Epstein Secrets

0,397.04 -961.37 -13,160.58 0.00 -25.00 -11,197.56 -149,474.76 -412,183.93 -$183,057.38 $7,942.40 -$27,095.33 $10,126.68 $10,126.68 SDNY GM 00024652 CONFIDENTIAL MEI Page 3 of 8 EFTA_DDI 35272 EFTA01276665 UBS Business Services Account October 2015 UBS Bank USA Business Account

00 18,626.76 Oct 1 Withdrawal FEDERAL FUNDS TO R and C Ventures Inc AT ROCKLAND TRUST COMPANY -3,532.52 Oct I Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 20,000.00 Oct 2 Deposit DIRECT DEPOSIT STRIPE 9.41 18,636.17 Oct 5 Deposit NON•LOCAL CHECK 24.00 18,687.17 Oct 5 Deposit NON-LO

IRECT DEPOSIT STRIPE 18.82 823.60 Jan 15 Visa Payment CREDIT CARD PAYMENT -1,60488 9,218.72 Jan 15 Tiansfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 10,000.00 Jan 20 Deposit DIRECT DEPOSIT STRIPE 28.53 9247.25 Jan 22 Deposit DIRECT DEPOSIT STRIPE 19.12 9241.37 Jan 22 Withdrawal ACM W

-3,532.52 Oct I Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 20,000.00 Oct 2 Deposit DIRECT DEPOSIT STRIPE

ale 'nickname' chosen by ?xi to assist you with your recordteePro2 has no legalellen on your account You can change rxr rowdy rcoue names, through Onlne Services a by contact eg you! 5i-Onual Admsor. Account overview • Value of you accantronfolo. Net of meets and liabilities • Ays*b tricIddes ratable cash

IEtS BANK USA BUSINESS ACCOUNT AS OF 10(06r 16 Total taxable interest Total dividend and interest income Ole nanny Oct 12 Transfer JOURNAL TO GHISLAINE MAXWELL •14,481.13 Total other fends debited -$14,481.13 0.29 $0.29 $0.29 DeSOVDOn AMISH (1) Other funds debited Date Activity Description

USA BUSINESS ACCOUNT AS OF 10(06r 16 Total taxable interest Total dividend and interest income Ole nanny Oct 12 Transfer JOURNAL TO GHISLAINE MAXWELL •14,481.13 Total other fends debited -$14,481.13 0.29 $0.29 $0.29 DeSOVDOn AMISH (1) Other funds debited Date Activity Description Amount

0916 0.29 Oct 13 Withdrawal LIDS BANK USA BUSINESS ACCOUNT AS OF 10/12/16 -14,481.13 Oct 31 Closing MIS Bank USA Easiness Account $0.00 SDNY GM 00025626 CW0003005596725 NPF000193603 00002 1016 030579243 Y123679550 000000 ►age S of 6 CONFIDENTIAL EF1'A_00136246 EFTA01277479 *UBS Your n

income Ole nanny Oct 12 Transfer JOURNAL TO GHISLAINE MAXWELL •14,481.13 Total other fends debited -$14,481.

'nickname chosen by you to assist you with your recordleePti. Fes no legal elect on your account. You can change yw Friendly XCOult names, through Onlne Services or by contacting your Fitanciel Admix. Account overview • Value of your accoun4onTolo. Net of *sets and liabilities • Antb troludes soli* cash b

SUBS Resource Management Account May 201 7 Account activity this month Account name: GHISLAINE MAXWELL friendly account name:Indiv..alasi Account number. • The actnity cbsCr•ptions 1a dstnbutrOn trarnalions included in this Std.:inare winde

IT ACCOUNT AS Of 0924117 -695278.87 May 31 Closing UBS AG Deposit Account The UBS AG Deposit Account is your seconday sweep optical. $0.00 SDNY GM 00027294 C NP703033055959I9 NV70031%082 COCOS 0517 030575004 CONFIDENTIAL 000000 Page 5 of 6 EFTA_00137914 EFTA01278651 *UBS Resource Manage

000000 Page 5 of 6 EFTA_00137914 EFTA01278651 *UBS Resource Management Account May 2017 Realized gains and losses Account name: '3HISLAINE MAXWELL Friendly account name: Indiv Account number. The estrrnsed realized gam and losses shown below are nee fa tar purposes. Please rate that gan orlon

01 7 Account activity this month Account name: GHISLAINE MAXWELL friendly account name:Indiv..alasi Account numb

nankrable chosen by you to assist you with your recadkeephy ha ro legal effect en your account Yea can chin!? your Friendly account names, through Onlne Services a by °mulcting you Financial Advice. Accaunt overview • Valre of your arcosnerponTok. Net of assets and iatiliei • Astern Includes avoid* cash b