Epstein Secrets

5th Floor New YOlt. NY 10171.0002 CNP7006576501 0315 XI. 0 UBS Strategic Advisor March 2015 fireist, IRA NEW YORK NY 10065-7007 Account name: GHISLANE MAXWELL IRA Friendly account name: IRA Account type: Incleincluaament Account Account number Your Hamada Advisor- SCOTT STACKMAN/LYLE CASRIEL Phone: 2I2-821

91 Dividend and interest income 47.01 338.66 Change in market value -10451 51.30 Closing account value $57,191.25 $57,191.25 Account name: GHISLAINE MA (WELL IRA friendly account name:IRA Account number. ACCOunt Account type: Dividend and interest income earned For purposes of this statement, t

d and interest income 5109.19 Change m market value $299.98 Value of year arrant Dec 2014 Feb2015 M812015 on Saar 31.2015 557,314.00 SDNY GM 00026698 Member SIPC CHP7C007006576501 NP7003304051 00001 0315 030579004 Page 1 of 6 CONFIDENTIAL EFTA_00137318 EFTA01278225 SUBS UBS Strate

l 0.00 000% F Commodities 0.00 000% G Other 0.00 000% Total assets Value of your account $57,314.08 $57,314.08 100.00% Account name: GHISLAINE MAXWELL IRA Friendly account name:IRA Account type: Indeadual Retirement Account Account number. Your current asset allocation D Eye on the ma

00% F Commodities 0.00 000% G Other 0.00 000% Total assets Value of your account $57,191.25 f57,191.25 100.00% Account name: GHI5LAINE MAXWELL IRA Friendly account narne:IRA Account type: Indeadual Retirement Account Account number: NMI Your current asset allocation A D Eye on the m

$57,314.08 $57,314.08 100.00% Account name: GHISLAINE MAXWELL IRA Friendly account name:IRA Account type: In

A as Waage laCtintS Slot rode access to bat no ~5 and proton rough anatirmost who atfiloted balks rye other thh1. pallybalks. and mores accots to Muria ad nun prods:Is issued by unaffiliated thrd tarty reran, comsat., trough nama agency subsaa es of uel Mar Salon tic naescort. Elmira. and amular

TIONAL PRIME MONEY MARKET FUND J.P.MORGAN SECURITIES INC AS AGENT @ 1.00 TRADE DATE 10/19199 TRANSFERRED BY WIRE TO BEAR STEARNS FAO GHISLAINE MAXWELL - 5,000,000.00 5,000,000.00 18,300,000.00 - 18,300,000.00 Confidential Treatment Requested by JPMorgan JPM-SDNY-00038868 Chase EFTA01654565

. THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD Feb 27 FedwilIW S325,000.00 $803,486.29 VIA COLONIAL BRAM NC: GHISLAINE MAXWELL IMAD Confidential Treatment Requested by JPM-SDNY-00003498 JPMorgan Chase EFTA01654567 May 01,2003 - May 30,2003 Page 3 of 9 Premi

egInning Balance 166,736.15 04/09 Nes Lie Direct Dep a IIIIIIMI 5,822.01 172,358.16 04/10 Fedwire Debit Viaa:: Citibank West Fs C: Isabel S. Maxwell 'mad: 5,000.00 167,358.16 .........Frn: 0537100100ES 04/10. Chock # 2021 1,500.00 165,858.16 04/10 Check #2020 250.00 165,608.16 04/22

ember 01, 2006 • Ghlshane Maxwell November 30,2006 Page 3 of 6 JPMorgan 0 Primary Account Ntunbcr. Prints Bank Premier Checkin Account Numbe Ghlslalne Maxwell Activity Date Description Debk Credits (cont.) Bekaa Nov 21 Internal Funds Transfer GH1SLAINE MAXWELL FUNDS TRANSFER A ACM TO DDA AC* t

