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5 Account activity this month (coninued) Yenseiten date Posteg date Cbmegen Artbunt (1) tard purdiases (continued) WS Visa debil >00(4 8834 G MAXwah (continued) Purchases (continued) Restaurants Sep 28 Sep 30 Duane Reade 1111 3RD NEW YORK NY 985271OOO163616847 $1138 Sep 28 Sep 30 Diene R
purdtasas (continued) teS Visa debit. XXX4 8834 G MAXWELL (continued) Purchases (continued) Restaurants
ATM FEE REBATE 5300 Total transactions Total rebates Dace Deicrittlon -$5367.00 $1710 Amount (1) Card purchases WS Visa debit 700(d 883d G. MAXWELL fruiklingfrlome improvements May 28 JANOVIC 1102 LLC NEW YORK NY 315148000207249339 13.80 Jun 16 JANOVIC 1102 LLC NEW YORK NY 315167000174739
N GARDEN CEN New York NY 165147000833747460 May 27 SQ •URBAN GARDEN CEN New Yak NY 165147000851748002 $212.14 327.22 continued next page SONY GM 00026380 ANP7001:0001038215NP7000122778C0C01 C615 000000000 Y123692150111011 CONFIDENTIAL Page 7 of 12 EFTA_00137000 EFTA01277907 *UBS Busine
HDRAWAL ADP TX( FINCL SVC -1.620.61 Jul 17 Withdrawal ACH WITHDRAWAL ADP PAYROLL FEES -76.60 52.607.09 Jul 17 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 50.003.00 Jul 20 Bank Card CASH WITHDRAWAL -2,003.00 50,607.09 Jul 20 Rebate ATM FEE REBATE 3.00 Jul 22 Withdrawal ACH WITHDRAWA
2.607.09 Jul 17 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 50.003.00 Jul 20 Bank Card CASH WITHDRAWAL -
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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
compairt and MI correct any error promote/. I see titre more tan 10 business claw to do thin we will meat your account For the resent you theic 6 Sierra, so tat you will have the use of the moray dsing the time it takes us to complete Our PhiestgatiOn. Please make all checks payable to the Fin or r
80 Oct 3 Deposit U85 BANK USA DEPOSIT ACCOUNT 161 56 Oct 17 Deposit UBS BANK USA DEPOSIT ACCOUNT 1300.00 41220.70 continued next page SDNY GM 00021097 OW70003005748009 NP7000193796 00003 1014 030575004 CONFIDENTIAL 000000 ►age 31 of 98 EFTA_00 1 3 17 17 EFTA01273924 4tUBS UBS Strat
trived pate Money balance ec0vities (continued) Oct 27 Withdrawal UBS BANK USA DEPOSIT ACCOUNT ASOF 10124114 -1220.78 Activity Account name: GHISLAINE MAXWELL Friendly account name: Account number: Your II nuncio' Advisor: SCOTT STACK MANY LYLE CASRIEL Desuption Amount (5) Oct31 Closing UBS
cial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 UBS Strategic Advisor November 2014 CM-70056752 59 1111 Y2 YI 0 GHISI ANF MAXWELL Account name: GHIStANE MAXWELL Friendly account name: Account number Your financial Advisor. SC077 STACKMAAULYLE CASRIEL Phone Questions about
ASOF 10124114 -1220.78 Activity Account name: GHISLAINE MAXWELL Friendly account name: Account number: Your II
Park Avenue 25th Floor New York NY 10171.0002 UBS Strategic Advisor November 2014 CM-70056752 59 1111 Y2 YI 0 GHISI ANF MAXWELL Account name: GHIStANE MAXWELL Friendly account name: Account number Your financial Advisor. SC077 STACKMAAULYLE CASRIEL Phone Questions about your statemeat? Call your Fina
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ou think? 2 A. Correct, that's when I hired on and 3 actually moved to Florida was January 2001. 4 O. Prior to 2001, had you heard the name 5 Ghlsiaine Maxwell? 6 A. Yes. 7 O. How would you have heard Ghislaine Maxwell? 8 A. She had been a passenger on the 727 once 9 Or tWiCe. 10 0. The 727. I mean
O. Now we're back to Ghislaine Maxwell, and I 13 believe your answer - which led me back to these 14 questions that I had previously asked. 'Was Ghislaine 15 Maxwell on the airplane that Wexner owned that you know 16 of?' • and I think your answer was. 'With Epsten." 17 MR. PIKE: Form. 18 A. I w
ack to Ghislaine Maxwell, and I 13 believe your answer - which led me back to these 14 questions that I had previously asked. 'Was Ghislaine 15 Maxwell on the airplane that Wexner owned that you know 16 of?' • and I think your answer was. 'With Epsten." 17 MR. PIKE: Form. 18 A. I would - I woul
gements for meetings 4 and such prix. -- 5 A. Ms. Maxwell. 6 O. - that you remember? 7 So Maxwell was I
Yes, sir - the witness? 5 A. Irs Larry - Lima. Alpha. Romeo, Romeo. 6 Yankee • and last name is Morrison - Mike. Oscar. 7 Romeo, Romeo, India, Sierra, Oscar. November. MR. WILLITS: Thank you, sir. 9 MR. EDWARDS: Mike, shoot. 10 MR. PIKE: Thank you. Thank you. 11 CROSS-EXAMINATION 12 BY MR.
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...
ie (Fel W) (IFCFNv etf ill s) 71 (No Cnty) (Felony) Kiviroglu, Karmen (INVEST) Klernpner, Joan (Gun Club) Korbly, Kimberly (Exec) Kornbluth, Sierra (No Cnty) KridoS, Greg (Juvenile) Krischer, Barry (Belle Glade Kslazek, Linda Fel V) Lake, Laverne (HOM) Lasch, Moira (ADMIN) Last, Willia
0 300.000.00 0420101 SOLD E TEASURERS EURIC NO GTDXX -225.000 1.0000 225.000.00 0 04/2301 DIVIDEND ESRTIC PRUE PORWOU0 IMINSWWSPA‘, 0 GM/CC 6.314.71 z -n 04/23/01 REINVEST IAONTNLY DIVIDEND IMINSA9W41,L0 TADNINLY WIDEN) RELiNESTED GØ 6,314.71 8.314.71 04/24/01 SOW iriloWIR
MADDEN LM 51400 /ARCH 5.403 18.2700 98.658 MAXWELL SHOE CO INC-CL A MARS MRGN 2.100 17.0000 35.
ANS MRGN 6.400 23.5000 150.400 WLSONS LEANER EXPERTS INC VA.SN MRGN 7.950 18.5500 147.473 027 e7ØØ11Ø eau» THROU0e ITS ~Ur Øe ~Mar he. Sierra ~a Calk. Oro Verolech Cats Mann b8d0r. In Tek 118/14189 12110122n000 INTERNATIONAL CHARITABLE Smitten ~OD May 28.2001 711.31~ June 29.2001 A
R ACCOUNT Bear. Steams A Co. Inc. 383 Madison Ananuo w ork 10179 6 r CLEARED THROWN ITS %TOLLS PINED TuSSOulte 1ST San SeCulbn Carp. lienOlUi GM( Nell ir00ltri. IA Yeti 111014559 an: 272.10:0 INTERNATIONAL CHARITABLE STATETIENT PERM March 29.2002 Transaction Detail (continued) INVESTMENT
STRY TO: 999'D38-56058-2-US0 04/16102 JOURNAL MAXWELL SHOE00 INC-CL A MARS -2.700 10: 999/038-66058-
Y I LSLZZOO- V.L.43 BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Steams & Co. kr& 383 Madeon Avenue NOW YOrk NEW YOrk 10179 10 err Sear. Sierra Swats Cots Ore secrowth Ono Pext, Swap% ram ta 20 2559 1212) 272.1000 INTERNATIONAL CHARITABLE STATEArtAT nnco January 26.2002 Theicocot Febr
cted to address the Issue of whether to publish an audio recording and transcript of Deputy Attorney General Todd Blanche's recent conversation with Ghislalne Maxwell, an accomplice of Jeffrey Epstein, which has been a point of consideration for Trump administration o0ficials. Additionally, the gathering was seen
odd Blanche's recent conversation with Ghislalne Maxwell, an accomplice of Jeffrey Epstein, which has been
(08/07, Mallin), KOAT (ABC-7) (08/07, Catlin), KCEN (NBC-6) (08/07, Wallin), CBS News (08/07, Myers), Army Times (08/07, South), Dallas News (08/07, Sierra), El Paso Times (08/07, Martinez), Dallas Express (08/07, Galt), and BBC News (08/07, Ahmadi). Federal Hate Crime and First-Degree Murder Charges F
son Mance New 707 10179 12 a is Transaction Detail (continued) REPURCHASE AND REVERSE REPURCHASE TRANSACTIONS (continued) SITTIM(7O roux art GM! TROMMON Mummy, 02/02/04 JOURNAL FEDERAL HOME LOAN MTG CORP Sat 2530 CLASS SE 8300 DUE 02)15/32 Firm F0333204 0 Ripe AGREDAENT 02/02104 J
ms & Co. Inc. 383 313.disec Avenue New Volk ,;(.../ York 10179 Transaction Detail INVESTMENT ACTIVITY MOM TPROLG“ ITS MOLLY DMCD BuSSOVAY Beet Sierra SeculleS DN ustotern Colo Nann Sisia. Ytet 11201.3450 FINANCIAL 1RUST CO INC STAIWEra PEF0C0 laruzry 31.2004 *SOWN Carla, 27. 2004 ACCOUIO T
N MADDEN LID SHOO CASH 4.800 16.4000 78,720 MAXWELL SHOE CO INC-CL A AAPXS CASH 4.900 16.7400 82
02 FOOT LOCKER INC 2 1.100 15.49600 17.126.60 EXECUTION BY suck VS 1100 014402 CCMIASSION 66.00 Cum= TPROTAN ITS wootiv MILD SullSOWIP he Sierra seams 0,2 Ore Iktoina Cow North Nett tot 11201.1.59 INTERNATIONAL CHARITABLE STATIPAENT PEROD January 1.2002 TNI03131. January 25.2002 ACCOuta
Entities connected to both Ghislaine Maxwell and Sierra

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Newark
LOCATION
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
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSON