7
Shared Docs
7
Same-Page
7 / 8
Mentions
, a which a crease ~anent seo.ir e «natured product may bebarite a soh and do not navvy maestri the vas you miry male eØ Souidanon. - nwd potty ',Irwin of vas se as of • eaten date and are suppled to UPS trurcul Savtes en a malt base by a, edh,emkee valuation fern - acute, genral armor ce coons&
Ysc Pa ?OIE«) SDNY_GM_00325662 EFTA_00 198437 EFTA01307583 UBS LIEIS Financial Serwes Pr/vete Wealth Management 299 Park Avenue 26th FITOI New York NY 10171-0002 CNI0c055N5230319 x15 YI 0 Account name: GHISLAINE MAXWELL IRA Friendly account name: mdiv IRA Account type: Individual Retirement Acco
UBS LAIS Financial Sem:aces M Private Wealth Management 299 Park Avenue 26th Flsor New York NY 10171-D022 ChIP7205790079om 9 'in 0 Account name: GHISLAINE MAXWELL IRA Friendly account name: Indly IRA Account type: Indmclual Retirement Accou
On ER LAST (DATUM MEM 28. 2002 slim Do annoy a Re ofcenslatil Iii•PONS00/. bad Nett na la OCConot TITS VONT40 OVA be NONE be— MEM& SY Mtw Y6 be Irwin 'Name*, 022 082147Q:1201 COI V157 EFTA01320516 CLEARgO 11140U04 MOLLY 0.04:0 5& CAM WI SCATS Saba Ca 0e faltaa Cat Nat air 112014850 EPST
JEFFERY E EPSTEIN & MARK L Transaction Detail 5 EPSTEIN & WILLIAM ELKUS TTEES Fund Activity 5 457 MADISON AVENUE 4TH FIR You' Messages 5 NEW YORK NY 10022-6843 Your Portfolio at a Glance NET CREDIT BALANCE MONEY WRITET FUND BALONCE 23.408 912.370 NET IGUETY This pemoo $935.778 NET EQUITY L
ich a pane ~anent sent or 'nurtured product rulbe bast* ce soll aid do not naessrly reamert the value yam mw rewire aPan Squid:a:a. - Thad prey ',Irwin of vela are as or • oaten die and are suppler:110 Unit...real Sauces on a regys base by n ~bet etradar f rrn - taus. ~at erne or sponsor seermad
respechw «teipenes ILOS Fiaineal Servise Mc Per 41B10 SDNY_GM_00325450 EFTA (H) 198225 EFTA01307491 UBS UBS Financial Seneces vx nagemenl New York NY 10171-0002 Account name: L —MAX, LIC Friendly account C Account number Your financial Advisor. SCOTT STACKMANILVIE CASRIEL Phone: Qe•Mons abo
0 wet** mane than 10 Wow days to do tn. we ayll (rode yore accost Ice the aware you thric Ic n scot. so Ma attired Pos.the ate of %honorer., dorm:Irwin. tales rast0 complete an nwsloaten Deere make all tracks payable to the rem or fe fnancial nattaicn edcatedcn fe trans d the statement In additi
Rev 201711 SDNY_G M_00325158 EFTA_00 197933 EFTA01307199 SUBS UBS Financial Senores M. Prate Wealth Management 299 Park Avenue 25th Floor New York NY 10I71-COD7 CNe7CC65.72141 0318 xi net 0 Account name: .1-II5LAINE MAXWELL Friendly account DAME Indio ChOCkiCar Account number. Your 15 naodel A
r 0.00 000% Total assets Value of your account $844,364.80 $844,364.80 100.00% Account name: (3k-ii≤tAvE NIA , \A ELL Friendly account name:Irwin. 1/49n7C1X3 Account number. Your current asset allocation Eye on the markets Index Your Knancial Advisor. SCOTT STACK MANII.YLE CASRIEL • Cash
OO-WA-1000, account tAsit our website: ‘vviw.ubs.comifinanciafsegvices UBS Strategic Advisor October 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Value of your account on September 30 (SI on October 30 (S) Your assets 1,194,795 62 I ,214,522.28 Your liabilities aoo 0.00 Val
agave transaction trade date • Callable searkies Bonds and preferred stock that the Saarcats for try redemption vast be selected ?marketer by lot Irwin among all sec reel of that issue held n our name anemone nine I Or Cu' clients- Call feature Hammen is obtained from third pales ad m accuracy is
Rev 20I7II SDNY_GM_00023581 EFTA_001 34201 EFTA01275972 *UBS Lies FMancial Senates Inc- Private Wealth Management 299 Park Avenue 25th floor New York NY 10171.0002 Clt8/0056978690418 Y1 0 Account name: GHISIANE MAXWELL Friendly account name: Indiv.Check/Car Account nu mbe Your financial Advisor.
"". 4 .0".^^•••••••riri • 1.4.••••••• • I, mai ••1•••••• ••••••• narnninal••••• I =nine* nand nennago ▪ nn n•••••• .41nr nrlarl r•••• mr• r•-• Irwin 'warn newton. n:rinnoupltnneamelteri01.•••inlinelennIr end nhnnenot•••••••••••••• Into ot pow. ‘tellteletsK bats latter Vaal... yid eta seelle
TERRA MAR PROJECT. INC .)».»).>% ' '<CC For osamtvico allor bianoos Po" 7 Sys a wooA 000)5764209 HOSE 6114 ST OM AM Mai of Hawn, 1800)242.7383 NEW YORK NY 10065 7007 Oflin• soon* mverrnerganonunacorn JPMorgan Classic Business Checking ~eking Account Summary ~nos* Amount Beginning Bolorroo 3.811.0
Entities connected to both Irwin and NEW YORK NY

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Eric Trump
PERSON
Memphis
LOCATIONMaria Farmer
PERSON
Martha Stewart
PERSONLeon Black
PERSON
Pittsburgh
LOCATION
George W. Bush
PERSON
United States
LOCATION
John Brennan
PERSON
Alaska
LOCATION
New York City
LOCATION
Alan Dershowitz
PERSON