Epstein Secrets

75004 x12356855010:60Ny_Gm_0002/An 18 of 90 CONFIDENTIAL EFTA_00 1 3 12 14 EFTA01273421 UBS Strategic Advisor *UBS August 2014 Account name: OHISLAINE MAXWELL Friendly account nail!: Account number. Your Pi nandal Advisor: SCOTT STACKMAMLYLE CASRIEL Your assets Equities . Common stock (continued) Pu«h

68 Oct 27 withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 1024114 -2,064.29 Oct 31 Closing UBS Bank USA Deposit Account 15221.74 Account name: ONISLAINE MAXWELL Friendly account name:Ind Account number: Your Amends, Advisor: SCOTT STACK MAMLYLE CASRIEL The VBS Bank USA Oepo9t Account Is your primary swee

,69042 6236,964,65 410,939.50 568465.27 Net loag-tam ca pitol gains or losses 557.725.72 Net capital gains/losses: 550,600.08 Account naute: GHISLAINE MAXWELL Frie nclly account nome: tr J Account number. Your llnandal *dekor: SCOTT STACKNIANILYLE CASFUEL SDNY GM 00020581 CH11000;005769441 NF7

36,964,65 410,939.50 568465.27 Net loag-tam ca pitol gains or losses 557.725.72 Net capital gains/losses: 550,600.08 Account naute: GHISLAINE MAXWELL Frie nclly account nome: tr J Account number. Your llnandal *dekor: SCOTT STACKNIANILYLE CASFUEL SDNY GM 00020581 CH11000;005769441 NF700018366

,600.08 Account naute: GHISLAINE MAXWELL Frie nclly account nome: tr J Account number. Your llnandal *dekor: SCOTT STACKNIANILYLE CASFUEL SDNY GM 00020581 CH11000;005769441 NF7000183665 00002 0714 030575004 Y123568550010000 Pag* 25 of 100 CONFIDENTIAL EFTA_00131201 EFTA01273408 *UBS You

dai Advisor: SCOTT STACKMAHLYLE CASRIEL CONFIDENTIAL EFTA_00 131231 EFTA01273438 cat UBS UBS Strategic Advisor September 2014 Account name: GHISLA1NE MAXWELL Friendly account name: Account number: Your linandal Advisor: SCOTT STACK MANLYLE CASRIEL Your assets Equities . Common stock (continued) Trade

7399 LT continued next page SDNY GM 00020673 CNP7C003005734691 NP7000189475 C0002 0115 030575004 2 3 68 S 0 IOCOCO Page 7 of 14 Account name: GHIRAINE MAXWELL Friendly account name: Account number. Your II nandal Advisor: SCOTT STACK MANYLYLE CASRIEL CONFIDENTIAL EFTA_00131293 EFTA01273500 SUBS UB

rategic Advisor August 2014 Account name: GHIS.LAINE MAXWELL Friendly account name: Account number. Your 14

LT Apr 22, 13 420.000 59.788 25,111.32 64.730 27,186.60 2,075.28 LT Security total 1,508.000 54300 81,883.80 97,612.84 15,729.04 GEM. MILLS INC Symbol: GIS Exchange: NYSE EAI: $3,086 Current yield: 3.07% Aug 4, I 1 191.000 36-265 6,926.77 53.380 10,195.58 3,26&81 LT Aug 12, 11 5.000

wn 111 Other funds debited lun I Transfer JOURNAL TO VI 23575 GHISLAINE MAXWELL -2,213.05 Total other funds debited -$2.213.05 Account name: OHISLAINE MAXWELL Friendly account name:Inch Account number: YI Your Knandd Advisor. SCOTT STACK MANYLYIE CASRIEL CNP70003006505206 NP700030951 400002 0616 03057

4 v123568SS0C0BBNLIYGM00020tir 4 of 10 CONFIDENTIAL EFTA_00131556 EFTA01273763 UBS Strategic Advisor T July 2016 Your assets Account name: GHISLAINE MA (WELL Friendly account name: Ind) Account number. Y I Some prices, income and current values ShoNn May be EpproxiMble. AS a ream. gam dnolosses m

