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l20 Transfer JOURNAL FROM GHISLAWE MAXWELL 21,196.55 Jul20 Transfer JOURNAL FROM GHISLAINE MAXWELL 49,962.65 Jul20 Transfer JOURNAL FROM GHISLAJNE MAXWELL 81,442.57 Total deposit end other funds credited 1213.37248 Money market funds Mutual funds 651216.61 15.69% 651216.61 456.00 3,500,000.00
8 CONFIDENTIAL 0515 iY_GM_000229%94 4 of 6 EFTA_00133575 EFTA01275542 *UBS Resource Management Account June 2015 Your assets Account name: GHISLAINE MA (WELL Friendly account name: tiShi SaVIn S Account number. Some paces, income and current via ueS Shear' May be Epproxintale. AS a les at gent dno
Oct I Transfer Deposits and other funds credited JOURNAL FROM lGHISLAINE MAXWELL 541.59 JOURNAL FROM HISLAINE MAXWELL 7,126.05 JOURNAL FROM GHISLAWIE MAXWELL 118,828.48 Total deposit end other funds audited $17848320 Die Attinly Description anvil (5) Dividend and interest income Taxable dm
rred cut -50,000 00 -100,00000 Dividend aid interest income 150.91 303.06 Closing account value S4,109,172.87 $4,109,172.87 Account natty: GHISLAINE MAXWELL friendly account narne:CasfiSann s Account number. Dividend and interest income earned for purposes of lift statement, lase:My of interes
s Feb 27 Crvidend UBS SELECT PRIME INSTITUTIONAL FUND 150.91 Total taxable dividends Total dividend and interest income $150.91 $150.91 SDNY GM 00022924 ChiP7C002005810385 0215 CONFIDENTIAL Page 5 of 6 EFTA_00I33544 EFTA01275511 (Plt UBS Resource Management Account February 2015. A
4tUBS Resource Management Account lure 2015 Account activity this month (ante-hued) Ogle skinny Othiir funds thibiUd Account name: GH1SLAINE MAXWELL Friendly account namo:CasNSavin Account number: Your lq nodal Advisor: SCOTT STACK MAN LYLE CASRIEL Descaption Annul) II) Jun 12 Transfer JO
Aug 18 Transfer JOURNAL FROM GHISLAINE MAXWELL 21.43 Aug 18 Transfer JOURNAL FROM SISLAINE MAXWELL 105.94 Aug 18 Transfer JOURNAL FROM GHISLAJNE MAXWELL 1,53427 Aug M Transfer JOURNALFR HISLAINE MAXWELL 2301.57 Aug 18 Transfer JOURNAL FROSGHISLAJNE MAXWELL 11,756.74 Total deposits and other
0,000 00 Sep 24 Withdrawal UBS AG EXPOSIT ACCOUNT AS OF 09123115 -250.000.00 Sep 30 Closing UBS AG Deposit Account $0.00 Account name: GHISt.AINE MAXWELL Friendly account name: IndCashiSaving Account number: Your Pl infidel Advisor SCOTT STACK MANLYLE CASRIEL The UBS AG Depoat Account is you, seco
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J.PMorgan GHISLAINE MAXWELL Primary Account: For the Period 12/1/09 to 12/3
J.PMorgan GHISLAINE MAXWELL Primary Account: For the Period 12/1/09 to 12/3
J.PMorgan GHISLAINE MAXWELL Primary Account: For the Period 12/1/09
Credit Due To Debit Card Dispute 4,800.00 87,535.59 12/17 Interest Refund 0.85 87,536.44 12/22 Deposit 564145989 8,500.00 96,036.44 12122 Cheri *2034 916.48 95,119.96 12/22 Check #2035 600.00 94.519 96 Page 2 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM
or bearewitallsensig se0an• THIS LICENSE MUST BE PROMINENTLY DISPLAYED AT PLACE OF BUSINESS -s-oscrsimettit-drermuttrry -- • r-w--c• - - SONY _ GM _00013323 03 CCCC 03 QIL 0 u_ 0 CONFIDENTIAL EFTA_00 123966 EFTA01269170 O CHASE CORPORATE RESOLUTIONS and CORPORATE AUTHORIZATION AND
a of the buelmiss? WIN provide, Sr COnstilling with miter Dist the business operation? e..,ctu a.. Management comers ern, opacialhirg In rang to Cheri** That companies. ... Ai:cll....I .( r . c . Daa —leTarnees antleisiod v.alume . or armies'? ROT/. CS:. 8500.00* moth Yes No SW el ipalrO
,:04 0.00 0.00 055 Wy 20 01.20 W babo 541.442.1212 OP 1:0 0.00 0.00 1554 Wy 21 04.40 M 11 PALII 9011.71. 00.615.0011 OP 1.00 0.00 0.00 GM 14ay 21 04,47 NI II RUR 11616 .Y7.. 541.404.4440 OP 1:0 0.00 0.00 WO Wy 21 06:50 M LOCA 11.0101 . PL 541 -343 •7405 OP 1:84 0.00 0,04 0.
red 500 Oel Ka • OW004 Celia- lame* Park Lea 81),41. 011 Peak 111. 111,e• —' Dna Conrad Peak ]s0:)' Oll Oesk ea lezl$ fl ees Tali YAWS Cheri SO .00 Telecommunications Services Call Detail (661) 6624616 name Date Time Call To TOTAL IllatIAC FOR ellAROCO CALLS Your Rate Plans Rate Pla
N. 285 12/22 02:34P MN LIMN MOL 121.10B1 EV1 GM/. WAITI MN 400 A001 ANY IMF MN 337 2128 05:27P
P 18 1010 05.44P 19 12/10 07-26P 20 12/10 1123P 21 12/10 11:35P 22 12/10 11:43P 6.34 23 12/I0 11:44P Charge CASs To 0:3My Used DoscrIp0on Cheri NEW YORK NY M71 ROAIANG VOICE 7.47 1 &VT 1E ROAM MSG RETEVAL YCRK NEW NY /PAN INTL ROMM/10 ME 2.49 NEW YORK NY 5 MIN INTL ROMING g 12.
Entities connected to both Ghislaine Maxwell and Cheri

Jeffrey Epstein
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Prince Andrew
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JPMorgan Chase
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United States
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George W. Bush
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NEW YORK NY
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Bill Clinton
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Newark
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Department of Justice
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Marc Rich
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Donald Trump
PERSONLeon Black
PERSONthe Southern District
LOCATIONDarren Indyke
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PERSONDoug Band
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Joi Ito
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Joe Biden
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New York City
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