Epstein Secrets

308-3I40 Questions about your statement? Can your financial Advisor or the RMA R Ois • 1000. accoun Resource Management Account January 2018 GHISLAINE MAXWELL PO. BOX 308 TEANECK NJ 07666-0308 Value of your account on December 29(11 on January 3! (1) YOUr assets 41,946 32 36,522 63 Visit o Er wabsito:

7504 YI 23576550 °COCO) Page S of 6 SDNY_GM_00325155 EFTA_00197930 EFTA01307196 UBS Resource Management Account February 2018 Account name: CHSLANE MAXWELL Friendly account narniiilia. Account number. Your limeade. Advisor: SCOTT STACK MANLYIE CASPIEL Account activity this month (Continued) Ozte A

3S UBS Financial Serertee Inc Prwate Wealth Management 299 Park Avenue 26th Floor New York NY 10171-0002 CNP7o0569367SOSIS x4 TI Account name: AlISLAINE MAXWELL Friendly account name: Iodise CheOc/Car Account number: Your 15 nand./ Advisor. SCOTT TACK MaIVIYIE CASRIEL Phone Resource Management Account

76550 ICOOCO P•g• 4 of 6 SDNY_GM_00325202 EFTA_00197977 EFTA01307243 UBS Resource Management Account August 2018 Your assets Account name: GFISLAPIE MAXWELL Friendly account n -Indio. lidr t Account number. Sane Orden. +none and sawn adves shorten may ee ecionaimole As a iestit. sans andioues nor not

57%04 X123576550 1IO000 Page 2 of 6 SDNY_GM_00325234 EFTA_0O198009 EFTA01307275 UBS Resource Management Account December 20)8 Account name: GFISLABIE MAXWELL Friendly account narrowIntim ChedslCar Account number. Change in the value of your account Cash activity summary December 2018 01 Year to date

Cash/ATM transactions 1.85 Vca credst XXX8 1602 G MAXWELL Oct 16 Oct 17 CASSICONNECT 4203.50 ATM FEE R

BS UEIS Financial Services Private Wealth Management 299 Park ANTAL?. 25th Floor New York NY 10i71-0002 CHP7c0s6930290210 m 0 Account nattier: GHISLAINE MAXWELL Friendly account name: lndiv Check/Car Account number Your financial Advisor: SCOTT STACKMANILYLE CASRIEL Phone. Resource Management Account F

n 4 Withdrawal ACH WITHDRAWAL UNITECHEALTHONE Jar 9 Wthdrawal ACH WITHDRAWAL Saks Petal -934 SS Total bill payments 413.436.12 Account name: LANE MAXWELL Friendly account name- . net C Account number Your Pineadai Advisor: SCOTT STACKMANLYLE CASRIEI. DeS(OpliOn Amount IS) -1 1)352 84 -39 9A

account name: Iodise CheOc/Car Account number: Your 15 nand./ Advisor. SCOTT TACK MaIVIYIE CASRIEL Phone Resource Management Account May 2018 GHISLAINE MAXWELL Questions about your statement? Call your financial Advisor a the Value of your account RMA Resourceline at 800-FtMa- 1000, account 0290

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4820 *UBS U65 Financial Services Inc 299 Park Avenue 25th Floor New York NY 10171.0002 CW70055831170516 Y1 0 UBS Strategic Advisor May 2016 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indiv. V49920008 Account number. Your financial

639 10 197 14 LT continued not page SONY GM 00022084 CNP703093055057I 5 NP700330951 4 00033 C6I 6 030579304 111010 Page 7 a 12 Account name: GHISLAINE MA (WELL Friendly account narne:Indiv.V49920038 Account number. Your Financial Advisor: SCOTT STACK MAN LYLE CASki EL CONFIDENTIAL EFTA_00132704

Strategic Advisor ot UBS April 2016 Account activity this month (contrived/ Date Fees (continued) Acthity Desch:410n Account name: GH1SLAINE MAXWELL Friendly account name:lochs, v49920)08 Account number. Your Finandd Advisor: SCOTT TAs...s. MAA1 LYLE CASRIEL Amount IP Apr Id Fee GLAXOSMIT

• 1,396.83 Apr 7 Deposit UBS BANK USA DEPOSIT ACCOUNT 723.39 Apr I S Deposit UBS BANK USA DEPOSIT ACCOUNT 1536.30 continued next page SONY GM 00022060 0070000305675173 NP7000191098 00003 0416 0305750d CONFIDENTIAL 000000 Page 11 of 12 EFTA_00132680 EFTA01274817 SUBS UBS Strategic A

Apr 28 Withdrawal 1.185 BAN': USA DEPOSIT ACCOUNT AS OF OM 27t 16 .61206.36 Apr 29 Closing MIS leak USA Deposit Account $0.00 Account name: GHISLAINE MAXWELL Friendly account name: Indiv V4992CODS Account nuntber. Your Knancial Advisor: SCOTT STACK MANY LYLE CASRIEL The MBank USA DepoAt Accoun

