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3 EFTA01278670 c;It UBS U85 Financial Services Inc 299 Park Avenue 25th floor New work NY 10171.0002 CNP70056753271114 >a Y1 0 Account name: GHISLANE MAXWELL Friendly account name: 8alyasny Account number. Your Anancial Advisor. SCOTT TACK MANILYIF CASREI Phone: Resource Management Account November
ATLAS ENHANCED FUND LP NO la31/14 Your total assets Trak !Writer Put( Ate put date ol shares per share (I) Sep 25, Id Value on Nov 2e (1) GHISLA1NE MAXWELL Your Pi nandd Advisor: sc rf STACK AA ANI vi F racfliFt es mates of value suppled ty Issuers of cedar programs (Ml(h are ()Nuttily 'net asset valu
and withdravals Your oveStMeil I return. Change in market Mu. Value of your account on Sep 34 2014 4000 1400,000.00 1O00 S400.000.00 SDNY GM 00027298 Momber SIPC CNP90009006552679 N91000298800 00010 0914 030579004 10000 Page 95 of 100 CONFIDENTIAL EFTA_00137918 EFTA01278655 *DUBS
00 10000% F Commodit les 0.00 000% G Other 0.00 000% Total assets Value of your account 5400,000.00 $400,000.00 100.00% Account name: GHISLAINE MAXWELL Friendly account name:Bal ay say Account number: Your current asset allocation E Eye on the markets Index Percentage change September
0 Deposits, including investments transferred in 403,000.00 400,000.00 Closing account value $400,000.00 $400,000.00 Account name: GHISLAINE MAXWELL Your linandal Advisor: friendly account name- n SC TT STACKMANI YE F CASRIFI. Account number. Cash activity summary See Account E&ky thic eno
wn Much we below to be reek*, but we do not garret., toe away - Wo weeny ono the doingprize who, aralabb cr Ow mean a doted aid ask Dices Ice lewd Waimea and *pros OF en ybd pews fa OTC scales - lx acney traded warned ow be reed uing a *alam more a iMmod roam dia we obtained andmgno' felled an adai
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
wn Much we below to be reek*, but we do not garret., toe away - Wo weeny ono the doingprize who, aralabb cr Ow mean a doted aid ask Dices Ice lewd Waimea and *pros OF en ybd pews fa OTC scales - lx acney traded warned ow be reed uing a *alam more a iMmod roam dia we obtained andmgno' felled an adai
54-10W Account Number: Asset Account Portfolio GHISLAINE MAXWELL July 01, 2005 - July 31, 2005 1''JPMorgan Priv
count Number: Asset Account Portfolio GHISLAINE MAXWELL July 01, 2005 - July 31, 2005 1''JPMorgan Priv
54-10W Account Number: Asset Account Portfolio GHISLAINE MAXWELL July 01, 2005 - July 31, 2005 1''JPMorg
aansectrons has DOM included in confrmtenlne Mel ware preveruSPfluintahed10 you Upon written request JPJASI red prepay supply you man the pleat suet, Waimea, Shanthadersof oaten !PIA Funds recharged. redempton Inagua b 2% a theproceeds flay exChangeer redeem shares or such funds wither 00 days of purchas
Service Type FedEx Fee Overnire EPSTEN INTEREST G MAXWELL Padage Type CusIemer Packaging JEFFREY E EPSTEI
o • Numb-usMoral FodEr Hams Dothery Swehargo • Maw 70 Pounds For, Hams Dothery Swaargo • COD Package Nei sorflotpe (home a leer Ccmbned tenet and GM Grease a lee' n Lich (home a 130' Centred terra, and CuM Suoclorromal Ganda Package MOO Canada Goods ES/Woos Tas OST Canada Harmonized am SOOTO.
