Epstein Secrets

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

tion about your statement at the end of this doctrnent for details about those Sanas. Hddng UBS BANK USA UP ACCT 13,237 97 1,932 36 250.000 00 Goering bdaxe Cloung tulence Pnce per share Average on Dec I (I) on Dec 31 (I) en Dec 31 (S) rate Dnidencl Interest period Your Finandal Advisor:

A , NY -975.00 Jun 24 Bsa Check NORTH DAKOTA SEC OF STATE CHECK PAID 001030 -25.00 Jun 25 Withdrawal FEDERAL FUNDS TOTNory and Prattice AT JPIADRGAN CHASE BANK, NA -750.00 105,402.02 Account name: TERRAMAR PROJECT, INC. Friendly account name:TERRAMAR Account number Your Fl nandal Advisor: SCOTT STACK

e not aliened by the FDIC. See the Important information about your statement at the end of this doctrnent for del aih about those blames. trddng Goering balance on Sep I (I) CaningWax! Nice per share Average Doidend Interest Days en on Sep 30 (I) on Sep 30(1) taro period period Cep anounl

growth during 2015 Value of your account at year end 2014 Net deposits and withdrawals Your riveStrnent return. Dia:lendand interest income Chasce in market value Value of your mown on Sego 30. 2015 337,322.04 -S35P39.44 SDNY GM 00024418 41.71 4000 $2254.31 Member SIPC ANP700C000101531

e not insured by the FDIC. See the Important information about your statement at the end of this docwnent for details about those balances. Hddng Goering biome on mu/ I (S) Closing balance Pn et per OH" Average Dnidencl Interest Days in on Mai 29 (S) on May 29(S) rate period period cep moun

ccount with UBS Financla Services Inc. Ode Mllety Desolphon Amami (S) Other funds debited Dec 15 Withdrawal FEDERAL FUNDS TO Lionel Beehner AT WMORGAN CHASE BANK, NA 300 CO Total other funds debited Activity Desoiplico -$300.00 Amount (S) Money balance activities Nov 28 Balance forward $2,303.45 De<

n about your statement at the end of this doctrnent for details about those balances. Hddng WS BANK USA DEP ACCT 31.36405 25,026.27 250.000.00 Goering Wane. Cloung Wince Nice per :hem Average on Aug 1 (1) on Aug 20 (1) on Aug 20 (I) rao DnittencS Interest period Your N mandril Advisor: SC

interest May 2 Interest COUNTRYWIDE CAP V 7 OW% DLJE 11101/36 CAU.A8LE PAID ON 4200 1,837 50 AS OF 05/01116 CUSIP: 222388209 May 2 interest P MORGAN CHASE & CO07.900% 042949 D1O0423064,O03008 NTS EWE 5,925.00 PAID ON 150000 AS OF WOO/ 16 CUSIP: 46625HHA1 May 2 Interest CMGROUP CAPITAL XIII EXCIFLT

ortant information about your statement at the end of this document for details about those Sanas. Hddng U8S SANK USA CEP ACCT GHISLAINE MAXWELL Goering Want. Cloung bdaxe Price per share Axsage on fun 1(A co tun 20 (I) on Jun 30 (s) rate Prudence Interest period Your financial Advisor: SCO

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

formation about your statement a the endof this document for deiaas about hose trances. Hddng UBS SANK USA BUS ACCT 5.23824 5238.24 250.000.00 Goering trance Cloung trance on Nov I (I) on Nov 30 (S) Nice per :haze Average on NDV 30 (I) rate Dun:lend Interest period Your Fi medal Advisor:

unt growth during 2014 Value of your account at yen. end 2013 Net deposits and withdravals Your nvestment return Dindend and interest income Chasse in market value Value of your =oust on Sep 3Ct 2014 senes.36 $0.00 187,949.09 $19.29 $000 SDNY GM 00025692 CONFIDENTIAL Page 13 of IS EFT

ation about your statement a the end of this document for detain about those Sancti. Hddng UBS BANK USA BUS ACCT 87,483 02 87.466.50 250.00000 Goering butane. Clovng Wine en ce per that A etrage on Feb I a) on Fob 27 (1) on Feb 27 (1) rate DividendInterest period Your Financial Advisor: S

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

n about your statement at the endof this docunent for details about those I:dances. Hddng UBS BANK USA BUS ACCT 52.466 21 52.467.20 250.000.00 Goering tdence Closing belence en May I (S) on May ig (s) Price Per share on Ma/ 29(S) Average fate Dein:and Interest period Your Finandd Advisor:

40i 2014 Sources of your account growth duriag 2014 Value of your account at year end 2013 Net deposits and Wthdrames Your riWStrnent return Chaste in market value Velma of your account on Apr 30, 2014 90.00 SDNY GM 00025382 45,588.70 $O00 955811.70 Mombor SIPC ANP700C0005591579 NP10001

be accurately reflected. See Important fraosoteson about your stammem a the end of the dxurem for more InIcenseon. Cash Cash and money balances Goering belaxe Closing Pierce Hp:Icing on Dec 1 (3) on Dec 31 (3) Pikt per share en Dec 31 (1) aot rage ()Mcleod interest at* pitied Days kri per