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wn 111 Other funds debited lun I Transfer JOURNAL TO VI 23575 GHISLAINE MAXWELL -2,213.05 Total other funds debited -$2.213.05 Account name: OHISLAINE MAXWELL Friendly account name:Inch Account number: YI Your Knandd Advisor. SCOTT STACK MANYLYIE CASRIEL CNP70003006505206 NP700030951 400002 0616 03057
4 v123568SS0C0BBNLIYGM00020tir 4 of 10 CONFIDENTIAL EFTA_00131556 EFTA01273763 UBS Strategic Advisor T July 2016 Your assets Account name: GHISLAINE MA (WELL Friendly account name: Ind) Account number. Y I Some prices, income and current values ShoNn May be EpproxiMble. AS a ream. gam dnolosses m
Fees 41.59321 DAN Athol), Cast:Irmo° *mown It/ lul I Transfer Total other funds debited -52.133.03 Other funds debited JOURNAL TO Y1 23575 GHSLANIE MAXWELL -2,133.03 Date Activity Detcrobcn Amount lt) Money balance activities inn 30 Balance forward $2,133.03 lul 5 Withdrawal UBS BANK USA DEPO
004 V123568550110300 CONFIDENTIAL Page S of 6 EFTA_001316B EFTA01273820 *UBS Resource Management Account December 2015 Account name: 6k-ilk/AIME MAXWELL Friendly account namelndi Account number. Y I Summary of approved payees and recurring payments eased on your instaxtrons. the toNowing payees a
inveci) Date Money balance activities Apr 29 May 3 May 17 May 31 The UBS Bahl USA Deposit Account Is your Plifribry sweep coon Account name: GHISLAINE MAXWELL Friendly account name:Indl Account number. Y1 r. Your Mnandd Advisor: SCOTT STACK MAN LYLE CASRIEL ActMRy Dc:crpticn amount IS) Bala
31540 EFTA01273747 UBS U85 Faancial Services Inc 299 Park Avenue 25th Floor New York NY 10171.0002 CNe70055051090616X1235 Y1 0 Account name: GHISLAINE MAXWELL Friendly account name: I Account number: Your financial Advisor: SCOTT STACK MANILYLE CASRIEL Phone. IMIIMMINIMINIM Questions about your statem
bought 0.00 -30,000.00 Total subtractions 42,213.05 -$97,882.12 Net cash flow -$80.02 $2,040.31 Closing balances $2,133.03 $2,133.03 SDNY GM 00020923 CelPPOODSOC6505201 NPT00030951 4 00032 C616 030575001 Y123568550111010 Pegs 3 of 10 CONFIDENTIAL EF1'A_00131543 EFTA01273750 *UBS UB
d and interest income Date Mthly Descliption 52.133.63 62.133.03 *mown 111 Other funds debited lun I Transfer JOURNAL TO VI 23575 GHISLAINE MAXWELL -2,213.05 Total other funds debited -$2.213.05 Account name: OHISLAINE MAXWELL Friendly account name:Inch Account number: YI Your Knandd Adv
ought or sold and do rot necessztiy ref:surf the eaten,' may receive Lyon licuidatim. - Third patty sumo's of rata are as el a certain date ad We Supplied to UBS Ennui Services on a ropier basis try an independert volution firm, - Sam general partner or sponsor estimated satin ay, are Applied to tref
.ubscantlinancialservices Your liabilities GOO 0.00 Value of your account 5666,784.00 5673,974.00 Resource Management Account September 2016 GHISLAINIE MAXWELL P.O. BOX 308 TEANECK N107666-0308 Tracking the value Tnc Lr:AnCS of your account Sources of your account growth during 2016 Value of your acc
inancial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 Resource Management Account December 2015 (787008075I 491215at 2 Y1 0 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indy. Millennium Account number: Your Financial
ic Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 CNP70056338670816 vl 0 Resource Management Account August 2016 GNISLAINE MAXWELL PO. BOX 308 TEANECK NJ 07666-0308 Account name GHISIANE MAXWELL Friendly account name: Indv. Millennium Account number. Your Financial Advisor. SC
