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ummary Account Beginning Net Ending Net Change Start on Client News Number Market Value Market Value In Value Page Investment Account(s) OHISLAINE MAXWELL 6.988.409.50 6,889,480.57 (98,928.93) 2 OHISLAINE MAXWELL (5.14) 0.00 5.14 31 Total Value 56.988,404.36 $6,889,480.57 ($98,923.79) 0000
ERED CALL ASSIGNED TRADE DATE 08/15/08 Account Page 18 of 30 SB1062192-F1 Page 19 of 38 3901 EFTA01665773 JPMorgan Private Bank GHISI.AINE MAXWELL ACCT. For the Period 8/1/08 to 813I/08 INFLOWS & OUTFLOWS Settlement Date Type Per Unit PRINCIPAL INCOME Description Quantity Amount Amo
0 5.14 31 Total Value 56.988,404.36 $6,889,480.57 ($98,923.79) 000000 0000 00 0000 000 000000000 000000 90.702 00 0.70 0000F MAXWE04 10067002 GHISLAINE MAXWELL Trade confirmations for the sale and purchase of money market mutual funds in your J.P.Morgan Securities Inc. account will no longer be ma
organ Private Bank J.P. Morgan Securities Inc. GHISLAINE MAXWELL ACCT. 270 Park Avenue, New York, NY 10017 For
a neenxor Shy $04 need mare otormaron (MUM us Me darkv amount of he suspected ea 17 you Conti, us WSW. you Mint WOW you COMMON Or ClueStoe a rkrOng Ikeda 10 business days n OMerb PreS01VOYOIX VMS We MO ,nyosngato your conic:ant and xsti correct any error promoly It we take more Man 70 business days to
ploited victims." The author added that Farmer alleges that she first reported to the FBI that she was sexually assaulted by Epstein and his partner Ghislaine Maxwell in 1996, that she told the agent that Epstein had also committed "multiple serious sex crimes" against other girls and young women, including one of
ly assaulted by Epstein and his partner Ghislaine Maxwell in 1996, that she told the agent that Epstein ha
was sexually assaulted by Epstein and his partner Ghislaine Maxwell in 1996, that she told the agent that Ep
ks), and Cybersecurity Dive (06/02, Geller). Funnull Infrastructure Provider Hit With OFAC Sanctions Over Role in Cyber Scams CPO Magazine (06/02, Ikeda) reported that the Philippines-based company Funnull Technology and its administrator Liu Lizhi have been sanctioned by the Office of Foreign Assets
lly exploited victims." The author added that alleges that she first reported to the FBI that she was sexually assaulted by Epstein and his partner Ghislaine Maxwell in 1996, that she told the agent that Epstein had also committed "multiple serious sex crimes" against other girls and young women, including one of
ly assaulted by Epstein and his partner Ghislaine Maxwell in 1996, that she told the agent that Epstein ha
was sexually assaulted by Epstein and his partner Ghislaine Maxwell in 1996, that she told the agent that Ep
ks), and Cybersecurity Dive (06/02, Geller). Funnull Infrastructure Provider Hit With OFAC Sanctions Over Role in Cyber Scams CPO Magazine (06/02, Ikeda) reported that the Philippines-based company Funnull Technology and its administrator Liu Lizhi have been sanctioned by the Office of Foreign Assets
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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
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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
aria time. You may recene seconties used as loan control after any balance due on them. Airy *cooties "Ito the FWDdrip the statement pared are Ikeda maker value as of the end of the statement • Cantinas. In damming the con bans of the feast's included n this statement where indicted with the re
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
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ient return. Dividend and interest income Change in market value Value of your scone on Oct 30, 2015 $52471.79 -S35,02500 $17.85 SO 00 SDNY GM 00026014 CONFIDENTIAL Page 1 of 6 EFTA_001 36634 EFTA01671798 EtUBS Business Services Account October 201 c. Your account balance sheet Sum
ber CONFIDENTIAL GM 000260%g• 6 of 6 EFTA _00136639 EFTA01671803 Important information about your statement USS nab/ Swabs he Maim err UBS Frac.Ikeda. 6 a member of al primal Maly. ornmoday and optas «charges UBS Fano" Sams and lin QM UM are Mtn substkr as of LBS AG end Sashed LBS Satter LLC Th
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 →ent or Vice President Cabinet Member, Supreme Court AlSliCe, member of the Joint Chiefs Staff, Member of Congress or a Parliament Chairperson, ?Ikeda Senior Leader of a major relig:bus organisation, or the like. Package ID: 0268296267 -7 13 EFTA00024462 --- PAGE BREAK --- Source of Funds in
Page: EFTA00024463 →Entities connected to both Ghislaine Maxwell and Ikeda

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATIONSouthern District
LOCATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSONMaria Farmer
PERSONDoug Band
PERSONFBI
ORGANIZATION
Joi Ito
PERSON
Joe Biden
PERSONUBS Financial Services Inc.
ORGANIZATION
Vicky Ward
PERSON