Epstein Secrets

nt activity this month (Contrived) Date Acthity Descnpticri Dividend and interestiacorm (continued) Taxable interest (continued) Account name: OHISLAINE MAXWELL Friendly account name: Indiv Check/Car Account number: Your I3 Bendel Advisor: SCOTT STACK MANY LYLE CASRIEL Amount (s) Total taxable interest

transferred cart -12,771.14 -199,486.99 Dividend and interest income 1.56 11.12 Closing account value $97,180.71 $97,180.71 Account name: GHISLAINE MA (WELL Friendly account natela:Indiv CheCkkar Account number. Dividend and interest income earned For outposts Of INS statement, tenablty Of inter

es Financial Services tic. Private wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 CNP700553556I 1116X135Y1 0 Account name: GHStANE MAXWELL Friendly account name: Indiv.Check/Car Account number. Your linancial Advisor- SCOTT STACKLIANLYLE CASRIEL Phone: Questions about your statemerr

ivate Wealth Management 299 Park Avenue 25th floor New York NY 10171.0002 CNP70061547750916X13 Y1 0 Resource Management Account September 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ07666-0308 Account name: GHISLANE MAXWELL Friendly account name: Indiv.Check/Car Account number. Your linandal Advisor

ent retuin Clitedend and interest income Chance in market value Value of you scone on Sep 30. 2016 499,469.64 59.56 SO 00 6101,411.56 SDNY GM 00023766 Member SIPC CsiP703093C6454775Ne70C0305i 44 C0006 0916 03057500t Y123576550101000 Page 1 of 8 CONFIDENTIAL EFTA_00 134386 EFTA01276157

transferred cut -47,637.75 -188,715.85 Dividend and interest income 2.37 9.56 Closing account value $101,411.56 $101,411.56 Account name: GHISLAINE MAXWELL friendly account narne:InclivCheckkar Account number. Dividend and interest income earned For imposts of Ms Statement, twatilty of intere

ks Retail -235.73 Total bill payments 39,63247 Transaction date Posting date oescnoon Amount (1) Card purthases LDS V63 debit. )0001 0963 G. MAXWELL Oct 12 Oct t4 MANCI-ESTER MA 978-5262030 MA 396286001667003412 13500 Oct 12 Oct Id CITY HALL SYSTEMS HOPEDALE MA 396286001666013321 53.00 O

Money balance activities (continued) Nov21 Nov 22 Nov 30 The UBS BanA USA Depont Accourt k your primary :weep Potion Account name: GI-HELAINE MAXWELL friendly account name:Indiv Chetkkar Account number. Your Finandal Advisor: SCOTT STACK MANNYLE CASRIEL De1Cipbco Amount (5) Withdrawal UBS B

mins about an electronic birds transfer OM bit parnat a UBS Vaawdebil card tansaarons, call B33-762-1000, wade to UBS Financial $er.ices It., 1000 Harbor Bind, 6th floor. Weehawken NI 07086, Atte RIAAtESA Stokes Cal a mite as soon as you can, if you stink yxr staement or receipt is wrong or need more n

antityl expense code Face Mut Pricervalue (S) Cash Cal) and amount (S) money balance II) Jen 31 Closing cash and money balance $10.00 SDNY GM 00009586 Arz60001000376337 M000023851 tC001 0120 000000330 Y123656550000000 Page S of 6 CONFIDENTIAL EFTA01597253 UBS Business Services Accoun

t an electrak fads transfer (U1), bill payment or UM Visa* debit card transactions, cal 800-2621000 or write to UBS F Le-uncial Services lx., 1000 Harbor Bind, 6th floor. weeharAcon. NI 07086, Atm: RIANEGA Serva4. Call a write as soon as you can, if you think yas statement a recta 6 vra-g or a you need m

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

t an electrak fads transfer (U1), bill payment or UM Visa* debit card transactions, cal 800-2621000 or write to UBS F Le-uncial Services lx., 1000 Harbor Bind, 6th floor. weeharAcon. NI 07086, Atm: RIANEGA Serva4. Call a write as soon as you can, if you think yas statement a recta 6 vra-g or a you need m

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

t an electrak fads transfer (U1), bill payment or UM Visa* debit card transactions, cal 800-2621000 or write to UBS F Le-uncial Services lx., 1000 Harbor Bind, 6th floor. weeharAcon. NI 07086, Atm: RIANEGA Serva4. Call a write as soon as you can, if you think yas statement a recta 6 vra-g or a you need m

uring 2020 Value of your xcount at yea end 2019 Yam investment retum. Change in market value Value of your account on Jan 31. 2020 $062 SDNY GM 00009828 $0.62 Member SIPC Atf7C002000770913 NP9100073553 00001 0120 00C030000Y123680550 COODCO Page 1 of 6 CONFIDENTIAL EFTA01597495 *UBS B

t an electrak fads transfer (U1), bill payment or UM Visa* debit card transactions, cal 800-2621000 or write to UBS F Le-uncial Services lx., 1000 Harbor Bind, 6th floor. weeharAcon. NI 07086, Atm: RIANEGA Serva4. Call a write as soon as you can, if you think yas statement a recta 6 vra-g or a you need m

year end 2019 34,699,12412 Your investment return: Chance in market value 164,582.97 Value of your account on Jan 31.2020 14.723.707.09 SDNY GM 00009732 Member SIPC CW70310006926077 NP7000223318 03004 0120 031952383 Y145172550 C000C0 Page 1 of 6 CONFIDENTIAL EFTA01597399 UBS Resource

t an electrak fads transfer (U1), bill payment or UM Visa* debit card transactions, cal 800-2621000 or write to UBS F Le-uncial Services lx., 1000 Harbor Bind, 6th floor. weeharAcon. NI 07086, Atm: RIANEGA Serva4. Call a write as soon as you can, if you think yas statement a recta 6 vra-g or a you need m

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

out an electronic furs* transfer (UM bill Mast or LBS stile debit cad transactions, cal 800-262-1000, or vide to UBS F rancial Services Inc., 1000 Harbor Bind, 6th floor, Weehawken. VU 07086, Attn: IGANSSA SerVCS. Call a write as soon as you can, 1 yOu think yaw statement a receipt 6 vaa-g or f you need