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Total Income $3,027.95 Type Quantity Settle Date Selection Method Description Cost Amount Withdrawals 2/26 Misc Disbursement TRANSFER TO UBS FINANCIAL SERVICES INC. J.P.Morgan (20.390.04) Page 8 of 13 SB1062192-F1 2857 EFTA01664729 4' GIIISLAINE MAXWELL- OAP FIX; ACCT. For the Period 2/1/14 to 2/28/14
n Inw0/1).111P?1, ate Dart bemessee F. Preodligute Arbitration ty Simi below, I ~deep einmeene to arbitrate any COneroverlike retrying owl or the Margin or Inca tome Armententssitt. neaSI, in accordance with surigrape 6 on min e-S or the Iron/rem Agreement that I have ~wind. G. Signature Al raount
0065.7007 Ghislaine Maxwell 1 UBS will not disclose your name, address and security position to issuers of any securities held in your Account. Margin Yes You have agreed that the Margin Agreement in the Completing Your Account Opening Process package governs your use of margin in this account an
Page: EFTA00016546 →not disclose your name, address and security position to issuers of any securities held in your Account. -MM I Margin No If you did not choose Margin when you opened this account, you may ask to establish margin by contacting your Financial Advisor. You agree that the Margin Agreement in the Compl
Page: EFTA00016548 →you decide to add services or open new Accounts. The terms and conditions in this Client Relationship Agreement apply to all Accounts you open with UBS Financial Services Inc. or UBS Financial Services Incorporated of Puerto Rico or any other introducing broker-dealer that has a clearing agreement with UBS Financial Servi
Page: EFTA00016566 →SUBS Montpelier Trust UBS Financial Services Inc. 26th Flout New York NY 10171.0002 Tel ubs.conVfs ATTN: Nutter McClennen & Fish LLP Boston, MA 02210-2698 January 3, 2019 Request: Please rev
Page: EFTA00024450 →is account, if requested, will be mailed to this address: Primary Account Holder Disclosure of Beneficial Ownership Margin If you did not choose Margin when you opened this account, you may ask to establish margin by contacting your Financial Advisor. You agree that the Margin Agreement in the Compl
Page: EFTA00024458 →Entities connected to both UBS Financial Services Inc. and Margin

Ghislaine Maxwell
PERSON
United States
LOCATION
UBS AG
ORGANIZATION
Jeffrey Epstein
PERSONUBS Online Services
ORGANIZATION
Stanford University
LOCATION
Puerto Rico
LOCATIONBank USA
ORGANIZATIONScott Borgerson
PERSONMontpelier Trust
ORGANIZATIONUBS Bank
ORGANIZATION
Eric Holder
PERSON
the Internal Revenue Service
ORGANIZATION
European Parliament
ORGANIZATIONUBS Financial Advisor
ORGANIZATIONthe State of New York
LOCATIONReligious Group/Organization
ORGANIZATIONthe Joint Chiefs
ORGANIZATIONAccounts
ORGANIZATION
Dallas
LOCATION