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YLE CASFla Pop 4 of 6 SDNY_GM_00324952 EFTA 00197727 EFTA01306993 $UBS Resource Management Account November 2018 Your assets Account name: GFISLAPIE MAXWELL Friendly account name- Ind C ving Account number. Dom prem. rote :nil &girl castes :hewn may te amecnimole Assn:sr. gains end losses nut not be
92% -1.87% 0.64% -0.96% rage 2 of SDNY_GM_00324974 EFIA_00197749 EFTA01307015 *UBS Resource Management Account August 2018 Account name: GKSLAINE MAXWELL Priendly account nanurind C/sl-fl aring Account number. Change in the value of your account Cash activity summary August 2018 (fl Year to date
-1.87% -1.58% G64% -1.46% hoe 2 of 6 SDNY_GM_00325020 EFTA_00197795 EFTA01307061 Resource Management Account UBS Mardi 2018 Account name: GHSLAIIVE MAXWELL Friendly account name. Ind Cast/Saving Account number: Change in the value of your account Cash activity summary Opening account value Withdraw
our Financial Advisor ot the RMA ReSOuf«Une at 8008keln1000, - a«ount 029023525 Value of your account Resource Management Account November 2018 GHISLAINE MAXWELL on October 31 (SI on November 30 (1) Your assets 730,376 33 728,867 87 1Adt our websIte: Your liabilities 0.00 000 WNW ancorrananci
nt Account October 2018 Your account instructions • Your acount cost base default closing method is RFO. Kfi In. Flu Out. Account name: GI4S1A1€ MAXWELL friendly account name:IndtaskGvinq Account number. Your Plaaadai Advisor: SCOTT STACKMAMLNIE CASRIEL Par 4 of G SDNY_GM_00324960 EFTA_00 197735
ount Resource Management Account November 2018 GHISLAINE MAXWELL on October 31 (SI on November 30 (1) Your asse
0.30% -095% -2.09% Per 2 of 6 SDNY_G M_0032 5028 EFTA_00 197803 EFTA01307069 *UBS Resource Management Account February 2018 Account name: GliSLANIE MAXWELL Friendly account name- Ind CaseiSawng Account number. Change in the value of your account Cash activity summary February 2018 ($) Year to date
Of vent to UBS inarool Stye*, lee.. 1000 Harbor GM, 6th flow. Weehawken. NI 07086, Ann RMNBSA Servi
or re& profile associated radii par mama and o not a promo* of garage that wrath. Cr any leariaal matt aria will be xnewid Aa • inacIrnieitt /wave Maier* or late, notsdrg to rep of loss of the ant /woman You <an dung. you Weedy roan rims enough Oren Sawn a by a/meetly yae fnem tat Admix Meant orea
4 Dividend and interest income 98.71 741.17 Change in market value -87.52 119.05 Closing account value $57,634.45 $57,634.45 Account name: GHISLAINE MA (WELL IRA Friendly account name:Indiv IRA Account type: Individual Retirement ACCOunt Account number. Dividend and interest income earned For o
ategic Advisor June 2017 Account namC GHIELANE MAXWELL IRA Friendly account name: Incliv: IRA Account type: Individual Retirement Account HIS AN MAXWELL RA Account number. Your linandal Advisor. SCOTT STACKMAN/LYLE CASRIEL Phone: Value of your account Questions about your statement? Call your F
ncome 5360.33 Change in market vat* $15493 Value of year arcane Dec 2014 Dec 2015 Dec 2016 may 2017 tun 2017 imam 30, 2017 07507.24 SONY GM 00028824 Member SIPC 0010000306584587 Nn7000306478 00004 0617 030575004 110110 Page 1 of 8 CONFIDENTIAL EFTA_00137444 EFTA01278351 *UBS UBS
itional 0.00 000% F Commodities 0.00 000% G Other 000% Total assets Value of your account 157,507.24 $57,507.24 100.00% Account name: GHISLAINE MAXWELL IRA Friendly account nome:Indiv IRA Account type: Individual Retirement Account Account number: Your current asset allocation A D Eye
157,507.24 $57,507.24 100.00% Account name: GHISLAINE MAXWELL IRA Friendly account nome:Indiv IRA Account typ
st. (estimated) income, coffee yields and rates estivate ol arra" roma is based on curet dividend std interest rate assuring tree seaside, will be Maier one yea from slatement date or crfil miturity. This ale& is orgra gueleine; accuracy ad continued income are not guaranteed. - Estimated arnal ina
all length/message info/Passengers 6 s 17 years old 7 8 5:55.00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 11596) Jeffrey Epstein, Ghislaine Maxwell, Brent Tindall, Jean Luc =rune) 9 10:24:00 AM Epstein's Flight departs from PBIA (Gulfstream G- 11598) Jeffrey Epstein Ghistaine Maxwell, 1
(illegible). 46 47 12:35:00 PM Message Pad J.E. Telephoned 542:00 PM Epstein's Flight departs from P914 (Boeing 727) Jeffrey Epsteiltaine Maxwell 48 EFTA01700463 • • A I B D E F ASI 1 C)OB 2 Epster ir town 3 /talcs under 18 4 Date Time Event From To Cleanigl th/message inf
AM Epste 56 (Boeing 727) Epstein's Flight deports horn PBIA 57 58 11:45.00 PM Epste/n's Flight armies at PBIA (Boeing 727) Jeffrey Epstein, Ghislaine Max ..4 .:v. M I n, 59 10:08:00 AM Call Cell 0:01:00 60 10:15:00 AM Call 0:01:00 61 3 30 00 PM Call Cell a01:00 11:42:00AM Epstein's Fl
0510 • I I • I • EFTA01700511 re. 2_ef-- 7- irk, Lid bc- 878'- accost tr-e-s 0 o c i / 2 7 / z e r o s ' • • EFTA01700512 Ghislaine Maxwell • • • EFTA01700513 1 2 • • • EFTA01700514 Sol/1 • • EFTA01700515 • • EFTA01700516 • • • • A B C I 1 DOB 2 Epstein in
orida Turnpike. to a Shell Gas Station located near Okeechobee Prior to departing the residence, telephone number to one of EPSTEIN's assistants, Maier (PHONETIC). IIII described her as a very pretty Hispanic female in her early twenties, with lontorowt hairt and approximately 5'5" to 5'6" tall.
