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4820 *UBS U65 Financial Services Inc 299 Park Avenue 25th Floor New York NY 10171.0002 CW70055831170516 Y1 0 UBS Strategic Advisor May 2016 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indiv. V49920008 Account number. Your financial
639 10 197 14 LT continued not page SONY GM 00022084 CNP703093055057I 5 NP700330951 4 00033 C6I 6 030579304 111010 Page 7 a 12 Account name: GHISLAINE MA (WELL Friendly account narne:Indiv.V49920038 Account number. Your Financial Advisor: SCOTT STACK MAN LYLE CASki EL CONFIDENTIAL EFTA_00132704
Strategic Advisor ot UBS April 2016 Account activity this month (contrived/ Date Fees (continued) Acthity Desch:410n Account name: GH1SLAINE MAXWELL Friendly account name:lochs, v49920)08 Account number. Your Finandd Advisor: SCOTT TAs...s. MAA1 LYLE CASRIEL Amount IP Apr Id Fee GLAXOSMIT
• 1,396.83 Apr 7 Deposit UBS BANK USA DEPOSIT ACCOUNT 723.39 Apr I S Deposit UBS BANK USA DEPOSIT ACCOUNT 1536.30 continued next page SONY GM 00022060 0070000305675173 NP7000191098 00003 0416 0305750d CONFIDENTIAL 000000 Page 11 of 12 EFTA_00132680 EFTA01274817 SUBS UBS Strategic A
Apr 28 Withdrawal 1.185 BAN': USA DEPOSIT ACCOUNT AS OF OM 27t 16 .61206.36 Apr 29 Closing MIS leak USA Deposit Account $0.00 Account name: GHISLAINE MAXWELL Friendly account name: Indiv V4992CODS Account nuntber. Your Knancial Advisor: SCOTT STACK MANY LYLE CASRIEL The MBank USA DepoAt Accoun
Jan 21,14 Jan 22,14 Jan 23, 14 Jan 24,14 Jan 27, la Jan 28,14 Jan 29,14 Jan 30,14 Jan 31,14 Feb 3, 14 Jul 22, 13 Aug 6, 13 Account name: GNISLAINE MAXWELL friendly account name: Indiu V49920008 Account number. Your financial Advisor: SCOTT STACK MAN' LYLE CASRIEL reufter of shares Purchase price
New York 1W 10171.0002 CNP70056542470716 Y1 0 UBS Strategic Advisor July 2016 GHISLANE MAXWELL P.O. BOX 308 TEANECK NJ07666-0308 Account name: GHStANE MAXWELL Friendly account name: Indw V499200:8 Account number. Your linancial Advisor- SCOTT STACKMANILYLE CASRIEL Pnr.ne Questions about your statement?
0m are includedin the Farling and closing balances taut. FDIC insurance applies only to deposits at uescrank USA, not to depots at UBS AG. Starr/ad Ranch or bank deposits placed throuM the UBSInternatona Depose Account ptocom SIPC protection apples to money Mittel sweep fund hdctings but rot balk depo
on Dollars ($5,000,000) to if she survives me. 3. Five Million Dollars ($5,000,000) to if she 4. Five Million Dollars ($5,000,000) to GHISLAINE N. MAXWELL, if she 5. Five Million Dollars ($5,000,000) to KARYNA SHULIAK, if she 6. Five Million Dollars ($5,000,000) to if she 2 GJ_000313 EFTA0008238
Five Million Dollars ($5,000,000) to GHISLAINE N. MAXWELL, if she 5. Five Million Dollars ($5,000,000) to
if she 4. Five Million Dollars ($5,000,000) to GHISLAINE N. MAXWELL, if she 5. Five Million Dollars ($5,000
of my interest in the property, leases, rights, permits, improvements and fixtures comprising and pertaining to Zorro 4 GJ_000315 EFTA00082385 Ranch, located at 49 Zorro Ranch Road, Stanley, New Mexico 87056. My interest consists of 10,000 shares of common stock of Cypress, Inc., a United States
LAND MUST BE APPRAISED AS VACANT, I.B. WITHOUT IMPROVEMENTS, FOR BOTH SALE AND LEASE PURPOSES. IT MUST ALSO BE SIGNED BEFORE A NOTARY PUBLIC. f;hi Clai ne Maxwell , DO SOLEMNLY SWEAR (OR AFFIRM), UNDER THE PENALTIES OF PERJURY, THAT AFTER HAVING PERSONALLY INSPECTED THE TRACT(S) OF LAND CONTAINED IN LEASE NO.
Pubic Bullrings at Cspital • Some Pad. Carnal:oleo • Uniitnity of Now Mauna • UNIA Satailaittli • Water ifttenoln • Waters New Mexico Unlionhy SDNY GM 00173686 EFTA_00195341 EFTA01305586 APRIL 10, 2006 -2- MIG-SA-312 IMPROVEMENTS The following two items were completed sans an improvement app
BE SIGNED BEFORE A NOTARY PUBLIC. f;hi Clai ne Maxwell , DO SOLEMNLY SWEAR (OR AFFIRM), UNDER THE PEN
ter and hope that this completes all the changes and additions that you require, if you have any questions or concerns please call Sincerely p-1) Ranch Manager /23/2006 1:L0SCAll 5 SDNY_GM_00173657 EFTA_00195312 EFTA01305557 ZORRO RANCH 49 ZORRO RANCH ROAD STANLEY, NM 87056 April 20, 2006
all staff members upon every encounter PROCEDURE: I. Greet guest using name 2. Always address Mr. Epstein as "Mr. Epstein" 3. Always address Ms. Maxwell as "Ms. Maxwell" 4. Address all other guest by last name unless specified otherwise by guest or Mr. Epstein or Ms. Maxwell STANDARDS AND PROCEDURE
s Mr. Epstein as "Mr. Epstein" 3. Always address Ms. Maxwell as "Ms. Maxwell" 4. Address all other guest by l
s working together to create memorable experiences for your guest internal and external. Your personal contribution to the continued success of the Ranch is not only related to your own success, but also to the success of your fellow co-workers. Appearance is extremely important if high standards are
Cc: From: Sent: Subject: se (E-mail) Isabel Maxwell Sat 3/2/2002 4:00:47 AM RE:SEEING DAVINA IN SAN
d Santa Fe with Vonnic , A's phone number is --Ghislaine - i am copying you on this incase mom can't get h
To: Cc: From: Sent: Subject: se (E-mail) Isabel Maxwell Sat 3/2/2002 4:00:47 AM RE:SEEING DAVINA IN SANTA FE - My coming to the Ranch and Santa Fe with Vonnic , A's phone number is --Ghislaine - i am copying you on this incase mom can't get her email in new york please can you
MS-TNEF-Correlator: Thread-Topic: My coming to the Ranch and Santa Fe with Vonnic Thread-Index: AcHAj1B1VosgKkd/TiyuyrhSZROn/wBDGm/A From: "Isabel Maxwell" < To: "Dr Maxwell" < "Davina Muse (E-mail)" Cc: < EFTA00579654
content-classes:message MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Subject: RE:SEEING DAVINA IN SANTA FE - My coming to the Ranch and Santa Fe with Vonnic X- MimeOLE: Produced By Microsoft Exchange V6.0.5762.3 Date: Fri, 1 Mar 2002 20:00:47 -0800 Message-ID: <10A2E01F0477C244A
From: Dr Maxwell [mailto To: "Isabel Maxwell" <@> Subject: My coming to the Ranch and Santa Fe with Vonnic Date: Sat, 01 Jan 4501 05:00:00 +0000 I Darling, EFTA
From: Dr Maxwell [mailto To: "Isabel Maxwell" <@> Subject: My coming to the Ranch and Santa Fe with Vonnic Date: Sat, 01 Jan 4501 05:00:00 +0000 I Darling, EFTA00579655
S-TNEF-Correlator: Thread-Topic: My coming to the Ranch and Santa Fe with Vonnic Thread-Index: AcHAj1B1VosgKkd/TiyuyrhS2110n/wBDGm/A From: "Isabel Maxwell" To: "Dr Maxwell" < "Davina Muse (E-mail)" Cc: <[email protected]> EFTA_R1_01280096 EFTA02333481
ss: 11191.!!!!!!!!essage MIME-Version: 1.0 Content-Type: text/plain; charset"iso-8859-1" Subject: RE:SEEING DAVINA IN SANTA FE - My coming to the Ranch and Santa Fe with Vonnic X-MimeOLE: Produced By Microsoft Exchange V6.0.5762.3 Date: Fri, 1 Mar 2002 20:00:47 -0800 Message-ID: <10A2E01F0477C244A
of New Hake • Per. Bodens si Cegisal • SION Patt Comensaken • UM% feil of New Melke • UNM Salwe LM& • wagt Romoits • Waten New Hake Uointilly SDNY GM 00175080 _ _ EFTA_001951135 EFTA01305380 PATRICK H. LYONS COMMISSIONER State op&w Mexico Commissioner of Public Lands 310 OLD SANTA FE TRAI
ox 714 Moriart , NM 87035 Sa.2. J._fr `e e a - :a. • ly , Parcel 2 is fenced within the confines of the Zorro Ranch (GM- 2791, 1,158.97 acres). Ranch spokesman, Lyman Fogel, indicated that he did not realize that this property was state trust land and would like to be included in the bid procedur
United States v. G'hislaine Maxwell 20 Cr. 330 (AJN) Government Exhibit Index 11/2
Page: EFTA00021038 →United States v. G'hislaine Maxwell 20 Cr. 330 (AJN) Government Exhibit Index 11/23/2021 0 Series Message Pads GX Description Bates Range/Identifier Produced to Defense GX-I
Page: EFTA00021038 →NY GM 02753621 2021.10.11 GX-111 Photograph of Ghislaine Maxwell SDNY GM 02753632 2021.10.11 G)-112 Ph
Page: EFTA00021041 →2753644-2753692 2021.10.11 GX-322 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY_GM_02753644-2753692 2021.10.11 GX-323 Photograph of Ranch SDNY GM 02753644-2753692 2021.10.11 GX-324 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY_GM_02753644-2753692 2021.10.11 GX-325 Photo
Page: EFTA00021044 →Entities connected to both Ghislaine Maxwell and Ranch

Jeffrey Epstein
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATION
Marc Rich
PERSON
FedEx
ORGANIZATIONDarren Indyke
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSONEmmy Taylor
PERSONLarry Visoski
PERSON
Lesley Groff
PERSON
Samantha Power
PERSON
Richard Kahn
PERSON
David Rodgers
PERSON
Condoleezza Rice
PERSON
John F. Kennedy
PERSON
Jean-Luc Brunel
PERSON
U.S. Virgin Islands
LOCATION
Tom Pritzker
PERSON
Woody Allen
PERSON