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

hough money Markel funds seek to preserve the value ol your Investment at Si DO per share. it is poditee 10 lose money by infesting in these funds. Tatar reinvested d the tots cid reinvested driclends It does not include bay cash dvictnds. n is not a la lot fa the purposes of determining tad rg period

299 Park Avenue 25th Roor New York IV 10171.0002 CNP7006552645091i X12 YI 0 Account name GHISLANE MAXWELL UBS Strategic Advisor September 2014 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Your if nandal Advisor: SCOTT STACKMANrLYI£ CASRIEL Phone: 212-821-7000/800-308-3140 Questions about y

of accrued interest 94568.05 00 Change in market value 418962.05 Ain 2014 Apr 2014 Value of your scant on Apr 30, 2014 $4800.158.85 SDNY GM 00022184 Member SIPC C NP70302009938697 NP7003191 745 00036 0414 030575004 m3574550000000 Page 65 of 08 CONFIDENTIAL EFTA 00132%04 EFTA01274941

his document for details about those balances. Hddng Cash LIBS BANK USA CEP ACCT Total Openngbdance Closing Wane on Apr 1 (1) en Apr 30 IS) GHISLAINE MAXWELL Pnce per Mace on Apr 30 (1) Average rate Drildenl interest period Your Nnandri Advisor: SCOTT STACKMANLYLE CASRIEL 212821-70001800-3

0 38.970 77,9.10 00 -12,380.00 51 Total 1,203,574.03 1182,385.13 -121,187.90 Total estimated annual income: $1,976 Account name: GHISLAINE MAXWELL Your /I sandal Advisor: SCOTT STACKMANLYLE CASRIEL 212-821-70001800-308-3140 Closed end funds & Exchange traded products Total reinvested is the

CONFIDENTIAL EFTA_00132830 EFTA01274967 SUBS Resource Management Account May 2014 Your assets Your total assets (continued) Account name: GHISI AINE MAXWELL Your A Bendel Advisor: SCOTT STACKMAI/LYLE CASRIEL 212-821.7000/800-308.3140 Ydue on Miff 30 (1) Percenta,v of Cost your couni NUS (S) Esur

anteed ty the Federal Deposit Insurance Commotion or any other gorenerrotnt agency share, it is possible to lose money by Infesting in these funds. Tatar reinvested o the tors dal reinvested dydends n does nos include any cash dedencts, is is not a is lot for the purposes of determining NO ro periods

a judge dismissed all criminal charges on August 29, 2019.11211-81 Epstein had a decades-long association Occupation with the British,. socialite Ghislaine Maxwell, leading to her 2021 conviction on U.S. federal charges of sex trafficking and The conspiracy for helping him procure girls, including 14-year- ol

ll meantiSncluiiii the Crime Victims (then known as , alleged in a sworn affidavit that at age 17, she had been sexually trafficked by Epstein and Ghislaine Maxwell for their own base and for use by several others, including Prince Andres41411 and retired Harvard Law professor AlanTheisliawiiimal also

ncluiiii the Crime Victims (then known as , alleged in a sworn affidavit that at age 17, she had been sexually trafficked by Epstein and Ghislaine Maxwell for their own base and for use by several others, including Prince Andres41411 and retired Harvard Law professor AlanTheisliawiiimal also claimed

to Lsobaue oppthras usp,ca -2-..tbtkrsiet- Zed astt-.Mmeralin- I r ead et an r EMI wreltail sielgr eg la i{,tht13 l nt l. wag -for the seem} Tatar,. to ring me big tIt €a' :Ara kits yoke r-snrded Lei 4...—§yrnobihrp3.mne to ?dam fa issue. On the 13th. Aptli 2021 I sent a letter addressed to t

DEBITED 522.08 0 00 0 00 00 522 08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 522.08 CONFIDENTIAL SDNY GM 00014837 oxcate72419-0001-0001.MFBK4-1101111402370101 L CONFIDENTIAL FirstBankPRO02000 EFTA 00125480 EFTA01270083 THIS FORM IS PROVIDED TO HEL

me as soul as acale abs ~ta omnu: lab* SPØ noss Ikr«, kar rusa« fur COen b1g.Ø Bi CASE OF ERROR OR QUESI,ONS ASOuT YOU Ei. EC TRONC FU« TRANSFERS Tatar," (to AI te rodd 040.Ø 00d. y.e17isl (Mf fej0 ya MIMA% yvn 60 dap uPr m sent wc. te At sle:ment m vittO n a preiCesn ~and. I.Tell w yar nare aid

rto Rico 787-725-2611 or 1.866.690-2511 USVI and BVI 1.866.695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00014652 3:10~5.:418 OW/ COGI MF SPrrTI, 71.314)237130, 01 L CONFIDENTIAL FirstBankPR001815 EFTA_00 I 25295 EFTA01269898 STATEMENT OF ACCOUNT

prcosyn *SwarY4 1 Tel us roer naTe a", ECG0Ur norne TeS JI tln COW dr3S 1,1C4APX10C .37," 3. Disotu tlM ers ca be IfirsiaT yent are unse aen and Tatar as cleaN at can ril.y you I:elevere sn Mer or deo rev med roe Mumla) %ad Invetgast roa' ~teint at eti 00rteti ary ner vor" ey=uV1een pene" or by

SONY GM 00019404 CONFIDENTIAL FirstBankPR006567 EFIA_001 30047 EFTA01671245 1 First Bank ACCOUNT 7322001742 Page 2 • • CONFIDENTIAL SDNY GM 00019495 coxa.24-Neraocooscoll - CONFIDENTIAL FirstBankPR006568 EFTA_00130048 EFTA01671246 1 First Bank CHECK IMAGES Check 3516 Amount 53.

ts pant altra ruiner tube 5erax tout Vast-riftnuns rotary an ornate To COar IN CASE OF ERROR OR QUESTIONS AEOUT YOUR EL ECTROMC FU/DS TRANSFERS Tatar:no as al lh manta acidly.) War. Tie tocaltd yoa no lard Ism SE days ofte we selt yoi te est skremeN on Mich Ne en, a datairn ~red t Tel us roa we