Epstein Secrets

04218 00005 0615 030575004 111011 Page 9 of 16 CONFIDENTIAL EFTA 00132518 EFTA01274655 *UBS UBS Strategic Advisor Jure 201 5 Account name: GNISLAINE MAXWELL Friendly account name: Account number. Your Pi sandal Advisor: SCOTT STACK MANLYLE CASRIEL Your assets Equities 5, Common stock (continued) Tra

Exchange OTC EAI: 41,234 Current yield. 3.77% Jan 29, 13 1,000.003 22.160 22,160 00 32.740 32,740 00 10,580.00 LT contooed next page SDNY GM 00021830 C NP7C0070051310359 NV7003206088 COCOS 0215 030579004 CONFIDENTIAL coc0C0 Pager S of 14 EFTA 0(1132450 EFTA01274587 *U BS U BS Stra

Symbol: GDFZY Exchange: OTC EAI: 42,071 Current yield: 4.74% lan 29,13 720.000 20.779 14,960.95 22.080 15.897 60 936.65 LT Account name: GHISLAINE MAXWELL Friendly account name: Account number. Your IS vandal Advisor, SCOTT STACK MAI/ LYLE CASRIEL centime:44am page CNP7OOO)OO581O36ONP7OCO2

on stock 1509,002.09 9610% 1357,147.40 49,606.00 15135539 Total $1,562,063.98 100.00% $1,410,208.39 $49,606.00 $151,855.59 Account name: GHISLAINE MAXWELL. Friendly account name: Account number: Your financial Advisor: SCOTT STACK MANYLYLE CASRIEL Account activity this month Date Activity Descri

teGivi0002434St 4 of 14 CONFIDENTIAL EFTA_00 I 32465 EFTA01274602 SUBS UBS Strategic Advisor Mardi 2015 Your assets Account name: GtillAINE MAXWELL Friendly account name: Account number. Sane PnCes, inconle and current vaueSShOan may be Epp,Oannale. AS a intl. Ord andlOsses may nol be accurat

l Conan risk paha • COnaniete Seeks lo ',tannin heist pri*at vat, how rah and rotaMyth the =ant oat eon it That mere the =oat does not nenerate. %WITCO! income of Mornsold myna keep pea yeah inl LOCO • AlbSeJi 1Vling m X.0411 Som.rit. tO Frndpal awl tolerate sointhareityn sod higher Mani • AnceSl

uals, for the following periods: - January 1, 1994, through December 31, 1998, and - July 1, 2019, through the date of service: Individuals: • Ghislaine Maxwell, a/k/a Ghislaine Borgerson o Date of Birth: 12/25/1961 • • o Date of Birth o Date of Birth: N.B.: Personal appearance is not required if the re

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7 6 A7 701AUGXTMTU72 7 9 UAX PREFERRED SEATS/H11 /AA0814SO4AUG2919LAXPHL- MAXWELUGMI .7 10 UAX MAIN CABIN EXIRNHIL /AA5003504AUG2010PHLMHT- MAXWELL/CH 6 01AUG19 20:52 EDITOR EDI FOR E05161949 CC WEB RUSH XTM XTM7CCY 1 ASH H7BMEDITMLE FOUND 2 r ------ iCKFOFF7ESVEDIT/ ASH H4BMEOI TALL

CXTMDIAUG/ 6 5 AT 701AUG-XIM7CCY 01AUG19 20:43 WWW5GUEST WMAN HDO2EAU 1 MO 051 PURCHASED ON AA COM US 08/01/2019 IN US CURRENCY 5 7 AW GHISLAINE LL BOS 5 a A5F .--raaral 5 9 A5F -GHISLA1NE MAXWELL 6 10 MM Fl./TEDOCSVCR 5 11 Fl H./TSOLVSEMILI 5 12 A511 H-/TSFE 5 13 ACH HJTSFE

