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75004 x12356855010:60Ny_Gm_0002/An 18 of 90 CONFIDENTIAL EFTA_00 1 3 12 14 EFTA01273421 UBS Strategic Advisor *UBS August 2014 Account name: OHISLAINE MAXWELL Friendly account nail!: Account number. Your Pi nandal Advisor: SCOTT STACKMAMLYLE CASRIEL Your assets Equities . Common stock (continued) Pu«h
68 Oct 27 withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 1024114 -2,064.29 Oct 31 Closing UBS Bank USA Deposit Account 15221.74 Account name: ONISLAINE MAXWELL Friendly account name:Ind Account number: Your Amends, Advisor: SCOTT STACK MAMLYLE CASRIEL The VBS Bank USA Oepo9t Account Is your primary swee
,69042 6236,964,65 410,939.50 568465.27 Net loag-tam ca pitol gains or losses 557.725.72 Net capital gains/losses: 550,600.08 Account naute: GHISLAINE MAXWELL Frie nclly account nome: tr J Account number. Your llnandal *dekor: SCOTT STACKNIANILYLE CASFUEL SDNY GM 00020581 CH11000;005769441 NF7
36,964,65 410,939.50 568465.27 Net loag-tam ca pitol gains or losses 557.725.72 Net capital gains/losses: 550,600.08 Account naute: GHISLAINE MAXWELL Frie nclly account nome: tr J Account number. Your llnandal *dekor: SCOTT STACKNIANILYLE CASFUEL SDNY GM 00020581 CH11000;005769441 NF700018366
,600.08 Account naute: GHISLAINE MAXWELL Frie nclly account nome: tr J Account number. Your llnandal *dekor: SCOTT STACKNIANILYLE CASFUEL SDNY GM 00020581 CH11000;005769441 NF7000183665 00002 0714 030575004 Y123568550010000 Pag* 25 of 100 CONFIDENTIAL EFTA_00131201 EFTA01273408 *UBS You
dai Advisor: SCOTT STACKMAHLYLE CASRIEL CONFIDENTIAL EFTA_00 131231 EFTA01273438 cat UBS UBS Strategic Advisor September 2014 Account name: GHISLA1NE MAXWELL Friendly account name: Account number: Your linandal Advisor: SCOTT STACK MANLYLE CASRIEL Your assets Equities . Common stock (continued) Trade
7399 LT continued next page SDNY GM 00020673 CNP7C003005734691 NP7000189475 C0002 0115 030575004 2 3 68 S 0 IOCOCO Page 7 of 14 Account name: GHIRAINE MAXWELL Friendly account name: Account number. Your II nandal Advisor: SCOTT STACK MANYLYLE CASRIEL CONFIDENTIAL EFTA_00131293 EFTA01273500 SUBS UB
rategic Advisor August 2014 Account name: GHIS.LAINE MAXWELL Friendly account name: Account number. Your 14
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TRICK OCHIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6543 US Transpartakon Charge 04.couN Nor Surcharge Courier Pickup Charge MISS NAXWELL 116 EAST 65TN STREET NEWYORK NY 10021 US Total Transportation Charges USD$ 14.36 CONFIDENTIAL SDNY_GM_00346965 EFTA_002I9657 EFTA01318091
Om 70 Pours FoaN Homo Dothory Su4Rargo • COD Naas Rol Stange gom¢e> l or Cceteedleroa ard One Creme° > IOC 411.44,91h Creme° > Combne0 temp ard GM Supelotranlal Mon» Package Gina Ganda Node &NW« Tav. OST Ganda Harmonizod aid 5~44Tax . HST Canada Ovate Sake Tat • OST %scrod Return Mawr Coe
vice Type FedEx Priorry Overnight PATRICK OCH1S MISS MAXWELL Package Type FedEx Envelope JEFFREY E EPSTEIN
a 6126410.410x16 C44eNano PeRule N10412.1041206 Cana anel Rater's PO~ Feeble. Canada~ Rearm O•araze Pearaae Charge Shp MarortRaum klannar Sean% Sumba, CONFIDENTIAL SDNY_GM_00346974 IIIIIIIIIIIMIIII EFTA_002 19666 EFTA01318100
JAMIE SA POLO RALPH LAUREN STORE it 927 300 WORTH AVE PALM BEACH FL 33480-6056 US Transportagon C98, 09 Courier Pickup Charge ROCCrneni MRS 0 MARWELL 457 MADISON AVE 4Th NEWYORK NY 10022 US 22.72 0.00 Total Transportation Charges USD$ 22.72 Dropped off: Jun 17. 1999 Payor: Recipient Refer
IrteinalUto 0174007100454S' I J EPSTEIN 6 CO INC 457 MADISON AVE NEW YORK NY 100224939 US Transparlake Charge Courier Pickup Charge ANOVA MISS MAXWELL J EPSTEW 4TH Fl. 457 MADISON AVENUE NEW YORK NY 10022 US 43.87 0.00 Total Transportation Charges CONFIDENTIAL USD 03.87 SONY_GM_00349271 E
ransparlake Charge Courier Pickup Charge ANOVA MISS MAXWELL J EPSTEW 4TH Fl. 457 MADISON AVENUE NEW YORK N
x Pnodty OrernioN Package Type FedEx Envelope Flagon 4 Pieces Weight 0 Delivered Jun 22.199911:12 SeMCe Area Code PM Signed by C.GLATTR Sumba 03 000 FodEx Internal Use 0174234I000659± Sender JEFFREY EPSTEIN J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 10022-6809 US Transporlahon Ch
edEx ProanlyOmmialt Package Type FedEx Pak Region 6 Pieces VAMP 3.0 be. 1.4 kap osainted Dec 23.2000 I6:44 Si tae Area Code AA Signed By MAXWELL Bundle ID 000 Fe£t Inernaltbe:382(0.5.200007296()02 Sender JORDAN GOLDSTEIN MIRRORS BY JORDAN LTD Tramporlaten Charge Fret Surcharge Steceare
r coned maces. weight and SINWOO. Any changes made are nWentY0 In the **Moe amount RELEASE SIGNATURE CN FILE /WWI 824463008738 Redolent Sender 0 MARWELL ALLAN JACOBSON Sonia Type Fedex 2Day Package Typo FedEx Pak J EPSTEIN 8 CO INC BRITISH AIRWAYS Region 2 457 MADISON AVE PWCOS 1 NEW YORK N
iginal) Jan 01.2001 Picked up: Dec 20.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel StOCh8100 • FedEx mlgl apply a temporary fuel Sumba/men) felled Current market oendeonS as they relate to fuel Cogs Package sent from: 33461 zp code Distance Based Pricing. Region 6 FedEx has audted
M. 0.5 kgs Dec 17.200210:39 MAXWELL JUS010.03 G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
30 00 1 47 1.14 Total Transportation Charges USD S 38.33 Dropped oft: Dec 17, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION fuel Sumba?* • FedEx has embed a hal surcharge el 4.00% to tin shipment. FedEx nab augge0 dye /WWII& CenK1 pieces. weigh. and Service Any changes made are reee
2 P 11 M 1417 9.48 Pe ar un AU) P I 726 1/17 0.81 P • 720 417 1:821• 737 5/17 LUPIN 72$ CM 059P11 72) OR? IMP* 7.* SIT 43.02 Pa 731 GM 100 PI 772 W17 100 P• 737 OM 10:10 POI DI Mt 10:10 72$ 6/17 Pe 730 HH 10.23 P■ 737 III7 *33 PI 73$ IfT7 P I M On? 0.43 PII NO 5117 *
20121 Summaryof Individual Charges (Individual Usage Summaries begin on page 3) Individual Monthly Service Additional Usage Other Taxes I Sumba:get Information Charges Charges Charges & Fees Total 10.00 000 000 325 1325 0.00 165 000 121 134 115.00 004 000 21.07 130 07 To
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