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YLE CASFla Pop 4 of 6 SDNY_GM_00324952 EFTA 00197727 EFTA01306993 $UBS Resource Management Account November 2018 Your assets Account name: GFISLAPIE MAXWELL Friendly account name- Ind C ving Account number. Dom prem. rote :nil &girl castes :hewn may te amecnimole Assn:sr. gains end losses nut not be
92% -1.87% 0.64% -0.96% rage 2 of SDNY_GM_00324974 EFIA_00197749 EFTA01307015 *UBS Resource Management Account August 2018 Account name: GKSLAINE MAXWELL Priendly account nanurind C/sl-fl aring Account number. Change in the value of your account Cash activity summary August 2018 (fl Year to date
-1.87% -1.58% G64% -1.46% hoe 2 of 6 SDNY_GM_00325020 EFTA_00197795 EFTA01307061 Resource Management Account UBS Mardi 2018 Account name: GHSLAIIVE MAXWELL Friendly account name. Ind Cast/Saving Account number: Change in the value of your account Cash activity summary Opening account value Withdraw
our Financial Advisor ot the RMA ReSOuf«Une at 8008keln1000, - a«ount 029023525 Value of your account Resource Management Account November 2018 GHISLAINE MAXWELL on October 31 (SI on November 30 (1) Your assets 730,376 33 728,867 87 1Adt our websIte: Your liabilities 0.00 000 WNW ancorrananci
nt Account October 2018 Your account instructions • Your acount cost base default closing method is RFO. Kfi In. Flu Out. Account name: GI4S1A1€ MAXWELL friendly account name:IndtaskGvinq Account number. Your Plaaadai Advisor: SCOTT STACKMAMLNIE CASRIEL Par 4 of G SDNY_GM_00324960 EFTA_00 197735
ount Resource Management Account November 2018 GHISLAINE MAXWELL on October 31 (SI on November 30 (1) Your asse
0.30% -095% -2.09% Per 2 of 6 SDNY_G M_0032 5028 EFTA_00 197803 EFTA01307069 *UBS Resource Management Account February 2018 Account name: GliSLANIE MAXWELL Friendly account name- Ind CaseiSawng Account number. Change in the value of your account Cash activity summary February 2018 ($) Year to date
Of vent to UBS inarool Stye*, lee.. 1000 Harbor GM, 6th flow. Weehawken. NI 07086, Ann RMNBSA Servi
.Ieo, eroursour #aMoe(dA the ell of 1h, downed for litre rboirrooce Cash Cash and money balances Ft:Icing Obenail balance cn Avg o (S) Closes; Odense on Aug 3i (S) Cash .76263 000 UBS BANE USA 1 k k ACCT 762 63 000 Total $0.00 T0.00 Fnce co Stet en hug 31 01 average rate Callen, tote
05/°500', 135)5$50 cogymy Gm000, 80.se 0 of 6 CONFIDENTIAL EFTA01597482 taUBS Resource Management Account May 2020 Your assets Account name: GEISLAINE MAXWELL Friendly account name: Ind CashiSaving Account number: ao•mlaroliSi Sane prices, income and current values shown may be approximate As a result.
get your free credit report annually from imvw.annualcreditreport.com. Value of your account Resource Management Account January 2020 GHISLAINE MAXWELL 139A CHARLES ST. APT #233 BOSTON MA 02114-3252 on December 31 (3) on January 31 (3) Your assets 5.10 5.10 Your liabilities 0.0O O.O0 Valu
.00% D Fixed income 0.00 0 00% E Non-traditional 0.00 0 00% F Commodities 0.00 0 00% G Other 0.00 0 00% Total assets Account name: GHISLAINE MAXWELL Friendly account name:Ind CashrSayng Account number- Value of your account $5.10 100.00% S5.10 Your current asset allocation A Eye on
ccount cost basis default closing method is FIFO, First In, first Out. Your N namdel Advisor: SCOTT STACKMANLYLE CASRIEL 111111.111101101100 SDNY GM 00009782 ANP7C004005608915 NPV00195975 00002 0120 030575004 YI 23575550 C000110 Page 3 of 6 CONFIDENTIAL EFTA01597449 *UBS Your notes ...,..0
count Resource Management Account January 2020 GHISLAINE MAXWELL 139A CHARLES ST. APT #233 BOSTON MA 02114-3252
an Bank deposit accwnt Glances are insured by the FDIC within applicable lints, but are not protected by 9PC. UBS AG Stanford Branch deposit account Odense, are not insured by FDIC and are not protected by SIPC Money market sweep balances are protected by 51K but are roe Insured by the FO C. anngbaame
United States v. Ghislaine Maxwell 20 Cr. 330 ItUNI 3500 Material 11/24/2021 3502 OnM Oescripbon Attorney Produced to Dehmse 3502 COI 2021.01.01 Notes from phone call 2021.
United States v. Ghislaine Maxwell 20 Cr. 330 ItUNI 3500 Material 11/24/2021 350
United States v. Ghislaine Maxwell 20 Cr. 330 ItUNI 3500 Material 11/24/2
2021.11.23 3508-005 Criminal history check 2021.11.23 3508.006 Criminal history check 2021.11.23 1309 Date Desalpdon Attorney Planned to Odense 3509-001 2019.09.19 Interview 301 2021.10.11 1509402 2019.09.19 Notes 2021.10.11 3509-003 2019.11.14 Interview 301 2021.10.11 3509-004
United States v. Ghislaine Maxwell 20 Cr. 330 INN, Testifying Witness 3500 Material 11/6/2021 3502 Dote Description Attorney Produced to Defense 3502-0OI 2021.02.01 Notes ho
United States v. Ghislaine Maxwell 20 Cr. 330 INN, Testifying Witness 3500 Materia
United States v. Ghislaine Maxwell 20 Cr. 330 INN, Testifying Witness 3500
9 Notes 2021.10.11 3512-005 2021.06.08 Notes 2021.10.11 3512406 2021.07.13 Notes 2021.10.11 3513 Date Oescription Attorney Produced to Odense 3513-001 1995.11.07 Letter =MI 2021.10.11 3513-002 2019.0827 Interview 302 2021.10.11 3513-003 2019.08.27 Notes 2021.10.11 3513404 201
United States v. GNI.bine Maxwell 20 Cr. 330 IAM) Nen.Testifying Witness Material 11/6/2021 3501.000 Genaml Date Descriptban Attorney Produced to Defense 3501000 031 2021.0
1033 3019.0633 SW ate repot WA 2021 0 .23 3591.311002 2019.0533 SW ineatc report 2021.0.23 3503.312 Date Desalpeon Attorney Produced to Odense 3501312 0)1 2019.07 08 Fm lnato report WA 2021.0].23 3503-313 Date DesaiPthia Attorney Produced to Defense 1 I .033 2019.04.08 Addeo% p
79 2006.0604 Letter from 2021.10.11 3501.025@0 2005.13.35 NW* 3lnupldenuIcatlor 2021.10.11 3501.016 Date Description Attorney Produced to Odense 1. 2019.09.18 ntavnw 302 Gem Al1-ed 2021.04.12 3503.026-002 2019 09 18 mtervMwnotet 2021 04 12 3503026003 2019.11.19 WI complaint 2021.0
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
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