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058.15 Number of days in interest period 34 Average daily ba lance $55,007.82 Interest earned $2.63 Annual percentage yield earned 005% SDNY GM 00023410 C NP7C003305734 757 NP7003189e2S 00039 0115 030575004 71735765301000M CONFIDENTIAL Page 3 of 8 EFTA_00134030 EFTA01275801 *UBS Resou
A01275819 $UBS Resource Management Account March 2015 Your account balance sheet Summary of your assets Value on March 31 (1) Account name: GHISLAINE MA <WELL Friendly account name:Indiv Check/Car Account number. Percentage of your account A Cash and rrxmey balances 55,658.57 10000% Your curr
1.035 Financial Services Pte 299 Park Avenue 25th Floor New York NY 10171.0002 cNe7005774345041S Y1 0 Resource Management Account April 2015 GHISLANE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indie.CheckiCar Account number: Your Financial A
ccount name: Indiv.Checkitar Account number. Your rinandal Advisor: SCOTT STACKMANILYLE CASRIEL Phone Resource Management Account January 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Questions about your statement? Value of your account Call your Financial Advisor or the RMA R
oum (5) Card purchases U85 Vs debit. )000 3536 G MAXWELL Feb 03 NYC TAXI 3131 WOODSIDE NY 0750340900608
004 YI2357655000%ffiyork000234I§gge6 of 8 CONFIDENTIAL EFTA_00134073 EFTA01275844 cat UBS Resource Management Account May 2015 Account name: GHISLA1NE MAXWELL Friendly account names Indiv Check/Car Account number. Your financial Advisor: SCOTT STACK MAN/LYLE CASRIEL Mmrnrrn Payment tut Payment Due Dat
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BS Financial Services inc. 299 Park Avenue 25th Floor New York NY 10171.0002 CNv7005675313 1I1AnY1 0 Resource Management Account November 2014 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHIStANE MAXWELL Friendly account name: Incliv.Check/Car Account number: Your Financial
.00 0.00% F Corrmodities 0.00 0.00% G Other 0.00 0.00% Total assets Value of your account $11,384.44 $11.384.44 100.00% Account name: GHISLAINE MA c1/1, ELL Friendly account name:Indiv Check/ ar Account number: Your current asset allocation A Eye on the markets Your iq Randal Advisor. SCO
risk profile: Primary - Aggressive Investment eligibikty consideration - None selected Resource Management Account February 2014 Account name: GHISLAINE MAXWELL Friendly account name: indiv.CheckiCar Account number: Value of your account on January 31 (S) on Febniary 28 fik Your assets Your liabilities
nt instructions • Your account is currently coded for margin. • Your account cost basis default closing method is FIFO, First 11, first Out SDNY GM 00023306 Member SIPC C F260004002254959 P26000144229 000060214 030675004 Y1235765500=00 CONFIDENTIAL Page 41 of 18 EFFA_00133926 EFTA01275697
t\IY_GM_0002PiWi 42 of 48 CONFIDENTIAL EFFA_00133927 EFTA01275698 taUBS Resource Management Account February 2014 Your assets Account name: GHISLAINE MAXWELL Friendly account no/he:Indio Check/Car Account number. Sane pncet income and current vanes sheen may be approximate. AS a issue, gam and l
Cult/ATM transactions LBS Visa debit XXXO 3536 G MAXWELL Mar 13 Mar 13 CHASE NEW YORK NY -$503.00 AT
s are efgbk la stet the valJe reared may be stbsuntral& less than the ittp-ted value Snoonn • Est (eetirneted) inownes anent yields end rates. An Minnie of rrual income is based an current Sicked and interest rates, assuming tie statues will be held for one year from statement date or until malady.
lies Financial Services Inc. Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 Che700563343350816 v1 0 Account name: GHIStANE MAXWELL Friendly account name Account number. Your Knancial Advisor- SCOTT STACK MANILYLE CASPIEL Phone 212.821.7003/800.308-3140 Questions about your s
16 030579004 Y123574S50 101040 Page 7 of 10 CONFIDENTIAL EFIA_00133232 EFTA01275369 *UBS UBS Strategic Advisor September 2016 Account name: GHISLAINF MAXWELL Friendly account name Account number: Your IS nand) Advisor SCOTT STACK MANLYLE CASRIEL 212.821.70001800.306.3140 Your assets . Fixed income (c
-1,298.88 -1,298.88 Total subtractions -$3,923.36 -$168,127.81 Net cash flow $4,048.19 $3,942.71 Closing balances $4,484.19 $4,484.19 SDNY GM 00022580 CH1,70009305654261 NP7000195185 00004 0716 030575004 5,1n574550000000 Page 3 of 12 CONFIDENTIAL EFTA_00133200 EFTA01275337 SUBS UBS
t 'inured by the FDIC. See the important information ?boot your statement at the end of this document for det as about those Sanas. sicking Cash GHISLAINE MAXWELL Doering Wane. Closing tatrice Pere Pei th" Average as Jul 1 (1) on Jul 29(1) on Jul 7931 rate Diadem:I 'Merest period Your Pi sand
by the FDIC. See the important information ?boot your statement at the end of this document for det as about those Sanas. sicking Cash GHISLAINE MAXWELL Doering Wane. Closing tatrice Pere Pei th" Average as Jul 1 (1) on Jul 29(1) on Jul 7931 rate Diadem:I 'Merest period Your Pi sandal Adels
BS Ut35 Financial Services Inc Private Wealth Management 299 Pak Avenue 25th Floor New York NY 10171.0002 CNP70055918351016 V1 0 Account name: GHISLAINE MAXWELL Friendly account name: Account number UBS Strategic Advisor October 2016 GHISLAINE MAXVVEL, Your financial Advisor: SCOTT STACK MANILYLE CASRI
anus income is based an current drvidend ad interest rates, assisting tie seosites will be heldfor me yes from statement date or wee maturity The Minnie dont, a gudolne accuracy and continued income are not gum-anted - Estimated antral hcane and cumin yield fa certain types of seckrates could ncksl
Based Pncing. Zone 8 lel aliempl Nov 07.2002 al 08:32 AM. Recipient not abut:Mess closed. Tracking ID Sender Serape Type FedEx P6okty Overright GHISLAINE MAXWELL Package Type FedEx Pak JEFFREY E EPSTEIN Zone 8 Packages 1 Weigh 1.0 Ds. 0.5 kgs Delivered Nov 08. 2002 1024 Svc Area Al Transpo
KATE JEFFREY E EPSTEIN Transportation Charge G MAXWELL ZORRO 358 EL BRL10 PALM BEACH FL 33480 US 28.
g ID Sender Serape Type FedEx P6okty Overright GHISLAINE MAXWELL Package Type FedEx Pak JEFFREY E EPSTEIN Zone
pplied a luel surcharge ol 4.00% to Ihis shprnent Distance Based Pricing. Zone Tracking ID Sender Recipient Service Type FedEx Pnonty Overright GHISLAWNE MAXWELL MURRAY GELLMAN Package Type FedEx Pak JEFFREY E EPSTEIN SANTA FE INSTITUTE Zone 7 Packages 1 Weigle 1.0 ca. 0.5 kgs Delivered Nov 07. 200
t Number: Page: FedEx Ground Reference Chart Nov 18.2002 14 or 14 SERVICE CODES FedEx Ground 015 MAPCO. Prepaid. Domestic 016 COO. Prepaid. Minnie 017 EWE,. Prepaid. Damosie 018 FedE4 Ground. PPP. Prated. Donald 019 Prepaid. Domestic 020 MAPCO. Collect. Domestic 021 Cant Dante 090 CO
Felicity (p) 870 2 5 $007 Untistediondon Ilene Eningt000d unksted(0870 225 5007 Minicabs 0800-654321 Nags Head icynn Mole USW liati Maxwell, Shisiaine ( 44 IGnnerton SU t hgRnifroV )SWIX 8ES 0/15743 A h) Email: 2 12 2 e21to/1 (Hmitedex pacAage Simon Ed wanes Alexander Mann Global Markets
jganne Brunt 31(01616 300862 Barry! Amster- dam 310 21 279rany(LA) 0776 765 52 Maxine cell 631 329 386 Maxine NY 0700037873 Lisa dstress . 44 GM dstress membership I 077 4768 5190 Bente Palazo (Stroll's) 0780 22 6109 Alan Coles (os- teopth) 0207 251 6109 Felicity (Thai mass") 79 .40 733
