Epstein Secrets

unded Advisor: SCOTT STACK MAHLYLE CASRIEL Ste Account acwr, rho MOnthl“ doklan itiaccet on your Swamp Opaccg xe occluded on the operorq and clung Damon vS tar PDIC trnrurancexpbet to Spoon a UBS Bank USA and al bank; partcpabrg m the UBS (CIC hSured Espotit Sasso It 00ef flit aCCty 10 &posits al UB

.. ten* of Ins rebdropto nia of loss of Mr area etalaaat You <an crunge your f needy xcato names droop Oda Senat a by entactro yw f runnel Ades°, Amami comview • Vete Oro« enocrodponfok Net of nuts ni Waffles. • paters Include available ash banes vales It. 'twittedsnag), (eet), and Global Tile De

S Otani:al Seisms InC. Clini Relation, Department PO Box 766 Unon City NI 07037 • n case of errors a wagons about an ekmonic tint unit« (W11 bill Daimon; ce ll s vea• dash cad tranadioni, Call 1500-762-1009 or wee to LBS Fenster When ht. IOW harbor lad. 6th lb«. ~Von N) O7016 Ann IMMISSA Semen Ca

TERRAMAR Account number. Some Omes, income and curtem vaues shown may be approximate. AS a Riot Offs dnolosses may not be accuralely refkcied. See Amami intosmabon about your statement a the end of the chocumem for more infornmon. Cash Cash and money balances Cash and money balances ma/ include. a

he WS AG Cason Brach re terpowily ..posed 10 CM SOeire•On ria 01 CM Carnal IPandS, and there h m guarantee« other oblcatim of ILISS AU toleren the Damon who on the LDS Caymats eras boas. Nooses at LAS Bat USA al each URS AG Branch ammo on:40CW by SIC MoneyPond heres are dammed by SPC See "WS einmed

pr 13 ESPA CORP NEW YORK NY 15900 Apr 22 MARLBORO MARKET BOSTON MA $4.47 Total charges 89107 Dae Description Apr 17 CREDIT CARD PAYMENT Amami ($) Card payments -95.68 Apr 27 DEBIT CARD ACTTVITY Total card payments -93.07 -8114175 CNP70003005774350M70C0I91488 00003 0415 030579304 Y12

alsas UBS AG Started Braids depose balances aid tnonornakie mural firm sweep bef axes. a the dose of the staters,' period Noryorrincd lay few cede Daimon h your aotount ate not segregsed from Wed balm?, rod te Enna./ use ay of these 'Ards n the ordtry 'nurse of es totems lime funds are payabso upon

scepton Account name: GHISLANE MAXWELL Friendly account name:CasNSavin s Account nuntber. Your linandal Advisor: SCOTT STACK MPAY LYLE CASRIEL Amami (I) Oct 10 Transfer JOURNAL TO GHSLAINE MAXWELL -20.000.03 Oct 16 Transfer TO -1,300.00 Oct 16 Transfer TO -1300.03 Investment transact

inued) INVESTMENT ACTIVITY (cOntilILIXO CLUIttO DAMON in Nave oteic 0.301.00.‘" Dew. Sloan Smile Oa

11201.3.59 I21?) Ze2.1CCO INTERNATIONAL CHARITABLE STATEleenT Pt*I0O September 29.2001 Tat0004 ACCOUIrt Peyeaen TAAMER ~an WT STATtiant curt Amami Oktober 26.2031 Seiterte 28.2001 CAE al stun 13,379.61 66.292.46 10/01/01 09/26/01 SOLD SIMKO -700 8.14500 5.686.30 10/01/01 09126/01

1,332 26 07/29 Pmment Sen4 07/27 Bactatiti App Damon 8774174551 CA Card 5687 -51 00 1,331 26 07/29

7,AXXIVAEUENSO _2 q tf,r*Prder $ 4wMewelonilheneHank b42203 ONNA)-01 VeriVaidei5324 cHEcKING/wit K SAVINGS/Mi K CHASE. LIQUID O R/T500001017 Amami' cpo-7) SB1064052-F1 94 EFTA00134463 CHASE 0 JFSAorpan Chase Bari NA P 0 Ocur 182051 Caterb.• OH 43218-20S1 Coleasei eat 40221* isiis NNNher

Aar a num.. was Alumna mina! nnM aura an. hal IfJPX1(upu Oar Sod. S A ‘the ball. Math/ FM: Is Gat of Loon or Question, About Your Daimon Fonds Transfer, libtroinal accounts only' Teter.. or nu no the Cal al yeau gal.ywm waiani or mar mµ• -• nn. owril mac slateunno law anAr

A6 IYuA SB1062192-F1 6627 EFTA01668499 IPMorgan PAWS awe Ea NA el• se.ree OM JPMorgan Money Market Deposit Account Savings Account Sunnily Amami Sogranbtillekowe 3.74/1.972111 Panel PircerOve Yro11 Earns, The Penal 005\ Doroots & Crells 721272256 Prtoo Pad The Peecd 51 484 56 Parente

Aar a num.. was Alumna mina! nnM aura an. hal IfJPX1(upu Oar Sod. S A ‘the ball. Math/ FM: Is Gat of Loon or Question, About Your Daimon Fonds Transfer, libtroinal accounts only' Teter.. or nu no the Cal al yeau gal.ywm waiani or mar mµ• -• nn. owril mac slateunno law anAr

HYPERION uN ATINOARFENK IN:PYRE JPMorgan Classic Business Checking Checking Account Summary Beginning Oelpnce 1.130t6 Ending 6•Ionto inmsnoro Amami 0 PMI'S I mr. ....pan I woe few. t Aignal permAl 11+4.4 . PrImery Atteunt: For M POrloi umo N0YIO J.P. unman Turn Jona Yang Mew J OcRwl