12K 19JUL2019 CLTLAX SS/NN 22C 2 18JUL19 16:22 ITK1S FULFILLMENT r XTM7I68 1 MG 5675K 19JUL2019 MHTCLT SS/NN 150 2 2 MG M 6675K 19JUL2019 WITCO' SS/NN 16F 18JUL111 16-20 CRC H DOSPAY 1 A5H -PC/PSGR CLEARED FOR TRAVEL/CORPORATE SECURITY/01 SIGNATURE LINE Record Locato AAA , tent (Cre

y, December 17, 2012 8:17 AM To: Magliocco, Gina X Cc: Gmax Subject: Trans request Good morning, Please see attached transfer instructions from Ghislaine. Many thanks, Dana Please rote that this e-mail and any files transmitted with it may he privileged, confidential, and protected from disclosure

EFTA01588687 ID: 036212178206418 DATE: 12/17/2012 13:4Mpaglet 1 of 2 DID WITCO INDEX I: INDEX2: PAGE 1 OF 2 Tel: l i Fax: Memorandum From: Ms. Ghislaine Maxwell Date: December 14, 2012 Re: Ghislaine Maxwell Account # Please transfer five thousand one hundred ninety seven dollars and eight-nine cents(USD

2 Tel: l i Fax: Memorandum From: Ms. Ghislaine Maxwell Date: December 14, 2012 Re: Ghislaine Maxwell

r other use of this communication is strictly prohibited. EFTA01588686 EFTA01588687 ID: 036212178206418 DATE: 12/17/2012 13:4Mpaglet 1 of 2 DID WITCO INDEX I: INDEX2: PAGE 1 OF 2 Tel: l i Fax: Memorandum From: Ms. Ghislaine Maxwell Date: December 14, 2012 Re: Ghislaine Maxwell Account # Plea

ember 17, 2012 11:58 AM To: Young, Janet E Cc: PB-Service1318; Gmax Subject: Trans request Hi Janet, Please see attached trans instructions from Ghislaine. Can you please confirm when the money will be available in the 65th street account so that I may pay a bill without sending the account into overdr

FTA01588890 ID: 036212178225011 DATE: 12/17/2012 17:5REpaglet I of 2 DID ,;;; WITCO 1NDEX1: INDEX2: PAGE 1 OF 2 Tel: Fax: Memorandum From: Ms. Ghislaine Maxwell Date: December 17, 2012 Re: Ghislaine Maxwell Account # Please transfer fifty thousand dollars (USD $50,000.00) from the above account to: 116

OF 2 Tel: Fax: Memorandum From: Ms. Ghislaine Maxwell Date: December 17, 2012 Re: Ghislaine Maxwell

to: 116 East 65th Street LLC Routing # Account # Ghislaine Maxwell EFTA01588891 ID: 036212178225011 DATE: 12/17/2012 17:5RE paglet 2 of 2 DID WITCO INDEX I: INDEX2: PAGE 2 OF 2 EFTA01588892

2 NAN UNGsAITE NN/KND MN LAKE WALES FL LAKE WALES FL LAKE WALES FL WPAU ASEACH FtL WPAIMMACH Ft INCOMING MN MN (VT MN MINTED NAWND MIN GM FATE 0 UNKNOWN MESSAGE RETRIEVAL UNDATED NANWINAN 722 21 020, 02408 oc ipMg 6P 723 02/06 NUN) WE MN LIN MN MESSAG ETWEV UMIMITF E UNLIMI1 RW

MN UNUMIT ED NWKNO UNLIMITED NNAND NN UNLIMITED NNAND MN UNLIMITED MIMING W/ UNLIMITED WWKNO LIN UNLWITT 0 WWWICI MN UNUMIT ED NNIKNO IAN UM WITCO NVIIINO MN Charge 32.40 SON Y_GM_02767082 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00253890 EFTA01335814 r miss Mr

cing is required. 19 0070120A SDNY_GM_02757759 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0024468I EFTA01329544 SDNY GM 02757760 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00241682 EFTA01329545 PHI Inc. PHI-S76-ICA-0005 2001 SE Evangelin

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