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Felicity (p) 870 2 5 $007 Untistediondon Ilene Eningt000d unksted(0870 225 5007 Minicabs 0800-654321 Nags Head icynn Mole USW liati Maxwell, Shisiaine ( 44 IGnnerton SU t hgRnifroV )SWIX 8ES 0/15743 A h) Email: 2 12 2 e21to/1 (Hmitedex pacAage Simon Ed wanes Alexander Mann Global Markets
jganne Brunt 31(01616 300862 Barry! Amster- dam 310 21 279rany(LA) 0776 765 52 Maxine cell 631 329 386 Maxine NY 0700037873 Lisa dstress . 44 GM dstress membership I 077 4768 5190 Bente Palazo (Stroll's) 0780 22 6109 Alan Coles (os- teopth) 0207 251 6109 Felicity (Thai mass") 79 .40 733
.40 7332 Felicity (p) 870 2 5 $007 Untistediondon Ilene Eningt000d unksted(0870 225 5007 Minicabs 0800-654321 Nags Head icynn Mole USW liati Maxwell, Shisiaine ( 44 IGnnerton SU t hgRnifroV )SWIX 8ES 0/15743 A h) Email: 2 12 2 e21to/1 (Hmitedex pacAage Simon Ed wanes Alexander Mann Glob
17 1 2111 rulon (p) 1 8 fl Sheridon (b) i 881 998 ymar (b) , 61 2 7 14:: Plemion (w) (faciaksl) 61 as ymnast ), y (F miast) Maxwell, Ghislaine 358 El grille Pean 8e,;ida 33480 001 561 001 561 4 2 218 com oo I 407 346 7141 Mercedes 001 407 655 3704 1 is 1 54 Pompan 2iu 80g3957 g
joi n orgen.com Hm Park AVenue NY, NY 10028 17 12 4 64 portable wi lham i plons (MO Stark, Caroline lOrste's friend 1100 West Avenue (h) The Meador Miami Beach FL 33139 305 321 64014 riw IHrn).44tn. Persor4I (w) 1001 ail Bay Drive m Suriatitli1. Ste 001 914 41 1 CA ;376 14g1 numb.,
Signature Page Summary Ghislaine Maxwell Account Number and Description Signature Requirement LC 1.0- S l60£8E6 de 0177 2386 4771 02/12i2014 RMA Domestic - Sole Owner a_ Client Relati
edit Card Profile (With Rewards points) Applicant UBS Card Program UBS Visa Signature Credit Card Card Security Contact Phone Number (Applicant) GHISLAINE MAXWELL U U 6 CONFIDENTIAL SDNY_GM_00009370 6 EFTA01597060 lUrIODN RMA Domestic Sole Owner Your Account Account Number Account Title Gh
Profile (With Rewards points) Applicant UBS Card Program UBS Visa Signature Credit Card Card Security Contact Phone Number (Applicant) GHISLAINE MAXWELL U U 6 CONFIDENTIAL SDNY_GM_00009370 6 EFTA01597060 lUrIODN RMA Domestic Sole Owner Your Account Account Number Account Title Ghislaine
is account, if requested, will be mailed to this address: Primary Account Holder Disclosure of Beneficial Ownership Margin Ghislaine Maxwell ii Ghislaine Maxwell UBS will not disclose your name, address and security position to issuers of any securities held in your Account. Yes S a You have agreed that the
dent or Vice President Cabinet Member, Supreme Cover Juvice, member of rhe Joint Chiefs Staff, Member of Congress or a Parliament, Chairperson. Meador Senior Leader of a major religious organiation, or the eke. 9 CONFIDENTIAL SONY G11_00009373 9 EFTA01597063 Electronic Delivery Features El
Signature Page Summary 93830915_0177 enozatrentuv 98£Z Le to op Ghislaine Maxwell Account Number and Description RMA Domestic - Sole Owner RMA Domestic - Sole Owner RMA Domestic - Sole Owner RMA Domestic - Sole Owner RMA Dome
ip Agreement for Terms and Conditions of this service. E•mail Address gmaxliDellmax.com UBS Credit Card Profile (With Rewards points) Applicant GHISLAINE MAXWELL UBS Card Program UBS Visa Signature Credit Card Card Security Contact Phone Number (Applicant) 6 6 SDNY_GM_02742196 EFTA00078342 RMA
30915_0177 enozatrentuv 98£Z Le to op Ghislaine Maxwell Account Number and Description RMA Domestic - S
ed to this address: Primary Account Holder Disclosure of Beneficial Ownership Ghislaine Maxwell New York, NY 10065-7007 New York, NY 10065-7007 Ghislaine Maxwell UBS will not disclose your name, address and security position to issuers of any securities held in your Account. Margin Yes You have agreed that th
