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nt Account UBS Strategic Advisor February 2019 GHISLAINE MAXWELL IRA on January 31 (1) on February 28 (t) Your
your free credit report annually from kwvw.annuakreddreporccom. Value of your account Retirement Account Resource Management Account May 2019 GHISLAINIE MAXWELL IRA on April 30 (1) on May 31 (3) Your assets 58,826 73 58,967.22 Your liabilities 0.00 0.00 Value of your account $58,826.73 Tracking the val
9 44.26 44.38 •0-12 RFO 4.536 Feb 24, 17 May01, 19 48.94 49.17 -0 23 RIO 5.852 Mar 29, 17 May 01, 19 63.15 63.32 .0 17 Account name: GHISLAINE MA (WELL IRA Friendly account name:Indiv IRA Account type: Indeadual Retirement Account Account number Your Pi sandal Advisor: SCOTT STACKMANLYL£
t your free credit report amtelly from www.annuakreditreport.com. Value of your account Retirement Account UBS Strategic Advisor February 2019 GHISLAINE MAXWELL IRA on January 31 (1) on February 28 (t) Your assets 58,260 54 58,378.57 Your liabilities 0.00 0.00 Value of your account S58280.54
vathdraaals Your rvestment return. DiWdend and interest income Change in market value Value of your extant on rib 28. 2019 558.1 25.23 SONY GM 00026754 4107.49 126907 $91.76 $517378.57 Member SIPC CONFIDENTIAL Page 1 of 8 EFTA_00137374 EFTA01278281 SUBS UBS Strategic Advisor Feb
tic Private wealth Management 299 Park Avenue 26th Floor New York NY 10171.0002 Retirement Account UBS Strategic Advisor April 2019 GHISLAINE MAXWELL Account name: GHISIANE MAXWELL IRA Friendly account name: Incliv: IRA Account type: Individual Retirement Account Account number. Your Knendal Ad
5 Financial Secede addleat althougan SS Gaeta! Senses generalk updates the Somalian as it is received, the firm des not pow* any entrances tat the Samara valor -Cost bate and "Urvealc gad loss" is moire as a The date of this steed statement. As suet\ please do not rely an this nlanution to nuke
IEtS BANK USA BUSINESS ACCOUNT AS OF 10(06r 16 Total taxable interest Total dividend and interest income Ole nanny Oct 12 Transfer JOURNAL TO GHISLAINE MAXWELL •14,481.13 Total other fends debited -$14,481.13 0.29 $0.29 $0.29 DeSOVDOn AMISH (1) Other funds debited Date Activity Description
USA BUSINESS ACCOUNT AS OF 10(06r 16 Total taxable interest Total dividend and interest income Ole nanny Oct 12 Transfer JOURNAL TO GHISLAINE MAXWELL •14,481.13 Total other fends debited -$14,481.13 0.29 $0.29 $0.29 DeSOVDOn AMISH (1) Other funds debited Date Activity Description Amount
0916 0.29 Oct 13 Withdrawal LIDS BANK USA BUSINESS ACCOUNT AS OF 10/12/16 -14,481.13 Oct 31 Closing MIS Bank USA Easiness Account $0.00 SDNY GM 00025626 CW0003005596725 NPF000193603 00002 1016 030579243 Y123679550 000000 ►age S of 6 CONFIDENTIAL EF1'A_00136246 EFTA01277479 *UBS Your n
income Ole nanny Oct 12 Transfer JOURNAL TO GHISLAINE MAXWELL •14,481.13 Total other fends debited -$14,481.
Securities and Exch Commission ix under m slate securdtileTarra We Provide estmated values for private investment searkes a-danstured products for Samara! purposes ivy. Marary is tom gumanteed. - These vitas may differ absurd* tan prices, il any. at which a side noniron,' thy structured product ma
541 *Ml 54, ø5 2P, Ix 0401,7015 ‘un0 TRAN5 TO GM NT teONNMS STO RITS 000 at SaAti5042ani>21 MAS
mant rest enclinleng pomace lees of It.. PIACO.I•mount amnestied Deutsche Boni cannot gu se an too Pee fano porrformonce of your encount. porno. any Samara level of perfrannareCa a pro moo that Clouts:no Se Ars nmestment reammensibilata Or ai taco ns 'or your account mill Im successful bra Cepervelbel
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cal inreol Sewn at . Wish^. En. NI MOS, Ann ReAtiithA Swedes Calla mite as sore as soul. C raa the* Sat statement a inept rs map a two need more Samara about a transfer al the 'manner+ a nag. The Fern or Card basun epolceble) win hoe Nom you no Igo thane° days an* to Fro ten p.m to In Varna, co *N
unt Fuel Surcharge Residential Deivery Reggent MAXWELL RESIDENCE 2225 -223 0.40 1.35 Total Transpor
Prop.] DYe Cmoo. amain. Peeps Aomereni. Amin*. Neva Aomerneni. Peeped Mete 0444P00. Peeped Max Sgnatt ammo Ewearq. 6.041.00. ammo Ew..4%. AGA Samara. Repaid Dam Conan. Mal AuoaPOD. Palmed Data Colon. AdulDtiniepe. Promo, APPorPrenl. AOM Dgmlure. Propel PoPontreol. AMPOD.Penoal Ba 80 Rely Ba
1,271.50 AMERICAN FUNDS ACH DB -103113-013304002900689 INVESTMENT 10/11 10.00 AMERICAN FUNDS WIRE TRANSFER FEE INVESTMENT CONFIDENTIAL SONY GM 00017727 03CO2033.5637.0001t032-MFEIPF0711071114023700-01 CONFIDENTIAL FirstBankPR004890 EFTA_00I 28370 EFTA01271804 THIS FORM IS PROVIDED TO
e ‘Watto C I Tar Talk You Frt a Vote on Tea SorneN Pagardeo yea Fry asps L Fr e Rew.e ins a yore Nolo Ewe) Lotto doll arena* hoary an ....don yore Samara ebb tact add Re Pon Fox Fesea. Rwiienteg D.iraedc IKIRC, SW Sal Am PK ails Pact ?loco !/amet A TV-77625H I *.meceis-oo!! Fatly Frshak Knot
rto Rico 787-725-2511 or 1.866.690-2511 USVI and BVI 1.866.695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00015839 3:0001515.410,-OCCO CW1 Me ede-tr ,Q717,4..237M.01.L CONFIDENTIAL FirStBankPR003002 EFTA_00 I 26482 EFTA01270782 STATEMENT 00802 20
ssion. orrepar you batman'. on tot tram( o The saga in 'butt may remain on sow statement and se may contras bihage you Mtestan ha M01191 SA if ‘..e Samara that we made a nasa. you si rot here boy he mail eatiaan a ry entrea a ore< lei relined b sala arrcull O Whig yte na ham t) pay no an:Winn ans. ya
Entities connected to both Ghislaine Maxwell and Samara

Jeffrey Epstein
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Prince Andrew
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George W. Bush
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NEW YORK NY
LOCATION
Newark
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Alan Dershowitz
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FedEx
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Marc Rich
PERSONLeon Black
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Eric Trump
PERSONDarren Indyke
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PERSONDoug Band
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Joi Ito
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Joe Biden
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Lesley Groff
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Vicky Ward
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John F. Kennedy
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George Mitchell
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