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3 YOS nvestmentretunt Diwlend and interest income 55.86 Change in market valuii $0 00 Value of your account on Oct 30, 2015 534172.33 SDNY GM 00026430 member SIPC AN110002000(05783 N 36000001 1016 000000000 ell0C0 Page 1 of 12 CONFIDENTIAL EFTA_00 137050 EFTA01277957 *UBS Business
Amount (S) Cash/ATM transactions U8S Vaa debit G MAXWELL Sep30 Sep30 CITIBANC009591 NY NY -$803.00 C
r linandal Advisor: SCOTT STACK MANLYLE CASRIEL Transaction Posting date date Description .tur•aunt ($) Cash/ATM transactions USSVese debit G. MAXWELL Nov20 Nov20 CITIBANOOD9591 NY NY 41,003.00 CMBAN0009594 NY NY 41,003 00 ATM FEE REBATE ATM FEE REBATE 13.00 53.00 Nov 24 Nov24 CM BANC
drawal ACH WITHDRAWAL ADP PAYROLL FEES -76.60 Dec 4 Bsa Check MICHAEL GRAY CHECK PAID 001067 -2.166.20 Dec 4 Transfer JOURNAL FROM Y I 23575 GHISLAINE MAXWELL 30,000.00 Dec 7 Rebate ATM FEE REBATE 3.00 28,244.77 Dec 7 Bank Card CASH WITHDRAWAL -943.00 Dec 7 Bsa Check FoGH POWER CONSTRUC
-203.00 Oct 27 Transfer JOURNAL FROM VI 23575 GHISLAINE MAXWELL 30,000.00 Oct28 Deposit DRECT DEPOSIT ADP TX/
Account number. Your Illnaadal Adviser: SCOTT STACK MMt LYLE CASRIEL continuednextpage SDNY GM 00026468 ONP7OOO1OO123O956 NP7OOO12489OOOOO1 i2t S CO 110000 Page of 74 CONFIDENTIAL EFTA_00 137088 EFTA01277995 *UBS Business Services Account December 2015 Account activity this month (CCetilt
of 7 2897 EFTA01664769 THIS PAGE INTENTIONALLY LEFT BLANK SB1062192-F1 2898 EFTA01664770 JPMorgan Private Bank JPMorgan Chase Rank, N.A. GHISLAINE MAXWELL IRA ACCT. 345 Park Avenue, New York, NY 10154-1002 For the Period 8/1/08 to 8/31108 Asset Account JP\Iorgan Private Bank Team Online ac
Online, contact your JPMorgan Private Bank Service team. 000000 0000 00.0000 000 000000000 000000 58.927 00 0 10 00001 MAXWE04 10081002 GHISLAINE MAXWELL SB1062192-F1 Page 1 of 8 2907 EFTA01664779 JPMorgan Private Bank GHISLAINE MAXWELL IRA ACCT. For the Period 9/1/08 to 9/30/08 Account Summ
PMorgan Private Bank JPMorgan Chase Rank, N.A. GHISLAINE MAXWELL IRA ACCT. 345 Park Avenue, New York, NY 10154-1
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s C--"At'"neted "--ttpcutic4.1- Details of a civil lawsulli, made public in January 2015, contained a deposition from "Sane Doe 3" • that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services fra IzevtehT A noi.8 exposé by Julie Brown. in the Mi
Epstein and denied that she had "facilitated Prince _Andrew's [alleged) acts of sexual abase". Her spokesperson said "the allegations made against Ghislpinp Maxwell are anise" and she "strongly denies allegations of an =savoury nature, which have appeared in the British press and elsewhere, and reserves her righ
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Entities connected to both Ghislaine Maxwell and Shanghai Cooperation Organisation

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
PERSON
Julie K. Brown
PERSON
New York
LOCATIONMaria Farmer
PERSONDoug Band
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
Prince Charles
PERSON
Samantha Power
PERSON
New York City
LOCATION