Epstein Secrets

lo bat Stouts a UBS Sat USA (SUE'S /an Stanford band (Bark Swap hogransl moneymarkt mutual lands Mone

STG LTD PARTNERSHIP INT PAID ON 990.57 1113 Total miscellaneous 5990.57 Total dividend and interest income $11,527.56 Cie A( Way Descnplicn Arrount (S) Money balance activities Apr 30 Balance forward $2.8913A1 May 1 Deposit UBS BANK USA DEPOSIT ACCOUNT 4,921.88 May 4 Deposit UBS BANK U

IDENTIAL EFTA_00133064 EFTA01275201 SUBS UBS Strategic Advisor September 2015 Account activity this month cenInued Date Activity Decry>lion Arrount ($) Money balance activities Aug 31 Deana* forward $17.90 Sept Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 09/01115 • 17.90 Sep 28 Deposi

1,669.26 FIMCO UNCONSTRAINED BOND FUND CLASS P Symbol: FIJCPX Account name: GHISLAINE MAXWELL Friendly account name: Account number: Your lq Banda Advisor, SCOTT STACK MANLYLE CASRIEL contnued nevi page CNP70309005789448 NP7000108665 00003 0714 030575904 CONFIDENTIAL 09014ccm_000Rilise32 of

eamory aid gams odunges MOP renal' Servos and IS Band USA ay tidied 9ribullyin of 565AG and neat of 56

(04/14 Account name: GHIScAiNE MAXWELL Friendly account name: Account number: Description Your II sandal Advisor: SCOTT STACK MAMLYLE CASRIEL Arrount (5) -155.96 Sep 30 Closing UBS Bank USA Deposit Account The 1165 Pant USA DePeat ACC0unt IS your primary sweep cptedn Realized gains and losses

ENTERPRISES LLC -2,070.00 Total checks 49,14149 Account name: GHISLAINE MAXWELL Friendly account name:Indiv ChecIdCar Account number: Your Ii Banda Advisor: SCOTT STACK MANLYLE CASRIEL Date *chitty Description Dec 3 Withdrawal ACH WITHDRAWAL UNTECHEALTHONE -556.98 Dec 3 Withdrawal ACH

miSPOn pease report it immediately n sang to the Band, litanacter of the office seam your account. All

rucirom. We 00 not indult 'Our Outstanding credt card balance in the value of you &Count wan UBS Financial Services Inc Die Activity Dew relic., Arrount (S) Money balance activities Feb 29 Balance forward 08.649.36 Mar 3 Withdrawal UBS BANK USA DEPOSIT ACCOUNT As OF 03102116 -597.20 Mar 4 Wi

on about your statement (continued) arridastaity lots lhe tasextbn data fa Mina« Ø maya may not ref bot ccmnksafts, drages ace seamy noire -AM tam Dband aid odes rongesmom lots and frtornalic puedur.0 Mt a oath mnbne4todopley one amasid hat lhe • Wade daed cobra pitsents the «gnat solsag Cr baled.«

f the mutual finds that we sell. These motnes re band on two deferent components (I the amount of sale

ctors. We donotinclude your outstanding cent card Oclance in the %glue of your account met, UBS rinanos services liK. Dale Activity DetCriptiCtl Arrount (I) Money balance activities Sep 30 Balance forward 52,184.28 Oct 2 Deposit UBS BANK USA BUSINESS ACCOUNT 16,442.48 Oct 5 Deposit LIDS BAN

ments with affiliated bads and other thicl.parte band and provides aces to insurance and annuity produ

Date ActInty Description Deposits and other fends (red Bed Apr 2 Transfer FMJ Total deposits end other funds Date Acthity 0enrrption 00 Arrount 8,558.53 $8.558.53 metre CR Dividend and interest income Taxable interest Apr 6 Interest PBS BANK USA DEPOSIT ACCOUNT AS OF ONO918 8.43 Tota

ends (edited Aug 1 Transfer JOURNAL FROM HISLAJNE MAXWELL 9,316.50 Total deposits and other funds credited $931650 Date Actitily DtiCiitiOn Arrount (S) Dividend and interest income Taxable interest Aug 7 Interest UBS BANK USA DEPOSIT ACCOUNT AS OF CODY 17 4.79 Total taxable interest 54.79

~ Depose acorn at Lid But LISA ana dn. ah.lemad band partsvang n the UPS FDIC nand Program ar• FIX-no

l FEDERAL FUNDS TO American Express Card Mernbe AT /PMCOGAN CHASE BAW, NA -234363 Total other feuds debited Date Armor DesaiptIon -52.243.63 Arrount IS) Money balance activities Avg 30 Salinas forward $3272.32 Sep 4 withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 09t03/19 3,27232 Sep 5 Dep

prix or WM - C enan porton may £pea YnalCut Apo:band sill show a force ens not mailable' II we at tal

41 Funds withdrawn la investments [mold (5) Accrued interest (5) -1,400.000 33.067142 46,292.98 Total 54629298 Date Activity oescriphon Arrount (I) Money balance activities Ian 30 Balance forward $3A10.66 Feb 5 Deposit UBS BANK USA DEPOSIT ACCOUNT 549.77 Feb6 Deposit UBS BANK USA D

ram or OA may be withdraw, and shares of a Money Band may be liquidated, and the proceed, returned to

ctions. We do nol Include your outstanding credt caidtsdarce in the value of your account with UBS Financial Services Inc Date 40wity Des<nolicn Arrount IS) Money balance activities len 31 Balance forward $0.00 Feb27 Deposit UBS BANK USA DEPOSIT ACCOUNT Feb 2II Closing UBS Bonk USA Deposit Ac

iod period Cap amount CO Cash 1912 0.00 LES BAND: USA BUS ACCT 13,725 46 12,830.99 250,000.00

r instructions. we do not ind We your outstanding cock card balance in the value yOts account with U65 Amanda SeMces Inc Gale ',dotty Demotic., Arrount (1) Money balance activities Oct31 Balance forward $13.725.46 Nov I Deposit U85 BANK USA BUSINESS ACCOUNT 19.12 Nov 7 Deposit LIDS BANK US

cead NB -Z Dale Pre red 4 cyst be reported and band into 7 dys from dale cr accomNishreent) Dale Lo

clicial Dislike 0 Intomatenal 1 CNiI Illeo Matters Data: Also templets 'Soden G' Other Civil Matters Dale. Judgvient __• JudIcla, Outcome •A Arrount Suspension: Year, tionIAS— C. Summons Date: 0 Federal 0 Ex& O. U.S. Code Violation Rewired for sectera AB. F dJ (Federal Only) Tile Sectio