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

be reked upon for tat purposes. Clients should refer to the applkide lax reporting forms they receive from U85 annuity, such as the forms 1099 and the Forms 4130, for lax reporting information It is tht woke of UBS to file the roc:karst is repotting forms with the US Internal Revenue SeMce and PR Treasury Dep

ividend and interest income 135.27 1,406.61 Change in market value 252.39 -526.06 Closing account value $58,125.23 $58,125.23 Account name: GHISLAINE MA (WELL IRA Friendly account name: lndiv IRA Account type: Indnedual Retirement Account Account number. Dividend and interest income earned For p

0.00 000% C Equities 0.00 0 00% D Fixed income 55,781.68 97 35% E Non-traditional 0.00 000% F Commodities ace 000% Account name: GHISLAINE MAXWELL IRA Friendly account name:In.:by IRA Account type: Indb..clual Retirement Account Account number: Total assets Value of your account $

) Period 18,000.00 10.400 17,610.54 -389.46 LT 657.36 10.400 642.86 -14.50 18,657.36 18253.39 -403.96 253.40 continued next page SDNY GM 00026928 Ciiir7t003309337879NP7003l$3720 OCK:01 0418 03057 `004 CONFIDENTIAL WACO Pap S of 8 EFTA_00137548 EFTA01278455 SUBS UBS Strate 018

DENTIAL letttillYGMS:00260994 4 A 6 EFTA_00137597 EFTA01278504 *MBS UBS Strategic Advisor September 2018 Your assets Account name: GHI5LAINE MAXWELL IRA Friendly account name: Indiv IRA Account type: Individual Retirement Account Account number. Some prices, inconle and current vaues ShPun ma

000% F Commodities ace 000% Account name: GHISLAINE MAXWELL IRA Friendly account name:In.:by IRA Account ty

be 'teed upon for tar purposes. Clients should refer to the app kale lax reporting forms they receive Iran U8S annuity, such as the forms 1099 and the Forms 4130, fix Inc reporting information. Il is the prance of LIBS to file the SpliCaUt Is reporting forms vAth the US Mterni Revenue Service and PR Treasury

hdrawal FEDERAL FUNDS TO R and C Ventures Inc AT ROCKLAND TRUST COMPANY -1,321 00 9,231.51 Oct31 Closing cash and money balance 39231.51 SONY GM 00028110 CONFIDENTIAL Page S of 6 EFTA_00 136734 EFTA01671898 *DUBS Business Services Account October 2016 Account activity this month (cont

Quantity DesKolatiOn expense code face roue Cash pnceivalue (S) amount (S) Cash and money balance (S) Dec 28 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 100,00000 103,947 77 Dec 29 Withdrawal ACH WITHDRAWAL ADP Ta4401k -2,296 50 101,651 27 Dec 30 Bsa Check CHECK PAID 050001 -5,42619

DesKolatiOn expense code face roue Cash pnceivalue (S) amount (S) Cash and money balance (S) Dec 28 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 100,00000 103,947 77 Dec 29 Withdrawal ACH WITHDRAWAL ADP Ta4401k -2,296 50 101,651 27 Dec 30 Bsa Check CHECK PAID 050001 -5,42619 96,225

lance (S) Dec 28 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 100,00000 103,947 77 Dec 29 Withdrawal ACH W

a be retied pan for tag purposes. Clients should refer to the appicade tax reporting forms they receive from UBS annualy. such as the form 1099 and the Forms 4130, for lair reporting information It is the pracbce of ties to fide the 410litabte tai reporting forms with the US Internal Revenue Seance and PR Trea

ient return. Dividend and interest income Change in market value Value of your scone on Oct 30, 2015 $52471.79 -S35,02500 $17.85 SO 00 SDNY GM 00026014 CONFIDENTIAL Page 1 of 6 EFTA_001 36634 EFTA01671798 EtUBS Business Services Account October 201 c. Your account balance sheet Sum

be relied upon for tar purposes. Clients should refer to the appictie tar reporting forms they receive from UBS annualy, such as the forms 1099 and the Forms 4130, for tar reporting information it is the practice of UBS to file the apperater tar reporting tom), with the US internal Revenue Semce and PR TleaSur