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line at 800-RMA-1000, account visit our website: www.ubscomffinancialseivices Resource Management Account February 2014 Account name: GHI51AINE MAXWELL Friendly account name: Account number: Your investment objectives: You have identified the following Value of your account investment objective
available.-- 52.790 60,444.55 continued next page 0,2600040022 44962 M000144229 04005 0213 0305750)4 cocttnne_om_0002Ates 34 of 48 Account name: GHISLAINE MAXWELL Friendly account name: Account number. Your Ignandol Advisor: SCOTT STACKMANLYLE CASIVEL CONFIDENTIAL EF1'A_00132253 EFTA01274390 SU
end and interest income Change in market value Value of your account on Mar 31, 2014 10.00 $1,936,618118 1513.38 11910860 $1,954311.16 SDNY GM 00021642 Member SIPC CM170003006479795NP70003C0405 00035 0314 030575004 CONFIDENTIAL 100000 Page 49 of 86 EFTA_00 I 32262 EFTA01274399 SUBS
0005 0414 030575004 000000 Peg* 57 of 98 CONFIDENTIAL EFTA_00132288 EFTA01274425 SUBS Resource Management Account April 2014 Account name: GHISLA1NE MAXWELL Friendly account name: Account number. Your Amends( Advisor: SCOTT STACK MAN LYLE CASRIEL YOLK assets Equities Common stock (Continued) Trade
Receive Dtc ZURICH INS GROUP LTD SPON ADR CUSIP: 989825104 2,025.000 60,993,00 Total Securities transferred in 11,740,790.28 Account name: GHIStANE MAXWELL Friendly account name: Account number: Your lq Banda Advisor: SCOTT STACK MANLYLE CASRIEL Date AcIrvrty Description Amount (S) Money balance
005 0714 03057%04 041410hcom_000lleitttiss of 100 CONFIDENTIAL EFTA_00132341 EFTA01274478 UBS Strategic Advisor sUBS July 2014 Account name: GHISLAINE MA (WELL Friendly account name: Account number. Your Finandal Advisor: SCOTT STACKMANLYLE CASRIEL Your assets Equities . Common stock (continued)
MAXWELL Friendly account name: Account number. Your Hounds' Advisor: SCOTT STACK MANYLYLE CASR1EL CONFIDENTIAL EFTA_00 I 32323 EFTA01274460 UBS Strategic Advisor 411 UBS June 2014 Account name: Your II nandal Advisor: Friendly account name: SCOTT STACKMANLYLE CASRIEL Account number. Your assets Equitie
your free Credit report annually from www annuakreditreport com Value of your account Retirement Account Resource Management Account May 2019 GNISLAIN MAXWELL IRA on Aced 30 (1) on May 3t Your assets 58,826 73 58,967 22 Your liabilities 0.00 000 Value of your account 558226.73 Tracking the value
10010) Page 4 of 6 SDNY_GM_00325726 EFTA_0019850 I EFTA01307647 *DUBS Resource Management Account September 2019 Your assets Account neon: GH SLANE MAXWELL IRA Id e ndly account name:Indiv IRA Account type: IncImckital Retirement Account Account number. Some Drees. +vow: anti Current lesllst
9 Dividend and interest income 13633 405.60 Change in market value 309.85 401.61 Closing account value $58,824.95 $58,824.95 Account name: GHISLAINE MAXWELL IRA Friendly account name; Indiy. IRA Account type: Individual Retirement Account Account number: Dividend and interest income earned r
cash alternatives 000 0.00% C Equities OCO 0.00% D Fixed income 57,73&44 98.15% E Non-traditional 0.03 0.00% Account name: GleSLAIIE MAXWELL IRA Friendly account namc Indne. IRA Account type: indnidual Reorement Account Account number: Value of your account $58,826.73 Your current a
171-D022 ChIP7205790079om 9 'in 0 Account name: GHISLAINE MAXWELL IRA Friendly account name: Indly IRA Account ty
-762.1000. or web UBS na-eul Swat . ICOO Hrbct GM, 6th I kor. WienaMeer, NI 07086, Ann RMASSA Stev
values n the Deport Account WY section of your December statement were misstated January statement values have been corrected Retirement Account UBS Strategic Advisor January 2019 GHISLAIN MAXWELL IRA Value of your account on December 31 (II on January 31 (1) Your assets 58,125 23 58,260 54 Your liabilitie
1278136 Retirement Account UBS UBS Fmancial Services Mc 299 Park Avenue 25th Floor New York NY 10171.0002 CNF7005658715O114 0 Account name: GHISLANE MAXWELL IRA Friendly account name: IRA Account type: Individual R e nt Account Account number M Your nnandel Advisor SCOTT STACK MAN LYLE CASRIEL Phone: 21