am. Transaction Detail Primary Account: For the Period 7/1111 to 7/29/11 Date Description 07101 Beginning Balance 07/12 tds Transferred From Muria AS Requested 07/25 Funds Transferred From ODA AciallIMISTo Mmia 1,000,000.00 As Requested 07/28 Fed Wire Credit Via: Firstbank Puerto Rico/22

t at year end 2014 Your nvestment return Dia:lendand interest income Chive in market value Value of your accuse* on Oct 30, 2015 10.00 SDNY GM 00025526 34,77 3O00 14.77 Member SIPC ANP200C000572•9449 NPVC0189609 C0002 1015 030070743 v123679550000000 Page 1 of 6 CONFIDENTIAL EFTA_00 I

Face value Dec31 Jan 20 Transfer peceivaut (5) Cash annum (S) Can and money Want! (S) Cash and money balance $4.77 R NAL FROM aHISLAINE MAXWELL San 29 Closing cash and money balance 500 CO $04.77 $504.77 SDNY GM 00025554 Assa70003005694779 NP7003197197 co= 01 16 030579743 Y123679%00000

e estimate by contactirg se:usFinancial Advisee. - Aid pity *stead vabes may be reflected as 'Not priced' in several Mations: when an independent Muria' fern has not swanked a is unable to assign a she, when we become awn that a material event has occurred that may Call a previously repined value

n ES &19!2019620 AM Morning TF58165 Daily PcOvity • Feeding Completed 8!19/2019622 AM NYM Housing Units Housing Units. General Population GM &192019622 AM Morning TF59449 Daily Activity Feeding Completed Use ID: TF14688 Page 1148 or 1155 EFTA00054436 Cute: 08/19/2019 Time: ID:15

tico -Summery Text Common Not FOOD CART. 8/18)2059 5:03 PM Evening TFMOB5 Search (Mens) &162013 5:CG PM NYM Housing Urea Housing Una& Genet* GM Population &182019 503 PM Evening 7F44085 Smith (ADM) -Summary Trott Cum n Nee: GYM AREA, &16)20195:03 PM NYM Housing Units Housing teals. G

NYM Housing Units Housing Units. General BA 817/20192:05 PM Day TF18923 Dary Activity Population -Summary Text CHURCH SVCS SECURED CHAPLAIN Muria CONTRACT WORKER DEPARTS 8/17/2019 113 PM NYM Housing Units Housing Units, General BA 8117/2019 213 PM Day 1F18.923 Rounds (Once0 PopulatiOn

le, hereinafter referred to aster doe and her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. GM reported that a subject known to her as "Jeff" had touched her vaginal area with a vibrator/massager while within his residence.. "Jeff' was later

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340-775-8899 or 1-866.695.2511 BVI 284-495-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIN„, SONY GM 00017155 ,CW2 4 ,1 Sin:001,L CONFIDENTIAL FirstBankPR004318 EFTA 00127798 EFTA01271687 After Five Days Return To: PO Box 9146 San Juan PR 0

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ivestment returrt Dividend and interest income 11.77 Change in market value 10 00 0.8 Value of your ecootnt on Aug 31.2016 $32.724.00 SDNY GM 00024750 Dec 2014 Dec 2015 lul 2016 Aug 2016 M•mbar SIPC CONFIDENTIAL 0816 Pap 1 of 8 EFTA_00 135370 EFTA01276763 SUBS Business Services

tan of annuity antracts rd CONFIDENTIAL Lro invesurem oust units to as dents, we ander ar Mikes receive reserve strip complication Iron may of to Muria (amanita acbraniting the enmity attracts. dilates of the issuance ampenes or sporeors of tie vet investmem trusts we distribute. ▪ Our if Aran af

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

barks and other thrd-party banks, and provides access to nsurarke and annoy prodacts issued by wall diated thirty-any insurance companies through Muria agency subsidiaries of UBS Financial Services hr. Ine-unront, nsurance. and annuityproducts: Not FOR seised • No ban guarantee* May lose value BM