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*UBS UBS Strategic Advisor May 2015 Account name: GHISLAINE MAXWELL Your Nnandal Advisor: SCOTT STACKMANLYLE CAMEL 212-821-7030/800-308-3140 Your assets Fixed income . Municipal securities (continued) Tie
*UBS UBS Strategic Advisor May 2015 Account name: GHISLAINE MAXWELL Your Nnandal Advisor: SCOTT STACKMANLYLE CAMEL 212-821-7030/800-308-3140 Your assets Fixed income . Municipal securities (continued) Tiede 7dai
148.24 LT Total Total accrued interest $2,777.76 Total estimated annual income: $10,000 $200,000.000 $205287.85 $210,465.60 $5,177.75 SDNY GM 00022384 CHP7000030367; 645 NP1000191S39 00006 0S1S 0305/5004 Y123574550000= Page 9 of 12 CONFIDENTIAL EFTA_00133004 EFTA01275141 ;It UBS UM
AL EFTA_00133029 EFTA01275166 SUBS UBS Strategic Advisor July 2015 Your assets h Equities (continued) Other equity investments Amount name: GHISLA1NE MAXWELL Your Financial Advisor: SCOTT STACK MAN LY LE CASRiEL 212-821-7000'800-308-3140 Cosi basis and gans and losses have not been Ousted atlantic Sly
Total taxable interest $0.11 Total dividend and interest income $541.59 Date Actlity Demotion Amount (S) Sep I Transfer JOURNAL TO Y1 23575 GHISLANE MAXWELL Total other funds debited -17.90 .917.90 SONY GM 00022444 OW70309305526569 NV7003303380 00035 0915 030579004 Y123574550100300 ►egs 11 of 12 CO
s rebid on information detained from sources other than UBS Chattel Sates, ixhAing nf oration Iron another lima thin you may Tuve provided to yors Panetta! Adana. The Firm does ' nimaimisalb olaY on guarallee the accur a nide). of ary demotion Provided by "'attar than LAS Financial Services ei ar
), alleged in a sworn affidavit that at age 17, Mein easf!.1!IAPq:thrrNIPSCIbtc. she had beeiuexuall w` trafficked trafficked by Epstein and Ghislaine . 9/TI4g.atcr??rY.PJn_r9.4 l Rai Maxwell for their own ..use and for use by several others, Perversion of Justice, The Miami including Prince A
17, Mein easf!.1!IAPq:thrrNIPSCIbtc. she had beeiuexuall w` trafficked trafficked by Epstein and Ghislaine . 9/TI4g.atcr??rY.PJn_r9.4 l Rai Maxwell for their own ..use and for use by several others, Perversion of Justice, The Miami including Prince AndrewA ' Harvard Law • Herald, November
me, to help me fight this fight, to not accept this as being olc"L'513 As of 2016, these accusations had not been tested in any court of lawA?-) v. Ghislalne Maxwell (2015) As a result of Giuffre's allegations and Maxwell's comments about them, sued Maxwell for defamation in September 2015. After much legal con
.e....STPT•rri% • Entity name " ROM .41i f. GM NFEL,PAUL ROW ..1, ¢rinfjP., t ugv.„1 06jun 201
tit Read Office, Melbourne peoit:Ic Targetio3 of an - iccetton re-lomtim, c..beaged setters and personal details, istelau'ing ci-nge of nhone s• Panetta of ill 1 Asthit; 1/4 rPn Drt 7 7-? 1 -A RC,C7F-r> CT M -11 Th ltirrgrirtraead Office -4th May 2021 - Ph I received phone contact from Ron, T
United States v. GNI.bine Maxwell 20 Cr. 330 IAM) Nen.Testifying Witness Material 11/6/2021 3501.000 Genaml Date Descriptban Attorney Produced to Defense 3501000 031 2021.0
arding 2021.0912 3501.004.033 2007 10.10 intaYleor 302 2021.04.12 3501404-001 2007.10.10 Intavenv Steen 2021.41912 3501404-005 2007.10.12 Panetta to 2021.01.12 3501404-006 2009.02.25 Palm Beach PolcaDtpartment Inteligencelteoon 2021.01.12 3501404-007 200903.24 VklIrn Us( 2021.01.12 35
9 2.30 Gad 104 940.70 93910 Plamm (0/1 1203.00 1191.00 Uses Da/ 14.12 14.00 %CIL .1.98 -018 4.27 •101 4.88 AMMATtill ONE Pd. %OS GM OM 0.82 OJAI .063 COM It) 1.17 1.18 0.68 Cam 101 384 3.82 4346 Como (b) 0.53 0.53 0.91 UMW 0.000 td It) 202110 198.00 .142 mer Ar
ministrat ion's approach :0 ttsrrorism almost sug- gesti: "he's wishing that this boentry would be at- tackle again, in order to make his point." Panetta told The New Yorker for an article in its June 22 issue that Cheney "smons some blood in the water' on the issue of na- tionaisecurity. Cheney h
annual inccme (s) UrreatZel gain or I0SS (S) Cash Cash and money balances Total $7,238.24 100.00% $7,238.24 7,238.24 100.00% 723824 SDNY GM 00024932 ANP703020C0681991 NP7003070243 0CIC0I 02 IS 00C030000e0C000 Page 5 of 6 CONFIDENTIAL EFT.A_00135552 EFTA01276945 *UBS Yournotes CON
DIAStral and other reanerrwie lots and systematic purchase lots are ear COribtled !ed.:Oaf One aerard lot the • trade dr.' colon assents the agar Panetta, traledate • Callable necarkies Bonds aid preened stock that the is calt foe eatyrelemmionwil be seeded mat* by lot tan among at seurves of that
Entities connected to both Ghislaine Maxwell and Leon Panetta

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
FedEx
ORGANIZATION
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON