Epstein Secrets

3 YOS nvestmentretunt Diwlend and interest income 55.86 Change in market valuii $0 00 Value of your account on Oct 30, 2015 534172.33 SDNY GM 00026430 member SIPC AN110002000(05783 N 36000001 1016 000000000 ell0C0 Page 1 of 12 CONFIDENTIAL EFTA_00 137050 EFTA01277957 *UBS Business

Amount (S) Cash/ATM transactions U8S Vaa debit G MAXWELL Sep30 Sep30 CITIBANC009591 NY NY -$803.00 C

r linandal Advisor: SCOTT STACK MANLYLE CASRIEL Transaction Posting date date Description .tur•aunt ($) Cash/ATM transactions USSVese debit G. MAXWELL Nov20 Nov20 CITIBANOOD9591 NY NY 41,003.00 CMBAN0009594 NY NY 41,003 00 ATM FEE REBATE ATM FEE REBATE 13.00 53.00 Nov 24 Nov24 CM BANC

drawal ACH WITHDRAWAL ADP PAYROLL FEES -76.60 Dec 4 Bsa Check MICHAEL GRAY CHECK PAID 001067 -2.166.20 Dec 4 Transfer JOURNAL FROM Y I 23575 GHISLAINE MAXWELL 30,000.00 Dec 7 Rebate ATM FEE REBATE 3.00 28,244.77 Dec 7 Bank Card CASH WITHDRAWAL -943.00 Dec 7 Bsa Check FoGH POWER CONSTRUC

-203.00 Oct 27 Transfer JOURNAL FROM VI 23575 GHISLAINE MAXWELL 30,000.00 Oct28 Deposit DRECT DEPOSIT ADP TX/

at USS AG, Slanted Branch or bank deposits paced avouch the UBS International Depose Account program. SIPC protection applies to monry market sweep Itaid holdirras but rot bank deposit. Seelmportant intormatton about your statement on the !at two paces cf this document for detals April 2016(5) Year

ay25 Withdrawal ACH WITHDRAWAL ADP Tait401k -802.32 may 26 Bank Card 0804 EXTRA SPACE STORAGE -396.86 May 26 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 1,221.67 May 31 Closing cash and money balance $0.00 SONY GM 00026536 ANP700020C05/40.13 NPT000062748 00001 1:616 00000000CS00000 Page

e Decoction 113urit Card purchases visa debit G MAXWELL Miscellaneous/Unclassified May 13 May 17 0804

XTRA SPACE STORAGE -396.86 May 26 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 1,221.67 May 31 Closing cash and money balance $0.00 SONY GM 00026536 ANP700020C05/40.13 NPT000062748 00001 1:616 00000000CS00000 Page S of 8 CONFIDENTIAL EFT-U/0137156 EFTA01278063 *UBS Business Servic

-396.86 May 26 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 1,221.67 May 31 Closing cash and money balance

at 165 AG, Stadion:1 13rar6h or bank deposits ptacedthrougi the UBSInternaliond Depostt Account ptoorarn SIPC potection applies to mom market sweep Itaid holdings but not bank deposits See important intaanation about your statement on the tat tvita pars cf this document for deals September 2016 (1)

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

es at LOS AG, stardom Branch ce bank deposits prated through the UBS Inesnahond Depose Account pogrom SIPC protection applies to money market sweep Itaid hddirgs but not bank deposits Seelmportant kdormation about your statement on theist two pars dthis document for detals November 2016 (5) Year to

DUN INCLUDED MINUTES 674 07/23 042912 Toe Free CL 9MN INCLUDED MINUTES 675 07/23 0432P INCOMNG 3MIN UNUM MOBL TO MOM_ 1 EVT CALL WAITING GM 07/23 0439P NEW YORK NY 2MN UNL1M OL T M. 1 EVT MESSAGE RETRIEVAL OM 0723 04.40P DROOKL EN NY IMIN UNUM MOBL TO MOM 678 07/23 04:45P INCO

quired). MIIMINI10022.522.01.103.1.0000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 - Date Due ; rota! .; Amount Due. • Amount Itaid UPON RECEIP 1459.57 AT&T WIRELESS PO BOX 8229 AURORA IL 605724229 EFTA01722457 7 REFT (Recurring Electronic Fund Transfer): To enroll: sign