Epstein Secrets

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

neons, call æO762.1000 a ame to LAS Fnancel Seeman ht. IOW Nan BW .6t I bk. Weehawi. N) one& Arm ehm/r3sA sae% CM donna non as you win d put% aft Hammier new 6 Prong (edam need more elf onnam abut athrofer on the swam% or receipt The kin ce C ad mew (as ado kable)must hear trom you no uta lin 60 day

80 Oct 3 Deposit U85 BANK USA DEPOSIT ACCOUNT 161 56 Oct 17 Deposit UBS BANK USA DEPOSIT ACCOUNT 1300.00 41220.70 continued next page SDNY GM 00021097 OW70003005748009 NP7000193796 00003 1014 030575004 CONFIDENTIAL 000000 ►age 31 of 98 EFTA_00 1 3 17 17 EFTA01273924 4tUBS UBS Strat

trived pate Money balance ec0vities (continued) Oct 27 Withdrawal UBS BANK USA DEPOSIT ACCOUNT ASOF 10124114 -1220.78 Activity Account name: GHISLAINE MAXWELL Friendly account name: Account number: Your II nuncio' Advisor: SCOTT STACK MANY LYLE CASRIEL Desuption Amount (5) Oct31 Closing UBS

cial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 UBS Strategic Advisor November 2014 CM-70056752 59 1111 Y2 YI 0 GHISI ANF MAXWELL Account name: GHIStANE MAXWELL Friendly account name: Account number Your financial Advisor. SC077 STACKMAAULYLE CASRIEL Phone Questions about

ASOF 10124114 -1220.78 Activity Account name: GHISLAINE MAXWELL Friendly account name: Account number: Your II

Park Avenue 25th Floor New York NY 10171.0002 UBS Strategic Advisor November 2014 CM-70056752 59 1111 Y2 YI 0 GHISI ANF MAXWELL Account name: GHIStANE MAXWELL Friendly account name: Account number Your financial Advisor. SC077 STACKMAAULYLE CASRIEL Phone Questions about your statemeat? Call your Fina

eons, call æO762.1000 a ame to LAS Fnancel Seeman he. IOW Nan BW .6t I bk. Weehawi. N) one& Arm ths/r3sA sae% CM donna non as you win d put% your Hammier new 6 Prong (edam need more elf onnam abut athrofer on the swam% or receipt The kin ce Cad mew (as ado kable)must hear tom you no uta the 60 days

your account at year end 2019 Your investment return: Change in market vague Value of your account on Jan 31. 2020 $97929 197929 3000 SDNY GM 00009630 Member SIPC A14,7C00201:0770899 NMI:0073551 00001 0120 00000i:000 Y123661550000000 Page 1 of 6 CONFIDENTIAL EFTA01597297 *UBS Busine

where indicated with the nuerbee '1: UBS Financial Services has raid as information obtained from sources other than LE6 Financial Serene, "doling Hammier. flan another Irma that you may hawpros/did to your Financial Advisor. The Fie does not independently way a garnet the rosary a validity of my inf

return: • Dividend and interest income 32.48 Change in market value 40 34 Value of your account tan 2020 on Jan 31, 2020 S3.559.51 SDNY GM 00009678 Member SIPC CPP7C010005926059 NPV00223318 00002 0120 031952383 Y1 45170550000000 Page 1 of 8 CONFIDENTIAL EFTA01597345 at UBS Resour

where indicated with the nuerbee '1: UBS Financial Services has raid as information obtained from sources other than LE6 Financial Serene, "doling Hammier. flan another Irma that you may hawpros/did to your Financial Advisor. The Fie does not independently way a garnet the rosary a validity of my inf

d $0.00 $1.71 Nov 7 Withdrawal UBS FDIC INSURED DEPOSIT PGM ASOF 11106119 -1.71 Nov 29 Closing UPS FDIC-Insu red Deposit Program 90.00 SDNY GM 00010104 CONFIDENTIAL Page 7 of 8 EFTA01597767 *UBS Your notes CONFIDENTIAL EFTA01597768 Important information about your statement LBS Fe

nt where ;maraud with the number -1,• UBS Financial SCOMOS hat mead on information obtained nom SONCOS other than LE6 Financial Reinke% irclutling Hammier. frown another lamor that you mar haw provicled to your Fnancial Advisor. The Filth does rot indepenclenty verdy CC 9Allat thexosacy ct validity o

ivestment returrt Dividend and interest income 11.77 Change in market value 10 00 0.8 Value of your ecootnt on Aug 31.2016 $32.724.00 SDNY GM 00024750 Dec 2014 Dec 2015 lul 2016 Aug 2016 M•mbar SIPC CONFIDENTIAL 0816 Pap 1 of 8 EFTA_00 135370 EFTA01276763 SUBS Business Services

nt member Of my) — Nsabe to error or the transfer you se inure about, a-deepen as chaffy as you cm why you believe d is anon or why jou need more Hammier.. — Provide the dole arrant d the suspected era. The Firm a Card Issuer we nrestgatesut carmen and MI coned ry enor pomptly. For alleged errors r

2004 I 61.156.46 I 173 r.-. JE FFREY E EPSTEIN 457 MADISON AVENUE CAD J EPSTEIN CO 4TH Fl. NEW YORK NY 100224843 CHASE Facsímile Copy amt GM MaaletCard0 ACCOUNT NUMBER: NEW BALANCE 61,156.46 PATM E NT OVE DATE 10/16/2004 TOTAL CREDIT CHE $16.600 TOTAL AVAILJUSLE CREDIT $17,441

s stout your account? Credit Card WI or stolen? Cal CNN* aslant/ Sen(ce 24 bus a Day. 7 dr/saws* toelrec. at 1.808-441-7681 or writ! P 0 BOX 15850. 'Hammier). OE 19888-5850. Pea Serene N Ciente on Espana 1-800-545-0484. Days in Dining Cycle: 29 Noe I of I Case No. 08-80736-CV-MARRA P-000888 Mine •//i