Epstein Secrets

.ubscantlinancialservices Your liabilities GOO 0.00 Value of your account 5666,784.00 5673,974.00 Resource Management Account September 2016 GHISLAINIE MAXWELL P.O. BOX 308 TEANECK N107666-0308 Tracking the value Tnc Lr:AnCS of your account Sources of your account growth during 2016 Value of your acc

inancial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 Resource Management Account December 2015 (787008075I 491215at 2 Y1 0 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indy. Millennium Account number: Your Financial

ic Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 CNP70056338670816 vl 0 Resource Management Account August 2016 GNISLAINE MAXWELL PO. BOX 308 TEANECK NJ 07666-0308 Account name GHISIANE MAXWELL Friendly account name: Indv. Millennium Account number. Your Financial Advisor. SC

ividend and interest income 0.00 0.88 Change in market value 7,190.00 23,974.00 Closing account value 4673,974.00 $673,974.00 Account name: GHISLAINE MA (WELL Friendly account name-I v nn rn Account number. Dividend and interest income earned for onoposes of ins statement fait ' y of mimes] and

5 Fewncial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 CNe70056439731115 X2 NI 0 Resource Management Account November 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHIELANE MAXWELL Friendly account name: Indy. MillenriUm Account number: Your fi

Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 CNe70056439731115 X2 NI 0 Resource Management Account November 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHIELANE MAXWELL Friendly account name: Indy. MillenriUm Account number: Your financial

gibihty consideration - None selected Your account instructions • Your account cost basis default closing method is FIFO, First In, First Out SDNY GM 00027780 rNP70X0305643975NP7003197349 00011 1115 070575004 vt2e776SS0010000 Page 3 of 6 CONFIDENTIAL EFTA_00138400 EFTA01279009 *UBS Yournote

ennium Account number Your Nnancial Advisor. SCOTT STACK MANLYLE CASRIEL Phone 212-821.70001800.308-3140 Resource Management Account July 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Questions about your statement? Value of your account Call your Financial Advisor or the RMA ReSOurCeline at

e thee e an Weir a OmiSPOn please report it immediately n mites; to the Brand lianasafc of the o f ice serving your accost. Metall a figures shown ere Mended to be accurate. statement ear. *tub not be wed fa to purposes Rely Wet on yesend tax forms. fie , Fom 1099. 5498, 10425. etc ) when 'repast your t

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.

there is an tiler a Omil,90n please report it immediately n wring to the Branch Manager of the office wrung your accent. Allhoxfi a litires shown ere Mended to be accurate, statement etas *pub not be wed fa to papaws Rely soak on yea-and tax forms. De , Form 1099. 5498, 10425. etc ) when Drepamg your l

t at year end 2014 Your nvestment return Dia:lendand interest income Chive in market value Value of your accuse* on Oct 30, 2015 10.00 SDNY GM 00025526 34,77 3O00 14.77 Member SIPC ANP200C000572•9449 NPVC0189609 C0002 1015 030070743 v123679550000000 Page 1 of 6 CONFIDENTIAL EFTA_00 I

Face value Dec31 Jan 20 Transfer peceivaut (5) Cash annum (S) Can and money Want! (S) Cash and money balance $4.77 R NAL FROM aHISLAINE MAXWELL San 29 Closing cash and money balance 500 CO $04.77 $504.77 SDNY GM 00025554 Assa70003005694779 NP7003197197 co= 01 16 030579743 Y123679%00000

there is an tiler a Omil,90n please report it immediately n wring to the Branch Manager of the office wrung your accent. Allhoxfi a litires shown ere Mended to be accurate, statement etas *pub not be wed fa to papaws Rely soak on yea-and tax forms. De , Form 1099. 5498, 10425. etc ) when Drepamg your l