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*UBS U8S Financial Services tic. Private Wealth Management 299 Park Avenue 26th Floor New York 14Y 10171.0002 Account name: GHISLANE MAXWELL Friendly account name: Ind.!. Millennium Account number. Your Financial Advisor. SCOTT STACKMANLYLE CASRIEL Phone Questions about your statemea
Dhatlenclara interest income Change in market value Value of your account on Mar 29.2019 4746399.00 438.168.00 -420.752.00 $773.775.00 SDNY GM 00027746 CONFIDENTIAL Page 1 of 6 EFTA_OOI 38366 EFTA01278975 SUBS Resource Management Account March 2019 Your account balance sheet Summar
d and interest income 0.00 38,168.00 Change in market value 3,330 00 -20,752 00 Closing account value $773,775.00 $773,775.00 Account name: GHISLAINE MAXWELL friendly account name:Indy Millennium Account number Dividend and interest income earned For purposes of this statement, tauldity of inki
*UBS Yournotes y_.,oznen• 4 06 CONFIDENTIAL EFTA_ I383 EFTA01278986 Resource Management Account UBS April 2019 Your assets Account name: GHISLA1NE MAXWELL Friendly account name: Ir iv Milani-hum Account number. Some (Wes, income and current vaues Moan may teappionirnene. as a reslm. gins aid lOsses m
Wealth Management 299 Park Avenue 26th Floor New York NY 10171.0002 Resource Management Account June 2019 HI AN MAX LL Account name: GHiSLANE MAXWELL Friendly account name: In& Millennium Account number. Your Mnancial Advisor. SCOTT STACKMANILYLE CASRIEL Phone Questions about your statement?
suppkmental insurance. The nun-turn amdel payable to all eligble <bents. collednely under the protection is 1500 million as of December 10, 2016. Salmi to the polky caxkin end [meanw cash at the Fem is Wks- protected he up lo 11.9 milen in he aggregate for al your account held n apal:ruler apaoty
antityl expense code Face Mut Pricervalue (S) Cash Cal) and amount (S) money balance II) Jen 31 Closing cash and money balance $10.00 SDNY GM 00009586 Arz60001000376337 M000023851 tC001 0120 000000330 Y123656550000000 Page S of 6 CONFIDENTIAL EFTA01597253 UBS Business Services Accoun
chawd supplemental insuwict the marirun arrant payable to al eligble dint collective& under this protection a SSOOmillian as of Detente( 10, 2019. Salmi to the potty conditions and lineations, cash a the Fern et further protected For up to 519 million in the aggregate for all your accounts held in a
your account at year end 2019 Your investment return: Change in market vague Value of your account on Jan 31. 2020 $97929 197929 3000 SDNY GM 00009630 Member SIPC A14,7C00201:0770899 NMI:0073551 00001 0120 00000i:000 Y123661550000000 Page 1 of 6 CONFIDENTIAL EFTA01597297 *UBS Busine
chawd supplemental insuwict the marirun arrant payable to al eligble dint collective& under this protection a SSOOmillian as of Detente( 10, 2019. Salmi to the potty conditions and lineations, cash a the Fern et further protected For up to 519 million in the aggregate for all your accounts held in a
return: • Dividend and interest income 32.48 Change in market value 40 34 Value of your account tan 2020 on Jan 31, 2020 S3.559.51 SDNY GM 00009678 Member SIPC CPP7C010005926059 NPV00223318 00002 0120 031952383 Y1 45170550000000 Page 1 of 8 CONFIDENTIAL EFTA01597345 at UBS Resour
chawd supplemental insuwict the marirun arrant payable to al eligble dint collective& under this protection a SSOOmillian as of Detente( 10, 2019. Salmi to the potty conditions and lineations, cash a the Fern et further protected For up to 519 million in the aggregate for all your accounts held in a
uring 2020 Value of your xcount at yea end 2019 Yam investment retum. Change in market value Value of your account on Jan 31. 2020 $062 SDNY GM 00009828 $0.62 Member SIPC Atf7C002000770913 NP9100073553 00001 0120 00C030000Y123680550 COODCO Page 1 of 6 CONFIDENTIAL EFTA01597495 *UBS B
chawd supplemental insuwict the marirun arrant payable to al eligble dint collective& under this protection a SSOOmillian as of Detente( 10, 2019. Salmi to the potty conditions and lineations, cash a the Fern et further protected For up to 519 million in the aggregate for all your accounts held in a
year end 2019 34,699,12412 Your investment return: Chance in market value 164,582.97 Value of your account on Jan 31.2020 14.723.707.09 SDNY GM 00009732 Member SIPC CW70310006926077 NP7000223318 03004 0120 031952383 Y145172550 C000C0 Page 1 of 6 CONFIDENTIAL EFTA01597399 UBS Resource
chawd supplemental insuwict the marirun arrant payable to al eligble dint collective& under this protection a SSOOmillian as of Detente( 10, 2019. Salmi to the potty conditions and lineations, cash a the Fern et further protected For up to 519 million in the aggregate for all your accounts held in a
DEBITED 522.08 0 00 0 00 00 522 08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 522.08 CONFIDENTIAL SDNY GM 00014837 oxcate72419-0001-0001.MFBK4-1101111402370101 L CONFIDENTIAL FirstBankPRO02000 EFTA 00125480 EFTA01270083 THIS FORM IS PROVIDED TO HEL
you Geese t n a reisukr To, rust woad us sew 9) dap Otte the sect speared a, yew stand Yeu mot roily L4 a XI, pcantal eras in Yonne You nay cal us Salmi % we as not rnared b Int563.139 My eotenke cam a-c) You ion hoe to Day No arose r casen. ',keen nwagate Wets a rot tee Ivo teen an eta. re toltvat
Summary Text Radio Number: 805. 7/2112019 12:25AM Morning TF18999 Bony Alarm Cheek 7/2112019 1255AM NYM Housing Units Housing Units, General GM 7/21/2019 122 5 AM Morning TF18999 Fire Alarm Panel Chat Population - Summary Text Completed. 7/1/2019 1255 AM NYM Housing Units Housing Uni
ral POttunnion - Summary Text Comdata BA 7/32019541 PM Evening TF59464 Deuces Phone Check 7/23/20195A2 PM NYM Housing Units Housing vniss. Salmi Population - Summary Text Gammon Area: KITCHEN AREA. BA 7/23/2019 S42 PM Evervrg TF59464 Search (/norn) 7/23/20195:42 PM NYM Housing Units
ME. NEW FRAUD ALERTS SERVICE BY TEXT MESSAGE OR EMAIL FOR VISA DEBIT. LEARN MORE 1FIRSTBANK.COM OR CALL US AT 787.725.2511. AT CONFIDENTIAL SDNY GM 00019707 mmatosienvoomwm7wevomicvneom.ow-on CONFIDENTIAL FirstBankP R006870 EFTA_00130350 EFTA01671548 er" 1 First Bank CHECK IMAGES ••••44
: 12r24/2018 xt:•4;••:-: 00:51411.• CI t 444 SSW r.3a* .cia..., .. . arr I • ‘r, trit ins or.r.m , S ....Imo ......r...a. nr-- kiwi, a Salmi --atea sa.-• Check: 5325 Check: 5324 Amount: $380.00 Date: 12/28/2016 Amount: 51,246 00 Date 12242018 ACCOUNT 7322001742 Page 16 Nrsti3ank
Entities connected to both Ghislaine Maxwell and Salmi

Prince Andrew
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSONDoug Band
PERSON
Joi Ito
PERSONUBS Financial Services Inc.
ORGANIZATION
Vicky Ward
PERSON
Prince Charles
PERSON
Jean-Luc Brunel
PERSON
Kenneth Marra
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSON
Alexander Acosta
PERSONMartin Weinberg
PERSON
Puerto Rico
LOCATION
UBS AG
ORGANIZATIONWeehawken
LOCATIONAllison
PERSON
U.S. Treasury
ORGANIZATION