured CV posit Program Bank

ligibility ccosderatan • None selected Your account instructions • You account cost basis default closing method is FIFO, First In, First Out SDNY GM 00025210 AtIP7C0020C0605773 NV7003059352 C00PI 1015 00C030000 Y12366I 550 000000 Page 3 of 6 CONFIDENTIAL EFTA_00135830 EFTA01277063 *UBS You

.00% Account name: Friendly account name: N:. . • Account number: Your current asset allocation A Eye on the markets Your Fi nancial Advisor. SCOTT STACK M AN LYLE CASRIEL , Cash and money balances may include available cash balances. VBS Bank USA deposit account balances, lieS AG Stamford Branch dep