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Amount 0.02 Total Deposits & Credits Payments & Transfers $0.02 Date Description 02/27 02/27 Chips Debit Via: UBS Ag Stamford Branch/0799 NC: UBS Financial Services Inc Ben: Max Foundation Ssn: 0230105 Trn: 3.517.75 1000100058Es Amount Total Payments & Transfers Daily Ending Balance ($3,517.75) Date 02/27 02
1 Aft Awe, MAX FOUNDATION JPNlorgan Business Checking With Interest Checking Account Summary Instances Amount Annual Percentage Yield Earned This Period' Beginning Balan
Amount 0.02 Total Deposits & Credits Payments & Transfers $0.02 Date Description 02/27 02/27 Chips Debit Via: UBS Ag Stamford Branch/0799 NC: UBS Financial Services Inc Ben: Max Foundation Ssn: Amount Trn: 3.517.75 Total Payments & Transfers Daily Ending Balance ($3,517.75) Date Amount 02/27 0228 J. P. Mor
MAX FOUNDATION JPNlorgan Business Checking With Interest Checking Account Summary Instances Amount Beginning Balance 3,517.75 Annual Percentage Yield Earned
Debit: $0.09 Wire: MAX Foundation UBS AG ABA: For Credit to: UBS Financial Services Inc A/C: Final Credit to: MAX Foundation A/C: Standing instructions on file This email is confidential and subject to important disclaimers and con
Debit: $0.09 Wire: MAX Foundation UBS AG ABA: For Credit to: UBS Financial Services Inc A/C: Final Credit to: MAX Foundation A/C: Standing instructions on file This email is c
d States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. Neu• York 10007 August 16, 2019 UBS Financial Services, Inc. 1000 Harbor Blvd 8'h Floor Weehawken, NJ 07086 Attention: SLG (Subpoenas, Levies and Garnishments) Re: Grand Jury Subpoena Please be adv
tion Files in Excel of all account statements. A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATION MAX HOTEL SERVICES CORP DOB SSN ADDRESS BOSTON, MA NEW YORK, NY PHONE EMAIL ACCT# UBS - TERRAMAR) S - ELLMAX) S - MAXWELL) (UBS - MAX FO
UBS Financial Services, Inc. 1000 Harbor Blvd 8th Floor Weehawken, NJ 07086 Attention: SLG (Subpoenas, Levies and Garnishments) Delivered via: FedEX Rider ALL OPEN A
y as well as custodian, executor or guardian: A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATION MAX HOTEL SERVICES CORP DOB SSN ADDRESS BOSTON, MA NEW YORK, NY PHONE EMAIL DLN ACCT# (UBS - TERRAMAR) EFTA00089197 UBS - ELLMAX) UBS
Debit MAX Foundation $0.09 Wire: UBS AG ABA: For Credit to: UBS Financial Services Inc A/C: Final Credit to: MAX Foundation A/C: Standing instructions on file This email is confidential and subject to important disclaimers and cond
Debit MAX Foundation $0.09 Wire: UBS AG ABA: For Credit to: UBS Financial Services Inc A/C: Final Credit to: MAX Foundation A/C: Standing instructions on file T
Entities connected to both UBS Financial Services Inc and MAX FOUNDATION

Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONJanet Young
PERSONJPNlorgan Business Checking With Interest
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATIONScott Stackman
PERSON
Samantha Power
PERSON
Jeffrey Epstein
PERSON
UBS AG
ORGANIZATION
Prince Andrew
PERSONVijai Ramdeen
PERSONJuliana Shkreli
PERSON
United States
LOCATIONWaldron
PERSON
NEW YORK NY
LOCATIONWeehawken
LOCATION
Condoleezza Rice
PERSONTERRAMAR PROJECT INC.
ORGANIZATIONRussell 3000
ORGANIZATION