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308-3I40 Questions about your statement? Can your financial Advisor or the RMA R Ois • 1000. accoun Resource Management Account January 2018 GHISLAINE MAXWELL PO. BOX 308 TEANECK NJ 07666-0308 Value of your account on December 29(11 on January 3! (1) YOUr assets 41,946 32 36,522 63 Visit o Er wabsito:
7504 YI 23576550 °COCO) Page S of 6 SDNY_GM_00325155 EFTA_00197930 EFTA01307196 UBS Resource Management Account February 2018 Account name: CHSLANE MAXWELL Friendly account narniiilia. Account number. Your limeade. Advisor: SCOTT STACK MANLYIE CASPIEL Account activity this month (Continued) Ozte A
3S UBS Financial Serertee Inc Prwate Wealth Management 299 Park Avenue 26th Floor New York NY 10171-0002 CNP7o0569367SOSIS x4 TI Account name: AlISLAINE MAXWELL Friendly account name: Iodise CheOc/Car Account number: Your 15 nand./ Advisor. SCOTT TACK MaIVIYIE CASRIEL Phone Resource Management Account
76550 ICOOCO P•g• 4 of 6 SDNY_GM_00325202 EFTA_00197977 EFTA01307243 UBS Resource Management Account August 2018 Your assets Account name: GFISLAPIE MAXWELL Friendly account n -Indio. lidr t Account number. Sane Orden. +none and sawn adves shorten may ee ecionaimole As a iestit. sans andioues nor not
57%04 X123576550 1IO000 Page 2 of 6 SDNY_GM_00325234 EFTA_0O198009 EFTA01307275 UBS Resource Management Account December 20)8 Account name: GFISLABIE MAXWELL Friendly account narrowIntim ChedslCar Account number. Change in the value of your account Cash activity summary December 2018 01 Year to date
Cash/ATM transactions 1.85 Vca credst XXX8 1602 G MAXWELL Oct 16 Oct 17 CASSICONNECT 4203.50 ATM FEE R
BS UEIS Financial Services Private Wealth Management 299 Park ANTAL?. 25th Floor New York NY 10i71-0002 CHP7c0s6930290210 m 0 Account nattier: GHISLAINE MAXWELL Friendly account name: lndiv Check/Car Account number Your financial Advisor: SCOTT STACKMANILYLE CASRIEL Phone. Resource Management Account F
n 4 Withdrawal ACH WITHDRAWAL UNITECHEALTHONE Jar 9 Wthdrawal ACH WITHDRAWAL Saks Petal -934 SS Total bill payments 413.436.12 Account name: LANE MAXWELL Friendly account name- . net C Account number Your Pineadai Advisor: SCOTT STACKMANLYLE CASRIEI. DeS(OpliOn Amount IS) -1 1)352 84 -39 9A
account name: Iodise CheOc/Car Account number: Your 15 nand./ Advisor. SCOTT TACK MaIVIYIE CASRIEL Phone Resource Management Account May 2018 GHISLAINE MAXWELL Questions about your statement? Call your financial Advisor a the Value of your account RMA Resourceline at 800-FtMa- 1000, account 0290
6 SDNY_GM_00325229 EF1'A_00198004 EFTA01307270 *UBS Resource Management Account November 2018 Account activity this month (continued) 04Le Amery Bill payments (continued) Account name: OkISLAIIE MAXWELL friendly account names- Indne CheclaCar Account number Your Ilaandei Advisor: SCOTT
year end 2013 Net deposits and withdrawals Your knieStrntint return. Change in market value Valve of your account on Fab 29, 2014 5000 SDNY GM 00026178 $30265.73 $0 .00 634255.73 NNmbtr SIPC APZ60C03007244891 026000143883 C0001 0214 =cocoa° vi23692SSO CO:000 Pegs 1 of 6 CONFIDENTIAL
y balance (5) Mar 31 Cash and mosey balance 59.421.01 Apr I Interest WS AG DEPOSIT ACCOUNT 06 9.421 07 Apr 2 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 20.000 CO 29.421 07 Apra Rebate ATM FEE REBATE 3.00 continued next page SDNY GM 00028200 AtiroC0030C0643477 NP7003067C05 OCIODI 0414
(5) Mar 31 Cash and mosey balance 59.421.01 Apr I Interest WS AG DEPOSIT ACCOUNT 06 9.421 07 Apr 2 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 20.000 CO 29.421 07 Apra Rebate ATM FEE REBATE 3.00 continued next page SDNY GM 00028200 AtiroC0030C0643477 NP7003067C05 OCIODI 0414 0000300
9.421 07 Apr 2 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 20.000 CO 29.421 07 Apra Rebate ATM FEE REBA
l 29 Aug 0 Total Restaurants $3.54 S3.54 $3.35 Total Card charges Total Charges category Card purchase summary 1..65 Vise debit. XXX4 5202 CINISLAINE MAXWELL STARBUCKS 418509 NEW New York NY 164210000712338212 S430 HUMMUS KITCHEN EAST NEWYORK NY 044218900013216795 $89.72 Cogent perloc(S) $104A5 $253
contrived) Category Current pedoc(S) war Iodate (S) Card perdue* summary LES Visa debit XXX4 5202 GH6LAINE MA WELL LES Visa debit: )00(4 8834 GIVSLAINE MAXWELL Building/Home improvements $0.00 517107 Purchases $0.00 $3,311.01 Restaurants $0.00 $228.25 Transportation $0.00 $180.36 Profess
ission o- under an/ state "Kates laws. We provide estmeted wales for private investmem wanks and structured products for tdomatkrul purposes only. Amery knot guirenteed. - These values may differ yebstantiab from prews. any, at whith a ones isreenent security a structured product may be bough or so
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
herd on the len dirdend ce nwex papnem made Mt* issuer and mums the sear itieldeposts heal be held krone yes fran the 'Writhe date or ungl manly. Amery rid core noed yak] re not greatteed. • Anita net hold by WS ,natalWriest CHILI .4011C ate nst held by Metall and nay wenn it* emit passestan a car
587 101.806,275 50.008 121.122 101,685,153 58,473 - 101.685.153 68.458 • 101,685,153 79.866 (7.219.807) (101,685,153) 9,408,100 Leon's GM Amount ANOTHER TRUST PURCIASWSIFIIIBLIollir " TERMINATES THE SPLIT-DOLLAR PLAN CORPORATION Annual Premium . Recovery Trust Osalh Bonen: Corner
LIT-DOLLAR PLANS AolCy ifraArl DA» ~eV Conrvcis Ant.> Premon Progign largo Concur, Prorate Reopen Proem, Paint ,ku vows Company Nam" Amery PTOOKIJO CorOP. POyMOrt NY yarn ComPalY Puhvuurn RØ Premium Amax YANA ~ay femme CO.Por A~Avy IMP Ven ram)* Vru MarormIrvi Majesti
00.000 1.0000 .000.00 02/14/02 BOUGHT DO at GM/0t 250.000 1.0000 250000.00 02/15/02 BOUGHT
ONAL INTERESTS ST8174/991 Plists00 )180821 26.2002 TIROUGN Femme 22.2002 mower NUOMER 102435152 056 TAWAVER NumeER 3141412006 LAST S- A1rAINT Amery 25.2002 PRICE 91/0441 CRWO /WW1 TOMMY HILRGER CORP-ORD EXECUTION BY BUCK VS 300 02-13-02 COMMISSION 18.00 AMERICAN EAGLE OUTFITTERS INC NEW
5 PAY TO THE ORDER OF HYPERION AIR, INC. Air Ghislaine ---- Twenty Soven Thousand -Nina-liencifed Seven
8 Check 119% 238 70 97.151 87 Item &Ong Delano, $7.151.87 Toul ems% Affrneunt J.P.Morgan Page: of 4 SB1062192-F1 7326 EFTA01669198 V,Amery ACCOJrli rOr Por lo KV." Jr imdassic BusInazglecking -• CACI el .TIKVOI OCT 01•000,, MEN Peale tom ro.„..,..••• ,„‘• hakmit.aeliwpmallnoonl
Entities connected to both Ghislaine Maxwell and Amery

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSONLeon Black
PERSONDoug Band
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Prince Charles
PERSON
New York City
LOCATION
Richard Kahn
PERSON
Kenneth Marra
PERSON
Woody Allen
PERSON
Condoleezza Rice
PERSONCourtney Wild
PERSON