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s not tie aont wain: caner, New ~mare abs seeta I Name Rome ot Employee 'limber of Ospedert 0~ 48ta smul Inert 1!) Pairamn Use 0rey OlISIJUSIL MAXIAELL IRA Title 5036151 SRI I N 1 cam, troy Cearianne CAS 10I31Ø SB1062192-F1 2874 EFTA01664746 JPMorgan Personal Account Application JPMorgan 0
d Sales/Maturities/Redemptions $107,350.12 ($78,192.85) $10,570.39 L $16,588.88 S J.P. Morgan Page 13 of 15 SB1062192-F1 2796 EFTA01664668 GHISLAINE MAXWELL- OAP FDG ACCT. For the Period 10/1/13 to 10/31/13 Trade Date Type Description Quantity Per Unit Amount Market Cost Settle Date Set
e information currently in its files to be complete and accurate. J.P. Morgan Disclosures Page 2 of 2 SB1062192-F1 2801 EFTA01664673 GHISLAINE MAXWELL SB1062192-F1 2802 EFTA01664674 SB1062192-F1 2803 EFTA01664675 JI'Morgan Chase Bank, N.A. GHISLAINE MAXWELL- OAP FDG ACCT. 270 Park Avenue
Page 13 of 15 SB1062192-F1 2796 EFTA01664668 GHISLAINE MAXWELL- OAP FDG ACCT. For the Period 10/1/13 to 10/31/
n Inw0/1).111P?1, ate Dart bemessee F. Preodligute Arbitration ty Simi below, I ~deep einmeene to arbitrate any COneroverlike retrying owl or the Margin or Inca tome Armententssitt. neaSI, in accordance with surigrape 6 on min e-S or the Iron/rem Agreement that I have ~wind. G. Signature Al raount
cash flow peaked at $6.3B 1999 — Reached a peak market capitalization of $61B 2006 — Revenue peaked at $207B 2009 — Filed for bankruptcy Why did GM file for bankruptcy? Products became increasingly uncompetitive. In addition, pension plans to support 650,000 retirees and their dependents (compar
.com USA Inc. | What Might a Turnaround Expert Consider? 390 HOUSE_OVERSIGHT_021036 Compared to 10 Years Ago, USA is Losing Competitiveness at the Margin vs. lts Peers e McKinsey conducted a study in 2010 that compares the USA with other countries on 20 attributes related to economic fundamentals, bus
Signature Page Summary 93830915_0177 otozauzo tees 98EZ Le to op Ghislaine Maxwell Account Number and Description RMA Domestic - Sole Owner RMA Domestic - Sole Owner RMA Domestic - Sole Owner RMA Domestic - Sole Owner RMA Dome
Page: EFTA00016542 →0915_0177 otozauzo tees 98EZ Le to op Ghislaine Maxwell Account Number and Description RMA Domestic - S
Page: EFTA00016542 →mary 93830915_0177 otozauzo tees 98EZ Le to op Ghislaine Maxwell Account Number and Description RMA Dome
Page: EFTA00016542 →0065.7007 Ghislaine Maxwell 1 UBS will not disclose your name, address and security position to issuers of any securities held in your Account. Margin Yes You have agreed that the Margin Agreement in the Completing Your Account Opening Process package governs your use of margin in this account an
Page: EFTA00016546 →not disclose your name, address and security position to issuers of any securities held in your Account. -MM I Margin No If you did not choose Margin when you opened this account, you may ask to establish margin by contacting your Financial Advisor. You agree that the Margin Agreement in the Compl
Page: EFTA00016548 →me Jurisdiction Date Established Name of All Trustees Christine Yvonne Malina-Maxwell Jeffrey W. Roberts Scott Borgerson Name of All Grantors Ghislaine Maxwell Client Contact Information Irrevocable Trust Montpelier Trust US Trust 07/31/2018 Residential Address City, State, Zip Code Home Phone E-mai
Page: EFTA00024313 →ed Name of All Trustees Christine Yvonne Malina-Maxwell Jeffrey W. Roberts Scott Borgerson Name of All
Page: EFTA00024313 →. Roberts Scott Borgerson Name of All Grantors Ghislaine Maxwell Client Contact Information Irrevocable
Page: EFTA00024313 →is account, if requested, will be mailed to this address: Primary Account Holder Disclosure of Beneficial Ownership Margin If you did not choose Margin when you opened this account, you may ask to establish margin by contacting your Financial Advisor. You agree that the Margin Agreement in the Compl
Page: EFTA00024319 →me Jurisdiction Date Established Name of All Trustees Christine Yvonne Malina-Maxwell Jeffrey W. Roberts Scott Borgerson Name of All Grantors Ghislaine Maxwell Client Contact Information Irrevocable Trust Montpelier Trust US Trust 07/31/2018 Residential Address City, State, Zip Code Home Phone E-mai
Page: EFTA00024452 →ed Name of All Trustees Christine Yvonne Malina-Maxwell Jeffrey W. Roberts Scott Borgerson Name of All
Page: EFTA00024452 →. Roberts Scott Borgerson Name of All Grantors Ghislaine Maxwell Client Contact Information Irrevocable
Page: EFTA00024452 →is account, if requested, will be mailed to this address: Primary Account Holder Disclosure of Beneficial Ownership Margin If you did not choose Margin when you opened this account, you may ask to establish margin by contacting your Financial Advisor. You agree that the Margin Agreement in the Compl
Page: EFTA00024458 →Entities connected to both Ghislaine Maxwell and Margin

Jeffrey Epstein
PERSON
United States
LOCATIONUBS Financial Services Inc.
ORGANIZATION
the Internal Revenue Service
ORGANIZATION
Puerto Rico
LOCATIONthe State of New York
LOCATION
Eric Holder
PERSON
UBS AG
ORGANIZATION
Dallas
LOCATION
Stanford University
LOCATION
European Parliament
ORGANIZATIONBank USA
ORGANIZATIONScott Borgerson
PERSONUBS Online Services
ORGANIZATIONUBS Bank
ORGANIZATIONUBS Financial Advisor
ORGANIZATIONPuerto Rico Investments
ORGANIZATIONAutomated Clearing House
ORGANIZATIONMontpelier Trust
ORGANIZATIONIkeda
PERSON