ividend and interest income 0.00 0.88 Change in market value 7,190.00 23,974.00 Closing account value 4673,974.00 $673,974.00 Account name: GHISLAINE MA (WELL Friendly account name-I v nn rn Account number. Dividend and interest income earned for onoposes of ins statement fait ' y of mimes] and
5 Fewncial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 CNe70056439731115 X2 NI 0 Resource Management Account November 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHIELANE MAXWELL Friendly account name: Indy. MillenriUm Account number: Your fi
Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 CNe70056439731115 X2 NI 0 Resource Management Account November 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHIELANE MAXWELL Friendly account name: Indy. MillenriUm Account number: Your financial
gibihty consideration - None selected Your account instructions • Your account cost basis default closing method is FIFO, First In, First Out SDNY GM 00027780 rNP70X0305643975NP7003197349 00011 1115 070575004 vt2e776SS0010000 Page 3 of 6 CONFIDENTIAL EFTA_00138400 EFTA01279009 *UBS Yournote
ennium Account number Your Nnancial Advisor. SCOTT STACK MANLYLE CASRIEL Phone 212-821.70001800.308-3140 Resource Management Account July 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Questions about your statement? Value of your account Call your Financial Advisor or the RMA ReSOurCeline at
ought or sold and do net necessztiy represent the vette you may wane spat liquidation. - Third party esitnees of vain are as ascertain date ad We Supplied to UBS learcial Services on a regaar basis by an independere legation firm. - bases ruralDanner or sponsor estimated valas any, are 'spored to the
4820 *UBS U65 Financial Services Inc 299 Park Avenue 25th Floor New York NY 10171.0002 CW70055831170516 Y1 0 UBS Strategic Advisor May 2016 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indiv. V49920008 Account number. Your financial
639 10 197 14 LT continued not page SONY GM 00022084 CNP703093055057I 5 NP700330951 4 00033 C6I 6 030579304 111010 Page 7 a 12 Account name: GHISLAINE MA (WELL Friendly account narne:Indiv.V49920038 Account number. Your Financial Advisor: SCOTT STACK MAN LYLE CASki EL CONFIDENTIAL EFTA_00132704
Strategic Advisor ot UBS April 2016 Account activity this month (contrived/ Date Fees (continued) Acthity Desch:410n Account name: GH1SLAINE MAXWELL Friendly account name:lochs, v49920)08 Account number. Your Finandd Advisor: SCOTT TAs...s. MAA1 LYLE CASRIEL Amount IP Apr Id Fee GLAXOSMIT
• 1,396.83 Apr 7 Deposit UBS BANK USA DEPOSIT ACCOUNT 723.39 Apr I S Deposit UBS BANK USA DEPOSIT ACCOUNT 1536.30 continued next page SONY GM 00022060 0070000305675173 NP7000191098 00003 0416 0305750d CONFIDENTIAL 000000 Page 11 of 12 EFTA_00132680 EFTA01274817 SUBS UBS Strategic A
Apr 28 Withdrawal 1.185 BAN': USA DEPOSIT ACCOUNT AS OF OM 27t 16 .61206.36 Apr 29 Closing MIS leak USA Deposit Account $0.00 Account name: GHISLAINE MAXWELL Friendly account name: Indiv V4992CODS Account nuntber. Your Knancial Advisor: SCOTT STACK MANY LYLE CASRIEL The MBank USA DepoAt Accoun
Jan 21,14 Jan 22,14 Jan 23, 14 Jan 24,14 Jan 27, la Jan 28,14 Jan 29,14 Jan 30,14 Jan 31,14 Feb 3, 14 Jul 22, 13 Aug 6, 13 Account name: GNISLAINE MAXWELL friendly account name: Indiu V49920008 Account number. Your financial Advisor: SCOTT STACK MAN' LYLE CASRIEL reufter of shares Purchase price
New York 1W 10171.0002 CNP70056542470716 Y1 0 UBS Strategic Advisor July 2016 GHISLANE MAXWELL P.O. BOX 308 TEANECK NJ07666-0308 Account name: GHStANE MAXWELL Friendly account name: Indw V499200:8 Account number. Your linancial Advisor- SCOTT STACKMANILYLE CASRIEL Pnr.ne Questions about your statement?