Jan 21,14 Jan 22,14 Jan 23, 14 Jan 24,14 Jan 27, la Jan 28,14 Jan 29,14 Jan 30,14 Jan 31,14 Feb 3, 14 Jul 22, 13 Aug 6, 13 Account name: GNISLAINE MAXWELL friendly account name: Indiu V49920008 Account number. Your financial Advisor: SCOTT STACK MAN' LYLE CASRIEL reufter of shares Purchase price

New York 1W 10171.0002 CNP70056542470716 Y1 0 UBS Strategic Advisor July 2016 GHISLANE MAXWELL P.O. BOX 308 TEANECK NJ07666-0308 Account name: GHStANE MAXWELL Friendly account name: Indw V499200:8 Account number. Your linancial Advisor- SCOTT STACKMANILYLE CASRIEL Pnr.ne Questions about your statement?

emal prise banns Frhrxrl Advises. Orley whole shares re purchased under DRIP; partial Mann ea be sold and the cashed be deposited your accost The (Weald reinvestment price applied by the esker may • efer from the maker pia al winch the partial tires re sold CS.-' lieu Cnhrwhole unts may be held en

rds. ► Information about Form 8879 and its instructions is at www.irs.govIlorm8879 . 2015 Submission Identification Number (SID) Taxpayer's name OHISLAINE MAXWELL Social securi number Spouse's name Spouse's social security number art Tax Return Information - Tax Year Ending December 31, 2015 (Whole Dollars O

"Page Scaling" selection box in the Adobe "Print" dialog. CLIENT'S COPY asis k CP4g EFTA00026279 Tax Return Carryovers to 2016 WOE GHISLAINE MAXWELL Disallowing Form D -I 0 Originating Form Entity/ kOv4 SV City Amount SCH D SHORT-TERM CAPITAL LOSS SCH D 176,183. SCH D LONG-TERM CA

1WKSTCREDIT TENTATIVE ADDITIONAL MINIMUM TAX 8801WKST 3. MNumbe: EFTA00026280 Two-Year Comparison Worksheet 2015 Name(s) as shown on return GHISLAINE MAXWELL 2014 Filing Status SINGLE 2014 Tax Bracket 25.0% DescrWlon Tax Year 2014 Tax Year 2015 Increase (Decrease) SCHEDULE B - TAXABLE INT

41 42 I 43 -3,642. 521501 Schedule E (Form 1040) 2015 12-22-15 16 EFTA00026304 INCOME FROM PASSTHROUGH STATEMENT. PAGE 1 SCHEDULE E Name OHISLAINE MAXWELL P000through THE BLACKSTONE GROUP, LP PUBLICLY TRADED PARTNERSHIP OTHER PASSIVE SCHEDULE E, PAGE 2 Ordinary business income (loss) Rental real e

K, NY MARKS PANETH ACCOUNTANTS A ADVISORS DEAR MS. MAXWELL: ENCLOSED ARE YOUR 2015 INCOME TAX RETURNS, AS F

here and on line 15. page 2 110. 7 12. Part II Foreign Taxes Paid or Accrued Credit is claimed for taxes (you must .g. check one) g (h) Weald Foreign taxes paid or accrued In foreign currency In U.S. dollars Taxes withheld at source on: (n)Other foreign taxes paid or accrued Taxes w

ted May_31 2007. to Financial Trust Company. Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein TC000I SDNY_GM_02771898 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258706 EFT

2007. to Financial Trust Company. Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein TC000I SDNY_GM_02771898 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258706 EFTA01338210

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BALANCE DATE BALANCE 01/02 .00 01/05 499,990.00 01/27 495,000.00 01/02 50,000.00 01/08 500,000.00 01/30 494,989.00 CONFIDENTIAL SDNY GM 00016011 COCCOS93-13397-0031.0303-1W BPRV020215C007200) Cr2 L CONFIDENTIAL FirstBankPR003174 EFTA_00I26654 EFTA01270954 THIS FORM IS PROVIDED

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Canada Mealtime Comp Date of Approval or Rekcoon 2— 7.4o-99 canoes a 1341000=Na. '526705494 IA Sipatum Of ' • ' 0.0"" Wald Donnelly SDNY GM 02754203 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00241125 EFTA01326718 1 • ••••rreir--1 - rl I CAMERA RCRA NO,

EFTA_00241139 EFTA01326732 IFF7997:7:17:71, -7•••• rte.- - — t Description of Work Accomplished Of MM. s. la required. wtach. Wino:Cud ghee. Weald y with wash ruccrishry mid regtanon mast sod dat week comps]) lime 23, 1992, Gulfstream Aerospace Corporation (GACI Model G-IV, SIN 1085, NSSGA, FAA

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