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75004 x12356855010:60Ny_Gm_0002/An 18 of 90 CONFIDENTIAL EFTA_00 1 3 12 14 EFTA01273421 UBS Strategic Advisor *UBS August 2014 Account name: OHISLAINE MAXWELL Friendly account nail!: Account number. Your Pi nandal Advisor: SCOTT STACKMAMLYLE CASRIEL Your assets Equities . Common stock (continued) Pu«h
68 Oct 27 withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 1024114 -2,064.29 Oct 31 Closing UBS Bank USA Deposit Account 15221.74 Account name: ONISLAINE MAXWELL Friendly account name:Ind Account number: Your Amends, Advisor: SCOTT STACK MAMLYLE CASRIEL The VBS Bank USA Oepo9t Account Is your primary swee
,69042 6236,964,65 410,939.50 568465.27 Net loag-tam ca pitol gains or losses 557.725.72 Net capital gains/losses: 550,600.08 Account naute: GHISLAINE MAXWELL Frie nclly account nome: tr J Account number. Your llnandal *dekor: SCOTT STACKNIANILYLE CASFUEL SDNY GM 00020581 CH11000;005769441 NF7
36,964,65 410,939.50 568465.27 Net loag-tam ca pitol gains or losses 557.725.72 Net capital gains/losses: 550,600.08 Account naute: GHISLAINE MAXWELL Frie nclly account nome: tr J Account number. Your llnandal *dekor: SCOTT STACKNIANILYLE CASFUEL SDNY GM 00020581 CH11000;005769441 NF700018366
,600.08 Account naute: GHISLAINE MAXWELL Frie nclly account nome: tr J Account number. Your llnandal *dekor: SCOTT STACKNIANILYLE CASFUEL SDNY GM 00020581 CH11000;005769441 NF7000183665 00002 0714 030575004 Y123568550010000 Pag* 25 of 100 CONFIDENTIAL EFTA_00131201 EFTA01273408 *UBS You
dai Advisor: SCOTT STACKMAHLYLE CASRIEL CONFIDENTIAL EFTA_00 131231 EFTA01273438 cat UBS UBS Strategic Advisor September 2014 Account name: GHISLA1NE MAXWELL Friendly account name: Account number: Your linandal Advisor: SCOTT STACK MANLYLE CASRIEL Your assets Equities . Common stock (continued) Trade
7399 LT continued next page SDNY GM 00020673 CNP7C003005734691 NP7000189475 C0002 0115 030575004 2 3 68 S 0 IOCOCO Page 7 of 14 Account name: GHIRAINE MAXWELL Friendly account name: Account number. Your II nandal Advisor: SCOTT STACK MANYLYLE CASRIEL CONFIDENTIAL EFTA_00131293 EFTA01273500 SUBS UB
rategic Advisor August 2014 Account name: GHIS.LAINE MAXWELL Friendly account name: Account number. Your 14
rah. than that ginfiaton of name • Reduce Cornmenin of income soclCapOIAPPeolocm ammo° soot ing both the gerwaion of upon aid growth ore prociPal Douala* profit's • Conserve/re Seeks to martin heiaprropat Mb low risk at totality to the account omit nth n That mom the tooth does not generneigndom in
00 Page 13 of 14 CONFIDENTIAL EFIA_00131433 EFTA01273640 *UBS UBS Strategic Advisor September 2015 Realized gains and losses Account name: OHISLAINE MAXWELL Friendly account name:Wed Account number: Tre estimated realized gam and losses shaven below ale not fa tar purposes. Please rate that gan or loss
k 1W 10171.0002 UBS Strategic Advisor August 2015 04P7005764693081 0 GHISLAINE MAXVVEU. 116 E 65TH STREET NEW YORK NY 10065-71W Account name: GHISLAINE MAXWELL Friendly account name: loth Account number:. SS Your Financial Advisor: SCOTT STACKIAAWLYLE CASRIEL Phone Questions about your statement? Cal
income 328,243.30 Change in market value -S117,16867 Value of your acc•xmt Dec 2014 gat 2015 Aug 2015 on Aug 31. 2015 $1,576.3116.61 SDNY GM 00020783 Member SIPC CuM0o09303764693 NP7003193698 00002 0815 030575004 7123568$50 000300 Page 1 of 16 CONFIDENTIAL EFTA_00131403 EFTA01273610
days in interest period 30 Average daily balance $19,914.11 Interest earned 80 .36 Annual percentage yield earned 002% Account name: HI A - MAXWELL Friendly account name: Account number: Your investment objectives: You have identified the following investment objectives for this account If yo
OBI S 030575004 Y123568SSO 000000 Page S of 16 CONFIDENTIAL EFTA_00B1407 EFTA01273614 *UBS UBS Strategic Advisor August 2015 Account name: GHISLAINE lvtAXWEU. Friendly account name: Account number. Your Knandal Advisor: SCOTT STACK MAMLYLE CASRIEL YOLK assets Equities . Common stock (conbnved
than fix ginfiaton of name • Reduce Contherthin of income soclCapOIAPPeolocm thinenorts seeking both the pronto of noon[ aid growth ore prithaal Douala* profiles • Consrve/re Seeks to mantan heiapredpat Mb law risk at totality to the account heft nth n that mom the =ant does not generne Python inc
ender Recoent Sena Type Fe&x Standard Overnight Package Type FedEx Pak Zone 8 Piece& 1 Weighl 1.0 be. 0.5 kgs Delivered Oct OB. 2002 0339 GHISLAINE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Trensperleton Charge CASEY WASSERMAN - BEVERLY HILLS CA 90212 US 22.75 Ser
oent Sena Type Fe&x Standard Overnight Package Type FedEx Pak Zone 8 Piece& 1 Weighl 1.0 be. 0.5 kgs Delivered Oct OB. 2002 0339 GHISLAINE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Trensperleton Charge CASEY WASSERMAN - BEVERLY HILLS CA 90212 US 22.75 Seride Dis
l 1.0 be. 0.5 kgs Delivered Oct OB. 2002 0339 GHISLAINE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
RVICE CODES FedEx Ground 015 Asarco Repaid Donna 016 COO Pad. Donate 017 ECOO. Pawl Doesn't 018 FoclE. &cad. P . Prepaid. oomnic 019 Pada, Douala 020 AssoPCO. Gad, Domestic 021 Cad. Damao 030 COO. Gad. Dolma 031 Ewa Coat Domenic 032 CM COO. COM. °Oak 033 Ouivalead Fwd. COO. CO al. D
097307 Sender Service Type FedEx Standard Overnight Package Type FedEx Pak Zone 8 POCK 1 Weight 1.0 be. 0.5kgs Delivered Ocl 0& 2002 0939 GHISLAINE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226813 US Trenspdleton Charge 22.75 Secede Discount -228 Area Code Al Fuel Surcha
nder Service Type FedEx Standard Overnight Package Type FedEx Pak Zone 8 POCK 1 Weight 1.0 be. 0.5kgs Delivered Ocl 0& 2002 0939 GHISLAINE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226813 US Trenspdleton Charge 22.75 Secede Discount -228 Area Code Al Fuel Surcharge 0.6
ght 1.0 be. 0.5kgs Delivered Ocl 0& 2002 0939 GHISLAINE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
RVICE CODES FedEx Ground 015 Asarco Repaid Donna 016 COO Pad. Donate 017 ECOO. Pawl Doesn't 018 FoclE. &cad. P . Prepaid. oomnic 019 Pada, Douala 020 AssoPCO. Gad, Domestic 021 Cad. Damao 030 COO. Gad. Dolma 031 Ewa Coat Domenic 032 CM COO. COM. °Oak 033 Ouivalead Fwd. COO. CO al. D
TRICK OCHIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6543 US Transpartakon Charge 04.couN Nor Surcharge Courier Pickup Charge MISS NAXWELL 116 EAST 65TN STREET NEWYORK NY 10021 US Total Transportation Charges USD$ 14.36 CONFIDENTIAL SDNY_GM_00346965 EFTA_002I9657 EFTA01318091
Om 70 Pours FoaN Homo Dothory Su4Rargo • COD Naas Rol Stange gom¢e> l or Cceteedleroa ard One Creme° > IOC 411.44,91h Creme° > Combne0 temp ard GM Supelotranlal Mon» Package Gina Ganda Node &NW« Tav. OST Ganda Harmonizod aid 5~44Tax . HST Canada Ovate Sake Tat • OST %scrod Return Mawr Coe
vice Type FedEx Priorry Overnight PATRICK OCH1S MISS MAXWELL Package Type FedEx Envelope JEFFREY E EPSTEIN
429 ECCO. NI 3n1 Parly, Doman 43) Au1aPCO. COO. DI 341Parly. Corneae all MASCO. MOD. ell 3rd Pane. Damsin 432 MASCO. Core COD. 11111341Parti. Douala 433 MASCO. Warned Fuca COOED3M Parry. Nei 434 ECCO. DI 11/444w4. Derok 435 AukRCO. COO. DI Napal. Omelm 436 AukRCO. EOM. elinecroam Comma 43
Service Type FedEx Fee Overnire EPSTEN INTEREST G MAXWELL Padage Type CusIemer Packaging JEFFREY E EPSTEI
o • Numb-usMoral FodEr Hams Dothery Swehargo • Maw 70 Pounds For, Hams Dothery Swaargo • COD Package Nei sorflotpe (home a leer Ccmbned tenet and GM Grease a lee' n Lich (home a 130' Centred terra, and CuM Suoclorromal Ganda Package MOO Canada Goods ES/Woos Tas OST Canada Harmonized am SOOTO.
r. 429 ECCO. a13d Party, Dunne 4.9) AuSaPOO. COO. al ad Pony. Donlan, 431 AusaPCO. ECOD. 8113441 Pro. Danosik 432 AMOCO. Cash 00D. 803rd Pay. Douala 433 AMOCO. Ouwwnsod RAO COD. all Sed Pang. Dom. 434 ECOD. al laccOMM. Dowels OS AuSaPCO. CCO. DI Aecycel. Dametac 436 AuSaPCO. (COD 1311neape
D.er 70 Poun:5 Fo£e Homo Den.ory Surcapo • COD Padua> Reel Surre Creme, leer Cembeed tom" an, OM Creme> 106 e LeAgIn Overate > Craned tor* and GM Surponronol ~stair package mama Cano1Goos ES•Moos Tag • OST Canada liannannOd and Sorvica Tar. 1457 Clads Ovetinc Sake Tat • OST Net *4 Arum C
. EVA 429 ECCO. DI ad Parly. %mien AulP00. COO. DI 3Al Pany.Domc,16 431 AulaPCO. ECOD. 811 3rd Pant. Danestz 432 AulaPCO. Cute CO0.55340 Pant. Douala 433 AulaPCO. Guaramod Funden COD. 811 349 Pang. Dell. 434 ECOD. DI 14“64oni. Doiragic 435 AulaPCO. COO. DI Decliel. I.kmotac 436 AulaPCO. (CO
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