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80 Oct 3 Deposit U85 BANK USA DEPOSIT ACCOUNT 161 56 Oct 17 Deposit UBS BANK USA DEPOSIT ACCOUNT 1300.00 41220.70 continued next page SDNY GM 00021097 OW70003005748009 NP7000193796 00003 1014 030575004 CONFIDENTIAL 000000 ►age 31 of 98 EFTA_00 1 3 17 17 EFTA01273924 4tUBS UBS Strat
trived pate Money balance ec0vities (continued) Oct 27 Withdrawal UBS BANK USA DEPOSIT ACCOUNT ASOF 10124114 -1220.78 Activity Account name: GHISLAINE MAXWELL Friendly account name: Account number: Your II nuncio' Advisor: SCOTT STACK MANY LYLE CASRIEL Desuption Amount (5) Oct31 Closing UBS
cial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 UBS Strategic Advisor November 2014 CM-70056752 59 1111 Y2 YI 0 GHISI ANF MAXWELL Account name: GHIStANE MAXWELL Friendly account name: Account number Your financial Advisor. SC077 STACKMAAULYLE CASRIEL Phone Questions about
ASOF 10124114 -1220.78 Activity Account name: GHISLAINE MAXWELL Friendly account name: Account number: Your II
Park Avenue 25th Floor New York NY 10171.0002 UBS Strategic Advisor November 2014 CM-70056752 59 1111 Y2 YI 0 GHISI ANF MAXWELL Account name: GHIStANE MAXWELL Friendly account name: Account number Your financial Advisor. SC077 STACKMAAULYLE CASRIEL Phone Questions about your statemeat? Call your Fina
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5-0053 Application to Register Permanent Residence or Adjust Status START HERE - Please Type or Print Part 1. Information about you. Famity Name Maxwell Address CtO The Villard Street Number and Name Cary New York Gwen Name Chia Laing t Middle India State New York bp Cade 113O2.2- / 87
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Number and Name Cary New York Gwen Name Chia Laing t Middle India State New York bp Cade 113O2.2- / 87) <:- 1 Date of But (rmithIciaa Camay of Birth France A i (if any) None Security 9 Deb of LaW Arrival (month/clay/year) 9/19/95 '4114. a 70051451304 Current INS Slake H-18 Vi
PASSENGER MANIFEST Registration Number N909JE Type: G-1159/3 DATE: 5 - 8 2005 FROM e61. TD"e nne : 1:!)t Arrival Time PASSENGERS 2. Gluslaine Maxwell 3. 4. 5. 6. State or Country c A 7. Nautical Miles 8. Statute Miles 9. Gallons Stet AIRFRAME FROM Identifier Defined alEM lo
on Approach EFTA00179518 84/07/2005 17:29 5614786553 Registration Number: l`i,09JE DATE: f - 2005 l!iernPeartwe 3 :3C AM PASSENGERS 2. Ohislaine Maxwell 3. 4. JEGE OR HYPERION AIR PAGE 06 HYPERION AIR, INC. PASSENGER MANIFEST Type: G-115593 FROM fel Arrival {' s. 6. 7. 8. 9. Pil
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5 FROM 1 Time 9, : 11 Arrival Time I I PASSENGERS 1. Jeffrey Epstein 2 3 4 5. 6. 7. 8. 9. 10. 11. 12. 13. COMMENTS State or Camay Nanticid Mile. 5 d swine mites /0 3 C Gallons (Soo Pounds ao6l 980(4 .8 F4titTinie 2 AS 2.3 Altitude FL 45A 980/. TAKE-OFF POWER Night
AIR, INC. PASSENGER MANIFEST Registration Number- N909JE Type: C-11590 DATE: 3 • 8 2005 FROM flit ?rn :ss cti s) rime % PASSENGERS 2. Ghislaine Maxwell 3. 4. 5. 7. 8. 9. LO. 11. 12. eau. mix194411 Pilots Dare Rodgers, intwertIMIII` TO sAN Trip Number FROM Identifier Defined City V
Time?.Q4 Altitude FL111C) TAKE-OFF POWER Floc Take-Off Min Take-Off . Condit:km 9 q3C, 9858 € Night BIC Approach fii c spov €574S SDNY GM 02763953 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250795 EFTA01333715
rn :ss cti s) rime % PASSENGERS 2. Ghislaine Maxwell 3. 4. 5. 7. 8. 9. LO. 11. 12. eau. m
M flit ?rn :ss cti s) rime % PASSENGERS 2. Ghislaine Maxwell 3. 4. 5. 7. 8. 9. LO. 11. 12.
aRedeste, Larry Visoski -rEB /157 FROM Identifier Defined City cue-sr 4/tat' Stale or Country TO Identifier Defined City re4e4. Doa) State or Camay Nautical Miles Statute Miles Gallons /700 AIRFRAME Fe9C- 9717.7 Flight Time ,a+i_E Altitude FL FL Pounds TAKE-OFF POWER Night Flex
rrival u AM Trip 2.5 -13 :11 Time J . 4- 1 070 Number PASSENGERS Pa FROM t 2004 TO afC 1. Jeffrey Epstein FROM Identifier Defined 2. Ghislaitte Maxwell City Wett 91=A-TA BeAcVs- 3. Brent Tindall State or Country E . L. 4. TO Identifier Defined 5. City N 6%w Li,oev.. 6. State or Country
ey Epstein FROM Identifier Defined 2. Glislaine Maxwell City Nec yemze 3. leAl t / relgi /3€nriteEl
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to FC Depoirkre nay raaia PM _II :39 t =let 33 l'AS~5 t. Jeffrey Epstein 3. CA U EN PROM Identifier Dented City S. V. -t~AS Sate or Camay US VT TO Identifier belmal aty raw YORK Slate ay Coinry NY 7. 1.8aalo8 Mks 1L12 U. 8:augs Miles '&3-3 9. Ganz= S 112 AIRFRAMt 33oq2.2
AIR, INC. PASSENGER MANIFEST Reim:It:onNumber N909JE Type G-1L5913 DATE: _s• 2005 FROM el) <, ?:art G, 51 A „err ciLize t e, PASSENGERS Chialaine Maxwell 3. 4, 5. 6. 7. 1. 9. 10. 11. 12. 13. COrinetrare Pike Larry I/basal TO 'arts Ten. 119 FROM IotaMt >.6e Ory P511 4 ;19 1 . A Stur
N909JE Ø C-1159B DATE: -1 ,Ø FROM r‘CINN To TEB P. 014/029 PAGE 05 now Dew= .,2,1 rval $ 30 Thp NIg41xr PASSENGERS 2. ;311181[424 Maxwell 3. I MALE 4. S. 6. 7. 8. 9. Gams _139;2 1 ate 10. IL PlightTimo_i_.22.3, Aktudeft 3 3 0 13. TAKELGT POW« MAW CO /OW POIS Flex
re Atrival Trip fl ee og 2) Time I / 77/ PASSENGERS I. Jeffrey Epstein FROM Meettner Deetsed 2 Cit., 5 77 7 -4 ante.ii-S 3 State or Camay /Sr 4 TO Ideation Defined 5. City rtrei2,6to RC) 6. Sam a COeatcy At J. 7. Netrieal Wet 9'62 4t.. Statute Miles /4 39 9.
y Morrison TO 1. Jeffrey Epstein 2. GhialHaine Maxwell 3. Sarah Kellen 4. _PBS io Al LI teal 5 414/
ea :5(14 NTrip umber PASSENGERS 1. .14t tzl eit Epst in 2. 3. AVATS;16, MA/genviCIA FROM Identifier Defined City lasitSr oestliti Steas or Camay a 4, Aorta4e4 TO Identifier Danced City . -7 Acren 5. 6. State or Country I C. 1. Nautical Milea 74. 8. Statute Milos // 9. Gallons
CALLA 25 05115116 Dividend Option: Cash 02103/12 ' .13 46,600 000 02/09112 ' .13 80.000.000 Total Noncovered 126,600.000 Total 126,600.000 GM AC CAP TR I GTD TR PFD SECS SER 2 125% AXED RATE / FLTG Dividend Option: Cash 02122112 ' .13 80,000.000 23.5350 ROYAL BANK SCOTLAND GROUP PLC S
g.. ) CAO. " Go paperless Row D. ,.AR RATED COMMUNICATIONS IXCILUNGI CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6 SOUTHERN e KIFIDEcTIAL Camay name% •••••••• ac. b %waft embed".....,. SDNY_GM_00045744 DB-SDNY-0008568 EFTA_00 156353 EFTA01288716 Dryly R•nt PAanair,tat 10.141s (Ingo
Entities connected to both Ghislaine Maxwell and Camay

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Julie K. Brown
PERSONDoug Band
PERSON
Joi Ito
PERSON
Joe Biden
PERSONLarry Visoski
PERSON
Samantha Power
PERSON
David Rodgers
PERSON
Sarah Kellen
PERSON
Mao Zedong
PERSONNadia Marcinkova
PERSONLarry Harrison
PERSON
Larry Page
PERSON
U.S. Treasury
ORGANIZATION
JEGE, Inc.
ORGANIZATION
Kofi Annan
PERSON