Epstein Secrets

edited Jun 8 Deposit FEDERAL FUNDS DEPOSIT BY tICHRISTIE'S ECOMMERCE SA AT BARCLAYS 16,430.00 BANK PLC lun IS Øp0511 FEDERAL FUNDS DEPOSIT BY VCHRISTIE'S KOMMERCE SA AT 4,49200 BARCCHGG Total deposits end other funds credited $20,922.00 Date Adiuly Oeurption AmovIt (4) Dividend and interest

edited May 25 Deposit FEDERAL FUNDS DEPOSIT BY CHRISTIE'S INC. AT JPM0RGAN CHASE 126,500.00 BANK, N A

ued byMSBatt USA with durnman from v ea u S A worpraud WM Financial Serails Inc Rev 201407 SDNY_GM_00023673 EFTA 00134293 EFTA01276064 (SUBS UBS Financial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 CM-70056439531115n VI 0 Account name: GHiStANE MAXWELL Friendly account name: Indiv.Checkitar

received a wire in the amount of $126,900.00 from Christie's Inc. Consignors Wires. Thank you! Molly Moll

ing you received a wire in the amount of $126,900.00 from Christie's Inc. Consignors Wires. Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue. 25th Floor Nee• York. NY 10171 CONFIDENTIAL UBSTERRAMAR00002639 EFTA00238189

ceived a wire in the amount of $35,720.00.00 from Christie's Inc. Consignors Wires. Thank you! Molly Moll

g you received a wire in the amount of $35,720.00.00 from Christie's Inc. Consignors Wires. Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management CONFIDENTIAL UBSTERFtAMAR00002640 EFTA00238190

received a wire in the amount of $16,430.00 from Christie's Ecommerce for a Fee Deducted. Thank you! Moll

u received a wire in the amount of $16,430.00 from Christie's Ecommerce for a Fee Deducted. Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue. 25th Floor Nee• York NY 10171 Phone: Fax: ■ CONFIDENTIAL UBSTERFtAMAR00002652 EFTA00238202

u received a wire in the amount of $4,492.00 from Christie's Ecommerce SA. Thank you! Molly Molly Ladd C

ai Confirming you received a wire in the amount of $4,492.00 from Christie's Ecommerce SA. Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone: Fax: CONFIDENTIAL UBSTERFtAMAR00002670 EFTA00238220

received a wire in the amount of $14,970.76 from Christie's Inc. Consignors Wires. Thank you! Molly Moll

ming you received a wire in the amount of $14,970.76 from Christie's Inc. Consignors Wires. Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue. 25th Floor Nee• York NY 10171 Phone: Fax: ■ CONFIDENTIAL UBSTERRAMAR00002984 EFTA00238375

u received a wire in the amount of $1,890.71 from Christie's Inc. Consignors Wires. Thank you! Molly Moll

rming you received a wire in the amount of $1,890.71 from Christie's Inc. Consignors Wires. Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue. 25th Floor Nee• York. NY 10171 Phone: Fax: ■ CONFIDENTIAL UBSTERRAMAR00002997 EFTA00238388

u received a wire in the amount of $6,648.02 from Christie's Inc. Consignors Wires. Thank you! Molly Moll

rming you received a wire in the amount of $6,648.02 from Christie's Inc. Consignors Wires. Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue. 25th Floor Nee• York. NY 10171 Phone: Fax: ■ CONFIDENTIAL UBSTERRAMAR00003000 EFTA00238391

day, March 02, 2017 11:48 AM To: Ladd, Molly; G Max Cc: ; Ramdeen, Vijai Subject: Re: MAXWELL: RE: transfer request Hi Molly, We will just send Christine a check then instead of the wire. Thank you for checking! Best, From: Molly Ladd Date: Thursday, March 2, 2017 at 10:08 AM To: G Max NY Cc: Jul

een, Vijai ; Ladd, Molly Thank you! Please let us know if we can be of any further assistance. Best, Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381° Floor New York, NY 10019 Phone: From: [mailto: Sent: Thursday, March 02, 2017 11:4

edited Sep 28 Deposit FEDERAL FUNDS DEPOSIT BY CHRISTIE'S INC. AT JPINORGAN CHASE 14,970.76 BANK, N A

y banks, and provides access to inmate and 'zonal), [rodeos Mad by unaffiliated thid-party reura-he ampanes through insurance agency subsdianes of UBS Financial Services Inc. lwasment. mina e. and aruity products, Not FOC inured • No bank gumtree. May lose vat* RMA. Resource Mnrpment Aim? ret, Business Services Amount