Epstein Secrets

299 Park Avenue 25th Floor New York NY 10171.0002 CNP70056836470414 Yi 0 Resource Management Account April 2014 HIS AN MAX Lt Account name: GHIStANE MAXWELL Friendly account name: Account number Your rinandal Advisor. SCOTT STACKMANLYLE CASRIEL Phone Questions about your statement? Call your Financ

33 of 102 EFTA_00131667 EFTA01273874 SUBS UBS Strategic Advisor June 2014 Your aSSetSkomnueth Your total assets road income Account name: GNISLAINE MAXWELL Friendly account name: Account number: value on Jun 30 (0 Mutual funds 969515.06 Your IIsandal Advisor: SCOTT STACK MANLYLE CASRIEL Percentag

onth (Continued) Date Money balance activities (tconnued) Sep 5 Activity Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 09(04/14 Account name: GHIScAiNE MAXWELL Friendly account name: Account number: Description Your II sandal Advisor: SCOTT STACK MAMLYLE CASRIEL Arrount (5) -155.96 Sep 30 Closing UB

ONFIDENTIAL CCONSNY_GM_00026%. 16 of 48 EF1'A_00131618 EFTA01273825 *UBS Resource Management Account February 2014 Your assets Account name: GHISLAINE MAXWELL Friendly account name: Account number Sate prices, inCane and Current vautS Sham may be Approxirrty1t. As a (KW, gairtS alC1105545 may nal

eb 28 (1) value on unrealized Rad investment Hddng Feu 29 (s) gain or loss (5) return (5) period 10.960 49,217.63 continued next page SDNY GM 00020999 CPZ60004CO2254935 F76000144229 00003 0214 030575004 CONFIDENTIAL COCCOO Page 17 of 48 EFTA_00I31619 EFTA01273826 *UBS Resource Mana

1,245 Current yield: 0.78% 14,308.333 ---This information was 11.200 160253.32 PRUDENTIAL ABSOLUTE RETURN BOND FUND Z Account name: GH1SLAINE MAXWELL Friendly account name: Account number: Your 15 sandal Advisor: SCOTT STACK MANLYLE CASRIEL continued mot peep CP260004002254936 PZ60001 44229 0

emites tt 299 Park Avenue 25th Floor New York IV 10171.0002 CNF70057894430714 >QV? 0 UBS Strategic Advisor July 2014 HK AX LL Account name: GHISLA1NE MAXWELL Friendly account name: Account number: Your Financial Advisor: KOTT STACKNIANILYLE CASRIEL Phone Questions about your statement? call yOur Fin

$0.00 Total estimated annual income: $22,628 II;LAINE MAXWELL Your Financial Advisor SCOTT STACK MAN' LYLE CA

aolin Catarlment a 201,352.1699 a toll ree a 800-35d-9103, &CO A.M. to 6:00 P.M. ET Monday through Freclap a in mire to LES Financial Senores Ix., Client Relations Depalment, P.O. Dm 766 Union City, NJ 07087. • 11 case of (*men or pant On; about an electronic funds Wander (Wit bi puymm or UBS Visedebit card transactio

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

Relations Depanment X 201-352-1699 atoll-free a 800454-9103, 800 A.M. to 6:CO P.M. ET Monday through Fridak a in vet* to LES Financial Stokes lx., Client Relations Depalment, P.O. Box 766 Union City, NJ 07087. • ti case of erten or Olesligne about an electronic fixds transfer (Wit bi puymm or UBS Visedebit card transa

February 2014 Your It nandal Advisor. SCOTT STACKMANILYLE CASMEL Phone 212 821-70CCV800-308-3140 Questions about your statement? Account name: GHISLA1NE MAXWELL Friendly account name: indw V49935006 Call your Financial Advisor or the Account number: Y1 23571 55 RMA Resourceline at 800-RMA-1000 account 02

s transferred in 1,031,614 80 1,031,614 SO Change in market statue 1,671 31 1,671 31 Closing account value $1,033,286.11 $1,033,286.11 SDNY GM 00021246 Member SIPC C PZ60004C072 54939 P26000144229 00004 0214 030575004 Y173571550 COD:00 Page 21 of 48 CONFIDENTIAL EFTA_00131866 EFTA01274

0 Page 21 of 48 CONFIDENTIAL EFTA_00131866 EFTA01274073 SUBS Resource Management Account February 2014 Cash activity summary Account name: GHISLAINE MAXWELL Friendly account name:Indiv V49939;06 Account number: Y1 23571 55 See Account 4Ctivityttus month lot decals Baances in your Sweep Options

.97 517.00 1,580.13 Total • Missing cost basIS inkernaticn $1,054,781.51 100.00% 8930,500.61 $35,434.00 $15,899.98 Account name: GHI5LAINE MAXWELL Friendly account name: Indiv V49935006 Account number. Y I 23571 55 Your 'Mandel Advisor: SCOTT STACKMANLYIE CASRIEL 212-821-7C00/800-308-3140

onth (COntaitted) Date Money balance activities Jan 31 Feb27 Feb 23 The UBS Bank USA Decout Account it your primary sweep option Account name: GNISLAINE MAXWELL Friendly account nun*: Imlay V49935006 Account number. 'el 23571 55 Your !Mandril Advisor: SCOTT STACK MANLYLE CASFOEL 212-821-7C00/ 800-308-31

kins Dopaiment X 201.352.1699 or toll-free x 800-354-9103, ECO A.M. to 6:00 P.M. ET Monday through Frklara a in *Meg to LES Financial Senores ex., Client Relations Depalment, P.O. Box 766 Union City, NJ 07087. • Wi case of erreM or OATIgge about an electronic fads Wader (W1 bi puymm or UBS Visedebit card Vantactiorts

IEtS BANK USA BUSINESS ACCOUNT AS OF 10(06r 16 Total taxable interest Total dividend and interest income Ole nanny Oct 12 Transfer JOURNAL TO GHISLAINE MAXWELL •14,481.13 Total other fends debited -$14,481.13 0.29 $0.29 $0.29 DeSOVDOn AMISH (1) Other funds debited Date Activity Description

USA BUSINESS ACCOUNT AS OF 10(06r 16 Total taxable interest Total dividend and interest income Ole nanny Oct 12 Transfer JOURNAL TO GHISLAINE MAXWELL •14,481.13 Total other fends debited -$14,481.13 0.29 $0.29 $0.29 DeSOVDOn AMISH (1) Other funds debited Date Activity Description Amount

0916 0.29 Oct 13 Withdrawal LIDS BANK USA BUSINESS ACCOUNT AS OF 10/12/16 -14,481.13 Oct 31 Closing MIS Bank USA Easiness Account $0.00 SDNY GM 00025626 CW0003005596725 NPF000193603 00002 1016 030579243 Y123679550 000000 ►age S of 6 CONFIDENTIAL EF1'A_00136246 EFTA01277479 *UBS Your n

income Ole nanny Oct 12 Transfer JOURNAL TO GHISLAINE MAXWELL •14,481.13 Total other fends debited -$14,481.

t Reborn Deposit* at 201.352.1699 a togas a.900354.9103, ft@ A.M. to BCC, P.M FT Monday through Friday, or in wing to 1.85 Financial Services ix., Client Relations Depalment, P.O. Box 766 Union Cay,141 07037. • In case of errors or cantons about an electronic funds transfer (ITO ha ward a UBS Votokbit card transient c