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umber of days in interest period 29 Average daily balance $8,780.44 Interest earned 80.29 Annual percentage yield earned 0.04% Account name: GNISLAINE MAXWELL Friendly account name:Indiv V49935006 Account number: Y I 23571 55 Your investment objectives: You have identified the following investment obje
575004 y123571550 teig@Psy_Gm_00021Bfuje 2 of 14 CONFIDENTIAL EFTA_00132039 EFTA01274246 UBS Strategic Advisor UBS January 2015 Account name: GHISLAINE MA (WELL friendly account name:Indiv vagg35036 Account number: Y1 23571 55 Your N sandal Advisor: SCOTT STACKMANLYLE CASRIEL 212-821-70001800-308-
EAI: $2,456 Current yield: 4.10% Security total 6,637.883 9.040 58,784.00 60,00823 59,873.70 -134.53 1,069.70 T ROWS PRICE Account name: GHISLAINE MAXWELL Friendly account name: Indiv V49935006 Account number. VI 23571 55 Your Mnandal Advisor: SCOTT STACKMANLYLE CASRIEL 212-821-7000/800-30
ndiv V49935006 Account number. VI 23571 55 Your Mnandal Advisor: SCOTT STACKMANLYLE CASRIEL 212-821-7000/800-308-3140 c-onvnued nest page SDNY GM 00021346 CNP70003005702%3NP701:0193156 00004 0011 030575004 Y1235715501000;0 Pap 41 of 90 CONFIDENTIAL EFTA_00131966 EFTA01274173 *U BS UBS S
cial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 CN470055526170911 X17 Y1 0 UBS Strategic Advisor September 2014 GHISLAiNE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indiv. V49935006 Account number. Y 1 23571 SS Yo
32037 EFTA01274244 *UBS U85 Financial Services Inc 299 Park Avenue 25th Floor New York 1W 10171.0002 CM-70057347090T 15X1 Y1 0 Account name: GHISLAINE MAXWELL Friendly account name: Indiv. V49935006 Account number. Y I 23571 SS Your Nnancial Advisor. SCOTT STACK MANILYLE CASRIEL Phone. 212.821 .7003/80
yield 1 25% Total $243,500.00 Total estimated annual income: $5.215 Number of shares Purchase poor Averary pace per share (9) Account name: GHISLA1NE MAXWELL Friendly account name:Indiv V49935006 Account number. Y1 23571 55 Client investment C91 Cost Face per sheet basis el) on Sep 30(9) Your 1is
ern tie ash sal be depostrd n thy acceurt the Orton rerwestnea sue aapplted by the is may defw from he matte cis:* a anti thepaha, :has a. sold Carle eight Gni% Whole unit inn be held in yars axotrn a you at nand to aortal one as awne of abaitnd meant or canna*. toe Firm MI ether tel panelists,
ry coo. was perfect after they Nit and before they went to bed. 0. was there anyone else who assigned your wire work other than you? A. MO. KS. Maxwell. etOmetliniS She would tell my wife. 00 buy >Coe stuff. 00 get this and go get that. She was mostly -- my wife was scatty out of the house. She wa
n his coal or I will ask Inn, where you went to 13 at to usages? He will told we, eat in the blue coon 14 e14 set them in ny room. Or set thee in Ghislione's IS tom and to red roan, depends on who people were there. 16 but tan are tines where two of the gins at the era 1? tine. yea. 18 Q. sae t
natal. 8 9 Whet About addresses? 10 No, no addressee. 11 What about dates? 12 A. Wo. sir. I) 0. And who prepared the hot? 14 A. Either Mo. Maxwell -- It. Maxwell. 15 O. Was it typed? 16 A. Yeah. They welt typos. 17 O. Mo. Typo. 18 A. yeah. 19 O. Who typed It? 20 A. I don't k
ere tel thiewohowt this peg* 3 about triode girls that Cone to give nefs41.3? 4 MR. C14151040 Form. 5 BY MS. EZELL; Correct? MR. CRITION: ?GM. Azgenentralve. Asked end answered. THE 10111195, No. If I say, she was e russeile 10 therapist, i would says, no. But. then ageln, 1 11 don't
and a nw girlfriend ease In and that was • Chi•laine Maxwell? A. /hat correct. 8 0. And when Ma. Maxwell
ageS? 20 M. fAITTOIll Form. 2) Tit Inewebb 1 don't renewbor how Sony. hut I 22 would says MI 2) was. I would says, in the 400. And she 24 Carle very. vety often. And I understand she was a 25 manage specialist and a yoga instructor, too, et 115611 8)2-150: MOOSE COW/ ittrOSTIMG/WISKY.
ay25 Withdrawal ACH WITHDRAWAL ADP Tait401k -802.32 may 26 Bank Card 0804 EXTRA SPACE STORAGE -396.86 May 26 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 1,221.67 May 31 Closing cash and money balance $0.00 SONY GM 00026536 ANP700020C05/40.13 NPT000062748 00001 1:616 00000000CS00000 Page
e Decoction 113urit Card purchases visa debit G MAXWELL Miscellaneous/Unclassified May 13 May 17 0804
XTRA SPACE STORAGE -396.86 May 26 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 1,221.67 May 31 Closing cash and money balance $0.00 SONY GM 00026536 ANP700020C05/40.13 NPT000062748 00001 1:616 00000000CS00000 Page S of 8 CONFIDENTIAL EFT-U/0137156 EFTA01278063 *UBS Business Servic
-396.86 May 26 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 1,221.67 May 31 Closing cash and money balance
ncpi and high total lily to seek high returns or time. • boestnen Eigtogiry Consideration: t seined a 001i05 of the portfolio for that account may Carle canplesc Proteges, Crated 'Micky and rater volatiky. Stator shossehoWne We maycow:Ada* al related account statements with the sane address n the
LING PALM BEACH LLC OTTO,JONATHAN B MAXWELL,GERTRUDE COLEMAN,CATHERINE FISHER,K
S JONES,HOPE YOUNG,ANNE HALL,CAROL BOURNE,ERNEST PERUVIAN ASSOCIATION
FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. CONFIDENTIAL SDNY GM 00015118 0300 346-6378-0003-000, MR BPRVIDIOIT8 I 0221C0) t • L CONFIDENTIAL FirstBankPR002281 EFTA_00 125761 EFTA01270364 After Five Days Ret
rGC d pa WSW Sun Wane Claws as IC ohne. Wbatto a e Y1 Dirk To; Fre a %Maw on Yds Solana NOY° Yea :est Cmdtt net F Reserve toe a waken). Foal Lee a Carle it haws an wcron yore stalentt vet lo toot add Ta Pun Rox FesOara Re* Rase% Owafoo l'ORcr•Stea Sal Ao, PR CA'9334.116 Pace ?law Cosy et Fatl
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