Epstein Secrets

v128776550 ilalyy_Gm_00027gtege 2 of 6 CONFIDENTIAL EFTA_00138503 EFTA01279112 SUBS Resource Management Account December 2016 Account name: GHISLAINE MA (WELL Friendly account n • I v nn m Account number. Change in the value of your account Summary of gains and losses December 2016 (1) Year t

ohy_Gm_000278O5te 4 of 6 CONFIDENTIAL EFTA_00 I 38505 EFTA01279114 *UBS Resource Management Account December 2016 Your assets Account name: GIIISLAINE MAXWELL Friendly account name:Indy Millennium Account number: Some pnCeS, inCOMe and current vaues ShoNn may I:tent:40,0We. ASS felt*. gains and losses ma

Iles Financial Services Inc Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 CHF70056271090717Y2Y1 0 Account name: GHIStANE MAXWELL Friendly account nam • I v Mil nnium Account number. Your financial Advisor: SCOTT STACK MANILYLE CASRIEL Phone 212-821.70001800.308-3140 Ques

rivate Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 CNP70078411351216X12 YI 0 Resource Management Account December 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Account name: GfraStANE MAXWELL Friendly account name: Indy. Millennium Account number. Your financial Advis

NP70078411351216X12 YI 0 Resource Management Account December 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Account name: GfraStANE MAXWELL Friendly account name: Indy. Millennium Account number. Your financial Advisor SCOTT STACK MANILYLE CAST EL Phone 212-821.70001800.308-3140 Que

est income 50.88 2i) 0 Change in rnarkot vat* 533,739.00 Value of your raceme on Dec 30, 2016 $663,739,00 Dec 2015 Noe 201E Dec 2016 SDNY GM 00027882 Member SIPC CNP701I0007641135 NrS0C03I0I36 C0003 1216 030575004 Ng 28776550 1100C0 Page 1 of 6 CONFIDENTIAL EFTA_00 138502 EFTA0127911

of 6 CONFIDENTIAL EFTA 00138511 EFTA01279120 Resource Management Account Ti) 'I " 2 -1 - Change in the value of your account Account name: GHISLAINE MAXWELL Friendly account name: Indy Millennium Account number. January 2017 Year to date (I) Opening account value 5683,739.00 $683,739.00 Ch

Commission or under/re state securities laws. We provideestinated vales la private invearneM words ard astern products for enema creel Passes any Acctracy root guaranteed - These values maydiffer sLbstantiaty from pekes, if toy, at which a preen int security a structured product may be bought or sol

85 Financial Services Inc Private Wealth Management 299 Park Avenue 25th Floor New York hfY 10171.0002 CNP70056538190117 X1 Yi 0 Account name•. GHISLANE MAXWELL Friendly account name: Indiv.V49920309 Account number: Your Financial Advisor: SCOTT STACKMANILYLE CASRIEL Phone. Questions about your statemen

arly. Also, get your free credit report annually from WWW.annuakreditreport.com. Value of your account Resource Management Account January 2017 ONISLAINE MAXWELL P.O. BOX 308 TEANECK NJ07666-0308 on December 30 IS) on anuay 31 CS) Your assets 0.00 0.00 Your liabilities 0.00 0.00 Value of your accoun

2.81 Dividend and interest income 2,650.30 35,261.59 Change in market value 0.00 -33,87030 Closing account value 10.00 $0.00 Account name: GHISLA1NE MAXWELL Friendly account name:Indsv ve992(x)08 Account number: Dividend and interest income earned FOI purpose!, of Ins statement, tafab 'ay of 'Merest a

TIAL 1COOD Page 3 of 8 EFTA_00 32780 EFTA01274917 UBS Resource Management Account December 2016 Withholdings and tax summary Account name: GHISLAINE MAXWELL Friendly account name: Indiv V4 92 Account number. December 2016 (S) Year to date (S) Foreign taxes paid -280.43 -2,781.68 UBS Bank U