Fees 41.59321 DAN Athol), Cast:Irmo° *mown It/ lul I Transfer Total other funds debited -52.133.03 Other funds debited JOURNAL TO Y1 23575 GHSLANIE MAXWELL -2,133.03 Date Activity Detcrobcn Amount lt) Money balance activities inn 30 Balance forward $2,133.03 lul 5 Withdrawal UBS BANK USA DEPO

004 V123568550110300 CONFIDENTIAL Page S of 6 EFTA_001316B EFTA01273820 *UBS Resource Management Account December 2015 Account name: 6k-ilk/AIME MAXWELL Friendly account namelndi Account number. Y I Summary of approved payees and recurring payments eased on your instaxtrons. the toNowing payees a

inveci) Date Money balance activities Apr 29 May 3 May 17 May 31 The UBS Bahl USA Deposit Account Is your Plifribry sweep coon Account name: GHISLAINE MAXWELL Friendly account name:Indl Account number. Y1 r. Your Mnandd Advisor: SCOTT STACK MAN LYLE CASRIEL ActMRy Dc:crpticn amount IS) Bala

31540 EFTA01273747 UBS U85 Faancial Services Inc 299 Park Avenue 25th Floor New York NY 10171.0002 CNe70055051090616X1235 Y1 0 Account name: GHISLAINE MAXWELL Friendly account name: I Account number: Your financial Advisor: SCOTT STACK MANILYLE CASRIEL Phone. IMIIMMINIMINIM Questions about your statem

bought 0.00 -30,000.00 Total subtractions 42,213.05 -$97,882.12 Net cash flow -$80.02 $2,040.31 Closing balances $2,133.03 $2,133.03 SDNY GM 00020923 CelPPOODSOC6505201 NPT00030951 4 00032 C616 030575001 Y123568550111010 Pegs 3 of 10 CONFIDENTIAL EF1'A_00131543 EFTA01273750 *UBS UB

d and interest income Date Mthly Descliption 52.133.63 62.133.03 *mown 111 Other funds debited lun I Transfer JOURNAL TO VI 23575 GHISLAINE MAXWELL -2,213.05 Total other funds debited -$2.213.05 Account name: OHISLAINE MAXWELL Friendly account name:Inch Account number: YI Your Knandd Adv

ST Jan 15,16 1,000.000 29.130 29,130.02 34.690 34,690 00 5,559.98 ST Security total 2,000.000 30.501 61,001 66 69,380.00 8,37834 GEM. MILLS INC Symbol: GIS Exchange: NYSE EAI: 13,613 Current yield: 2.67% Aug 4,11 191.000 36.265 6,926 77 71.890 13,730 99 6,804.22 LT Aug 12, 11 5.000

UBS UBS Financial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 Mena:0750471215%12'11 0 UBS Strategic Advisor December 2015 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GH1SLAIVE MAXWELL Friendly account name: Inchv Account number. Your rinandal Advisor. S

c Advisor December 2015 Account activity this month (an trivet') Date Actitety Other feuds debited (continued) Dec 24 Transfer Account name: GHIStANE MAXWELL Friendly account name: Indiv Account number: Y I 2 Your Nnancial Advisor. SCOTT STACK MANLYLE CASR1EL Descapbon Amami (S) JOURNAL TO VI 23575

235e6SS0I0MBLY_GM_00020ftne 4 of 10 CONFIDENTIAL EFTA_00131508 EFTA01273715 SUBS UBS Strategic Advisor March 2016 Your assets Account name: GHISLAIIIIE MAXWELL Friendly account name: lndi Account number. Y I Some pnces, income and curient va ues shown may teappiOxIrrlfile. AS a les to. gains atiossesMey

UBS UBS Financial Services Inc 299 Park Avenue 25th Floor New York NY 10171.0002 CNP7005725249 tar 5 Y1 0 Account name: GHISLAINE MAXVVEll. Friendly account name: Incliv Account number: SEM Your Financial Advisor: Questions about your statement? Value of your account UBS S

