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wn 111 Other funds debited lun I Transfer JOURNAL TO VI 23575 GHISLAINE MAXWELL -2,213.05 Total other funds debited -$2.213.05 Account name: OHISLAINE MAXWELL Friendly account name:Inch Account number: YI Your Knandd Advisor. SCOTT STACK MANYLYIE CASRIEL CNP70003006505206 NP700030951 400002 0616 03057
4 v123568SS0C0BBNLIYGM00020tir 4 of 10 CONFIDENTIAL EFTA_00131556 EFTA01273763 UBS Strategic Advisor T July 2016 Your assets Account name: GHISLAINE MA (WELL Friendly account name: Ind) Account number. Y I Some prices, income and current values ShoNn May be EpproxiMble. AS a ream. gam dnolosses m
Fees 41.59321 DAN Athol), Cast:Irmo° *mown It/ lul I Transfer Total other funds debited -52.133.03 Other funds debited JOURNAL TO Y1 23575 GHSLANIE MAXWELL -2,133.03 Date Activity Detcrobcn Amount lt) Money balance activities inn 30 Balance forward $2,133.03 lul 5 Withdrawal UBS BANK USA DEPO
004 V123568550110300 CONFIDENTIAL Page S of 6 EFTA_001316B EFTA01273820 *UBS Resource Management Account December 2015 Account name: 6k-ilk/AIME MAXWELL Friendly account namelndi Account number. Y I Summary of approved payees and recurring payments eased on your instaxtrons. the toNowing payees a
inveci) Date Money balance activities Apr 29 May 3 May 17 May 31 The UBS Bahl USA Deposit Account Is your Plifribry sweep coon Account name: GHISLAINE MAXWELL Friendly account name:Indl Account number. Y1 r. Your Mnandd Advisor: SCOTT STACK MAN LYLE CASRIEL ActMRy Dc:crpticn amount IS) Bala
31540 EFTA01273747 UBS U85 Faancial Services Inc 299 Park Avenue 25th Floor New York NY 10171.0002 CNe70055051090616X1235 Y1 0 Account name: GHISLAINE MAXWELL Friendly account name: I Account number: Your financial Advisor: SCOTT STACK MANILYLE CASRIEL Phone. IMIIMMINIMINIM Questions about your statem
bought 0.00 -30,000.00 Total subtractions 42,213.05 -$97,882.12 Net cash flow -$80.02 $2,040.31 Closing balances $2,133.03 $2,133.03 SDNY GM 00020923 CelPPOODSOC6505201 NPT00030951 4 00032 C616 030575001 Y123568550111010 Pegs 3 of 10 CONFIDENTIAL EF1'A_00131543 EFTA01273750 *UBS UB
d and interest income Date Mthly Descliption 52.133.63 62.133.03 *mown 111 Other funds debited lun I Transfer JOURNAL TO VI 23575 GHISLAINE MAXWELL -2,213.05 Total other funds debited -$2.213.05 Account name: OHISLAINE MAXWELL Friendly account name:Inch Account number: YI Your Knandd Adv
re d en era a omission please report it immediately n writing to the Branch Manager of the office wveg your account. Allhowep al Apices shoran are Mendel to be accurate, statement eine shoukf not be used for tar purposes Rey 'SS on yerend tax lams (je Fenn 1099. 5498. 10425, etc) when Drepamg your l
icle http://gawker.com/news/consPiracy-theories/the-truth-about-jeffrey-epstein-and-vanity-fair... 9/26/2007 EFTA01682285 Prince Andrew's friend. Ghislaine Maxwell, some underage girls and a very disturbing sto... Page 1 of 16 JACOB'S CREEK. e_ Discover more. Oa tI u 24 HOURS A DAY - Evening Morning 11°C
ansion involved nothing more than running errands for printer cartridges and science magazines, but her second trip brought a surprising question. "Ghislaine asked me, 'Do you want to make $100 rubbing feet? I said I would love to do that" Impressed with Jeffrey's knowledge of psychology — one of her coll
EFTA01682285 Prince Andrew's friend. Ghislaine Maxwell, some underage girls and a very disturbing sto...
rs, Christy CAC) Romero, Kathleen Ross, Tony 2006 (Appeals) McMichael, Adam (Fel X) McRoberts, Aleather (Info Res) McWatters, Carey (Juv) Mendel, Ruth Ann (Exec) Mendelsberg, Jerry (CAC) Mercuro, Mario (JirnmyRyce) Meredith, Lourdes (Fel X) Meyer, Steve (Felony) Mighdoll, Preston (IN
LING PALM BEACH LLC OTTO,JONATHAN B MAXWELL,GERTRUDE COLEMAN,CATHERINE FISHER,K
BREAKERS PB INC MEYERS,MARTIN MENDEL,NANCY W NASSAU SQ COOP APTS GRACE J
duriag 2017 Vzdue of your account at year end 2016 Your nvestment return Change market value Value of your account omen 30.2017 51.13 SDNY GM 00024012 10.00 $1.13 PA•mber SIPC AH870080001073811 NP70133126T 18 00001 13617 003000000 Y123655550 110110 Pogo 1 of 6 CONFIDENTIAL EFTA_00134
w thee ben firer cr 'minen peaty report it immediately n writing to the Branch Manager of the office wvig )out account. Allhocep a figs.' shown re Mendel to be masa*, statement ctstatheukf not be wed fa ta. pupates Rely sclek on yeacend tax kerns, ke , Form 1099. 5498. 10425. etc ) when prepamg your
ligibility ccosderatan • None selected Your account instructions • You account cost basis default closing method is FIFO, First In, First Out SDNY GM 00025210 AtIP7C0020C0605773 NV7003059352 C00PI 1015 00C030000 Y12366I 550 000000 Page 3 of 6 CONFIDENTIAL EFTA_00135830 EFTA01277063 *UBS You
le* thee is an emir a Omic90n please report t immediately n "Stew to the Band, Manager of the office serviv your accost. Atha4' a livres shown are Mendel to be accurate. statement ciao ehtukt not be wed fa is proposes Rely nark on yesend tax forms, , Form 1099. 5498, 10425, etc ) when prepamg your
annual income (5) Unreatted gain or loss (5) Cash Total $3,238.24 100.00% $3,238.24 Cash a ad money balances 3,23814 100.00% 323824 SDNY GM 00025308 ANP7C003003919861 NP700015.3196 00031 1016 01279633S Y123661SS00000C0 Page 5 of 6 CONFIDENTIAL EFTA_00135928 EFTA01277161 *UBS Your
e is an ea or omission please report it immediately n writeg to the Brandi lianaotte of the office servals/ your accant. Atece4' a truces shown re Mendel to be accurate, statement dila Ptak) not be wed kr In purposes Rely 'deg on yeaend tax kirms, (le Form 1099. 5498. 10425, etc) when orepamg your l
Entities connected to both Ghislaine Maxwell and Mendel

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Eric Trump
PERSON
Virginia Giuffre
PERSONMaria Farmer
PERSONDoug Band
PERSON
Joi Ito
PERSONEmmy Taylor
PERSONUBS Financial Services Inc.
ORGANIZATION
Vicky Ward
PERSON
Prince Charles
PERSON