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75004 x12356855010:60Ny_Gm_0002/An 18 of 90 CONFIDENTIAL EFTA_00 1 3 12 14 EFTA01273421 UBS Strategic Advisor *UBS August 2014 Account name: OHISLAINE MAXWELL Friendly account nail!: Account number. Your Pi nandal Advisor: SCOTT STACKMAMLYLE CASRIEL Your assets Equities . Common stock (continued) Pu«h
68 Oct 27 withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 1024114 -2,064.29 Oct 31 Closing UBS Bank USA Deposit Account 15221.74 Account name: ONISLAINE MAXWELL Friendly account name:Ind Account number: Your Amends, Advisor: SCOTT STACK MAMLYLE CASRIEL The VBS Bank USA Oepo9t Account Is your primary swee
,69042 6236,964,65 410,939.50 568465.27 Net loag-tam ca pitol gains or losses 557.725.72 Net capital gains/losses: 550,600.08 Account naute: GHISLAINE MAXWELL Frie nclly account nome: tr J Account number. Your llnandal *dekor: SCOTT STACKNIANILYLE CASFUEL SDNY GM 00020581 CH11000;005769441 NF7
36,964,65 410,939.50 568465.27 Net loag-tam ca pitol gains or losses 557.725.72 Net capital gains/losses: 550,600.08 Account naute: GHISLAINE MAXWELL Frie nclly account nome: tr J Account number. Your llnandal *dekor: SCOTT STACKNIANILYLE CASFUEL SDNY GM 00020581 CH11000;005769441 NF700018366
,600.08 Account naute: GHISLAINE MAXWELL Frie nclly account nome: tr J Account number. Your llnandal *dekor: SCOTT STACKNIANILYLE CASFUEL SDNY GM 00020581 CH11000;005769441 NF7000183665 00002 0714 030575004 Y123568550010000 Pag* 25 of 100 CONFIDENTIAL EFTA_00131201 EFTA01273408 *UBS You
dai Advisor: SCOTT STACKMAHLYLE CASRIEL CONFIDENTIAL EFTA_00 131231 EFTA01273438 cat UBS UBS Strategic Advisor September 2014 Account name: GHISLA1NE MAXWELL Friendly account name: Account number: Your linandal Advisor: SCOTT STACK MANLYLE CASRIEL Your assets Equities . Common stock (continued) Trade
7399 LT continued next page SDNY GM 00020673 CNP7C003005734691 NP7000189475 C0002 0115 030575004 2 3 68 S 0 IOCOCO Page 7 of 14 Account name: GHIRAINE MAXWELL Friendly account name: Account number. Your II nandal Advisor: SCOTT STACK MANYLYLE CASRIEL CONFIDENTIAL EFTA_00131293 EFTA01273500 SUBS UB
rategic Advisor August 2014 Account name: GHIS.LAINE MAXWELL Friendly account name: Account number. Your 14
ray sou need two nIcrtnxion - Prone the dollar nuns W the sweated wa The FimorCrd tssuer wit navigate you Onplant ad Mari cortect any nor ineptly Slone rote al checks paytto to the krnor the Inn* Airmen ndaltd on ex front ol this Mane* h oat cm to cedar noon feet nOrta may be Marl to mammon fees c
WRISTS IV. SUBCUTANEOUS HEMORRHAGE OF LEFT DELTOID MUSCLE V. HYPERTENSIVE AND ATHEROSCLEROTIC CARDIOVASCULAR DISEASE A. CARDIAC HYPERTROPHY (440 GM) B. LEFT VENTRICLE HYPERTROPHY (1.9 CM) C. RENAL ARTERIOLAR SCLEROSIS D. SLIGHT CORONARY ATHEROSCLEROSIS E. SLIGHT TO MODERATE AORTIC ATHEROS
brother of the decedent (Mark Epstein OCME Investigations st I at the scene. MLI report not In CMS. Case will be handled tomorrow per Drs. Graham. Slone meson. CArribrosI. Note Type: Statue Management Department: Mortuary Notes: Check-In Borough: Manhattan Datelkne: 00/10/2019 1324 Entered By: K
10017 cly me. 5 RkuchnerOrnackspaneth com 2123306060 4. -ae Adores> Slone A:fount Oars Natant, Last Nang Acl iM il,fgessitee Oat. Ghislaine metwee x 1- 12 Ai .00t krt. 10/11: 0, 59410149 Oi Oil IAIS I priirKi4 Ne.,..te, us .4 ciQn;s :est, c )1PC CONFIDENTIAL Pape 1/I SDNY_GM_0
udiner 68$ rived Avenue Kialeis Lae I Mass lat 2 New York NY 10017 cly me. 5 RkuchnerOrnackspaneth com 2123306060 4. -ae Adores> Slone A:fount Oars Natant, Last Nang Acl iM il,fgessitee Oat. Ghislaine metwee x 1- 12 Ai .00t krt. 10/11: 0, 59410149 Oi Oil IAIS I priirKi4 N
orrIoa Service Call Detail Nextel Group Conned(GM) Rental Cacti Conacctt Dotroa5c 1.O Ram SO Dre
0.40 0.00 on Prak 24 10403 1100 0.40 LOD 616.1d C1•410010.019 Ptak 120 03.36 11106 0.16 0.00 01 Pea 43 24024 34 00 0.31 0.00 2 "Slone, Urinit441110C Rua CtIVarUso4t: Pe* 2162 4540:02 4340:40 0.54 0.00 CA Peal 240 133:01 536:00 0.00 0.00 11.0040 COW Cercacte Pe* 710
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c 2,.0 e-,e-r< 1, LI ‘5- I I ,, .:.'S f t's Pti31 -2-4?---AIMMM "P• 5- I certify that the statements made • me on Mis form are true. Pilot% Slone Page Total 1°4, 4 5 Amount Forward uel 91.6•5i 3 3 11,5; "...mt. Date ü.3 14.;+5 9 3'51...s 3 3. 1 'Is EFTA01723878 Date -Kr' ,064 Airm
Entities connected to both Ghislaine Maxwell and Slone

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Virginia Giuffre
PERSONMaria Farmer
PERSONFBI
ORGANIZATIONJane Doe
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Prince Charles
PERSON
New York City
LOCATION
Stephen Hawking
PERSON
John F. Kennedy
PERSON
Kenneth Marra
PERSON
Condoleezza Rice
PERSON