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wn 111 Other funds debited lun I Transfer JOURNAL TO VI 23575 GHISLAINE MAXWELL -2,213.05 Total other funds debited -$2.213.05 Account name: OHISLAINE MAXWELL Friendly account name:Inch Account number: YI Your Knandd Advisor. SCOTT STACK MANYLYIE CASRIEL CNP70003006505206 NP700030951 400002 0616 03057
4 v123568SS0C0BBNLIYGM00020tir 4 of 10 CONFIDENTIAL EFTA_00131556 EFTA01273763 UBS Strategic Advisor T July 2016 Your assets Account name: GHISLAINE MA (WELL Friendly account name: Ind) Account number. Y I Some prices, income and current values ShoNn May be EpproxiMble. AS a ream. gam dnolosses m
Fees 41.59321 DAN Athol), Cast:Irmo° *mown It/ lul I Transfer Total other funds debited -52.133.03 Other funds debited JOURNAL TO Y1 23575 GHSLANIE MAXWELL -2,133.03 Date Activity Detcrobcn Amount lt) Money balance activities inn 30 Balance forward $2,133.03 lul 5 Withdrawal UBS BANK USA DEPO
004 V123568550110300 CONFIDENTIAL Page S of 6 EFTA_001316B EFTA01273820 *UBS Resource Management Account December 2015 Account name: 6k-ilk/AIME MAXWELL Friendly account namelndi Account number. Y I Summary of approved payees and recurring payments eased on your instaxtrons. the toNowing payees a
inveci) Date Money balance activities Apr 29 May 3 May 17 May 31 The UBS Bahl USA Deposit Account Is your Plifribry sweep coon Account name: GHISLAINE MAXWELL Friendly account name:Indl Account number. Y1 r. Your Mnandd Advisor: SCOTT STACK MAN LYLE CASRIEL ActMRy Dc:crpticn amount IS) Bala
31540 EFTA01273747 UBS U85 Faancial Services Inc 299 Park Avenue 25th Floor New York NY 10171.0002 CNe70055051090616X1235 Y1 0 Account name: GHISLAINE MAXWELL Friendly account name: I Account number: Your financial Advisor: SCOTT STACK MANILYLE CASRIEL Phone. IMIIMMINIMINIM Questions about your statem
bought 0.00 -30,000.00 Total subtractions 42,213.05 -$97,882.12 Net cash flow -$80.02 $2,040.31 Closing balances $2,133.03 $2,133.03 SDNY GM 00020923 CelPPOODSOC6505201 NPT00030951 4 00032 C616 030575001 Y123568550111010 Pegs 3 of 10 CONFIDENTIAL EF1'A_00131543 EFTA01273750 *UBS UB
d and interest income Date Mthly Descliption 52.133.63 62.133.03 *mown 111 Other funds debited lun I Transfer JOURNAL TO VI 23575 GHISLAINE MAXWELL -2,213.05 Total other funds debited -$2.213.05 Account name: OHISLAINE MAXWELL Friendly account name:Inch Account number: YI Your Knandd Adv
r caul fees, accounts may be abject to mahatma* Ins, charges for late parent kr securities purchases and chars kr unpaid amounts n cash aces...Ms. Accounts that at transferred to other Outfitters may be subject to a trawler Ise. UBS Sweep Options leas offers options kr sweeping cash balancet balances
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 →s of cash or securities and your continued use of your UBS Accounts constitute your agreement to all of the terms and conditions applicable to your Accounts. If you do not agree to the terms and conditions, you may cancel a feature or service or close your account. As a UBS client, you may decide to ope
Page: EFTA00016566 →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 →inued use of your UBS Accounts will serve as your agreement to the application of the Agreement including any updates and amendments to all of your Accounts. The accounts and services we offer may change over time. We may change our Agreement with you at any time by sending you a written notice of the c
Page: EFTA00024325 →Entities connected to both Ghislaine Maxwell and Accounts

United States
LOCATIONUBS Financial Services Inc.
ORGANIZATION
Puerto Rico
LOCATIONthe State of New York
LOCATION
Eric Holder
PERSON
UBS AG
ORGANIZATION
Stanford University
LOCATION
European Parliament
ORGANIZATIONBank USA
ORGANIZATIONUPS AG
ORGANIZATIONUBS Online Services
ORGANIZATIONUBS Bank
ORGANIZATIONUBS Financial
ORGANIZATIONUBS Financial Advisor
ORGANIZATIONPuerto Rico Investments
ORGANIZATIONAutomated Clearing House
ORGANIZATIONAG Stamford Branch
ORGANIZATIONthe Joint Chiefs
ORGANIZATIONMargin
ORGANIZATIONUBS Online
ORGANIZATION