Epstein Secrets

TP LenPeditt. Ged upon the residence of the account header. account type. or product type, tam interest andot dvidend payments may not be subject to United Slates (US) anda Puerto Rico (PR) Income tan The dent mord* statement is not i mended to be used and cannot be need upon for tac purposes. Clients should

g perspective. Based upon the residence of the account kidder, account type, or product type, sane intemt ardor dvi*nd payments my not be subject to United Stets (US) ands Puerto Pico (PR) income tiers. The dent Front* staterneM it not intended to be used and (amen be rated upon for to purposes. Clients shou

ivity this month cant myth Date Activity Descripticn Arrount (S) Money balance activities Jan 31 Balance Forward $7,83246 Feb 4 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 02/01/19 -2,000.00 Feb 7 Deposit ues BANK USA BUSINESS ACCOUNT AS OF 0210019 2.34 Feb 19 Withdrawal UBS BAN': USA BUSINESS ACCO

Vea hwneene Sande AISCalten and dad rada lame The LES Vevacredit cads and the LES Vita debt cads are issued by UBS Bank USA yids permisem lion Va. U SA. °maned Al other tradonats, caramel trademarks, seek. marls ani regmered ewet marls are of ter nrspecure einpara UM Fiend*. Serve« Mt Ra 201211

0 Mrs, sae tapestry': yebasetion 48~ put statement a the endor tNs anent Date Actsty Dec 29 Carl and mousy balance 51.243.25 Ian 2 interest UBS BANK USA BUSINESS ACCOUNT ASCf 1212017 25 1,24350 Jane interest UBSEIAM( USA BU9NESS ACCOJ NI AS Cf 0110918 07 1,243 57 lea 31 Closing ash and money balance

reflect the quantity and market value as of the previous business day When wailed& an • a of date is included in the description investors outside the U S ate subject to securities and tax regulations within their applicable jurisdiction that are not addressed in this report Nothing in this report sh

Current % of % of Cash Quantity Avg Price :$) Cost basis (5) Market valueif) gainAoss (5) (94) inmate (5) yield (%) Cash portfolio Cash UBS BANK USA BUSINESS 61,541 35 1.00 1 00 61,541.35 61,541.35 0.00 0.00% 0.00 0 00% 19.92% 3.06% ACCOUNT UBS BANK USA DEPOSIT ACCOUNT 51,649 11 1.00 1.00

t a the end of ths dxumeM lot more infounnort Cash Cash and money balances Cash ancl money balances may Ind ode. avalale cash balances, UBS Bane. USA &posit account balances, UBS AG Stareord Branch depasit account balances and money market mutual fund sweep balances. UBS Bank USA deposit account ba

oney balance activities May 29 Balance Fonverd $0.00 Jun I Deposit Balance netuin Ut35 BANK USA BUSINESS ACCOUNT 30,902.50 Jun 2 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 06101115 -3,999.74 Jun 4 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 06/03115 -8,331.30 Jun 5 Withdrawal UBS BANK USA BUSINE

oration. uoleunolui wail) 3 CONFIDENTIAL SDNY_GM_00009413 3 EFTA01597103 UORE'W.I0JUI Wall) Personal Information Name Citizenship Date of Birth United States 05/17/1985 Contact Information Residential Address City, State, Zip Code Home Phone Employment Information Employment Status Occupation Empl

stment Time Horizon Short-Term Liquidity Needs S Sweep Account Election Primary Sweep Fund Sweep Cap Election Cap Amount Secondary Sweep Fund UBS BANK USA BUSINESS ACCOUNT Yes 'MN $250000.00 UBS AG DEPOSIT ACCOUNT U.S. Senior Political Affiliation: You have indicated that no account holder, an authorized si

of business maintains securities accounts for others and is acting in that capacity, as such terms are interpreted under Section 8-102(a)(14) of the United States Uniform Commercial Code. PLOU9Z/Z0 950L 8ZSE 5520 aP 18 CONFIDENTIAL SDNY_GM_00009486 EFTA01597176 de 0255 3529 7057 02/26/2014 Liquidation o

on 7- 10 years No a Short-Term Liquidity Needs Sweep Account Election Primary Sweep Fund Sweep Cap Election Cap Amount Secondary Sweep Fund UBS BANK USA BUSINESS ACCOUNT Yes $250000.00 UBS AG DEPOSIT ACCOUNT U.S. Senior Political Affiliation: You have indicated that no account holder, an authorized signato

ersPedhe. Baud upon the residence of the account header. account type, or product type, torn* interest ander( dvidend payments may not be subject to United Slates (US) andor Porno Rico (PR) income tares. The (lent morn* statement is not intended to be used and cannot be reed upon for tar purposes. Clients sho

9.41 Aug 5 Deposit UBS BANK USA BUSINESS ACCOUNT AS Of 08/04116 0.28 Aug 17 Deposit UBS BANK USA BUSINESS ACCOUNT 19.12 Aug 19 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS Cf 08118.16 -792.41 Aug 23 Deposit U85 BANK USA BUSINESS ACCOUNT 9.41 Aug 26 Deposit UBS BANK USA BUSINESS ACCOUNT 130.94 Aug 31

ertutorw. Baud upon the residence of the account holder, account type. or product type, lane interest andror rividend payments mat not be subject to United State, (US) ardor Puerto Rico (PR) income tars The tient month*/ statement is not intended to be used and carton be retied upon for tat purpOSet Clients

forward $13,80034 Jun IS Deposit UBS BANK USA BUSINESS ACCOUNT 19.12 Jun 16 Deposit UBS BANK USA BUSINESS ACCOUNT 9.41 Jun IP Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 06,1Eil7 •1,582.46 Jun 20 Deposit UBS BANK USA BUSINESS ACCOUNT 19.12 Jun 22 Withdrawal UBS BANK VSA BUSINESS ACCOUNT AS Of 061