Account number: SEM Your Financial Advisor: Questions about your statement? Value of your account UBS Strategic Advisor October 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 on September 30 (1) on October 30 (1) YOur assets 1,332,724.47 I ,413,893.34 Visit our website: You

income $36,091.40 Change in market value .137,1 42 67 Value of your account Dec 2014 549 2019 0(1 2019 on Oct 30, 2015 S1.413.893.34 SDNY GM 00020817 Member SIPC CNP70o0300572S2a9NP7000189496 00002 1015 030575004 Y123503550000000 Page 1 of 14 CONFIDENTIAL EFTA_00 131437 EFTA01273644

75001 Y1235613550 110MyGivi00020pige 6 of 12 CONFIDENTIAL EFTA_00131472 EFTA01273679 SUBS U BS Strategic Advisor December 2015 Account name: GHISLA1NE MAXWELL friendly account narne:Indiv. SCOTT STACK MANLYLE CASRiEL Account number. Y I 2: Your Financial Advisor: Your assets Equities. Common stock (co

res per Owe (8 Cost basis(U on Mow 3001 tow 30 (8 gains loss ft) Period Security total 1,000.000 31.872 31,871.64 36,020.00 4,14836 GEM. MILLS INC Symbol: GIS Exchange: NYSE EAI: 33,312 Current yield; 3.05% Aug 4, 11 191.000 36.265 6,92&77 57.760 11,032.16 4,105.39 LT Aug 12, 11 5.000

15.66 $1,981,915.66 $1,981,915.66 Your account instructions • Your account cost basis default closing method is FIFO, First In, First Out. SDNY GM 00020481 Member SIPC CF26005403nS49f5F2600M 44229 00)020214 030575034 YI23568550C0C000 Page 7 of 48 CONFIDENTIAL EF1'A_00131101 EFTA01273308

30575004 YI235685500CCODO Page 9 of 48 CONFIDENTIAL EFTA 00131103 EFTA01273310 SUBS Resource Management Account February 2014 Account name: GHISLAINE MAXWELL Friendly account name: Account number: Your 'gonadal Advisor, SCOTT STACK MAN LYLE CASRIEL Your assets Equities . common stock (continue

or, SCOTT STACK MANLYLE CASRIEL CONFIDENTIAL EFTA_00131116 EFTA01273323 *UBS Resource Management Account Mardi 2014 Account name: GHIStAINE MAXWELL Friendly account name: Account number Your Fl sandal Advisor: SCOTT STACK MANLYLE CASRIEL Your assets Equities . common stock (continued) Trade

030;01iffiM00026.112 12 of 98 CONFIDENTIAL EFTA 00131132 EFTA01273339 SUBS Resource Management Account April 2014 Your assets Account name: GHISLA1NE MAXWELL Friendly account name:Ind Account number SOnle prK eS, *neer,* and current values Shonn may be approximate. As a result, gains and IOM'S may not

iendly account name: Account number: Ill SS Your Financial Advisor: SCOTT STACKLIANILYLE CASRIEL Phone Resource Management Account March 2014 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Questions about your statement? Call your Finan3,3 Advisor or the RMA ReSOUrCelane at 809RMA- 1000, ac

.00% F Corrmodities 0.00 0.00% G Other 0.00 0.00% Total assets Value of your account $2,042,844.98 $2.042,844.98 100.00% Account name: GHISLAINE MA cNELL Friendly account name: Account number: Your current asset allocation A Eye on the markets Index Year K Bendel Advisor. SCOTT STACK MANL

4 CONCCCPHLUPS Symbol: COP Exchange: NYSE EAI: 14,085 Current yield: 4.15% 1080.000 --This information was unavailable-- 66.500 98,420.00 GEM. MILLS INC Symbol: GIS Exchange: NYSE EAI: 12,861 Current yield: 3.04% 1032.000 ---This information was unavailable-- 50.030 94,156.46 IWNOIS TOOL WORKS INC

030575004 V12356855000Ww_Gm_0002eplee 6 of 16 CONFIDENTIAL EFTA_00 1 3 1390 EFTA01273597 UBS Strategic Advisor *UBS July 2015 Account name: GIIISLAINE MAXWELL Friendly account nanse:Ind r Account number. Your PI nandal Advisor: SCOTT STACKMANLYLE CASRIEL Your assets Equities . Common stock (continued)

