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UBS UBS Financial Senrices tic 299 Park Avenue 25th Floor New York NY 10171.0002 C7P70057752631015 Y1 0 UBS Strategic Advisor October 2015 GHISLANE MAXWELL NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Account number: Your Financial Advisor: SCOTT STACK MANILYLE CASRI
CASRIEL 212-821-7C00/ 800-308-3140 CONFIDENTIAL EFTA_00131840 EFTA01274047 (SUBS UBS Strategic Advisor Account name: Friendly account name. ONISLAINE MAXWELL Your Knandal Advisor, SCOTT STACK MAMLYLE CASRIEL December 2015 Account number. 212.821.7000f800-308.3140 Realized gains and losses (continued)
terest income 519299.64 Chance in market value .519.447 72 Value of your secant Dec 2014 Sep 2015 act 2015 on Oct 30, 2015 8961394.81 SDNY GM 00021188 Member 51k 0010003005725263NP1000189496 00003 10I 0305 J00000 Pap 1 of 10 CONFIDENTIAL EFTA_00131808 EFTA01274015 SUBS UBS Strateg
G Other a00 000% Total assets Value of your account $961,394.81 $961,394.81 100.00% Account name: Friendly account name Account number: GHISLAINE MAXWELL Your current asset allocation D Eye on the markets Index Your n sandal Advisor. SCOTT STACK MANLYLE CASRIEL 212-821.7030/800-308-3140
a00 000% Total assets Value of your account $961,394.81 $961,394.81 100.00% Account name: Friendly account name Account number: GHISLAINE MAXWELL Your current asset allocation D Eye on the markets Index Your n sandal Advisor. SCOTT STACK MANLYLE CASRIEL 212-821.7030/800-308-3140 • Cash
nt name: Friendly account name Account number: GHISLAINE MAXWELL Your current asset allocation D Eye on the mar
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t instructions • Your account is currently coded for margin. • Your account cost basis default closing method is FIFO, First In, First Out. SONY GM 00025368 Member SIPC M270002001146349 922000063448 00002 0214 030579743 Y123679550000000 CONFIDENTIAL Page 7 a In EFTA_00135988 EFTA01277221
nd money balance 55.590.54 Dec 5 Interest U8 S BANK USA BUSINESS ACCOUNT AS OF I 21041i a 28 5,590.82 Dec 15 Transfer JOURNAL FROM HI5LAINE MAXWELL 1,700,000.00 1,705.590 82 Dec 18 Transfer JOURNAL FROM GHISLAINE MAXWELL 10 1,979.43 Dec 18 Withdrawal FEDERAL FUNDS TO GlobalFlows he F80
ACCOUNT AS OF I 21041i a 28 5,590.82 Dec 15 Transfer JOURNAL FROM HI5LAINE MAXWELL 1,700,000.00 1,705.590 82 Dec 18 Transfer JOURNAL FROM GHISLAINE MAXWELL 10 1,979.43 Dec 18 Withdrawal FEDERAL FUNDS TO GlobalFlows he F80 Glob* AT CAPITAL ONE, NATIONAL ASSOC -1,807,570.25 Dec 31 dosing ca
00 1,705.590 82 Dec 18 Transfer JOURNAL FROM GHISLAINE MAXWELL 10 1,979.43 Dec 18 Withdrawal FEDERAL FUNDS T
e Management Accost are registered service marks of UBS Fruncial Services he Visa *hate is a registered seeds* mad of visa International. CBS Via Sagan cede cards at UBS yea debt cards are eaten by UBS Bark USA with permission from Wes U.S A Incorporated. UBS Fireendal Services Inc Pm 204102 SDN
0 26 2/11/2005 9:39:00 PM Call cc home 0:01:00 27 2/1512005 5:42:00 PM Epstein's Flight departs from PBIA (Boeing 727) Jeffrey Epstein, Ghislaine Maxwell 28 29 2/20/2005 1:10:00 PM Message Pad AM Left her cell # 30 31 2/21/2C05 8:05:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeff
effry E stein, David ,u en, Jean Luc Brunel 9 1/3/2005 4:04:00 PM Epstein's Flight departs from PBIA (Gufstream G- 11598) Jeffre Epstein, Ghislaine We.. avid Mullen 10 11 1/572005 9.24.00 PM Call 0 01 06 12 13 1/6/2005 11:5O00 PM Epstein's Flight arrives at PBIA (Guifstream G- 11598)
m PBIA (Boeing 727) Jeffrey Epstein, Ghislaine Maxwell 28 29 2/20/2005 1:10:00 PM Message Pad AM L
eten) win Ike sum tuildlAn't ink my046.1Fil (1•Friter) $10. Mddwn Fy 4r1 was. *Ward «FOS caged m4 Ws 1144~ 41411/1n1 F14 Conne be ebb okt su Foxy. Sagan! Van Mary inunnt then I F511 le my did «4W up (PF41114)(Inau9b1FFFeleFFI Frt., 46/ my dad Fend 49 11461:011940.1 4•6 try dad law nth «het. An!. w
.3000 4.686 CACHE INC NEW CACH CASH 7.150 15.0000 107.250 ANLAY ENTERPRISES INC FNLY CASH 10.300 16.2500 167.375 GAR APPAREL GROUP LTD GM CASH 20.850 7.2400 150.954 HEARUSA INC EAR CASH 10.300 0.6700 6.901 NEW I-A1ANY INC IMNY CASH 1.500 2.6300 3.945 HEAD NV NED CASH
2 TO CXL PREVIOUS UN 07/08/02 8/7/02/02 SOLD MAXWELL SHOE CO LOCI. A Co:MOTION BY SUM MAE -600 14.
TATEuta Iley 31.2002 Your Portfolio Allocation Ecper!..$ 9% Cash A Equitalent — 91% U..-awe ;0•14,.. *PrOlt tea win Witt 11,34 TOW nine TM1I Sagan pipearietar • day, krAT, IP* /4w.. rirWitt Hive a ita oaf*. EFTA01324116 0 in r Z9£55£00- IN9- ANCIS BBNR STMRNS OFFICE SERVICING YOUR ACCO
ivestment returrt Dividend and interest income 11.77 Change in market value 10 00 0.8 Value of your ecootnt on Aug 31.2016 $32.724.00 SDNY GM 00024750 Dec 2014 Dec 2015 lul 2016 Aug 2016 M•mbar SIPC CONFIDENTIAL 0816 Pap 1 of 8 EFTA_00 135370 EFTA01276763 SUBS Business Services
Arm nt, Business Services Account BSA. IRMA and intonational Resource Management Accord at registered service mats of UBS reward Services tx VOA Sagan it a 'eget...redServile milk of Visa Internal int LOS Yu Sienna ova cards and IBS Visa debt cards at Must by UBS gar* USA with omission from Visa
bers 243 PSPACE problem 168 traveling salesman problem 166 truth and rules 193, 200, 206 Matiyasevich, Yuri 248, 251 Mattapoisett 89 Maude, Isabel 14 Maxwell 298 Mayan astronomers 70 maze 164, 165 McChrystal, General Stanley A 54 McGinn, Colin 324 McGurk Effect 114 McLaughlin, Dan 37 Mehrabian, Albert 84 m
tules 192, 200 Rumsfeld, Donald 190, 194 RunMe 245 Ruohonen, Keijo 251 Russell, Bertrand 155, 193, 195 Russell paradox 155 S Sachs, Oliver 12 Sagan, Carl 68 Sandler, Adam 12 Sanford, Edward 38 Schadenfreude 86 Scherbius, Arthur 211 Schrédinger, Erwin 326 Schrédinger’s cat 325 Scientific Am
Entities connected to both Ghislaine Maxwell and Sagan

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
Marc Rich
PERSONLeon Black
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSONMaria Farmer
PERSONDoug Band
PERSON
Joi Ito
PERSON
Joe Biden
PERSONUBS Financial Services Inc.
ORGANIZATION
Vicky Ward
PERSON
Prince Charles
PERSON
Samantha Power
PERSON
New York City
LOCATION