.40 7332 Felicity (p) 870 2 5 $007 Untistediondon Ilene Eningt000d unksted(0870 225 5007 Minicabs 0800-654321 Nags Head icynn Mole USW liati Maxwell, Shisiaine ( 44 IGnnerton SU t hgRnifroV )SWIX 8ES 0/15743 A h) Email: 2 12 2 e21to/1 (Hmitedex pacAage Simon Ed wanes Alexander Mann Glob
17 1 2111 rulon (p) 1 8 fl Sheridon (b) i 881 998 ymar (b) , 61 2 7 14:: Plemion (w) (faciaksl) 61 as ymnast ), y (F miast) Maxwell, Ghislaine 358 El grille Pean 8e,;ida 33480 001 561 001 561 4 2 218 com oo I 407 346 7141 Mercedes 001 407 655 3704 1 is 1 54 Pompan 2iu 80g3957 g
home phone) Drax, Jeremy 1 218Ftrham 952 090 Road (h) 7:978 2318 (w) Dreesmann, Bernard e 'er Han, 2.243 sr pe i 89 p - 72911 (o Driver, Minnie 401 323 656 8199(w) menxed@earMlintnet Dubb, Anthony'. 6Nevr st aligivdub.com Dubbens, Peter 0207 376 8755 (h) Dubbis bn, Glen Du ~Ina 10
ives at PBIA (Gulfstream G- 11598) Jeffrey E stein, 29 4/11/2004 217'00 PM Epstein's Flight departs from PBIA (Boeing 727) Jeffrey Epstein, Ghislaine Maxwell, ma army, army 30 31 4/152004 11:30:00 AM Call Cell 0.07'00 Celt 32 33 4/16/2004 9:08'00 PM Epstein's Flight arrives at PBIA (Boeing
ight arrives at 1381A (Boeing 727) stein, 238 10/17/20(4 81)400AM Epstein's Flight departs from PBIA (Boeing 727) e rey Epstein, Gres/eine Maxwell 239 240 10/29/2004 72.-36.00 AM Epstein's Flight arrives at PBIA (Gultstream G- 11598) Jere E. Lein, 241 10/29/2004 9.25.00 Am Call 0.01:
al 0.01.00 537 3/4/2005 6:14:00 PM Cal 0:02.00 538 589 3/4/2005 11,45:03 PM Epstein's Flight arrives at PBIA lBoei • 727 Jeffrey E. ten, Ghislaine Maxwell Il 0.01:00 590 3/5/2005 12:52:03 AM Cal 591 3/7/2005 910:00 AM Cal 0:01:00 592 3/7/2005 9:45:00 AM Ca 0:01:00 593 3/7/2005 1
l £ 01-00 532 2.15/2005 3:59:00 PM Call 0:01:00 533 2115/2005 5.42.00 PM Epstein's Flight departs from PBIA (Boeing 727) Jeffrey Epstein, Ghislaine Maxwell, 534 535 2115/2005 8:31:00 PM Call 0:02:00 536 2115/2005 10:11:00 PM Call 0:02:00 537 2115/2005 10:13:00 PM Gall 0:03:00 538 2,15/2005
tream G- 11598) Jeffrey E stein, 10 11 :01/2004 112000 PM Epstein's Flight arrives at PEOA (Guffstream G- 11598) Jeffre. E stem.. male, 1 Minnie 12 3/13/2004 17.50 00 AM Epstein's Flight departs from PB1A (Gut/stream G- 11598) Jeffrey E stein, - t, I mule 13 14 3/19/2004 3:4200 PM
FECTIVE 02/02/2014: -MAXIMUM LIMIT PER ATM TRANSACTION PER CARD: 500 -MAXIMUM LIMIT PER ATM TRANSACTION PER 24 HR PERIOD: 1,000 CONFIDENTIAL SDNY GM 00015588 MCCOra455•WO4CWAVeAROW212M0210:041-L CONFIDENTIAL FirstBankPR002751 EFTA (H1126231 EFTA01270531 THIS FORM IS PROVIDED TO HELP YOU BAL
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FALK DRUGS NEW YORK 13 DRUG STORE MDSE NY inmsebucnthembllionwmmethmembnmympyment il Payment Coupon 0 1 0021 - 6217 ••••• Mail Payment to: Minnie 314≥5/.27:43.. 71.90 28.99 Please Pay By: 09/25/05 Total New Balance $ 1,236.69 Minimum Amount Due $1,148.44 AMERICAN EXPRESS P.O. BOX 285
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P .MLP Mid= Provider =Mt bed M° MD MD MD RN RN Via Machine Regular MLP Via Machine Regular . MLP Vla Machine Regular . MLP Rate Per Minnie Provider 12 MD Orig Entered: 07/30/2019 12:59 EST MD 07/28/2019 20:28 NYM 14 RN Orig Entered: 07/28/2019 20:29 EST RN 07/2812019 06:57 NY
Entities connected to both Ghislaine Maxwell and Minnie

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Newark
LOCATION
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
New York
LOCATIONMaria Farmer
PERSON