Epstein Secrets

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LL Transaction Detail Pima, ACCO011i For IM P_IS 3/1/11 to 341/11 Doe OncriplIon Clo ael.a Creels Tolman I sobs IVIMtravols " 31 Beginning Baines 4.443.391.13 0313 inlet ACS Morgan WI Berk Lio-Susobrusooft Boom B 121 0 Tm 2.000.000 00 2.0138.399 IB 0'31 or At &clad C Bangor. MO 00 Umfolo

Aatiaty Descsption Amount (S) Other funds debited Apr 12 Withdrawal FEDERAL FUNDS COMPUMENTARY FED FUNO WIRE TO Morgan -7,064.82 Manhattan AT WMORGAN CHASE BANK, NA Total other funds debited 47,064.62 CNP7C04:0305675150NP70C0191098 EOM 04t6 030575004 y123576560 COretliEYGM000237Pnie 6 of 8 CONFIDENTIAL E

y this month Date Actinty Description Amount (S) Deposits and other funds credited May 25 Deposit FEDERAL FUNDS DEPOSIT BY CHRISTIE'S INC. AT JPM0RGAN CHASE 126,500.00 BANK, N A May 25 Deposit FEDERAL FUNDS DEPOSIT BY CHRISTIE'S INC. AT )PM0RGAN CHASE BANK, NA 35,720 00 Total deposits end other fu

DA, (mailable to cad. balances are swop to depose acorns at UBS AG New Yak Branch and LES AG Cayman Ranch Thew deposits are not fluted by to FCC. Baines held at the UBS AG Cajman Brandi are temps:wry reposed to the sovereign lit of the Calms Wank, and Mere is no guitars* or other obligation of UBS

in the ra.* d you account with UBS Financial Storms Inc Use Actinty Descipton Am:n:1f (S) Nov8 Withdrawal FEDERAL FUNDS TO Morgan Manhattan AT IPMORGAN CHASE BANK. NA -3,477.W Other funds debited Nov 21 Withdrawal FEDERAL FUNDS TO Morgan Manhattan AT1F4AORGAN CHASE BANK, NA -9.035.00 Total other funds de

hrough tie DA. cash balances re swept to &Dail accounts at UBS AG New York Brach ad UBS AG Cayman Branch. These deposits are not insured byte FOC. Baines held at %HOAG AG Cayman Seib se wry:rade imposed to the sovereign rid of tit Cayman tlandr, at there is no weenies or °tier obegation of LES AG t

t 2015 Me/ 2016 Jun 2016 Sources of your account growth during 2016 value of your account at year end 2015 $5,238.24 Your ove301471 t return Chasge market value Value of your account on has 30. 2016 SDNY GM 00025272 5000 S5233.24 Member SIPC ANP7001:000107I 689 NP7000128409 00001 0616 000

t Client /Vivify Noiice, please contact you F narxial Advisor a mat ox estate • wmw uh- remdriraididdrifee UBS Firmed Senaes s rot a brit The BMA, Baines, Services Accost BSA and IMAA ire brokerage a-cants which pr vide access so bakingservices zedproducts through arrirgaineeds wash dilated bat and

rowth during 2015 Value of your account at year end 2014 Net depositi end withdrawals YCUr ilVeSttffillt return Dividend and interest income Chasse in market value Value of your account on May 29. 2015 187478.94 -135P25.170 SDNY GM 00025756 $13.26 90 00 $52.467.20 Member SIPC ANP703010

FDC. Through the On nibble to cad bins are swept to demur accounts a UBS AG lean& Bran and I16S14 Caplan Berndt. Thesedeposesrent fused by thefaC Baines h$3 a me MS AG Gamin Bran ace twporrily oposed TO The soineadn rid of theGnaw Bads, and there is ro natant a ono ob Metal of LISS A4 a nay thebran

request is not ambiguous or lacking in precision? 1 CfR vSeeretary ofStatefor the Home Department ex p Fininvert Spa [1997) I WLR 743, 751/PA/organ Chase Bank National ALCOCiatiOft V Director of the Serious Fraud Office 12012) Lloyd's Rep FC 655. pan 29. Concerns were expressed during the debates on the C

able of the British Transport Police [20141 1 WLR 1647. 2 R v Central Criminal Court exp Adegbesan 84 Cr App R 219: R v Inner London Crown Court exp Baines and Baines (a Firm) (1988) QB 579. 3 R v Central Criminal Court exp Propend Finance Property Ltd (1996) 2 Cr App R 26: R v Lewes Crown Court exp Nig