ought or sold and do net necessztib • raresera the vais you mayrears Lyon licuidatist - Third party esimates of vain are as ascertain date ad are Supplied to UBS Fnacial Syriac on a regitar basis try an independent satiation firm. - baser. general panne- or sponsor estimated vats,. al ay, are appled
irginia Roberts), alleged in a sworn affidavit that at age 17, Epstein case (https://www.youtube.c she had been. sexually trafficked by Epstein and Ghislaine om/watch?v=yPin6rctlqs1) Maxwell for their ownt use and for use by several others, Perversion of Justice, The Miami including Prince Andrew[411
affidavit that at age 17, Epstein case (https://www.youtube.c she had been. sexually trafficked by Epstein and Ghislaine om/watch?v=yPin6rctlqs1) Maxwell for their ownt use and for use by several others, Perversion of Justice, The Miami including Prince Andrew[411 and retired Harvard Law Herald, No
FINISH 3obit 203627 Item SALE Notebook Package + Care Pack Invoice Desc: New NBK - Care Pack and Data Transfer Code Description Unit Ordered Supplied Tax% Price Inc Disc.% Subtotal NB.L500 01E Toshiba Satellite L500/01E Notebook CH 1.00 1.00 10 $1,299.00 0.00% $1,299.00 Intel Pentium Dua
n, wanaroo Mines Kadina SA 5554 I am contacting you in relation to the first two recent contacts regarding being a targeted victim of Epstein and Maxwell and a connected Criminal Network involved and connected to Epstein and Maxwell and is still operational in Australia and endangering my life. I have
$129.00 0.00 % $129.0 1.00 1.00 10 $99.00 C.00 % S99 .0 EFTA01726009 1-:)6A5 tIcsr" e)A "Pitt:X — coki- FQS(IJGt5,S ft.A ACJetiz) s -_ GM AIL- — 2009 C.% (xi c<if - Accei\- 14141fret7I1Tritri, feelt• I: I lie, ,I.„Aerbe ftl (mutt r , TIII• %pc( mho Mi7iir721 r; fri it II GI It
: FINISH lob* 203627 Item SALE Notebook Package + Care PariK Invoke Desc: New NBK - Care Pack and Data Transfer Code Description Unit Ordered Supplied Tax4A Price Inc Disc.% Subtotal N8.000 OIE Tostuba Satellite L500/01E Notebook cn 1.00 1.00 10 cis $1,299.00 0.00 $1,299.00 In .1Ctiz 46
0 Value of yow account 1,2433 - 5761 977.7 977.5 on Feb 28., 2019 $977.53 • • • ON 16 DeC 2017 OeC 2018 len 2019 Feb 2019 SDNY GM 00024992 Member SIPC ANP700CQ0C0696967 NP7000064143 00001 0219 00CC00000 550000000 Pegs 1 of 6 CONFIDENTIAL EFTA_0O1356 I 2 EFTA01277005 SUB
be Watt a sold and do rot recesses* represent the van you may recent tpon Hoiden:on. - Wird patty *snores of van re as of a certain date ani are Supplied to UBS Financial Services on a regular bass by an rdesendea valuation lima - ken, general pawner a sponsor estimated vans, '4 alb re su)felied to
A00269012 ORIGINAL comee-Teg sysTerl ErSr61/0 /MAXWELL. CAIA1L NAY DOG, icEPTCH Mak r2crici LEADING
s/Multifuncrions The Medical Specialist Centre Port Pine 4 at.:-cmeaTerociN6 erresbn_ Stank ey s INCometerE NORt bt-D ccialfluTeR , Unit Ordered Supplied Tax% Prke Inc Mc.% Subtotal EACH 2.00 2.00 10 $18.95 0.00 % $37.9( A4.CC250GSM.250 Color Copy A4 White 250GSM 250shts EACH 1.00 1.00 10 $3
d $0.00 $1.71 Nov 7 Withdrawal UBS FDIC INSURED DEPOSIT PGM ASOF 11106119 -1.71 Nov 29 Closing UPS FDIC-Insu red Deposit Program 90.00 SDNY GM 00010104 CONFIDENTIAL Page 7 of 8 EFTA01597767 *UBS Your notes CONFIDENTIAL EFTA01597768 Important information about your statement LBS Fe
'3,1•••. -.omen your hum al Advisor. not receaNnbr Names the va upon liquidation. — Thrd party Senates of value are as of a certain date at are Supplied to UBSFinaxial Services on a reguter basis by an independent valuation firm — Issuer, general partner of spank( estimated vars, it ay, are eLCOred
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
ought or sold and dp net nests/rib represent the vats you may receive scan liquidator. - Third party tumors of vats are as id acertain date ad We Supplied to UBS Islamist Services on a replier basis by an independent volution firm. - best general panne- or sponsor estimated vales. al ay, are embed to
Entities connected to both Ghislaine Maxwell and Supplied

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
Donald Trump
PERSONLeon Black
PERSONDarren Indyke
PERSONDoug Band
PERSON
Joi Ito
PERSONUBS Financial Services Inc.
ORGANIZATION
Vicky Ward
PERSON
Samantha Power
PERSON
George Mitchell
PERSON
Kenneth Marra
PERSON
Woody Allen
PERSON
Condoleezza Rice
PERSONCourtney Wild
PERSON
Mao Zedong
PERSON