98.02 -84,398 02 Total subtractions -$84,398.02 486,520.01 Net cash flow $25,854.75 $26,618.94 Closing balances $33,136.51 $33,136.51 SDNY GM 00020685 CtIP7COCS305C0031 7 NP70037050.88 COCCO 021S 03057%04 Y123568SSOOOCOCO Page 3 of 16 CONFIDENTIAL EFTA_0013 1305 EFTA01273512 UBS UBS

83550 0ZIEMYGM00020tne 4 of 6 CONFIDENTIAL EFTA_00 1 3 1306 EFTA01273513 UBS Strategic Advisor *UBS February 2015 Your assets Account name: GHISLA1NE MAXWELL Friendly account name: Account number. Some pnCes, income and current vanes ShPan May be apt:Oani:fie. ASS itnt. gam dnd lOsses may not be accura

30575004 v123568550C004My_Gm_00020%te 6 of 16 CONFIDENTIAL EFTA_00131308 EFTA01273515 UBS Strategic Advisor sUBS February 2015 Account name: GHISLAINE MAXWELL Friendly account name: Account number. Your alnand/I Advisor: SCOTT STACKMAN1LYLE CASRIEL Your assets Equities . Common stock (continued

106.009.61 597.876.80 59.032.81 Net long-term capital gains or losses 59.032.81 Net capital gains/losses: 59.032.81 Account name: G1-115LAINE MAXWELL Friendly account name: ir r Account number. Your Financial Advisor: SCOTT STACK MA:ILYLE CASRIEL SDNY GM 00020697 CNP700C0305810329 NP700O20508

3.64 ST Jan 30, IS 250.000 29 431 7,357.75 33.610 8,402.50 1,044.75 ST Security total 750.000 31.105 23,329.11 25,207.50 1,87&39 GEM. MILLS INC Symbol: GIS Exchange: NYSE EAI: 43,086 Current yield: 3.05% Aug 4, I1 191.000 36.265 6,926.77 53.790 10273.89 3,347.12 LT Aug 12, 11 5.000

00 Page 13 of 14 CONFIDENTIAL EFIA_00131433 EFTA01273640 *UBS UBS Strategic Advisor September 2015 Realized gains and losses Account name: OHISLAINE MAXWELL Friendly account name:Wed Account number: Tre estimated realized gam and losses shaven below ale not fa tar purposes. Please rate that gan or loss

k 1W 10171.0002 UBS Strategic Advisor August 2015 04P7005764693081 0 GHISLAINE MAXVVEU. 116 E 65TH STREET NEW YORK NY 10065-71W Account name: GHISLAINE MAXWELL Friendly account name: loth Account number:. SS Your Financial Advisor: SCOTT STACKIAAWLYLE CASRIEL Phone Questions about your statement? Cal

income 328,243.30 Change in market value -S117,16867 Value of your acc•xmt Dec 2014 gat 2015 Aug 2015 on Aug 31. 2015 $1,576.3116.61 SDNY GM 00020783 Member SIPC CuM0o09303764693 NP7003193698 00002 0815 030575004 7123568$50 000300 Page 1 of 16 CONFIDENTIAL EFTA_00131403 EFTA01273610

days in interest period 30 Average daily balance $19,914.11 Interest earned 80 .36 Annual percentage yield earned 002% Account name: HI A - MAXWELL Friendly account name: Account number: Your investment objectives: You have identified the following investment objectives for this account If yo

OBI S 030575004 Y123568SSO 000000 Page S of 16 CONFIDENTIAL EFTA_00B1407 EFTA01273614 *UBS UBS Strategic Advisor August 2015 Account name: GHISLAINE lvtAXWEU. Friendly account name: Account number. Your Knandal Advisor: SCOTT STACK MAMLYLE CASRIEL YOLK assets Equities . Common stock (conbnved

68.64 ST Jan 30,15 250.000 29.431 7357.75 42.480 70,620.00 3,262.25 ST Security total 750.000 31.105 23329.11 31,860.00 8,530.89 GEM. MILLS INC Symbol: GIS Exchange: NYSE (Al: 33,312 Current yield: 3.14% Aug 4, 11 191.000 36265 6,926 77 56.130 10,720.83 3,794.06 LT Aug 12, 11 5.000