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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
mational Immo. Management Account. through tie Bank Sweep Progeny. cah balances re swept to LEG Bark USA up to an radakhod Fed cod then to LES AG Stanford Brandt or a Money Fund. Deposits at UBS Bak USA are FDIC nsured in accordance with FCC rules. For more rdamatim please set mwrldiogov. Deposes at UBS AG
February 2014 Your It nandal Advisor. SCOTT STACKMANILYLE CASMEL Phone 212 821-70CCV800-308-3140 Questions about your statement? Account name: GHISLA1NE MAXWELL Friendly account name: indw V49935006 Call your Financial Advisor or the Account number: Y1 23571 55 RMA Resourceline at 800-RMA-1000 account 02
s transferred in 1,031,614 80 1,031,614 SO Change in market statue 1,671 31 1,671 31 Closing account value $1,033,286.11 $1,033,286.11 SDNY GM 00021246 Member SIPC C PZ60004C072 54939 P26000144229 00004 0214 030575004 Y173571550 COD:00 Page 21 of 48 CONFIDENTIAL EFTA_00131866 EFTA01274
0 Page 21 of 48 CONFIDENTIAL EFTA_00131866 EFTA01274073 SUBS Resource Management Account February 2014 Cash activity summary Account name: GHISLAINE MAXWELL Friendly account name:Indiv V49939;06 Account number: Y1 23571 55 See Account 4Ctivityttus month lot decals Baances in your Sweep Options
.97 517.00 1,580.13 Total • Missing cost basIS inkernaticn $1,054,781.51 100.00% 8930,500.61 $35,434.00 $15,899.98 Account name: GHI5LAINE MAXWELL Friendly account name: Indiv V49935006 Account number. Y I 23571 55 Your 'Mandel Advisor: SCOTT STACKMANLYIE CASRIEL 212-821-7C00/800-308-3140
onth (COntaitted) Date Money balance activities Jan 31 Feb27 Feb 23 The UBS Bank USA Decout Account it your primary sweep option Account name: GNISLAINE MAXWELL Friendly account nun*: Imlay V49935006 Account number. 'el 23571 55 Your !Mandril Advisor: SCOTT STACK MANLYLE CASFOEL 212-821-7C00/ 800-308-31
ional Resource Management Accost. Through tie Bank Sweep Fremont, cash balances re swept to UISEret USA up to an weabrched knit ad then to LES AG Stanford Brandt or e Money Fund. Deposits at UBS Bak USA are FDIC nured in accordance with FDIC rules. For mcre nlamatim please act mime dicgov. Deposes at UBS AG
t at year end 2014 Your nvestment return Dia:lendand interest income Chive in market value Value of your accuse* on Oct 30, 2015 10.00 SDNY GM 00025526 34,77 3O00 14.77 Member SIPC ANP200C000572•9449 NPVC0189609 C0002 1015 030070743 v123679550000000 Page 1 of 6 CONFIDENTIAL EFTA_00 I
Face value Dec31 Jan 20 Transfer peceivaut (5) Cash annum (S) Can and money Want! (S) Cash and money balance $4.77 R NAL FROM aHISLAINE MAXWELL San 29 Closing cash and money balance 500 CO $04.77 $504.77 SDNY GM 00025554 Assa70003005694779 NP7003197197 co= 01 16 030579743 Y123679%00000
Mu, n menahaval Amara Management Aomori thicv9h Iht Bat Sweep FrOgraill On Wheal. are Swept so LOS Oat USA up b a estabithed km and then to USS AG Stanford Brandt a a Matey hard Deposes at 185 Sit USA are FOK muted n accordance with FM rules for nay Hammon plane nut meat to gm Deposits a LOS AG Samford Bunt
ligibility ccosderatan • None selected Your account instructions • You account cost basis default closing method is FIFO, First In, First Out SDNY GM 00025210 AtIP7C0020C0605773 NV7003059352 C00PI 1015 00C030000 Y12366I 550 000000 Page 3 of 6 CONFIDENTIAL EFTA_00135830 EFTA01277063 *UBS You
anstional Roane Llanagernerd Accost Though the Bak Sweep Programs, cash balms re swept to LIK Bank USA to to an estabashed "mil ad then to UB5 AG Stanford Brandt, or a Money Fund. Deposits at UBG Bank USA are FDIC hared in occorda-co with FC4C nuns. Format iriormalkn please soil wwwfdic Deposes at UK AG Sta
nt at year end 2013 Net deposits and rittidram% Your nvestrnent return Change in market Mu. Value of your account on Fob 29, 2014 3000 SDNY GM 00024832 33,517.75 10.00 99517.75 Mombor SIPC PZ601:03007244805 P26000143882 00001 0214 0:00000OCe CCCCOCI Page 1 of 6 CONFIDENTIAL EFIA_0013
ational Awoke Malagemern Account. Through the Bank Sweep Progeny, ash balances re swept to USEEterfs USA up to al easbkhod Iran ad then to LES AG Stanford Brandt or a Money Fund. Deposits at UBS Bak USA are FDIC ntred in accordrce with FCC rules. Fa nacre nlamatian please sat wonvIdicgov. Deposes at UBS AG
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
l Resource kimagemern Accowit. Through tie Bank Sweep Pregame, cash balances re swept to UISEttris USA up to an estabrehed knit ad then to LBS AG Stanford Brandt or a Money Fund. Deposits at UBS Bak USA are FDIC nswed in accorda-ce with FDIC oaks. For nacre Mammon please veil wwwidicgcm. Deposes at UBS AG S
.0002 Resource Management Account November 2016 CW7005535531 1116 X135 Y1 0 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Account name: GHISLAINE MAXWELL Friendly account name: Indiy.A45685004 Account number Your Financial Advisor. SCOTT STACKMANA.YLE CASRIEL Phore 217 821-7000/800-308-3140 Quest
Page: EFTA00022377 →Options me excluded ei the opening and closing balances value. FDIC insurance applies only to deposits at 085 Bart USA, not to deposits at UBS AG, Stanford Brandt or bait deposits placed grout the UBS International Deposit Accord program. 51K protection applies to money market sweep fund holdings but not bank
Page: EFTA00022379 →Number of days in interest period 31 Average daily balance $848.16 Interest earned $0.00 Annual percentage yield earned 0.00% Account name: GHIStAINE MAXWELL Friendly account nam in Ad Account number: Your investment objectives: You have identified the following investment objectives for this
Page: EFTA00022380 →Entities connected to both Ghislaine Maxwell and Stanford Brandt

JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSONMaria Farmer
PERSONDoug Band
PERSON
Joi Ito
PERSONUBS Financial Services Inc.
ORGANIZATION
Vicky Ward
PERSON
Richard Kahn
PERSON
Kenneth Marra
PERSON
Condoleezza Rice
PERSONCourtney Wild
PERSON
Mao Zedong
PERSON
William Barr
PERSON
Puerto Rico
LOCATION
Sergey Brin
PERSON