Epstein Secrets

00003 0416 030575004 CONFIDENTIAL 004#6NY_GM_00022tSie 6 of 12 EFTA_00132675 EFTA01274812 UBS UBS Strategic Advisor April 2016 Account name: GISISLAINE MAXWELL Friendly account name:Inch/. V49920008 Account number. Your PI nandal Advisor: SCOTT STACK MANYLYLE CASRIEL Your assets Equities . common stock

030575004 101§NwGm0002218ne 4 of 12 CONFIDENTIAL EFTA_00132659 EFTA01274796 UBS UBS Strategic Advisor March 2016 Your assets Account name: GHISLAINE MA (WELL Friendly account narne:Incliv y4592(Xx)8 Account number. Some penes, income and current values Sheen) may be Eppinairnble. Asa itStel. Bann

Advisor or the RMA ReSOtleCeuele at SOO-WA-1000, account tAsit our website: ‘vviw.ubs.comifinanciafsegvices UBS Strategic Advisor October 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Value of your account on September 30 (SI on October 30 (S) Your assets 1,194,795 62 I ,214,

the RMA ReSOtleCeuele at SOO-WA-1000, account tAsit our website: ‘vviw.ubs.comifinanciafsegvices UBS Strategic Advisor October 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Value of your account on September 30 (SI on October 30 (S) Your assets 1,194,795 62 I ,214,522.28

rest income Change in malign value Value of your account on Oct 30, 2015 $1,469A81.00 4287,579.16 350, 153.36 -517,532.92 31,214522.28 SDNY GM 00021960 Mombor SIPC CNe70303005725209 W00018949603005 1015 030575004 CONFIDENTIAL 000000 Page 1 of 14 EFTA_00 132580 EFTA01274717 SUBS 1.1

23 Oct 26 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 1023(15 -160677 Oct 30 Closing USS Bank USA Deposit Account $2,104.18 Account name: GHISLA1NE MAXWELL Friendly account name: Indiv vA992(x)08 Account number. Your Financial Advisor: SCOTT STACK MAK/LYLE CA SRIEL The UBS 88AL USA DepOut ACCOunt Is

sh balances balances to ba-A deposits at UBS Bak USA and U3S AG Stanford tench (Bank Sweep Programs), money market mutual funds (Macy Ftra) ad the Meerut cnalDepost Acccait (1)Arce customers with an internatirel R•SOJX• Management Account. Through the Bank Sweep Worms, cash balms ae swept to IRS Bak

ing alive as David Yachts and Sigrid Safaris. I had to use my pittance - compensation" to serve HERVEY in the UK! David refused to acknowledge that Maxwell's best friends arc harassing us nonstop. Everything was optics for BSF. All broth, no meat. #Usury #Lics #Abuse *26 < sent in° 4 0 .40 • lea Ki

kik n • • 9 Luaa Osborne-Crowley .L, 1 .: r , - r..),toi • • - Big news!! I am SO honoured and delighted to ..— say that my book about the Ghislaine Maxwell trial — and about all the ways in which the legal system is woefully ill-equipped to deliver justice for ,Thirrrir r.r.r :;vors— will be published

d of .atervetris and states that she was beeping GM•Mem Mantel' to Eel these golf Site Yyt Sind. th

going on behind Lady Victoria communicates with Ghislaine & I the scenes. Al ZX 40 r i clapl 'ado:kik n

#GhislaineMaxwell trial, but it's mostly about the Maxwell & Epstein victims who trusted me with their stor

book about & support her future projects. Lucia Osborne-Crowley I have a book Coming out in 2O23 and it means everything to me. It's about the #GhislaineMaxwell trial, but it's mostly about the Maxwell & Epstein victims who trusted me with their stories & their hearts. There'll be a preorder link soon & yo

On ban IMODIOn's Cakes' and said IAN Hite metnetted tun Moab tat thal Hy adman Shen as a Owe° gels. I Mak IM/la INV So MO lad of Whaled rne ,nto Meerut, ekes Mink von gel menellong here' purer° Hotrayb delefee Of Ingle 04400feln and het attacks on ten velem. Pima a ono and AS melee ado° of Hervey

RK NY 10022480 US Aeon Weight 1.0 lbS. I15 MIS Oelivered Feb 12.20010928 SOWS Area Code AA Signed by E PSTEINI Total Charge Burs MD 000 GHISLAINE MAXWEL Transparlacn Chen. 23.75 Fuel Surcharge 0.85 Mtwara -2.38 USD 3 22.22 Picked up: Feb 12.2001 Payer: Shipper Reference: NO REFERENCE

E PSTEINI Total Charge Burs MD 000 GHISLAINE MAXWEL Transparlacn Chen. 23.75 Fuel Surcharge 0.85

FedEx Express Payment Type Detail (Original) Feb 19. 2001 Sot 9 Picked up: Feb 07, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reef. Meerut Use el029.01e03,159aj_ Fuel Surcharge • FOE" mual apply a temporary fuel Ste:Charge 10 0360C1 Current Market ccoCIIIRna as tney relate to fuel costs

United States v. GNI.bine Maxwell 20 Cr. 330 IAM) Nen.Testifying Witness Material 11/6/2021 3501.000 Genaml Date Descriptban Attorney Produced to Defense 3501000 031 2021.0

cords search of 3501.159019 2007.06.12 Florida DAY.I.D.OlOtor NAM! Mann for 3501.159.020 2007.06.12 Rotate search of 3501.159.021 2007.06.12 Meerut oxnprehonsive report for 3501.159.022 2008.01.31 Marten notes 3501.159023 2008.01.31 Mennen notes 3501.159024 2008.01.31 intent** 302 3301.