Epstein Secrets

ge 75 of 90 EFTA_00133490 EFTA01275457 *UBS Resource Management Account August 201 4 Your assets kontrivecn Your total assets Account name: GHISLAENE MAXWELL Friendly account name:Caslflavin s Account number Value an Aug 29 (1) Your Kaanciel Advison SCOTT STACKMANLYLE CASRIEL Percentages Cost Estma

tal $2,984,074.11 2,984,074.11 100.00% 2,964,074.11 597.00 Account activity this month Date Acthity Mar 3 Deposit FEDERAL FUNDS DEPOSIT BY GI-NSIAINE MAXWELL AT CHASUS33 Total deposits and other funds audited Description 100.00% $2,984,074.11 $597.00 Amount (5) Deposits and other funds credited 2,9

CelP70:103305631 R7--0514--_ Pap 83 of 96 CONFIDENTIAL EFTA_00133462 EFTA01275429 *UBS Resource Management Account May 2014 Account name: GHISLAINE MA ...NELL Friendly account name: irdiv Savi s Account number: Your lq sandal Advisor: SCOTT STACK MAINILYLE CASRIEL Date nanny idescnolion Amo

urn DM:lendand interest income Change in market value Value of year woman on Mar 31, 2014 5000 52,984,03038 1413.53 5000 S2,904.07411 SDNY GM 00022820 Member SIPC CNP703010064798i1 CONFIDENTIAL _0314 Page 65 of 86 EFTA_00I33440 EFTA01275407 SUBS Resource Management Account March

erred in 2,984,030 58 2,984,030 58 Dividend and interest income 43.53 43.53 Closing account value $2,984,074.11 $2,984,074.11 Account name: GHISLAINE MAXWELL Friendly account namesiridie Savings Account number. Dividend and interest income earned For puiposes of Ms statement, tmeigilty of Inkies

61.84 861.84 05e Actiwty Descepbon Amotrit Other funds debited Apr 2 TranSfer JOURNAL TO -20.000.00 Apr 1 Transfer JOURNAL TO GHISLAINE MAXWELL 44,000.00 Apr I7 Withdrawal FEDERAL RADS COMIUMENTARY FED FOND WIRE TO Ghislaine Maxwell AT JPMORGAN CHASE BANK, NA -1,156.11 Apr 25 Transfer

er JOURNAL TO -20.000.00 Apr 1 Transfer JOURNAL TO GHISLAINE MAXWELL 44,000.00 Apr I7 Withdrawal FEDERAL RADS COMIUMENTARY FED FOND WIRE TO Ghislaine Maxwell AT JPMORGAN CHASE BANK, NA -1,156.11 Apr 25 Transfer TO -20.68803 Total other funds debited -185,1144.14 Invesbnent transactions For more I

Management Account Your assets(contrived) Your total assets Account name: GHISLAiNE MAXWELL Friendly account name:CasNSavin s Account number: Vatic on Ad 3 119 Your %Randal Advisor: SCOTT STACK MAIILYLE CASRIEL Percentage or Cost Estmated your account basis (S) annual income (s) Unreaize

hdrawal FEDERAL FUNDS TO R and C Ventures Inc AT ROCKLAND TRUST COMPANY -1,321 00 9,231.51 Oct31 Closing cash and money balance 39231.51 SONY GM 00028110 CONFIDENTIAL Page S of 6 EFTA_00 136734 EFTA01671898 *DUBS Business Services Account October 2016 Account activity this month (cont

Quantity DesKolatiOn expense code face roue Cash pnceivalue (S) amount (S) Cash and money balance (S) Dec 28 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 100,00000 103,947 77 Dec 29 Withdrawal ACH WITHDRAWAL ADP Ta4401k -2,296 50 101,651 27 Dec 30 Bsa Check CHECK PAID 050001 -5,42619

DesKolatiOn expense code face roue Cash pnceivalue (S) amount (S) Cash and money balance (S) Dec 28 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 100,00000 103,947 77 Dec 29 Withdrawal ACH WITHDRAWAL ADP Ta4401k -2,296 50 101,651 27 Dec 30 Bsa Check CHECK PAID 050001 -5,42619 96,225

lance (S) Dec 28 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 100,00000 103,947 77 Dec 29 Withdrawal ACH W

e per share Average on Feb I ($) on Feb 28 (St on Feb 2815) rate [evidenceinterest period Your rinandd Advisor SCOTT (Jar r had Nf I yl F C 'Vatic! Days in period Your total asset 87,985 40 79,968 85 Penent,NX0i COSI value on F.•. : ,,,,5 , ., ,w (Cunt muf(i) Cash Cash and money bala

jn the Jeffrey , alleged in a sworn affidavit that at age 17, Epstein case (httesyiwww.youteke,c • she had been sexually trafficked by Epstein and Ghislaine orrywatch?v--RjnercJesii Maxwell for their own use and for use by several Others, Perversion of Justice. The Miami including Prince Andiewpsi an

affidavit that at age 17, Epstein case (httesyiwww.youteke,c • she had been sexually trafficked by Epstein and Ghislaine orrywatch?v--RjnercJesii Maxwell for their own use and for use by several Others, Perversion of Justice. The Miami including Prince Andiewpsi and retired aw ar Harvard Law

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"Board") of the Foundation are as follows: NAM MAILING ADDRESS Jeffrey E. Epstein 358 El Brillo Way Palm Beach, Florida 33480 Darren K. Indyke Ghislaine Maxwell MF N A New York, New York 10022 value do e V. Delson Associates trect New York, New York 10022 EFTA00182210 MAR-13-B8 12. 1U FROM: 0, The d

Beach, Florida 33480 Darren K. Indyke Ghislaine Maxwell MF N A New York, New York 10022 value do e V.

