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0,397.04 -961.37 -13,160.58 0.00 -25.00 -11,197.56 -149,474.76 -412,183.93 -$183,057.38 $7,942.40 -$27,095.33 $10,126.68 $10,126.68 SDNY GM 00024652 CONFIDENTIAL MEI Page 3 of 8 EFTA_DDI 35272 EFTA01276665 UBS Business Services Account October 2015 UBS Bank USA Business Account
00 18,626.76 Oct 1 Withdrawal FEDERAL FUNDS TO R and C Ventures Inc AT ROCKLAND TRUST COMPANY -3,532.52 Oct I Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 20,000.00 Oct 2 Deposit DIRECT DEPOSIT STRIPE 9.41 18,636.17 Oct 5 Deposit NON•LOCAL CHECK 24.00 18,687.17 Oct 5 Deposit NON-LO
IRECT DEPOSIT STRIPE 18.82 823.60 Jan 15 Visa Payment CREDIT CARD PAYMENT -1,60488 9,218.72 Jan 15 Tiansfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 10,000.00 Jan 20 Deposit DIRECT DEPOSIT STRIPE 28.53 9247.25 Jan 22 Deposit DIRECT DEPOSIT STRIPE 19.12 9241.37 Jan 22 Withdrawal ACM W
-3,532.52 Oct I Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 20,000.00 Oct 2 Deposit DIRECT DEPOSIT STRIPE
Cad feature and will auromatcasy b poid from your account Your pa/mint is schecteed for Decenter 18, 2015 we commie Ms information on vois U8S visa Sgnature (reolt carols solely as a courtesy to you. The UBS visa Strain re credi card an0 accoum are issued by UBS Bank USA. UBS Bank USA sent you the offici
NMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 HOSP 85621-054 TORRES 08-07-2019 E09-566U GM CARP SUICIDE OR G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00109426 NYMBS 530.03 PAGE 001 Ail BUREAL. PRISONS COUNT SHEET NEW YORK MCC Q
ip Illito Metropolitan Correctional Center Official Count Slip Print Nami Signature: Print Nam Signature rig Date Jnit: ount: rint Name: Agnature: rint Name: "ignature: metropolitan Correctional Center Official Count Sli D Time: I Metropolitan Correctional Center Official Coun Unit: C
ils (for SI parties) Indkidual's Name Glikisine Maxwell Date et Birth: Country of Residence: Country e
Andrew KISZ (Signature) Jacqueline Light's:4y Andrew Kea 1/23/2014 I/23/2014 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP3 (Sqnature) Account Manager: (Signature) Caobal Market Team Head (GMTH)/Sub- Market Team Head (SMTH): (Signature) AML flusress Risk: (Signature) Pit Com
rcraft B EMPACIPAL RAC! OF NOSINESS 011YStOE OF DELAWARE None 5 al m On NV DATE IIROLI DATE TO 5A5 / / I / 7. AUTBCRIZED S 4. EMS DATE GM 8 ENOINC DATE I DESIGNATION OR STOCK CLASS 07/18/11 COMM 0. TO. O/ SWIPES 1.500 SPAR VALUE/NAN .0001 F. NO. EAMES rg. 8o 0 TOTAL CROSS ASS
oi mouth. MAKE CHICK PAYABLE TO: DELAWARE SECRETARY OF STATE EFTA00188186 beNU IN VUICE AND PAYMENT ONLY - NO ATTACHMENTS • NO ADDITIONAL PAGES NATUR _ OF SUSINES PRINCIPAL PLACE OF SUSINESS OUTSIDE OF DELAWARE DIRECTORS 1 NAME STREET/CRWSTATEMP DATE TERM EXPIRES 2. S. 4. 6. 6. DO NOT W
E DATE SIGNATURE IDI UNIT RECEIVED BY REASON DATE/TIME RECEIVED c itric i r--)? 67 03-31-0S- 6-26d b - 4) ri o c I Oao raU SDNY . GM 00 f:47-0,5 17sain /€ 1 /21/2 ,_ 0 41-2 Or - TV(.7 at, 0/ 49id-Cf4 41.ac 4r 74 12 -e#0-2-Th- s777 4 >/ :-/7 EFTA_00 I 9587 I EFTA01305907
I hereby acknowledge that the above list represents all property impounded me in the official performance of my duty as a police officer. 7 -1 I\ UGNATURE DATE SIG --0-L.. - - TUR IDS UNIT RECEIVED BY REASON DATE/TIME RECEIVED k • . 7:-2 Ik. :7_) t--c . `t- t-'73•Lc 1(y"11 sow( P.M 0017423
E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00015651 0300inia47270001-0202-MFBPFM270i T810225403 0I-L CONFIDENTIAL FirstBankPR002814 EFTA_00 126294 EFTA01270594 THIS FORM IS PROVIDED TO
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tates v. DePuy, supra note 131; Complaint, SEC v. Maxwell Technologies Inc., No. 11-cv-258 (D.D.C. Jan. 31,
See Complaint at 11-12, SEC». Elkin, supra note 50, ECF 1. >? SEC v. Elkin, supra note 50, ECF 6-9 (final judgments). 3 See, €.85 Complaint, SEC v. Nature’s Sunshine Products, Inc., e¢ a/., No. 09-cv-672 (D. Utah, July 31, 2009), ECF No. 2, available at http://www. sec.gov/, litigation/ litreleases/2009/1
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Page: EFTA00020603 →OSSO* d Opt :rt(kr%mid*4.ar,Inste,Cada New, et1 Ghislaine Maxwell >r. 4a(rxix..5ps. 'inset, Custody, kw, etc} *C
Page: EFTA00020609 →t :rt(kr%mid*4.ar,Inste,Cada New, et1 Ghislaine Maxwell >r. 4a(rxix..5ps. 'inset, Custody, kw, etc} *C
Page: EFTA00020609 →OSSO* d Opt :rt(kr%mid*4.ar,Inste,Cada New, et1 Ghislaine Maxwell >r. 4a(rxix..5ps. 'inset, Custody, kw,
Page: EFTA00020609 →Entities connected to both Ghislaine Maxwell and Nature

Jeffrey Epstein
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Prince Andrew
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United States
LOCATION
George W. Bush
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Bill Clinton
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Alan Dershowitz
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Marc Rich
PERSONDarren Indyke
PERSONMaria Farmer
PERSONDoug Band
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Joi Ito
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Stephen Hawking
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Palm Beach
LOCATION
John F. Kennedy
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U.S. Virgin Islands
LOCATION
Condoleezza Rice
PERSONCourtney Wild
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Mao Zedong
PERSONMartin Weinberg
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Paul Ryan
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