arch and Forensic Practice, Westcott liL, Davies GM, Bull R (eds). John Wiley & Sons Ltd: Chichester,
retrospectively report having experienced CSA, official incidence estimates indicate only 1 per 250 children. In a survey of Swiss child services, Maier, Mohler-Kuo, Landholt, Schnyder, and Jud (2013) fur- ther found 2.68 cases per 1,000 of CSA disclosures, while in a recent comprehensive review McEl
y across studies, wherein some studies viewed I week or I month as a delayed disclosure (i.e., Hershkowitz et al., 2007; Kogan, 2004; Schembucher, Maier, Moher-Kuo, Schnyder, & Lamdolt, 2012). Other studies simply reported average years of delay sometimes as long as from 20 to 46 years (Easton, 2013
count name' tERRAMAR Account number. Your Ononliy Dale Arirsity Descriollon meow cod! Face vas* Jan 18 Transfer 10LIFONAL FROM GIIISLAtNE MAXWELL 3,00000 1,545 25 kat 31 Closing cash and money balance encerYakre Cl/ Your Financial Advisor: SCOTT STACK MANLYLE CASPIEL Cash Cash and onf
agyes and maxi matel rut ua luna sotta tthilneel Set the impMarit elonnattot, »out pv( gateesena at the end or (ho talme ni for <letal, &Out trose Maier, utid nu UBS BANK USA BUS ACCT Your botal assets Year Naande/ Advisor: SCOTT STACKMAHLYLE CASR1EL UBS Ball USA endill UBT FDI Inbsecl eogam Bn
ED 5.595.31 0 00 0 00 00 5.595 31 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 5,595.31 CONFIDENTIAL SDNY GM 00017081 03C01975.5662.0001-0231408PRTN071114022700-0Ti. CONFIDENTIAL FirstBankPR004244 EFTA_00I 27724 EFTA01271613 THIS FORM IS PROVIDED TO H
ou Nero a.ithu.rec Coed <toads t yet, account ne. cb PS wade sem ordnutions t you (sAt as .Eosa Smarty Feted Retorter! be etc ) may cat us lo ask Maier a a a oesoki Was been rba5e MEe rata proceed bat* For anon! Plaice rdowason. ewes. Meets rates darns ce ay Tansecrn Wean On you kw aria 0' ari t
ivestment returrt Dividend and interest income 11.77 Change in market value 10 00 0.8 Value of your ecootnt on Aug 31.2016 $32.724.00 SDNY GM 00024750 Dec 2014 Dec 2015 lul 2016 Aug 2016 M•mbar SIPC CONFIDENTIAL 0816 Pap 1 of 8 EFTA_00 135370 EFTA01276763 SUBS Business Services
ualqed income (dividend ands interest) divided by the current make Wiluetaverage balance is based on the lest dkdend or tiered payment made by the Maier and assures tie searkhsrdeposks will be held for one year torn *Fe statement dale or until maturey. Accuracy ad contrwed yield .we not cuararmect
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
em 4 is al aloe or May you need mere nlansx ion - Froside the dokr nuns of tre seeded mix The km or Cad ester wit nentigateyOtrttolplant and will Maier! Jay slot prottptly Plea* mate al areas payola to the Furor she Iwyscial tIlaulnn nrkaed cm the front of this "aeon h aids*" to regter axormit le
tment return Disidend and interest income Chance in market value Value of your account on Mar 31, 2015 597,478.94 425.00 $10.12 $0.00 SDNY GM 00025740 SWASIL0S Member SIPC ANP70005005501225NP7000304169000C0 0315 030579743 CONFIDENTIAL 100000 Pap 1 of 6 EFTA_00136360 EFTA01277593 t
4 is al error or May you need mere nlansx ion - Freida the dokr nuns of tre stnpeaed mix The km or Cad ester wit nentigatey0trttolplant and will Maier! Jay slot prottptly Plea* mate al areas payola to the Furor she Iwyscii ellaulnn nrkaed cm the front of this nee ant h aids*" to regter await fas.
a, hero end she was Do and she's Ike he's so hot you know. sayng Ns NCO and then the other pre {NW ble) tocautta when we swiss the( coma In. MI was GM too. He was Sat- ■ SOW Des Nair guys. ▪ MuSt Ike IL 21 Okay. So you!** and that was the last lime yeti see Mrn. 22 IN Yes and Nat's the I0S:
that you MI you had no chain. Once you were there, boronwhen you were telling mo 10 otxul how Jeff told you to late off your dotes? You took your Maier and you 11 said In Was really stem end toe banged your leg. you PA the pointer on your im0 12 when you se.d that How old you feel when he told yo
Entities connected to both Ghislaine Maxwell and Maier

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Newark
LOCATION
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON