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UBS UBS Financial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 Mena:0750471215%12'11 0 UBS Strategic Advisor December 2015 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GH1SLAIVE MAXWELL Friendly account name: Inchv Account number. Your rinandal Advisor. S
c Advisor December 2015 Account activity this month (an trivet') Date Actitety Other feuds debited (continued) Dec 24 Transfer Account name: GHIStANE MAXWELL Friendly account name: Indiv Account number: Y I 2 Your Nnancial Advisor. SCOTT STACK MANLYLE CASR1EL Descapbon Amami (S) JOURNAL TO VI 23575
235e6SS0I0MBLY_GM_00020ftne 4 of 10 CONFIDENTIAL EFTA_00131508 EFTA01273715 SUBS UBS Strategic Advisor March 2016 Your assets Account name: GHISLAIIIIE MAXWELL Friendly account name: lndi Account number. Y I Some pnces, income and curient va ues shown may teappiOxIrrlfile. AS a les to. gains atiossesMey
UBS UBS Financial Services Inc 299 Park Avenue 25th Floor New York NY 10171.0002 CNP7005725249 tar 5 Y1 0 Account name: GHISLAINE MAXVVEll. Friendly account name: Incliv Account number: SEM Your Financial Advisor: Questions about your statement? Value of your account UBS S
Account number: SEM Your Financial Advisor: Questions about your statement? Value of your account UBS Strategic Advisor October 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 on September 30 (1) on October 30 (1) YOur assets 1,332,724.47 I ,413,893.34 Visit our website: You
income $36,091.40 Change in market value .137,1 42 67 Value of your account Dec 2014 549 2019 0(1 2019 on Oct 30, 2015 S1.413.893.34 SDNY GM 00020817 Member SIPC CNP70o0300572S2a9NP7000189496 00002 1015 030575004 Y123503550000000 Page 1 of 14 CONFIDENTIAL EFTA_00 131437 EFTA01273644
75001 Y1235613550 110MyGivi00020pige 6 of 12 CONFIDENTIAL EFTA_00131472 EFTA01273679 SUBS U BS Strategic Advisor December 2015 Account name: GHISLA1NE MAXWELL friendly account narne:Indiv. SCOTT STACK MANLYLE CASRiEL Account number. Y I 2: Your Financial Advisor: Your assets Equities. Common stock (co
I Account number. YI Your llooncid Advisor: SCOTT STACK MA14 LYLE CASRIEL Your assets Equities . Common stock (continued) Trade HcIcing date Rioter of tham Purchase pricel Average pact Price per share Vdue on Unredlzed Holding per that (1) coil basis (1) on ran 29 (1) lets 29(1) gain
00003 0416 030575004 CONFIDENTIAL 004#6NY_GM_00022tSie 6 of 12 EFTA_00132675 EFTA01274812 UBS UBS Strategic Advisor April 2016 Account name: GISISLAINE MAXWELL Friendly account name:Inch/. V49920008 Account number. Your PI nandal Advisor: SCOTT STACK MANYLYLE CASRIEL Your assets Equities . common stock
030575004 101§NwGm0002218ne 4 of 12 CONFIDENTIAL EFTA_00132659 EFTA01274796 UBS UBS Strategic Advisor March 2016 Your assets Account name: GHISLAINE MA (WELL Friendly account narne:Incliv y4592(Xx)8 Account number. Some penes, income and current values Sheen) may be Eppinairnble. Asa itStel. Bann
Advisor or the RMA ReSOtleCeuele at SOO-WA-1000, account tAsit our website: ‘vviw.ubs.comifinanciafsegvices UBS Strategic Advisor October 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Value of your account on September 30 (SI on October 30 (S) Your assets 1,194,795 62 I ,214,
the RMA ReSOtleCeuele at SOO-WA-1000, account tAsit our website: ‘vviw.ubs.comifinanciafsegvices UBS Strategic Advisor October 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Value of your account on September 30 (SI on October 30 (S) Your assets 1,194,795 62 I ,214,522.28
rest income Change in malign value Value of your account on Oct 30, 2015 $1,469A81.00 4287,579.16 350, 153.36 -517,532.92 31,214522.28 SDNY GM 00021960 Mombor SIPC CNe70303005725209 W00018949603005 1015 030575004 CONFIDENTIAL 000000 Page 1 of 14 EFTA_00 132580 EFTA01274717 SUBS 1.1
