Epstein Secrets

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STG LTD PARTNERSHIP INT PAID ON 990.57 1113 Total miscellaneous 5990.57 Total dividend and interest income $11,527.56 Cie A( Way Descnplicn Arrount (S) Money balance activities Apr 30 Balance forward $2.8913A1 May 1 Deposit UBS BANK USA DEPOSIT ACCOUNT 4,921.88 May 4 Deposit UBS BANK U

IDENTIAL EFTA_00133064 EFTA01275201 SUBS UBS Strategic Advisor September 2015 Account activity this month cenInued Date Activity Decry>lion Arrount ($) Money balance activities Aug 31 Deana* forward $17.90 Sept Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 09/01115 • 17.90 Sep 28 Deposi

e oI tenancy duet.; the tune n tales tato complete at nethiloatuan Flora make all checks payable to the rem or the fnancialinsitaicn ideated*, the Mao et the tuannent In add/ionto agar recut km accounts may be ibent toman:mance fees, doges to late payrrearn fa wearies purchases and charges kr upe

l FEDERAL FUNDS TO American Express Card Mernbe AT /PMCOGAN CHASE BAW, NA -234363 Total other feuds debited Date Armor DesaiptIon -52.243.63 Arrount IS) Money balance activities Avg 30 Salinas forward $3272.32 Sep 4 withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 09t03/19 3,27232 Sep 5 Dep

t date or until inturrly This estate is onk 3 guanine. acuraq and °allowed iXothe se not prameed - Ail :mated saw' mono and path yised for caftan Mao , moriews oaf nichaie arena of ;cap* or Cthlui payload, Ca the to name Wid Went yeld)would be °wonted - Parroted anus income rid anent ail and tr

41 Funds withdrawn la investments [mold (5) Accrued interest (5) -1,400.000 33.067142 46,292.98 Total 54629298 Date Activity oescriphon Arrount (I) Money balance activities Ian 30 Balance forward $3A10.66 Feb 5 Deposit UBS BANK USA DEPOSIT ACCOUNT 549.77 Feb6 Deposit UBS BANK USA D

Paternal date a viol mainly Ths *Pirate d ny a guidet e. aCCuraCy and 0:ntnued Mayne se not g,iirameed - Edanateanus tame rid arno aid lor «flan Mao, :ensiles muld Mute dream of ariaoa or cant( gam n Modi Ole the tit Inca e CYO cltreht mkt) would overused - Estimated anal mane rid anent yen ai

on CHECK DEPOSIT CHECK DEPOSIT Account name: GHISLAINE MAJONEU. Your II sandal Advisor: SCOTT STACK MAMLYLE CASRIEL 212.821.7000/800.308.3140 Arrount Deposits and other funds credited Apr 2 Deposit Apr 22 Deposit 3,112,145.98 7,326.65 Total deposit and other funds credited $3,119,473.53 D

ermring tars et the searities n the statement. SWe Mkazd vath the number -a • MS Counsel Servenhas meted on information °Maned from sources other Mao 185 Floor Soros. naming narration Iron 3151•Ar IT or that you may face prattled to your Franca Advace The Firm does not ithrtodenk way Or guarante

(04/14 Account name: GHIScAiNE MAXWELL Friendly account name: Account number: Description Your II sandal Advisor: SCOTT STACK MAMLYLE CASRIEL Arrount (5) -155.96 Sep 30 Closing UBS Bank USA Deposit Account The 1165 Pant USA DePeat ACC0unt IS your primary sweep cptedn Realized gains and losses

out your statement at the end of this docirrkne for dot ails about teem balances. (Venlig [dance Closing bane 'Ince per shire Average Hddng on Mao 1 (S) on Mar 31 (5) on Mar 31 (S) rate VB5 BANK VSA DEP ACCT tvildend Interest period Your N sandal Advisor: SCOTT STACK MANLYLE CASNEL Days

ctions. We do nol Include your outstanding credt caidtsdarce in the value of your account with UBS Financial Services Inc Date 40wity Des<nolicn Arrount IS) Money balance activities len 31 Balance forward $0.00 Feb27 Deposit UBS BANK USA DEPOSIT ACCOUNT Feb 2II Closing UBS Bonk USA Deposit Ac

morn your right nobding mangles under the *antes Mao Protector Act (SPA) • fl the Mode insets/Jon on

ctors. We donotinclude your outstanding cent card Oclance in the %glue of your account met, UBS rinanos services liK. Dale Activity DetCriptiCtl Arrount (I) Money balance activities Sep 30 Balance forward 52,184.28 Oct 2 Deposit UBS BANK USA BUSINESS ACCOUNT 16,442.48 Oct 5 Deposit LIDS BAN

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clicial Dislike 0 Intomatenal 1 CNiI Illeo Matters Data: Also templets 'Soden G' Other Civil Matters Dale. Judgvient __• JudIcla, Outcome •A Arrount Suspension: Year, tionIAS— C. Summons Date: 0 Federal 0 Ex& O. U.S. Code Violation Rewired for sectera AB. F dJ (Federal Only) Tile Sectio