INFORMATION Fuel Surcharge. FedEx has WON/ a fuel surcharge 013 CO%I0 this sNmneni Dislance Based Prong. Zone 6 Package sent from: 10021 zp code Waimea tronesure on Me. Tracking ID 8213034210341 Sender FIPCICIPOI Service Type FedEx SlandaniOvernighl J EPSTEIN DR FERRY DOYRD Package TYPO Cuate
1,271.50 AMERICAN FUNDS ACH DB -103113-013304002900689 INVESTMENT 10/11 10.00 AMERICAN FUNDS WIRE TRANSFER FEE INVESTMENT CONFIDENTIAL SONY GM 00017727 03CO2033.5637.0001t032-MFEIPF0711071114023700-01 CONFIDENTIAL FirstBankPR004890 EFTA_00I 28370 EFTA01271804 THIS FORM IS PROVIDED TO
r your Hum Equity Une el OWN account ant Bralwebieal b hind Re Ewan Orton dud be computed olaIng M AWNS Deity &arca Pialar1 The MANS Da k Barr it Waimea by adrIng h hainxes ol the armpit wed 6V.h *at* monad/ Axton' Womant end owing the royal by re number ol Ow; n the blip period Tha batrco meet oat
of P t6I P Ha het. II 111. as 1.0 2.0 inalufsd 151551 0.0 0.0 0.0 0.0 974 6/4 542 P Ilfl.S 1.0 1441.455 020 0.0) 076 976 VIII GM 9 PM lair° 9:11 P 841104144. as as 54 1.0 1414.441 irclubd 0 CO 003 0.0 0.0 977 6/ 9.12 P11- 04114444. R. eta 2.0 itched 0.0 0.
4.3447 1.0 NOS! 0.00 0.0) 1421 VI) 411P 1.0 «had 0.00 0.03 1422 CM 11. PR hanky 04 4.0 kx9.10 0.00 0.03 1473 439 513 PP 13919 1.0 Waimea 0.03 000 1424 CM 8.01P R7413134913, R. 1.0 19100 0.9 0.00 4/30 6alPN P.741.4. R 2.0 IrcluIld 0.00 0.00 11/1) 015 PI ou0199.373 /0
count value $0.00 $0.00 Deposits, including investments transferred in 87,974 09 87,974 09 Closing account value $87,974.09 $87,974.09 SDNY GM 00025638 Member SIPC CONFIDENTIAL Page 11 of I4 EFTA_00 136258 EFTA01277491 SUBS Business Services Account February 2014 Cash activity summ
As suet please do not rely on this Miami On to make curdles' a We Peron. la la purposes a otherwise ACCamlb tautened to the fon may reflect gallon Waimea, oily for to period time they" held x the Lim Morehisoncal nlarnatial Can be added by yotx Brun" Aansix • Unnamed galurbates Mitten ttat anabb Or
760-6t3.1814 mu 117439801 TN. 1st it or a matt was riot tis kW calls ant is dmeitlat of* de mot esatibol INN ass Ho ben plot Not tat rd rear by GM Is it! (Sir coda 10X ashes- WM Na tett byte trana or MOODS RIO minicest Gem kite ttorstoy a/ die tam of tte t14172" Slake nt• /aging attelld ra
Waft tfigatokl lansmissfan waltz apical meesminq descce. micro laser insuiting cWrite. FropwslcaSorwet. utzoolit Wm& altimeter isms, hill mothy Waimea as mcmzy. Pad synto% Moon enema chnentrtas (nobsCris). Green or load swarm's dernle unreal ekinceenstm (bkne isles). Craven is an apsessniSe recre
ERRED BY WIRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 5,000,000.00 Confidential
r The American Century Fends JP Morgan Funds Disbnufas Ire o the distributer of the J P Morgan Fords end AmericanCentury Investment Seams Inc is the Waimea sifts Amman Century Funds "Meagan Investment Manaderrent Mc and Arnencon Century Investment Alanagarrant save as .nvestment Mons to Mee respective I
Page: EFTA00014693 →Entities connected to both Ghislaine Maxwell and Waimea

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSONDarren Indyke
PERSONMaria Farmer
PERSONDoug Band
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Joi Ito
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Joe Biden
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Vicky Ward
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Prince Charles
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Michael Jackson
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Kenneth Marra
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Condoleezza Rice
PERSONCourtney Wild
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Mao Zedong
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Alexander Acosta
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