9
Shared Docs
9
Same-Page
9 / 11
Mentions
yield earned 000% Cash activity summary See account can this mon:hirer <MIMS Mance% in your Sweep Options art °laudedin the Opeeng and closing ()Banos sue. MC insurance adolits only to deposits at UBS Bank USA, of to decosns at GB5 AG, Samford &arch of bank deposits prated t hrouch the UBS internan
er- Your financial Advisor: SCOTT STACK HANILYLE CASRIEL Ffione 212-821-70001800-308-3140 UBS Strategic Advisor December 2015 rd-in ANC MAXVVPI NEW YORK NY 10Ub5.7007 Questions about your statemett? Value of your account Call your Financial Advisor or the RMA ReSourCeb ne at 800-atAA- 1000, on Novem
ial Senrices tic 299 Park Avenue 25th Floor New York NY 10171.0002 C7P70057752631015 Y1 0 UBS Strategic Advisor October 2015 GHISLANE MAXWELL NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Account number: Your Financial Advisor: SCOTT STACK MANILYLE CASRIEL Phone. 2
DATE CREDIT UNE AVAILABLE CREDIT CLOSING GATE $1,568.99 06113/2005 *18,600 317,031 05/1912005 Here is your Account Summary: TOTAL Parlous Banos $1,4173.93 (.) Payments, Cradle 0.00 (+) Purchases, Onh, Dan. 85.82 (4) FINANCE CHARGES 19.27 (a) New Balance 1,568.99 lilnknum Duo 31.00
age 14 of 48 ACCOUNT NUMBER: PAYMENT DUE DATE NEW BALANCE 04/18/2005 I $257.18 JEFFREY E EPSTEIN 457 MADISON AVENUE WO J. EPSTEIN CO 4TH FL NEW YORK NY 10022.6843 0 CHASE I MINIMUM DUE 510.00 Facsimile Copy ACCOUNT NUMBch aa NEW PAYMENT TOTAL TOTAL STATEMENT BALANCE DUE DATE CREDIT LINE
sat& Row Alamo TT T. wan Fallon TM 526327100172135600001000000018430000004 .4. Otl ,as JEFFREY E EPSTEIN TS/MADISON AVENUE GO J EPSTEIN GO FL NEW YORK NY W012404 .6E43 CHASE 0 CHASE GMIDIALLOT TT SeRVItr PO BOX MIST MITARNOTON CP .5516 51 V SIslomort Ma OV2006 • ONISOF CUSTOMER M Partliffit Dar
Ft/formation Cash Cash and money balances China/id 1,00,47 Oatmeal may *Ida wade rah u8S8antuSA arpasrt account Mascot. UBS FCIC Unwed RoganSank Banos, UBS AG Stamford Bunch oessopl account Waxes and n-oney ma tel omit'a lung:JP/rev tOtstoCeS See the cmpOrtant olOrmaa+On Soar:or Statement at the e
respocta• compawir UBS ansnoalS•evas Inc. Rev 201907 SDNY_GM_OO324368 EFTA_00 197143 EFTA01306641 SUBS UBS Financial Senecas tic nagemenl New York NY 10171-0002 A1070036596870818 0 Account name: 'ERRAMAR PROJECT, NC. Friendly account nam€ TERRAMAR Account number Your IS nandal Advisor. SCOTT
tion Cash Cash and money balances ennead tanner banON may rklude avatarse can balances, u8S Bans USA woo account edam u8S FDiC Insured reopenSant Banos, UBS AG Stamford Bunch decool account Waxes and n-oney mod num. Lander:seep betakes Set tee smaortant re fonnenon about )oue. S f Streeter at the e
Per 201810 SDNY_GM_00324428 EFTA_00 197203 EFTA01306701 SUBS UBS Financial Seroces M. Pr Ovate Wealth Management 299 Park Avenue 26th Floor New York NY 10I71-CCO2 ANP7C010748690319 x15. 0 Account name: LPPAMAR PROJECT, Friendly account nine: TERRAMAR Account number. Your finandal Advisor. SCOTT