N ADR -20.00 Dec 19 Fee NIPPON TELEG & TEL CORP SPON ADR -8.84 Dec 19 Fee STATOIL MA WON ADR -7.25 577.18 0.00 continued fleet page SDNY GM 00022162 CH1,70310307841097 Ne30033I0136 00033 1216 030575004 CONFIDENTIAL 110000 Page S of 8 EFTA_00132782 EFTA01274919 SUBS Resource Manag

unt value 10.00 $0.00 Account name: GHISLA1NE MAXWELL Friendly account name:Indsv ve992(x)08 Account

sion or under Illy state securities laws. We prosideetlinated vales la private investment seesaw erichinactured products for eacematcrul Papaw awe Acctracy snot guaranteed - These valves maydiffer substintiaty from peas, any, at which a prase Meaner/ security a structured product may be bought or sold

1YGM000272%96 2 of 6 EFTA 00137903 EFTA01278640 *UBS Resource Management Account April 2017 Change in the value of your account Account name: GNISLAINE MAXWELL Friendly account name:InclivBalit Account number: Apnl 2017 (1) Year to date (1) Opening account value $947,298.00 1922,733.00 Change in mark

name: lndiv: Salyasny Account number SS Your Nnancial Advisor- SCOTT STACK MANILYLE CASR1EL Phone Resource Management Account January 2017 HI INE MAXWELL Questions about your statement? Value of your account Call your Financial Advisor or the RMA ReSourceline at 80ORMA- 1000. on December 30 (S) o

EFTA01278553 $UBS Your notes CONFIDENTIAL EITA,1378.17 EFTA01278554 *UBS Resource Management Account May 2016 Your assets Account name: GHISLAINE MAXWELL Friendly account name: Indivilial aSiy Account number. Sane prices, income and current vaues shorn may be approximate. Asa kit*. gains Mdl

instructions • You account cost base default closing method is FIFO, First In, First Out Your Pi nandal Advisor: SCOTT STACKMANLYLE CASRIEL SDNY GM 00027196 ChP7COCE030593016SNPIOCOI91995 00008 OSI 6 030575004 CONFIDENTIAL 000000 Page 3 of 6 EFTA_00137816 EFTA01278553 $UBS Your notes CO

7201 EFTA_00B782I EFTA01278558 *UBS UBS Financial Services Inc 299 Park Avenue Win 10171.0002 cNnoossoussoolaxins. o Account name: GHiStANE MAXWELL Friendly account name: Indio Balyasny Account number. Your financial Advisor- SCOTT STACKMANLYLE CASRIEL Phone Resource Management Account June

EFTA01278633 *UBS Yournotes CONFIDENTIAL EFTA,131897 EFTA01278634 *UBS Resource Management Account March 2017 Your assets Account name: GHISLA1NE MAXWELL Friendly account newt.: Indiv Esalyasny Account number. Some pnces, income and current vaues Shorter may be approximate. AS a result gains aid los

Cawnissiw or under ay state securities laws. We pun& *Berated vales lee private investrneM "twain ard 'immured products for Hamm crul Pumas arty Acctracy hoot guaranteed - These values may differ stbnantiaty torn paths, if Any, at which a prima int security a structured product may be bought or sol

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/

rmissith a tide any state securities laws We provide estimated vats for private inytillnent mantis and amazed products for inkormatorul Paws only. Acctracy is not guaranteed — These vanes may differ substantial, Men prices, if ay, at whet) a private immanent tenuity a Revived proded may be boacthil or

ligibility ccosderatan • None selected Your account instructions • You account cost basis default closing method is FIFO, First In, First Out SDNY GM 00025210 AtIP7C0020C0605773 NV7003059352 C00PI 1015 00C030000 Y12366I 550 000000 Page 3 of 6 CONFIDENTIAL EFTA_00135830 EFTA01277063 *UBS You

ith a titer any state securities laws. We provide estimated yaks for private inytillnent mantes and structered products for inkeramorul Paws only. Acctracy is not guaranteed — These vain ay differ substantial& from prices, if ay, at *hits a private investment secuity sauteed prodad may be bats or sold