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00003 0416 030575004 CONFIDENTIAL 004#6NY_GM_00022tSie 6 of 12 EFTA_00132675 EFTA01274812 UBS UBS Strategic Advisor April 2016 Account name: GISISLAINE MAXWELL Friendly account name:Inch/. V49920008 Account number. Your PI nandal Advisor: SCOTT STACK MANYLYLE CASRIEL Your assets Equities . common stock
030575004 101§NwGm0002218ne 4 of 12 CONFIDENTIAL EFTA_00132659 EFTA01274796 UBS UBS Strategic Advisor March 2016 Your assets Account name: GHISLAINE MA (WELL Friendly account narne:Incliv y4592(Xx)8 Account number. Some penes, income and current values Sheen) may be Eppinairnble. Asa itStel. Bann
Advisor or the RMA ReSOtleCeuele at SOO-WA-1000, account tAsit our website: ‘vviw.ubs.comifinanciafsegvices UBS Strategic Advisor October 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Value of your account on September 30 (SI on October 30 (S) Your assets 1,194,795 62 I ,214,
the RMA ReSOtleCeuele at SOO-WA-1000, account tAsit our website: ‘vviw.ubs.comifinanciafsegvices UBS Strategic Advisor October 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Value of your account on September 30 (SI on October 30 (S) Your assets 1,194,795 62 I ,214,522.28
rest income Change in malign value Value of your account on Oct 30, 2015 $1,469A81.00 4287,579.16 350, 153.36 -517,532.92 31,214522.28 SDNY GM 00021960 Mombor SIPC CNe70303005725209 W00018949603005 1015 030575004 CONFIDENTIAL 000000 Page 1 of 14 EFTA_00 132580 EFTA01274717 SUBS 1.1
23 Oct 26 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 1023(15 -160677 Oct 30 Closing USS Bank USA Deposit Account $2,104.18 Account name: GHISLA1NE MAXWELL Friendly account name: Indiv vA992(x)08 Account number. Your Financial Advisor: SCOTT STACK MAK/LYLE CA SRIEL The UBS 88AL USA DepOut ACCOunt Is
me: Indiv V49920008 Account number. Your it sandal Advisor: SCOTT STACK MANY LYLE CASRIEL Your assets Equities . Common stock (continued) Trade Koenig date Notate of shares Purchase pace Average price Price per strive per Share (S) Cod bads (S) on Dec 31 (5) Vdue on Unredlzed Hddng Dec
tein and Celina developed `an especially close relationship' when Celina was 12 and it continued into adulthood, according to the Palm Beach Post." Maxwell Placed In Quarantine After Jail Staffer Tests Positive For Coronavirus. Bloomberg <https://www.bloomberg.corn/news/articles/2020-11-23/ghislaine-max
ected Treasury Pick, Has Broken More Than Gender Bathers <https://www.nytimes.com/2020/11/23/business/economy/janet-yellen-treasury-secretary.html> GM Drops Its Support For Trump Climate Rollbacks And Aligns With Biden <https://www.nytimes.com/2020/11/23/climate/general-motors-trump.html> China Sa
o, 4.73M) reports US prosecutors said Monday that Ghislaine Maxwell "has been placed in quarantine after a s
ell-quarantined-after-jail-staffer-catches- EFTA00137304 covid?smd=premium> (11/23, Bumson, Hurtado, 4.73M) reports US prosecutors said Monday that Ghislaine Maxwell "has been placed in quarantine after a staff member of the jail where she is being held tested positive for the coronavirus." In a letter to the jud
the AP <https://apnews.com/article/us-news-travel-public-health-coronavirus-pandemic-thanksgiving- 89baelbb65636af83dc2229a2cIlae80> (11/23, Durbin, Koenig) reports the CDC last week "urged Americans not to travel or spend the holiday with people outside their household." According to the Washington Po
n Quarantine After Jail Staffer Tests Positive For Corona virus. Bloomberg (11/23, Burnson, Hurtado, 4.73M) reports US prosecutors said Monday that Ghislaine Maxwell "has been placed in quarantine after a staff member of the jail where she is being held tested positive for the coronavirus." In a letter to the jud
laced in quarantine after a staff member of the jail where she is being held tested positive for the coronavirus." In a letter to the judge handling Maxwell's criminal case, prosecutors said a rapid test found her to be free of COVID-19. Maxwell "will remain in quarantine for 14 days - and will then be
ury And Intelligence, And First Latino To Run Homeland Security Janet Yellen, Biden's Expected Treasury Pick, Has Broken More Than Gender Barriers GM Drops Its Support For Trump Climate Rollbacks And Aligns With Biden China Says It Remains Open To The World, But Wants To Dictate Terms AstraZeneca
, 4.73M) reports US prosecutors said Monday that Ghislaine Maxwell "has been placed in quarantine after a st
rough airports in the United States over Thanksgiving this year...the biggest travel surge since the pandemic began," though the AP (11/23, Durbin, Koenig) reports the CDC last week "urged Americans not to travel or spend the holiday with people outside their household." According to the Washington Po
omen, including The family criticized Trump's language as objectifying and questioned what he knew during that time, reiterating their demand that Ghislaine Maxwell, Epstein's convicted accomplice, receive no leniency. Their statement followed a recent interview of Maxwell by Deputy Attorney General Todd Blanche
eiterating their demand that Ghislaine Maxwell, Epstein's convicted accomplice, receive no leniency. Their statement followed a recent interview of Maxwell by Deputy Attorney General Todd Blanche, amid reports that she is seeking immunity in exchange for further testimony. The Independent Additional rep
during that time, reiterating their demand that Ghislaine Maxwell, Epstein's convicted accomplice, receive
31, lyer) (2), Al Jazeera (07/31, Staff Writer), BBC News (07/31, Matza), The Guardian (07/31, Gambino), Axios (07/31, Falconer), Daily Mail (07/31, Koenig), Rolling Stone (07/31, Ramirez, Bort), HuffPost (07/31, Vlachou), Time (07/31, Sutherland), Reuters (07/31, Cohen). New Questions Raised About Eps
Entities connected to both Ghislaine Maxwell and Koenig

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Newark
LOCATION
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSONFBI
ORGANIZATION
Joi Ito
PERSONEmmy Taylor
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON