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030575004 V12356855000Ww_Gm_0002eplee 6 of 16 CONFIDENTIAL EFTA_00 1 3 1390 EFTA01273597 UBS Strategic Advisor *UBS July 2015 Account name: GIIISLAINE MAXWELL Friendly account nanse:Ind r Account number. Your PI nandal Advisor: SCOTT STACKMANLYLE CASRIEL Your assets Equities . Common stock (continued)
98.02 -84,398 02 Total subtractions -$84,398.02 486,520.01 Net cash flow $25,854.75 $26,618.94 Closing balances $33,136.51 $33,136.51 SDNY GM 00020685 CtIP7COCS305C0031 7 NP70037050.88 COCCO 021S 03057%04 Y123568SSOOOCOCO Page 3 of 16 CONFIDENTIAL EFTA_0013 1305 EFTA01273512 UBS UBS
83550 0ZIEMYGM00020tne 4 of 6 CONFIDENTIAL EFTA_00 1 3 1306 EFTA01273513 UBS Strategic Advisor *UBS February 2015 Your assets Account name: GHISLA1NE MAXWELL Friendly account name: Account number. Some pnCes, income and current vanes ShPan May be apt:Oani:fie. ASS itnt. gam dnd lOsses may not be accura
30575004 v123568550C004My_Gm_00020%te 6 of 16 CONFIDENTIAL EFTA_00131308 EFTA01273515 UBS Strategic Advisor sUBS February 2015 Account name: GHISLAINE MAXWELL Friendly account name: Account number. Your alnand/I Advisor: SCOTT STACKMAN1LYLE CASRIEL Your assets Equities . Common stock (continued
106.009.61 597.876.80 59.032.81 Net long-term capital gains or losses 59.032.81 Net capital gains/losses: 59.032.81 Account name: G1-115LAINE MAXWELL Friendly account name: ir r Account number. Your Financial Advisor: SCOTT STACK MA:ILYLE CASRIEL SDNY GM 00020697 CNP700C0305810329 NP700O20508
iSpaiy et mated wadi is prooded to Nue ol Me warty wit be <Motu ton its pichst pm* - 'Coilrbaiorrs to dale' may Cita/gnu", of canga mane a both 'Cigna ate eve' dreams the mai olleng pew per oat red may not WIN your cow bath • Itintricted stories ReAnctedsenirces gmemly aoe not andlyeigble for pda
2351 EFTA01274488 SUBS UBS Financial Services inc. 299 Park Avenue 25th Floor New York NY 10171.0002 CNP70057829870014 X1 YI 0 Account name: GHISLANE MAXWELL Friendly account name: Account number: Your Financial Advisor: SCOTT STACKNIANLYLE CASRIEL Phone Questions about your statement? Visit our web
nd and interest income 145,595.60 Change in market yaw $52,501 .81 Value of your atone 1u12014 Aug 2014 on Aug 29. 2014 $1,606.645.16 SDNY GM 00021732 Member SIPC 0070001005787997NP7000193156 00005 0014 0305750d CONFIDENTIAL 04000 Page 45 of 90 EFIA_00132352 EFTA01274489 *DUBS UBS
NP70001981 56 00005 OBI 4 030575004 CONFIDENTIAL 104MYGM0002Fing 46 of 90 EFTA_00132353 EFTA01274490 *UBS UBS Strategic Advisor Account name: GHISLAINE MAXWELL friendly account name: Account number. Your Handal Advisor: SCOTT STACK MAN/LYLE CASRIEL Change in the value of your account August 201
1,902.25 9.100 2,275.00 372.75 ST Security total 4,115.000 7.913 32,560.21 37,446.50 4,88629 Continued next page Account name: GHIStAINE MAXWELL Friendly account name: Account number Your Amends' Advisor: SCOTT STACK MAN LYLE CASRIEL CNP70003005782994NP7000199i 56 00005 OBI 4 030575001 C
23572S500180wGm000211ge 50 of 96 CONFIDENTIAL EFTA_00132403 EFTA01274540 $UBS UBS Strategic Advisor November 2014 Your assets Account name: GHISLA1NE MAXWELL friendly account name: Account number. Some prices, Income and current veues shown may be apron:maniere. AS a itSult. gains andlosses ma/ not be
aly ea Mae ease is priardel the Yam of the warty wet bedf*elt ton der portage pm* - r Oiltbaiorts to else' met hard* ream of cant* exam a both 'Cigna aut see' reaeseints the natal ollteng pave per alit a-.5 may not rifled you cost bab • tostricted stories Regncted whales gerieraly ae not array
its and withdrawals Your eiveStrnent return: Dial:lendand interest income Change in market yaw Value of your main on Dec 31. 2014 $000 SDNY GM 00024328 137,317.85 14.19 woo $37.922.04 PA•mbitr SIPC ANP2001:0001105437NP1000118200C0001 I214 00CC0C000 Y1236565501003C0 Pegs 1 of 8 CONFID
Cash PectIValue arnount (S) Cash and money Mance (I) lel 31 Cash and money balance $4A7742 Aug 3 Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 130000.00 134,477.42 Aug 4 Deposit DIRECT DEPOSIT STRIPE 9.41 134,534.18 Aug 4 Deposit DRECT DEPOSIT STRIPE 47.35 Mg 6 Withdrawal FEDER
$4A7742 Aug 3 Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 130000.00 134,477.42 Aug 4 Deposit DIRECT DE
$4A7742 Aug 3 Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 130000.00 134,477.42 Aug 4 Deposit D
yesl roiled whoa is prowled. tie value of me warty wet tn.:MEM* ACM As pitch ast pnot - 'Onnbaions to dare' may Mt* retwn of c-tila, mane a both 'Cigna oral sae re:resents the Metal ollerng prce per rat a-.8 may not ranee am cos bath • Itifsbicted SICUritin Resinctedswornes gmeraty are not a/witty
bs 36 Flagpole Pool Michael & Contractors Freezer JE advised not to order a freezer. Exported on June 9 2019 9 33 34 PM 801 Page 3 01 18 SDNY GM 00332646 _ _ EFTA_00205372 EFTA01309346 , , t Projected Naval Tarrative • Cofaalelloa InitiaVon Dafe Order Date Still Date c Hate ' •
eeks from arrival of flooring company). Kyle n Development/WE LSI - MAIN COMPOUND Cabana tie redo? Kyle JPK Development? LSI • MAIN COMPOUND Cigna bath Kyle (Si • MAIN COMPOUND Oben* and Odllax NOM AMP has beet contacted. JPK and ANC t deans trials for Insurance. INANE I.S1- MAIN COMPOUND
on Monday, saying that Russia's import substitution policy discriminates against foreign companies. I document attached I Read full article » TAX Ghislaine Maxwell Owes NY $1.6M In Taxes, State Tax Dept. Says Ghislaine Maxwell, former associate of deceased sex offender Jeffrey Epstein, is among the top 250 ind
Page: EFTA00030770 →nt attached I Read full article » TAX Ghislaine Maxwell Owes NY $1.6M In Taxes, State Tax Dept. Says Ghi
Page: EFTA00030770 →I document attached I Read full article » TAX Ghislaine Maxwell Owes NY $1.6M In Taxes, State Tax Dept. S
Page: EFTA00030770 →on cross- functional collaboration within the company and increased communication with our board of directors and shareholders, says Julia Bmcic at Cigna. Read full article » LEGAL INDUSTRY Girardi Warning Signs Slipped Through Legal Loopholes Plaintiffs attorney Thomas V. Girardi escaped public di
Page: EFTA00030772 →Entities connected to both Ghislaine Maxwell and Cigna

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSONLeon Black
PERSONDarren Indyke
PERSONMaria Farmer
PERSONDoug Band
PERSON
Joi Ito
PERSON
Joe Biden
PERSONLarry Visoski
PERSON
Lesley Groff
PERSON
Vicky Ward
PERSON
Prince Charles
PERSON
George Mitchell
PERSON
Kenneth Marra
PERSON