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Park Avenue 25th Floor New York NY 10171.0002 O4P70065265030915X1I. UBS Strategic Advisor September 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GhliSLANE MAXWELL Friendly account name: In& Account number SS Your rinandal Advisor. SCO11 STACK1AANLYLE CASRIEL Pho
{1131412 EFTA01273619 *UBS UBS Strategic Advisor August 2015 Account name: GHISLAINE MAXWELL Friendly account name:Ind Account number. Your Finandd Advisor: SCOTT STACK MANLYLE CASRiEL Your assets Equities . Common stock (continued) Trade taunter Hddng date of shares Purchase pace Averag
Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 CNP702593867I 0414 VI 0 Resource Management Account April 2014 1.1.1 11 1 6MI NEW YORK NY Account name: GHISLANE MAXWELL Friendly account name: Account number: Your Financial Advisor: SCOTT STACKIAAWLYLE CASRiEL Phone Questions abou
TZ ADR AS OF 04,22/14 -232 89 Total other funds debited 41,013.76 Account name: GHISLA1NE MAXWELL Friendly account name: Account number. Your Finandd Advisor: SCOTT STACK MANLYLE CASRIEL Investment transactions For more informalon about the once Out Shown for restriCtedSeCurnties, see Important
2 I ,606,645.16 Your liabilities 0.00 0.00 Value of your account 11,594.884.72 51406,645.16 UBS Strategic Advisor• August 2014 i llilial ir NEW YORK NY Tracking the value of your account S Thousands Sources of your account growth during 2014 Value of your account at year end 2013 10.00 isea
00132407 EFTA01274544 $UBS UBS Strategic Advisor November 2014 Account name: GH1SLAINE MAXWELL Friendly account name: Account number. Your Finandd Advisor: SCOTT STACK MANLYLE CASRIEL Your assets Equities . Common stock (continued' Trade Hddng date hurrber of shares i'JI(fidtt piltd Ave
r statement? Call your Finarog Advisor or the RMA ResourceUne at 800-R MA-1000. account Value of your account UBS Strategic Advisor March 2015 NEW YORK NY on February 27 (S) On march 31(3) Y0ur assets 1,562,063.98 1,511,538.09 %tour website: Your liabilities 0.00 O.00 www.ubs.comifinancialserv
0 $1,509,00299 $151,855.59 Total estimated annual income: $49,606 Account name: GHISLAINE MAXWELL Friendly account name: Account number. Your Finandd Advisor: SCOTT STACK MANI LYLE CASRJEL SDNY GM 00021838 CW70001005810365 NF7000206088 00005 COI 5 030575004 CONFIDENTIAL 000000 ►age 11 d 14 E
ndly account name: 11 Account number: Your financial Advisor- Business Services Account July 2015 116 EAST 65TH STREET LLC 116 EAST 65TH STREET NEW YORK NY 10065.7007 Questions about your statement? Value of your account Call to...r Financia AdviSOr or the Resourcetine at 800-762-1C00. On June 30 (5
NY -$403.00 ATM FEE REBATE S3 00 ATM FEE REBATE $3.00 Account name: 116 EAST 65TH STREET U_C Friendly account native• Account number. Your Finandd Advisor: SCOTT STACK MANLYLE CAMEL conbnued next page SDNY GM 00026422 ANP70301000101534SNe70001201392 COOM 031S 000000000 Y123692550100000 Page
c 299 Park Avenue 25th Floor New York NY 10171.0002 CW70055831170516 Y1 0 UBS Strategic Advisor May 2016 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indiv. V49920008 Account number. Your financial Advisor. SCOTT STACKMANLYLE CAS
trived/ Date Fees (continued) Acthity Desch:410n Account name: GH1SLAINE MAXWELL Friendly account name:lochs, v49920)08 Account number. Your Finandd Advisor: SCOTT TAs...s. MAA1 LYLE CASRIEL Amount IP Apr Id Fee GLAXOSMITHKU1sE PLC ADR Apr I S Fee ZURICH INS GROUP LTD SPON ADR Apr 15 Fe
inancial Advisor: Questions about your statement? Value of your account UBS Strategic Advisor October 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 on September 30 (1) on October 30 (1) YOur assets 1,332,724.47 I ,413,893.34 Visit our website: Your liabilities 0.00 0.00 Value
9 250.00000 OpetingtgiOXt ClOWIgtglence on Mai 1 (S) on Mar 31 1/ Price per :hale Average on Mar 31 (S) rate Dividend tmerest period Your Finandd Advisor: SCOTT STACK MANLYLE CASRIEL Days period Cymount (11 Equities Common stock Purchase mica Trade torte( Average price Pnce per share
et your free credit report annually from www.annuakreditreport.com. Business Services Account October 2015 MAX FOUNDATION 116 EAST 65TH STREET NEW YORK NY 10065.7007 Value of your account on September 30 (5) on October 30(5) Your assets 5,238.24 5,238.24 Your liabilities 0.00 0.00 Value of you
250.00000 °perm.; tulance Cloung balane on Sep I (5) on Sep 20 (5) Pnce per share Average on Sep 20 (a rate Dtildencl Interest puled Your Finandd Advisor: SCOTT STACK MANLYLE CASRIEL Days n period Cap arounl (2) Your total assets value on Sep 30 (5) PeKentd?? Ol COSI ablnated your acc
a. Not enrolled' Go to ubs.comronineservices Value of your account Business Services Account February 2014 MAX FOUNDATION 116 EAST 65TH STREET NEW YORK NY 10065.7007 on January 31 (S) on February 28 (S) Your assets 0.00 3,517.75 Your liabilities 0.00 0.00 Value of your account 50.00 Tracking
4 250.000.00 Operingladanse Cloung Wrote on Lan I (S) on km 30 (5) Putt per share Average on Lan 30(S) rate Dnictend interest period Your Finandd Advisor: SCOTT STACK MAN/LYLE CASRIEL Days period capmount (S) Your total assets Cash Total value on fan 30 (1) PerCenta0I of Con ESbmcled
Entities connected to both NEW YORK NY and Finandd

JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
Marc Rich
PERSONMaria Farmer
PERSONLeon Black
PERSON
George W. Bush
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Eric Holder
PERSONSanwa
ORGANIZATIONDoug Band
PERSON
Joi Ito
PERSON
Condoleezza Rice
PERSON
Vicky Ward
PERSON
Mao Zedong
PERSON
Puerto Rico
LOCATION
Stanford University
LOCATIONBOSTON MA
LOCATIONSonia
PERSONMartin Weinberg
PERSON