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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
232 *UBS UBS Strategic Advisor November 2015 Realized gains and losses Amount name: CHISLAINE MAXWELL The esters:eel realized gans and losses Shawn belOw are nee for la( puip0SeS. Please rote that gain or toss recognized co the sae of reckfrotion of cenan Structured Products, Ike ContingnI Debt
count name: hick,: Ralyasny Account number. Your linancial Advisor- SCOTT STACKMANAYLE CASRIEL Phone - Resource Management Account November 2015 GHISLANE MAXWELL Questions about your statement? Value of your account Call your Financial Advisor or the RMA ReSOurceline at 800RMA-1000, on October 30 (51 on
(*DUBS Resource Management Account September 2015 Your assets Account name: GHISLAINE MAXWELL Friendly account naine:Indiv Bel asn Account number. Some pnces, income and current waves Shown may te approximate. As a meatus. gains aid
dge funds Total Account activity this month 926,148.00 2926.148.00 Date ACtItity Description Sep 23 TranSfer )OURNAL FROM YI 23575GPIISUIJNE MAXWELL Total deposit and other funds credited 100,00% 100.00% 900,000.00 2900,000.00 26,148.00 226,148.00 Amount (I) Deposits and other funds credite
credited 100,00% 100.00% 900,000.00 2900,000.00 26,148.00 226,148.00 Amount (I) Deposits and other funds credited 500,000.00 1500.000.00 SONY GM 00027398 Cfre7030;005S26597 NV7003303390 00010 0915 0305790a 100000 Page S of 6 CONFIDENTIAL EFTA_00138018 EFTA01278755 *UBS Resource Manage
0138069 EFTA01278806 4tUBS UBS Financial Services Inc 299 Park Avenue 25th Floor New York NY 10171.0002 CNP70056751590416 VI 0 Account name: GHISLANE MAXVVELL. Friendly account name: Indio: Balyasny - Account number. Your Nnencial Advisor- SCOTT STACK MAN/LYLE CASRIEL Phone: Questions about your state
kerage account. The possom repscted below reflect the records of the issuers, and UBS FSeke' not guarantee the accuracy of the inforrnsion. The vat* Shawn is not necessarily the value you would recent from the issuer ef you sold the assets. funds actively sdd try UBS FS are abject to ongoing due theyne
posits and nrithdramals 46083.67 Your riveStrnen t return Change in market vane 40.00 Value of your account on Jun 30, 2017 $10.1B4.65 SDNY GM 00024486 Member Ilk ANP70009001073817 Nr7003126T 19 00001 0617 006030000 V123656550110110 ►age 1 of 6 CONFIDENTIAL EFTA_00I35106 EFTA01276499
name:TERRAMAR Account number: Y1 23656 55 Quantity/ Oate Activity Des/option r•pense code Face vain Jan 18 Transfer JOURNAL FROM VI 23575 GHISLAINE MAXWELL 3,000.00 1,585.25 ericriValue Your Anancial Advisor: SCOTT STACKMA:101LE CASRIEL Cash annum (1) Can and money [dance l/7 Jan 31 Cl
AMAR Account number: Y1 23656 55 Quantity/ Oate Activity Des/option r•pense code Face vain Jan 18 Transfer JOURNAL FROM VI 23575 GHISLAINE MAXWELL 3,000.00 1,585.25 ericriValue Your Anancial Advisor: SCOTT STACKMA:101LE CASRIEL Cash annum (1) Can and money [dance l/7 Jan 31 Closing ca
ace vain Jan 18 Transfer JOURNAL FROM VI 23575 GHISLAINE MAXWELL 3,000.00 1,585.25 ericriValue Your Anancial A
. Money Fund shires we protected by 51K. See "UBS Finkel Sources Account Bisection' below. lixn your request, balaxes n to bank deposits maw be *Shawn, and sham of a Morey knot may be lupultect and tie proceeds retuned to you a your 190.114$ scant Furrier hormatcn about available sweep options,
did describe providing numerous paid sexualized massages to Epstein at his Palm Beach residence when she was underage? A. Yes. Q. Did mention Maxwell at all during that interview? A. No. Q. During your more recent interviews with her in 2021 did explain why she did not mention Maxwell durin
hese two flights? A. Seventeen. Q. Turning to the next slide. Does this slide show three additional flights that took with Jeffrey Epstein and Ghislaine Maxwell when she was 17 years old? A. Yes. Q. Would you please walk the grand jury through these three flights? A. Sure. The first flight is January
onal flights that took with Jeffrey Epstein and Ghislaine Maxwell when she was 17 years old? A. Yes. Q.
ss their teenage son? A. Yes. Q. According to were he and dating when about 17 years old? A. Yes. Q. Did and was about 14 years old and Shawn was remember that he, and would hang out around that time? A. Yes. Q. What di( recall about how came to meet Jeffrey Epstein? A. He reca
t at year end 2014 Your nvestment return Dia:lendand interest income Chive in market value Value of your accuse* on Oct 30, 2015 10.00 SDNY GM 00025526 34,77 3O00 14.77 Member SIPC ANP200C000572•9449 NPVC0189609 C0002 1015 030070743 v123679550000000 Page 1 of 6 CONFIDENTIAL EFTA_00 I
Face value Dec31 Jan 20 Transfer peceivaut (5) Cash annum (S) Can and money Want! (S) Cash and money balance $4.77 R NAL FROM aHISLAINE MAXWELL San 29 Closing cash and money balance 500 CO $04.77 $504.77 SDNY GM 00025554 Assa70003005694779 NP7003197197 co= 01 16 030579743 Y123679%00000
Business Services Account January 2v17, Your assets Account name: Friendly account name: P Account number: Some prices, MOW and current vanes Shawn may Ix Enprotenble. AS a itSull. Om and losses May not be accurately reflected. See ImpOrtant infOintabOn about your Portineria a the end of the cbc
s it. , 10 ,11 ••••P w ow.o L =mei inn /PLOYS war 0.140.••••• •• en Ow Palma. 00•••• PoSen• imp IC Wood FAA Fain 81002 u 0.0100 'Yen SDNY GM 02757839 T TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, EFTA 00244761 EFTA01329624 SONY_Gb.4_02757840 T TO PROTECTIVE ORDER PARAGRAPHS 7, 8,
r Name (As shown on regrsvatbn certificate) Air Ghislaine Inc. Address (As shown on rogntration maker.) m
.S.C. 646301(4)) Nationality and Registration Mark N750A Serval No. 760750 1. Aircraft Make Sikorsky Model S-76C Series 2. Owner Name (AS Shawn on registration certificate) Air Ghislaine Inc. Address (As shown on registration certificate) MOP ss 103 Fouk Rd cow VWmington swig Delaware
e•rese offices re at IM (*antes (wean's th. *Mr GM Kea, rwed of pr LBS Fnanrial Services wart GIkK
ervices Account 2019 Your assets Account nome: EU.Max, U.0 bien" account nam,- Fl I MAX Itr Account number, Somt pre" re/rente ala (vast vakta Shawn may e Csarannsle Al a kita. GOM and kaSeS "Vy na be Zmuietely refleclel ytt important alomoirtan abostiow Seksere a the ere of ths &cornere for mae
C, as secured party, and FOLLC, as debtor, which was recorded by the FAA on February 4, 2005 and assigned Conveyance No. 17020384 N72300147.2 SDNY GM 02761737 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00248659 EFTA01332177 SDNY_GM_02761738 SUBJECT TO PROTECTIVE ORDER
.) 7.) 8.) 9.) 10.) 11.) 12.) 13.) Name of Applicant: Southeastern Mills, Inc. Owning an undivided Interest of: 12.50% of 100% Address: Shawn on Original form hereto Anthony Zingale 13. Teresa M. Zingale - Trustees 6.25% of 100% Shown on Original form hereto Robert Kehler 6.25% of 100%
cOualts OIALION• NORM TYPE CERTIFICATE OTHER C GM QUANTITY OF CERTIFICATES REOURED FOR OPERATING NE
01(a)) t. AlrcrNt Telabonality and Registration Mark N405PJ Serial No. 53375 Make Bell Helicopter Model 407 Series 206 2. Owner Name (As Shawn on refastraoon certificate) Helibro LLD. Address (As shown on registration cerebrate) &nen gm, 1 anoby Way cry Red Bluff sate CA to 96080 co
HANGE DATE EXECUTED FEBRUARY 11.2010 FROM AIR GHISLAINE INC DOCUMENT NO. TO OR ASSIGNED TO SHMITKA AIR
(Check one box) O 1. Individual O 2. Partnership O 3. Corporation gl 4. Co-owner O 5. Gov't. 0 8. N°1" Citizen NAME OF APPLICANT (Person(s) Shawn on evidence on ownership if individual, give tast name. first name. and middle Initial.) 1.) Air Ghislaine, Inc. 6.25% of 100% (See Attachment Cia
Entities connected to both Ghislaine Maxwell and Shawn

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSONDoug Band
PERSON
Joi Ito
PERSON