be craltrd p yew award Wm 1042 weeks ter eha-gee appear on your Wawa. In veld is WM% phcashwil aWs a fa The Shwa taw Aurion she. 0rher Item apply. Banos ID. 1076. Visit www.buttertield blooms.corrilamexmr or call 1.88&SBBLOOM aid give promo code 9949. (MR Bonus ID 6627) Visit www.shopAmex. corn
12/12/04 BARNEYS NEW YORK 660 MADISON SALES NY 48.88 AmountS + Recces Mao, the rerbraisn bete*, death and fawn with yaws:Aron Payment Coupon NEW YORK NY 10021 - 6217 ..... Mail Payment to: Please Pay By: 01/27/05 Total Amount Due $9,239.88 AMERICAN EXPRESS P.O. BOX 2855 NEW YORK NY 10116-285
emos at WS Sat USA are 'DK owe n accordance with rue rot not itemaion pane nut www idtc gist Deposit a 185 AG 9aMord Branch and tams d Maley suds Banos nsured by the FOC. Through the On available so all balinces are swept to depots aCCOuntS a 10$ AG 'learnt Brath and IBSAG Carman Brant, Mese deposes
DNY_GM00022927 EFTA D01.'13537 EFTA01275514 UBS lie, ei vices hc ew o NY 101714:002 Resource Management Account March 2015 HI b illy./LL NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: CasNSavings Account number: Your Financial Advisor: SCOTT STACKMANILYLE CASRIEL
gh the On wadable to art, bastes are snipt to depots aCCOuniS a LBS AG IdewYork Brads aid IlSAG Caplan BrarCh The* depots ire rot named by the FDIC Banos hell a MAD Carta Bath re amain opined to tt SOwarlin risk of theCamas brads. and there it re guinea other obigata of 165A6 b relay theDimas ratt
*UBS U65 Palencia' Seniices hc 299 Park Avenue 25th Floor New York NY 10171•CCO2 APZ2C01146349 021 4 VI 0 Your $nandal Advisor: SCOTT STACK MAN1LYLE CASKIEL Phone 2 1 2 821 40001800.308-3140 Questions about your st
Cam. Beaus pant vat to atialeal 500fro Ice each paid most d ACC menimistip Ass ,pbmad t.500pmfa Muslobaige AOL mortity Ms b chptio. carded AMEX Cad. Banos pots be ciCS b IMlbe,elip Rewards ad whim 10.12 vr«lis alier domes awAsr on tip sent To be awarded bonus pads, you rival pay 0.01. moray membership
/11/03' ANNUAL MEMBERSHIP FEE PERIOD 02/04 THRU 01/05 398.00 4 Please tit, m T. perbtri beim. cleft, sd :Kra wM pit pavneni Payment Coupon MEM NEW YORK NY 10021 -6217 Mail Payment to: Amami Continued on Page 3 Please Pay By: Please enter account 01/25/04 number on all checks and correspondence. P
ard Wrla karma, -1,94000 EleChenc Withdrawals 8.67500 - Ending Balance $0.25 ffRANSACTION DETAIL DATE DESCRIPTION AMOUNT BALAICE Beginning Banos $1,432.15 0208 0206 Online Transfer Toot ... Transaction.. 7916226201 -34.00 1,3961S 02/06 02108 Online Transits To CM ... Transaction.: 791
ard 2766 -30.67 4,099.95 C6/05 Card Purchase 08/04 Lylt 'Ride Sin 2Am LA Com CA Card 2766 -44.85 4,055.10 claw Card Purchase 08104 Coy Quer New York NY Card 2768 -38 70 4,01640 06/05 Card Purchase 0805 AgeTmo Ins Deduclibt 866-8664285 PA Card 2766 -14900 3,867 10 08/05 Card Purchase 08/05
Entities connected to both Banos and NEW YORK NY

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Eric Trump
PERSON
Ralph Lauren
PERSONMaria Farmer
PERSON
Martha Stewart
PERSONLeon Black
PERSON
George W. Bush
PERSON
United States
LOCATION
Alaska
LOCATION
Palm Beach
LOCATION
New York City
LOCATION
Alan Dershowitz
PERSONSanwa
ORGANIZATION
John F. Kennedy
PERSONDoug Band
PERSON
Joi Ito
PERSON