6
Shared Docs
6
Same-Page
12 / 6
Mentions
10.45 -709.61 1,613.45 Total $686,768.61 $720,330.13 $710,703.32 .$9.62622 $23,934.71 Total estimated annual income: 530.321 Account name: GNISLAINE MAXWELL Friendly account name: Indiv V49935006 Account number: Y1 23571 SS Your A nandal Advisor SCOTT STACK MANILYLE CASRIEL 212.821.7000/800308.3140
m0002Illais 10 of 14 CONFIDENTIAL EFTA_00132143 EFTA01274350 *DUBS Our asses UBS Strategic Advisor July 2015 Non-traditional Account name: GHISLAINE MA (WELL Friendly account name: Indry vA9935006 Account number. Y I 23571 55 Mutual funds kta . to rive>rt4 4 The iota ct a re n,,,steo jvoends 11
(S) Feb 2 Renntestment 8LACKROCK HIGH MELD BOND I DIVIDEND REINVESTED AT 7.86 NAV ON 01130/15 AS OF 01/ 30/15 Total -51,927.87 Account name: GHISLAINE MAXWELL fdendly account name:Pocht, V49935006 Account nurober. Y1 23571 55 Your Pl windel Advisor: SCOTT STACKMANYLYLE CASRJEL 212-821-7000/800
ber: _3571 SS Your financial Advisor: SCOTT STACK MANILYLE CASRIEL Phone. 212.821.700D/800.308-3140 UBS Strategic Advisor March 2015 GH1SLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Questions about your statement? Value of your account call )Our FinarKig AdviSOf Or the RMA ResourceUn
ent return Dividend and interest income 46,853.73 Change in market value 513,583.94 Value of your encotra on Mar 31.2015 $1,031.002.76 SDNY GM 00021450 MomMr SIPC CNP7000006576447 N77000304051 00004 0315 0305750041(123571550 100000 Page 1 of 14 CONFIDENTIAL EFTA_00132070 EFTA01274277
yield 3.57% Security total 908.326 23.252 20,316.00 21,120.71 22,744.48 1,623.78 2428.49 MATTHEWS ASIA DIVIDEND FUND INSTL Account name: GHISLA1NE MAXWELL Friendly account name: Indiv V49939406 Account number. Y1 23571 55 Your Amends' Advisor, SCOTT STACK MAMLYLE CASRIEL 212.821.7000/800.308.3140
mber of days in interest period 29 Average daily balance $7,086.82 Interest earned $0 .00 Annual percentage yield earned 0.00% Account name: GHIRAINE MAXWELL Friendly account name:lndiv V49939:106 Account number: Y1 23571 55 Your investment objectives: You have identified the fdlowing investment objec
od anions. Potato inostnwre sautes (ncbdog dirge paltpaion pagan aid real estate n*Stfnefil mist SECUTIGe0 and 'Waved prunes se INWaly highly dine Cavan suuctued prunes haw not ban rettiored we) the Seall uls and &man Cannot:a a under any stare secants am We male estmaed vanes for private nwamett
Reciciete SONIC(' Type FeclEx Nally OcemIgN O MAXWELL MARC LUNDBERG Package Type FedEx Pak JEFFREY E
irabre all R4410001. E))20.19 811 R4C10401. Oil Reopen,. Etenrg. Sonkre Oil Reopen,. Oat. Cavan Oil Reopen,. Cate Omen. Atm. CO Oil Reopen,. We Cavan. »rare 61, Raapooi.Apeconnem Dauer, all Raabe(*) Appoinitom Daavaro.k.iloPOD ZONE DEFINITIONS 01 Clieula Savo* In:). Ca,ae.) 28 Crowd Sen. ce
wirr •-•rc I 4 fl — SDNY_GM Oii54155 - SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10,15-, and 17 EFTA 00241077 EFTA01326670 - - SDNY GM 02754158 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00241078 EFTA01326671 •-serAtait. FAA AIRCRAFT REGISTRY CAREW* NO
Ramon Authorise* .i Otha (fiPendY) FAA Deep= aeprir Sluice :- ?CM= Approved by Transport - Canada Aiswordaess Orem Caen ApprOVal or /Sc --/P- Cavan or DetisoadonNo. 526705494 IA Signsten of Authorized r Michael Donnelly FAA Fero ) • • - 4 — SDNY GM 02754151 SUBJECT TO PROTECTIVE ORDER
xetedusg 11,000, or impruorvnent not trending 3 yeas>. or both. This eta maybe tvensfersed in heeeniener with FAR 21.17. es,, e-alto-3O0-01) SDNY GM 02755335 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00242257 EFTA01327375 .,. SDNY_GM_02755336 SUBJECT TO PROTECTIVE
10.01.09 Eugene Hainstook — AdngnIstratIve Staff OA 144'4 '4. i 2 2 A. THE AIRCRAFT DESCRIBED ABOVE HAS SEEN INSPECTED AND FOLINCIAIRWORINY BY: (Cavan. It Saran AR 25.122(2) 4*On) 2 FAR MCCate i6b PART 121 OR CERTIFICATE MOILER So CO .) IV 3 No ft 0 MECHANIC Sme Certitale ) 6 CERTIFICA
. b Om sq Owes 1., Ca.. 0 Na I I no WA MASON MOUNT, 11,106.00S taws. coos,a , rem, , N'A %A , , Walls EOAHNPOSNSlire,08 Span Canon, GM.... 0 n a ine.ent., ‘”,0 44. Colas. TO .164 Sell Tos Cats Cossnes ens 'saws win Osta o NA .0 0 A. EFTA00810964 Walt.: oviniaeWS - Pan
* IOW WA PIOSTWOYAW 1.0010030,30 Marla fr , au an., .C...34..AIS rues wow 0 7 a PlOWIWOORD 1.001 W00%0 Marla WV aTICN H$4 .4.02.4ert Cavan. nes Yr oneCasa PCS Anw, Giant Asa., Lagoa. DM fasaCloardlhar %Nolo, satala We MPao* Oktan 0 .M T Ass PWITIMIRD Pityilinaat0 r11.341,
. b Om sq Owes 1., Ca.. 0 Na I I no WA MASON MOUNT, 11,106.00S taws. coos,a , rem, , N'A %A , , Walls EOAHNPOSNSlire,08 Span Canon, GM.... 0 n a ine.ent., ‘”,0 44. Colas. TO .164 Sell Tos Cats Cossnes ens 'saws win Osta o NA .0 0 A. EFTA00609618 Walt.: oviniaeWS - Pan
* IOW WA PIOSTWOYAW 1.0010030,30 Marla fr , au an., .C...34..AIS rues wow 0 7 a PlOWIWOORD 1.001 W00%0 Marla WV aTICN H$4 .4.02.4ert Cavan. nes Yr oneCasa PCS Anw, Giant Asa., Lagoa. DM fasaCloardlhar %Nolo, satala We MPao* Oktan 0 .M T Ass PWITIMIRD Pityilinaat0 r11.341,
Entities connected to both Ghislaine Maxwell and Cavan

George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSONDoug Band
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Samantha Power
PERSON
Sarah Kellen
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSONMartin Weinberg
PERSON
Naomi Campbell
PERSON
Oliver Stone
PERSONAnnie Farmer
PERSON
Al Gore
PERSON
Maine
LOCATION
Emmanuel Macron
PERSONSanwa
ORGANIZATION