23 Oct 26 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 1023(15 -160677 Oct 30 Closing USS Bank USA Deposit Account $2,104.18 Account name: GHISLA1NE MAXWELL Friendly account name: Indiv vA992(x)08 Account number. Your Financial Advisor: SCOTT STACK MAK/LYLE CA SRIEL The UBS 88AL USA DepOut ACCOunt Is
L EFTA_00132604 EFTA01274741 SUBS U BS Strategic Advisor November 2015 Your assets . Equities . Common stock (continued) lacking Trade date Rioter of shares Purchase pots average pr Prise per there per share (I) Cod basis (S) on Nor 30(p Vdueon unrealized Hddng Nor 30($) gain or loss
cier died in 2019 while awaiting trial. Nearly 200 names that had previously been redacted from court documents in a lawsuit against his accomplice Ghislaine Maxwell were made public last year. However, Blackburn said there is still more to be known, including the names of those who flew on his plane and accompli
ts in a lawsuit against his accomplice Ghislaine Maxwell were made public last year. However, Blackburn sa
rt documents in a lawsuit against his accomplice Ghislaine Maxwell were made public last year. However, Blac
g: Atlanta Family in Mistaken FBI Raid Gets Case Before U.S. Supreme Court • Special Agent in Charge Ashley T. Johnson Leads FBI St. Louis • Jan. 6 Rioter Pardoned by Trump Is Sentenced to 10 Years in Deadly DWI Crash • The Iffy Transparency of Trump's Order on the JFK Assassination Files • 'He's Goin
cier died in 2019 while awaiting trial. Nearly 200 names that had previously been redacted from court documents in a lawsuit against his accomplice Ghislaine Maxwell were made public last year. However, Blackburn said there is still more to be known, including the names of those who flew on his plane and accompli
ts in a lawsuit against his accomplice Ghislaine Maxwell were made public last year. However, Blackburn sa
rt documents in a lawsuit against his accomplice Ghislaine Maxwell were made public last year. However, Blac
g: Atlanta Family in Mistaken FBI Raid Gets Case Before U.S. Supreme Court • Special Agent in Charge Ashley T. Johnson Leads FBI St. Louis • Jan. 6 Rioter Pardoned by Trump Is Sentenced to 10 Years in Deadly DWI Crash WASHINGTON SCHEDULE IN THE NEWS FBI Director Nominee Kash Patel Testifies at Confir
nder bates numbers SDNY_GM_00380550 through SDNY GM 00380554 as part of the Government's discovery pr
020, the government filed a sealed indictment of Ms. Maxwell in the Manhattan Division of this Court. The gov
the defense motion be ripe. Accordingly, the motion should be denied as premature. X. The Defendant's Various Disclosure Motions Should be Denied Maxwell's motions also include an assortment of requests for orders requiring the Government to make various disclosures, all of which are meritless or, at
de clear that the comparative disparity theory is disfavored and strongly suggested that the absolute disparity theory is generally appropriate, see Rioter, 97 F.3d at 655-56; see also United States v. Barnes, 520 F. Supp. 2d 510, 514 (S.D.N.Y. 2007) ("[T]he absolute disparity approach is the primary a
n Act Notice, see Instruct:lona for Farm 1055. IRS.govilorm1065 CaL No. 11394R Schedule K-1 (Paint 1065)2012 rpm.frwri v),63, CONFIDENTIAL SONY GM 0001314B EFTA_00143761 EFTA01280288 Schedule K-1 (Fonn l(1rs5) 2012 Page 2 This fist Identities the Codes used on Schedule K-1 tar all partners
h credit bases and factors Credit bases Code Amount Cods Amount 47a 47d 47b 47e 47c 47f Credit factors Code Factor Code Factor Code Rioter 47g 471 47k 47h 47j 471 Part 2 - Flow-through credits, addbacks and recaptures 48 Longterm care Insurance credit (Form IT-249) 48 49 Inves
Entities connected to both Ghislaine Maxwell and Rioter

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Newark
LOCATION
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSONDoug Band
PERSONFBI
ORGANIZATION