sident or Vice President. Cabinet Member, Supreme Court Justice member of the font Chief's Staff Member of Congress or a Parlament Chancel-son, Meador Senior Leader of a major rebid us organization. or the like. 21 21 SDNY_GM_02742211 EFTA00078357 Electronic Delivery Features Electronic Del
ion Name MAX FOUNDATION Organization Structure Foundation Incorporated No Publicly Listed No For Profit Yes Name(s) of Principal Officers Ghislaine Maxwell Contact Information Residential Address 116 East 65th Street City, State, Zip Code New York, NY 10065-7007 Home Phone E-mail Address Net Wort
it Yes Name(s) of Principal Officers Ghislaine Maxwell Contact Information Residential Address 116 Ea
For Profit Yes Name(s) of Principal Officers Ghislaine Maxwell Contact Information Residential Address
ident or Vice President, Cabinet Member, Supreme Court Justice, member of the Saint Chiefs Staff, Member of [ogress or a Parliament Chairperson. Meador Senior Leader of a major religious oiganitation, or the ae. 4 CONFIDENTIAL S0NY_GM_00004444 4 EFTA01597134 de 0198 2711 5421 02/18/2014 UBS
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
ident or Via, President, Cabinet Member, Supreme Cowl Justice, member of the loin! Chiefs Staff, Member of Congress or a Parliament Chairperson. Meador Senior Leader eta major religious organb•ation, or the kke. 21 CONFIDENTIAL S0NY_GM_00009482 21 EFTA01597645 etwo ul IUno»y Source of Funds
W. al l ( a t :r=1; 01 .: : 1 a 4:44 114.14•0•4•4 OW _ --- - - vdErt:" . Check 1625 Amount $1000.00 Date: 09/12/2016 CONFIDENTIAL SDNY GM 00017448 cototathistasacoaeoasut ox.loi S6._ L CONFIDENTIAL FirstBankPRO04611 EFIA_00128091 EFTA01670392 6.1 1 First Bank CHECK IMAGES (Con
/173169, I4116SE157:1! 34416899147 I a4,43+7.5* byes Haft gee us te tio*inairianako -Accourtrearrabod Yaw rant and acres/drunter. -Dolt armict Meador rant V re slanted on -OeTalcelciteftfien rya eel are era a. yin be lewte raw. yos Were is we% an! Aby sem twee 1 is a fridges Yar *rat weal in nei
rto Rico 787-725-2511 or 1-866-690-2511 USVI and (WI 1-886-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 01,014214 CCO04542 7420-XO0002 t042"701.Ortv.nat0 01 L CONFIDENTIAL FirstBankPR001377 EFTA_00I 24857 EFTA01669963 Bank CHECK IMAGES 7.24"
may urea m your swonent and to may oonlrue lo chirp yo awed ohne saw Bad we manna tot se ndaan,n3d, you alt rot free bat/ tie arrant in paean a any Meador one, fat. Mat b to card o b you du rd Ism b pay Me hewn( ri pnsawl, you ire tetcrebe iv ten tensindef of your tan °Wear ac- sty opal mare vast yo
Entities connected to both Ghislaine Maxwell and Meador

Jeffrey Epstein
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United States
LOCATION
George W. Bush
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Alan Dershowitz
PERSONLeon Black
PERSONthe Southern District
LOCATION
Julie K. Brown
PERSONDarren Indyke
PERSONMaria Farmer
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Joi Ito
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Joe Biden
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Vicky Ward
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Prince Charles
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Samantha Power
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Stephen Hawking
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Michael Jackson
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the Internal Revenue Service
ORGANIZATION
Mao Zedong
PERSONMartin Weinberg
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Puerto Rico
LOCATION