Way Palm Beach, Florida 33480 Darren K. Indyke Ghislaine Maxwell MF N A New York, New York 10022 value

ment 2009 Date of Completion of Investment 2012 Principle Raw Materials and Components to be Unutilized In Process: &wee' .1/4r.trall Doll= Wien Vatic of lash ['mike( •InifIcalc whether V.I.. U.S., or name of foreign county. C.) in the es int the applicant is engaged In manufacturing requiring

Address Current Permanent Address 358 El Brio Way (Acidnes Linn 1) (Address Line 1) (Adeese Una 2) (Addis Lies 2) Palm Beach FL 33480-4730 (GM) County. (State) (Zip) End Date (Cay) County: Palm Beach (Slate) gip) Start Oats: 07102/2008 O I am vacating this residence and have no eth

Beach, Florida 33480 Darren K. Indyke Chislaine Maxwell 457 Madison Avenue Fourth Floor New York, New

"Board") of the Foundation are as follows: NAM MAILING ADDRESS Jeffrey E. Epstein 358 El Brillo Way Palm Beach, Florida 33480 Darren K. Indyke Chislaine Maxwell 457 Madison Avenue Fourth Floor New York, New York 10022 do George V. Delson Associates no East 59a Street New York, New York 10022 EFTA016258

ment 2009 Date of Completion of Investment 2012 Principle Raw Materials and Components to be Unutilized In Process: &wee' .1/4r.trall Doll= Wien Vatic of lash ['mike( •InifIcalc whether V.I.. U.S., or name of foreign county. C.) in the es int the applicant is engaged In manufacturing requiring

0 Sender Reagent Sauce Type FedEx Ind Priority G MAXWELL ALBERTO PINTO Package Type Customer Packaging

TOTAL AIR WAYBILLS 3 TOTAL CHARGES USD S 298.93 IIIIIIIIIIMMI CONFIDENTIAL SDNY_GM_00346468 EFTA_002 19160 EFTA01317756 Invoice Number: Vatic° Date: Accotni Nut: Page: FedEx Express Payment Type Detail (Original) Aug 19. 2002 4 of 4 Picked up: Aug 02.2002 Payor: Shipper Reference: N

KIRKLAND WA 96333 US Transparlaton Charge aim G MAXWELL 118AEAST65SY NEW YORK CITY NY 10028 US 24.80

21.8217 US %emporium Charge J DAYLE 118A E65THST NEW YORK CITY NY 10021 US 820 Svc Area 3R Fuel Surcharge 0.63 Signed by F.RAEDA Declared Vatic Charge 0.00 Dec Vale USD2000 Diegaunl -0.82 FedEx Use 0701163201300007U_ Resident/et Oellveg 2.00 Total Charge USDS 10.01 Picked up: Mar

0/06 Okla City, OK 4:68 PM ext 1 Outgoing S 0.10 10/10/06 Okla City, OK 5:12 PM ext I Outgoing $ 0.10 10/11/06 Okla City, OK 10:50 AM GM 1 Outgoing S 0.10 10/11/06 Okla City, OK 10:50 Alin ext 1 Outgoing S 0.10 10/11/06 Seattle Sr, WA 3:08 PM ext 1 Outgoing $ 0.10 10

- $ 10/12/06 Incoming 2:37 PM 1 $ 10/13/06 Incoming 4:04 PM 2 $ - $ $ - 10/16/06 New York, NY 11:45 AM 3 $ - $ $ - 10/16/06 New Vatic NY 11:26 PM 1 $ - $ $ 10/17/06 incoming 11:26AM 1 S - $ $ - 10/17/06 Char Amale, VI 11:42 AM 2 S - $ 1.38 $ 1.38 10/17/08 New Y

vailable Service Buddy Time Loyalty Minutes NW GM 1K wiNtaWkds NW Get More Ultra wlNts Sidekick U

rk. NY 1226 AM • $ $ 7/31/06 Incoming 1226 AM 1 S - $ 7/31/06 New York. NY 1227 AM 3 - $ $ 7/31/05 Incoming 12:39 AM - 7/3145 New Vatic NY 12:40 AM r) I S - $ 7/31)05 New York NY 12:41 AM 1F) 1 S - $ 7/31/06 New York, NY 12:41 AM (5) 1 S - $ 7/31105 New Yorlc. NY