Epstein Secrets

ielckWr % of Fixed % of Income portfolio US COHEN & STEERS PREFERRED SEC & 4,60733 13.44 13.78

ues): $5,477.22 Report created on July 15. 201.: Page 9 (V CONFIDENTIAL UBSTERRAMAR00000514 EFTA00236218 Disclosures applicable to accounts at UBS Financial Services Inc. This section contains important disclosures regarding the information and valuations presented here This report presents information since Decembe

yield % of Fixed Income % of portfolio US COHEN & STEERS PREFERRED SEC & 4,607.73 13.44 13.77

alues): $1,030.56 Report created on July 16, 2014 Page 9 o' CONFIDENTIAL UBSTERRAMAR00000531 EFTA00236235 Disclosures applicable to accounts at UBS Financial Services Inc. This section contains important disclosures regarding the information and valuations presented here This report presents information since Decembe

External] Re: MAXWELL: RE: Transfer Thank you On Jul 26, 2019, at 11:06, " ' < > wrote: Hi Ghislaine, As discussed, the $150,000.00 wire to the Cohen and Gresser LLP Attorney Escrow Account at JP Morgan is completed. FED Thank you! Ely Elyanna Rivas Client Service Associate UBS Financial Serv

wire to the Cohen and Gresser LLP Attorney Escrow Account at JP Morgan is completed. FED Thank you! Ely Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone: Fax: Original Message From: G Max a Sent: Friday, July 26, 2019 1:05 PM To: Rivas, Elyanna Cc: Shkreli, Ju

ott; Casriel, Lyle; Spellman, Heather; Campbell, Randy Subject: RE: MAXWELL: RE: Transfer Hi Ghislaine, As discussed, the $150,000.00 wire to the Cohen and Gresser LLP Attorney Escrow Account at JP Morgan is completed. FED # Thank you! Ely Elyanna Rivas Client Service Associate UBS Financial Se

your account at Barclays. The funds have been deposited into your main UBS account. Thank you! Ely SUBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone: Fax: From: Rivas, Elyanna Sent: Friday, July 26, 2019 2:06 PM To: 'G Max' Cc: Shkreli, Juliana; Ramdeen, Vija

ott; Casriel, Lyle; Spellman, Heather; Campbell, Randy Subject: RE: MAXWELL: RE: Transfer Hi Ghislaine, As discussed, the $150,000.00 wire to the Cohen and Gresser LLP Attorney Escrow Account at JP Morgan is completed. FED 11 Thank you! Ely Elyanna Rivas CONFIDENTIAL UBSTERRAMAR00004484 EFTA002

nt at Barclays. The funds have been deposited into your main UBS account. Thank you! Ely <image001.png> Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381° Floor New York, NY 10019 Phone: Fax: From: Rivas, Elyanna Sent: Friday, July 26, 2

L: RE: Transfer Hi Ghislaine, As discussed, we have processed the below two wire transfers from your main 08S account. 1. The 4100,000 wire to the Cohen and Gresser LLP Attorney Escrow Account at JP Morgan is completed. FED # 2. The $100,000 wire to the Haddon, Morgan and Foreman, P. C. , COLTAF Tru

don, Morgan and Foreman, P. C. , COLTAF Trust Account at wells Fargo is completed. FED $ Thank you! Ely Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: El yanna .Rivas@ubs . com original message

te: > • Hi Ghislaine, > • As discussed, we have processed the below two wire transfers from your main u8S account. > 1. The 5100 000 wire to the Cohen and Gresser LLP Attorney Escrow Account at )P Morgan is completed. > FED # > • 2. The 5100,000 wire to the Haddon, Morgan and Foreman, P.C. , COLTA

reman, P.C. , COLTAF Trust Account at Wells Fargo is completed. > FED # > • Thank you! > Ely > • Elyanna Rivas > Client Service Associate > • UBS Financial Services Inc. > Private wealth management • origi nal message > From: G Max [mail to :gmaxl@el lmax. com] > Sent: Friday, August 02, 2019 10:23 AM > To: Casr

information was unavailable-- 8.370 61,036,65 COHEN & STEERS PREFERRED SEC & INC FUND I Symbol: CPX

ks, and provides access to noura-ce and ennsity proista slued by unaffiliated third.paty insurance ampules through reurance agency subsiiieries of UBS Financial Services Inc. Iniestment, muerte. ad artily products: Not VIZ inured • No bank savant.** May Ow vats* RYA. Reroute Management Accost Business Senices Account 8

731 Total dividend und interest income $224731 COHEN IP STIERS PREFERRED SEC & INC FUND I ASOF 07/31/1

byMSBath USA with mammon from yea u SA roorpsearcd UBS Financial Sernoes Inc Rev 201407 SDNY_GM_00021351 EFTA_001 3 197 1 EFTA01274178 *UBS UBS Financial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 CN470055526170911 X17 Y1 0 UBS Strategic Advisor September 2014 GHISLAiNE MAXWELL 116 E 65T

. AML red Flags: Firer is Grenada Amb to Russia living in Miami, Apockinas/Grinshpun/Antonov/Rakishev/Trump/Kushner/SBNY/CardWorks/Merrick Bank/ESCt/Cohen etc etc etc money laundering/transaction laundering BILLIONS shell. Kept up and running for years since filing my NETE/AQR SEC TCR's. ALL of my all

RATIVE PROCEEDING File No. 3-18931. December 17, 2018 - The Securities and Exchange Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to resolve the SEC's charges, and