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-7257 NY Card 8907 06/23 Card Purchase 06123 Seamless 800.905.9322 NY Card 8907 195.48 76.455.08 15.17 76,439.91 06/23 Card Pt/chase 0623 Shell Oil 57543203608 Norwalk CT Card 8907 06/24 Card Purchase 0622 Vain Cab' *Service Fee 866-2551857 CT Card 8907 0624 Card Purchase 06'22 Vat*Ct
Y Card 8907 06/23 Card Purchase With Pm 0621 Bloomys 1000 fluid A New Yak NY Card 8907 06/23 Card Purchase With PM 06'21 Duane Reade 1111 3Rd A New York NY Card 8907 178.14 77.281.81 496.47 76,783.34 46.86 76.738.48 06/23 Card Purchae 0622 Nyc Taxi 81469 Long Island C NY Card 8907 10.20 76.72
Eiontinued) May 31, 2014 through lune 30. 2014 Primary Account DATE DESCRIPTION DEBIT CREDIT BALMCE 06/23 Card Purchase 0622 Juice Press 3 New York NY 10.99 77.52685 Card 8907 06/23 Card Purchase 0621 Nape:ago USA Inc New York NY Card 8907 66.90 77.45995 06/23 Card Purchase With Pin 0621
Pinatas' Senna, IRAs Triad me Saw redureS .45 snnda Services to withhold rooms to from yos sable UM develba arn tut you may den net lobe. roosts "Shell or. instead. you nay Nett tra has lee wetted a ar ae a n a lead anoint as you choose Yes Moon %gateman n ef Sect until reeled by you You may rest
l data. Not enrolled> Go to Tracking the value of your account ubsconVonlineservices Resource Management Account April 2014 GNI AN MAJ./ILL IRA NEW YORK NY 10065-7007 S Thousands 56.9 I 570 • Mar 2014 POI 2014 Pemba. SIPC Sources of your account growth during 2014 Value of your account at yea"
Retirement Account. $UBS Ues Financial services hc 299 Park Avenue 25th Floor New York NY 10171.00O2 CPM02254963 0214 In 0 Your linandal Advisor. SCOTT STACK MANILYLE CASRIEL Phone 212.821.700W800308.3t40 Questions about your statemen
egarding Overdraft Protection and alipenty toque ements please cat the number kilted on your stemmed or vidt your Wok Fr/lyceum go)) See Sea ODOM Shell 00001 CI 00063 EFTA00125055 REDE Page 24 of 44 Ay:* nt,:nter e April 16,2019 -May 15,2019 a Page2 of 5 1'A Tic: (7) Transaction history Chec
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ity 1: Privacy/Security 1: Privacy EFTA00679970 Fiat Chrysler Automobiles ABC Pfizer Colgate-Palmolive Co. GAP J&J Novartis / GSK Subway Shell Andrew Altersohn Chief Executive Officer AD/FIN 16 East 34th Street, 15th floor New York, NY 10016 p: e: 4: No Response 5: Declined 5: Decli
mail.corn> Subject: FW: Update for Southern Trust Date: Tue, 25 Aug 2015 20:53:27 +0000 DAVID MITCHELL Mitchell Holdings LLC 801 MADISON AVENUE New York NY 10065 USA O f From: ' Date: Tuesday, August 25, 2015 at 4:21 PM To: "Richard corn>" < >, Darren Indyke < Subject: FW: Update for Southern Tru
Pinatas' Senna, IRAs Triad me Saw repines .45 snnda Services to withhold rooms ta from yos sable UM develba arn tut you may den net lobe. roosts "Shell or. instead. you may Nett tra has lee wetted a ar ae a n a lead anoint as you choose Yes Moon %gateman n ef Sect until reeled by you You may rest
Avenue 25th Floor New York NY 10171.0002 CN470055526170911 X17 Y1 0 UBS Strategic Advisor September 2014 GHISLAiNE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indiv. V49935006 Account number. Y 1 23571 SS Your 6nancial Advisor- SCOTT STACK
Pinatas' Senna, IRAs Triad me Saw redureS .45 snnda Services to withhold rooms to from yos sable UM develba arn tut you may den net lobe. roosts "Shell or. instead. you nay Nett tra has lee wetted a ar ae a n a lead anoint as you choose Yes Moon %gateman n ef Sect until reeled by you You may rest
Your financial Advisor SCOTT STACK MANIIM F SRI Phone. Business Services Account November 2014 116 EAST 65TH STREET LLC 116 EAST 65TH STREET NEW YORK NY 10065.7007 Questions about your statement? Call your Financial Advisor or the Value of your account Resourcetine at 800.762-1C00, account 029323
tas' Senna, IRAs Triad me Saw redureS lUES5 snauia Services to withhold rooms to from yos sable UM develba arn tut you may ekes net lobe. roosts "Shell or. instead. you nay Nett tra has lee wetted a ar ae a n a lead anoint as you choose Yes Moon %gateman n ef Sect until reeled by you You may rest
UBS Anancul Streaks Inc Re, 201407 SDNY_GM_00021184 EFTA 00131804 EFTA01274011 UBS UBS F4144168I Services inc. 299 Park Avenue 25th floor New York NY 10171.0002 CNr10065663230615 X12356 Y1 0 UBS Strategic Advisor June 2015 Account name: GHISLANE MAXWELL Friendly account name: Account number:
Y Card 2766 -50.00 8,075 92 03/12 Cad Purchase 02/11 En • Flagships oa 480-444-59se AZ Card 2786 •174.23 7.931.69 03/12 Card Purchase 03/11 Shell Oil 57543921805 Pohern NY Card 2786 -51.51 7,850.18 03/12 Card Purchase wan Pn 03/12 Zara USA 6464 Yonkers NY Card 2766 -198.12 7,71406 03/13
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 Shell and NEW YORK NY

Jeffrey Epstein
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Richard Kahn
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JPMorgan Chase
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Newark
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Ghislaine Maxwell
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George Mitchell
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Lesley Groff
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Marc Rich
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Eric Trump
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Memphis
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Martha Stewart
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George W. Bush
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United States
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Palm Beach
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New York City
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Alan Dershowitz
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David Rodgers
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