Epstein Secrets

1YGM000272%96 2 of 6 EFTA 00137903 EFTA01278640 *UBS Resource Management Account April 2017 Change in the value of your account Account name: GNISLAINE MAXWELL Friendly account name:InclivBalit Account number: Apnl 2017 (1) Year to date (1) Opening account value $947,298.00 1922,733.00 Change in mark

name: lndiv: Salyasny Account number SS Your Nnancial Advisor- SCOTT STACK MANILYLE CASR1EL Phone Resource Management Account January 2017 HI INE MAXWELL Questions about your statement? Value of your account Call your Financial Advisor or the RMA ReSourceline at 80ORMA- 1000. on December 30 (S) o

EFTA01278553 $UBS Your notes CONFIDENTIAL EITA,1378.17 EFTA01278554 *UBS Resource Management Account May 2016 Your assets Account name: GHISLAINE MAXWELL Friendly account name: Indivilial aSiy Account number. Sane prices, income and current vaues shorn may be approximate. Asa kit*. gains Mdl

instructions • You account cost base default closing method is FIFO, First In, First Out Your Pi nandal Advisor: SCOTT STACKMANLYLE CASRIEL SDNY GM 00027196 ChP7COCE030593016SNPIOCOI91995 00008 OSI 6 030575004 CONFIDENTIAL 000000 Page 3 of 6 EFTA_00137816 EFTA01278553 $UBS Your notes CO

7201 EFTA_00B782I EFTA01278558 *UBS UBS Financial Services Inc 299 Park Avenue Win 10171.0002 cNnoossoussoolaxins. o Account name: GHiStANE MAXWELL Friendly account name: Indio Balyasny Account number. Your financial Advisor- SCOTT STACKMANLYLE CASRIEL Phone Resource Management Account June

EFTA01278633 *UBS Yournotes CONFIDENTIAL EFTA,131897 EFTA01278634 *UBS Resource Management Account March 2017 Your assets Account name: GHISLA1NE MAXWELL Friendly account newt.: Indiv Esalyasny Account number. Some pnces, income and current vaues Shorter may be approximate. AS a result gains aid los

d Exchange Cammiskri or under any state securities laws. We povideestinated vats la prase investment mouths ard alnstured products for recemasral Mathes only Acct. ay is rot guaranteed - These values naydiffer skbaantiaty from prkes, my, at which a prorate int security a structured product may be

s Unit From: Bogota Contact: ALAT Approved By: Drafted By: I )-1 4) Attn SA : Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Victim provided with USAO letter. Enclosure: Colombian Departamento Administrativo (DAS) report 1- 2007- 679

mi From: Canberra Sydney Sub-Office Contact: ALAT Approved Sy: Drafted By: Case ID # 31E-MM-108062 Title: JEFFREY EPSTEIN; • (Pending) -ove GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Lead set to Legat Canberra covered by the Sydney Sub Office. Reference: 31E-MM-108062 Serial 174 En

Canberra Sydney Sub-Office Contact: ALAT Approved Sy: Drafted By: Case ID # 31E-MM-108062 Title: JEFFREY EPSTEIN; • (Pending) -ove GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Lead set to Legat Canberra covered by the Sydney Sub Office. Reference: 31E-MM-108062 Serial 174 Enclosure(

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OMO •x Amounts Subsea Desaimon Corse _• 1_1 0 CINKX If Civil Rico Complaint 0 Information Date: For 6F, C. H-IncudeAgency Code 0 felony or 7 Mathes:lea-or 0 Plea or 7.11 T r al Stale. Judicial DISUCA ladldn,ent Date: SiSpension: Year, Months _ B. Locals /Arrest 0 Federal 0 Local 0 In

posits and nrithdramals 46083.67 Your riveStrnen t return Change in market vane 40.00 Value of your account on Jun 30, 2017 $10.1B4.65 SDNY GM 00024486 Member Ilk ANP70009001073817 Nr7003126T 19 00001 0617 006030000 V123656550110110 ►age 1 of 6 CONFIDENTIAL EFTA_00I35106 EFTA01276499

name:TERRAMAR Account number: Y1 23656 55 Quantity/ Oate Activity Des/option r•pense code Face vain Jan 18 Transfer JOURNAL FROM VI 23575 GHISLAINE MAXWELL 3,000.00 1,585.25 ericriValue Your Anancial Advisor: SCOTT STACKMA:101LE CASRIEL Cash annum (1) Can and money [dance l/7 Jan 31 Cl

AMAR Account number: Y1 23656 55 Quantity/ Oate Activity Des/option r•pense code Face vain Jan 18 Transfer JOURNAL FROM VI 23575 GHISLAINE MAXWELL 3,000.00 1,585.25 ericriValue Your Anancial Advisor: SCOTT STACKMA:101LE CASRIEL Cash annum (1) Can and money [dance l/7 Jan 31 Closing ca

ace vain Jan 18 Transfer JOURNAL FROM VI 23575 GHISLAINE MAXWELL 3,000.00 1,585.25 ericriValue Your Anancial A

ny enors or Baud irreolving decks reflected an yOur Statement withal 30 days after e was mailed a made swabber • Plena di-eclat:tomer complains or Mathes to tie Fain% C fent Relations Department a 201.352.1699 or toll-free at 8020-354-9103, 8:CO A.M. to 6 GO P.M. ET Monday through Friday, or in awin

to move, notify your Financial Advisor of year new address :count Number. 5AX•07000 Jb Date 03/14:2008 Page 1 of 2 EFTA00729788 BEAR STD‘RNS GHISLAINE MAXWELL ATTN HARRY BELLER 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022-6843 Page 1 of 1 OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc

:2008 Page 1 of 2 EFTA00729788 BEAR STD‘RNS GHISLAINE MAXWELL ATTN HARRY BELLER 457 MADISON AVENUE 4TH FLOOR

e 1 of 2 EFTA00729788 BEAR STD‘RNS GHISLAINE MAXWELL ATTN HARRY BELLER 457 MADISON AVENUE 4TH FLOOR

• 8100 RED HOOK SJITE 8.3 QUARTERS $2 ST THOMAS VI 00802 Page 1 of 1 EQUITIES AND OPTIONS ONCE mArtms Tou8AcCouNT Bete. Steams & CO. INC 3613 Mathes, Avenue 10179 Processing Date Account Number Account EtecLtne CONFIRMATION WE ARE PLEASED TO CONFIRM THE FOLLOWING TRANSACTION(S) CT CARED INR