ile: Primary - Moderate investment eligibility consderatan - None selected Member SIPC Resource Management Account February 2014 Account name: GHISLAINE MAXWELL IRA friendly account name: IRA Account type: Indwidual Retirement Account Account number Value of your account on January 31(S) on Febr
uctions • NB S Financial Services Inc. is you: IRA custodian • Your account cost basis default closing method is FIFO, First In, First Out. SDNY GM 00026596 CP2600040022549O P26000144229 0C007 0214 03057500 Page 45 of 48 CONFIDENTIAL EFTA_00I372I6 EFTA01278123 4tUBS Resource Management Ac
ent Account ;It UBS U85 Pnancial Semites hc 299 Park Avenue 25th Floor New York 1W I 0171.0O02 CNP70057830270014 XIII 0 Account name: GH1SLANE MAXWELL IRA Friendly account name: IRA Account type: Individual Retirement Account Account number Your Knandal Advisor- SCOTT STACK MAWLYLE CASRIEL Phon
Management Account February 2014 Account name: GHISLAINE MAXWELL IRA friendly account name: IRA Account type: In
sor and Strategic Wealth Portfolio were converted in July and August. See your statement activity for details Member SIPC Value of your account UBS Strategic Advisor August 2014 illirlaraLL IRA NEW YORE NY 10065-7007 on July 31 (1) on August 29 (9) Your assets 56,929 89 57,033 30 Your liabilities 0.00
laine Maxwell 1.015 696.83 Strategic Advisor Ghislaine Maxwell 1305.979 97 Strategic Advisor Ghislaine Maxwell 15.29.221.% Strategic Advisor Sihislaine Maxwell 57 152.76 Total $6,825,364.69 Page 3 of 3 Strategic Advisor Concentration Exception Amendment —MI Advisory Accounts with Same 11N CONFIDENTIAL
ify UBS Financial Services of any material changes, particularly those affecting your financial situation or investment objectives. Client Name. e Maxwell Title: Date: 3 • Go • I S— Client Name: By: Financial Advisor: Title: Date: Date: Branch Office Manages;_ Date: Management Date: Branch Ins
Account Title Strategic Advisor Account Number Ghislaine Maxwell Concentrated Position: N/A Concentrati
his amendment supplements the UBS Investment Advisory Relationship Agreement (the 'Advisory Relationship Agreement') Client Application and/or other UBS Strategic Advisor agreement you have executed to establish the accounts identified above (the 'Program Accounts) in the U85 Strategic Advisor Program (the 'Program").
tion Date Established 07/31/2018 Name of All Trustees Christine Yvonne Malina-Maxwell Jeffrey W. Roberts Scott Borgerson Name of All Grantors Ghislaine Maxwell Client Contact Information Residential Address 155 Seaport Boulevard ATTN: Nutter McClennen & Fish LLP City, State, Zip Code Home Phone Bosto
18 Name of All Trustees Christine Yvonne Malina-Maxwell Jeffrey W. Roberts Scott Borgerson Name of All
. Roberts Scott Borgerson Name of All Grantors Ghislaine Maxwell Client Contact Information Residential
y programs: Managed Accounts Consulting Program, Portfolio Management Program, ACCESS, Managed Portfolio Program, UBS Strategic Wealth Portfolio, UBS Strategic Advisor, and Private Wealth Solutions and such other programs as UPS may add from time to time. "Plans' refers to employee benefit plans qualified under
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 →y programs: Managed Accounts Consulting Program, Portfolio Management Program, ACCESS, Managed Portfolio Program, UBS Strategic Wealth Portfolio, UBS Strategic Advisor, and Private Wealth Solutions and such other programs as UBS may add from time to time. "Plans' refers to employee benefit plans qualified under
Page: EFTA00024334 →Entities connected to both Ghislaine Maxwell and UBS Strategic Advisor

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
Marc Rich
PERSON
Bradley Edwards
PERSONMaria Farmer
PERSONDoug Band
PERSONUBS Financial Services Inc.
ORGANIZATION
Vicky Ward
PERSON
the Internal Revenue Service
ORGANIZATION
Condoleezza Rice
PERSONCourtney Wild
PERSON
Puerto Rico
LOCATIONthe State of New York
LOCATION
Eric Holder
PERSONScott Stackman
PERSONUBS Visa
ORGANIZATIONUBS Bank USA
ORGANIZATION