Epstein Secrets

ING YOUR ACCOUNT Bear. Steams & Co. Inc. 245 Perk Avenue New Valk New York 10107 (212) 272-2000 5 .17 Transaction Detail INVESTMENT ACTIVITY =Mao nIROu04 lij ~ay 0...~ ~Way Mat Ron Stones Co,. On Meg:ma Cent WM SizeUr, kw. Yon 112010859 2n.lcco HERITAGE INTERESTS sulfatal PcIOCO .ta 3

ALANCE 32500 906.80 0 AT 3 114% 06'27 T6IRI) 07/20 07/23/01 ACCT FEE 072001 3434.80 z m "DIAL 34.374.30 MISCELLANEOUS cim z CAT! maw MINSK IN CESCAIPTCe/ DEW MOW CAM /MOW 07/02/01 JOURNAL 70047.30185 PER WA 07412/01 JOURNAL MARK TO MARKET 2.567.257.00 10,900.00 H 07/02101

O JAPAN MISC/SPECIALTY RETAIL JP 7.236 lappets. Yen $66.62 05/06/18 05/06/18 TOKYO MIDTOWN -MINATO-KU TOKYO JAPAN MISC/SPECIALTY RETAIL JP Mao Japanese Yen $20 Japanese Yen $19.89 TOKYO MIDTOWN -MINATO-KU TOKYO JAPAN MISC/SPECIALTY RETAIL JP $7.55 05/06/18 05/06/18 TOKYO MIDTOWN -

10/18 p. 5/29 Account Ending 0.14009 Detail Continued Foreign Spend Amount 04/16/18 04/16/18 AMERICAN EXPRESS TVL SVC EMIRATES From: To: MINSK INTERNATIONA MOSCOW DOMODEDOVO DUBAI DENPASAR BALI DUBAI Ticket Number. Passenger Name: Document Type: PASSENGER TICKET AMERICAN EXPRESS TV/

115340005213 Payrneraa racarna it other than IN mall to madras& on the loos OS Otis et alangra ray he triad to I daisy In °Slin g a4 a? a El dam Mao aa dna Of rooalpt. SDNY_GM_02771853 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258661 EFTA01338165 AUG-16-2006 15:3

IDA NOTICE MEMO DIMS LISTED BELOW 03-10 03-10 247964611071050374651769 ROGER DEAN CHEVROLET INC WEST PALM B03 FL M243.B3 TOTAL AMOUNT OF MEMO MINSK 124113 Asa FOR CUSTOMER SEA VICE OR LOST/STOUN CARD3 CALL TOLL FREE L200-221.5920 INTERNATIONAL 1-8C6-2A0-7700 ACCOUNT NUMBER 4470-115:14000

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ill Period Bal Data Page May 31 -Jun 30 Jul 1,201 YMCI Detail for Call Detail (Continued) Dale TMO Ptono Nut Cal Rale/ 045561ban Two Minsk: Used Airtime Charges LD/ Acbatnal Cltar gee Total Charges 214 107 11:23 IN 104 lech.dd 0.0 0.03 215 6/17 2:41 IN 00 IA Ireland

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K USA DEPOSIT ACCOUNT AS OF 08116115 -95.68 Aug 24 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 08121/15 -362.0) Aug 31 Closing UDS lank USA [Minsk Account $5261.64 Account name: GHISLAINE MAXWELL Friendly account naine:Indiv.CheddCar Account number. Your Pi nandal Advisor: SCOTT STACK MAN

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l smug income is based ail current &Wend and interest rates, assuming tie swages will be MU for are year from statement date or aril maturity This Minsk bony a gudolne; accuracy ad continued moor* are not gumarrteed - Estimated snail bean¢ and current yield for certain types of noshes could include

details. Feck:z. 0 Hertz. BARNES NOBLE 6N con Decountwillbecrecitedtoycurstaternent Merchant parbopabonandofferssesuPecttochangtetthcut notice. Mao-n.rna-inuaisavngsca;)_, enctsionsmay apply. SeeimividualOPENSavingsparVerterntsaidcondlicasbcatedatopensavIngscan. Otters are made only to Cardmemb

TTY:1-803-221-9950 1.800-653-1693 FAX:1-800-695-9090 1-8004534693 In NY: 1.800.522.1897 l-SOOCASH-NOW OPEN w p 3113 Account Ending 0.31003 g Minsk*: amedcanexpress.com Customer Care & Billing Inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASO,IX NEWARK NI 07101- 79998-1535 1270 AME