9
Shared Docs
9
Same-Page
16 / 9
Mentions
wn 111 Other funds debited lun I Transfer JOURNAL TO VI 23575 GHISLAINE MAXWELL -2,213.05 Total other funds debited -$2.213.05 Account name: OHISLAINE MAXWELL Friendly account name:Inch Account number: YI Your Knandd Advisor. SCOTT STACK MANYLYIE CASRIEL CNP70003006505206 NP700030951 400002 0616 03057
4 v123568SS0C0BBNLIYGM00020tir 4 of 10 CONFIDENTIAL EFTA_00131556 EFTA01273763 UBS Strategic Advisor T July 2016 Your assets Account name: GHISLAINE MA (WELL Friendly account name: Ind) Account number. Y I Some prices, income and current values ShoNn May be EpproxiMble. AS a ream. gam dnolosses m
Fees 41.59321 DAN Athol), Cast:Irmo° *mown It/ lul I Transfer Total other funds debited -52.133.03 Other funds debited JOURNAL TO Y1 23575 GHSLANIE MAXWELL -2,133.03 Date Activity Detcrobcn Amount lt) Money balance activities inn 30 Balance forward $2,133.03 lul 5 Withdrawal UBS BANK USA DEPO
004 V123568550110300 CONFIDENTIAL Page S of 6 EFTA_001316B EFTA01273820 *UBS Resource Management Account December 2015 Account name: 6k-ilk/AIME MAXWELL Friendly account namelndi Account number. Y I Summary of approved payees and recurring payments eased on your instaxtrons. the toNowing payees a
inveci) Date Money balance activities Apr 29 May 3 May 17 May 31 The UBS Bahl USA Deposit Account Is your Plifribry sweep coon Account name: GHISLAINE MAXWELL Friendly account name:Indl Account number. Y1 r. Your Mnandd Advisor: SCOTT STACK MAN LYLE CASRIEL ActMRy Dc:crpticn amount IS) Bala
31540 EFTA01273747 UBS U85 Faancial Services Inc 299 Park Avenue 25th Floor New York NY 10171.0002 CNe70055051090616X1235 Y1 0 Account name: GHISLAINE MAXWELL Friendly account name: I Account number: Your financial Advisor: SCOTT STACK MANILYLE CASRIEL Phone. IMIIMMINIMINIM Questions about your statem
bought 0.00 -30,000.00 Total subtractions 42,213.05 -$97,882.12 Net cash flow -$80.02 $2,040.31 Closing balances $2,133.03 $2,133.03 SDNY GM 00020923 CelPPOODSOC6505201 NPT00030951 4 00032 C616 030575001 Y123568550111010 Pegs 3 of 10 CONFIDENTIAL EF1'A_00131543 EFTA01273750 *UBS UB
d and interest income Date Mthly Descliption 52.133.63 62.133.03 *mown 111 Other funds debited lun I Transfer JOURNAL TO VI 23575 GHISLAINE MAXWELL -2,213.05 Total other funds debited -$2.213.05 Account name: OHISLAINE MAXWELL Friendly account name:Inch Account number: YI Your Knandd Adv
See the rmportant information about your statement a the end of this docurneM for degas about those balances. Wiring Openng baarce on Oct 1 ($) Crows') baerce on Ocl 31 (S) Price per share on Oct al (S) Average rate Dradend interest Day, in pitied pniod cap amount CS) (65 SANK USA DEP AC
E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00016343 mmoemlumsooncom-wermviammetwocaw.L CONFIDENTIAL FirstBankPRO03506 EFTA_00 126986 EFTA01271286 THIS FORM IS PROVIDED TO HELP YOU BALAN
batra ~oar . »Awe tier Gana (el muTabyry Sack* Ceresitv Oa,/ nopk.acbdy »Icleignunidly &Won't ba:A divn 9alco Cycle Xerfi penm, Th. Iola Riur,m Crows hdt me Brug Cioe d bedstead/taw, Owens/or old: char. Yaw b Cc e Y:u thrk Yo: Fee a `knake cn Tar S2Imen1 Pawling yaw deg apt Lne cctReserve Lino w
1 First Bank ACCOUN Page 2 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE CONFIDENTIAL SDNY GM 00017898 MION91601100030:04WEPRW20111$1515IWOWI CONFIDENTIAL FirstBankPR005061 EFTA_00 128541 EFTA01271975 ACCOUNT Page 3 First Bank CHECK
r ~tier Uwe!. ter multien Itu/ck*Ctatitveyht nooltackety tale ..«.1 M »Iclny nwifial&s100oft bel:O dfrpn a.sty Ofile Xiey‘ pear,' The bud Riur,m Crows f91nn Brug Cpe iteasurn orAttare Owens/a noi: char. YAN b Cc Y:u thrk Yo.. Fee a `knake as loaf ~ant Pagan:Ong yea FISE Croft Lne ev,Roseive two a
E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00015651 0300inia47270001-0202-MFBPFM270i T810225403 0I-L CONFIDENTIAL FirstBankPR002814 EFTA_00 126294 EFTA01270594 THIS FORM IS PROVIDED TO
at aka. Ltd h "iv Pr m.wkn dak bWI~ (e1 mullaNnne Sea Caw bass epokeMaley :Jr arr.1 M &Won't b ebb On? 9.41.44 efile ryStrys dipenm, %Pam Riur,m Crows ka Ine Mho Cioe 4 Pe beaux:IQ/Rao, Chas oroi: dirge. Mai To Cc t Y:u serk Yo: Fire a IArabe M To/ Saaent Pagaiang yaw Tku ault Lne. rev, Rosene Le
E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00015907 CC000007.100210:01.00034IFBPRV07011610235400-02-L CONFIDENTIAL FirstBankPR003070 EFTA_00126550 EFTA01270850 THIS FORM IS PROVIDED TO
paadta "Yu Sr ~woe tier UNA, (t) multntre ItuNkiNCerav Se an nopkackeYtal...9.1 MRIo'gr+rre.wrogan[urNbwamar/nbvBangCKk.'LYMrPan't The Iota Riur,m Crows Is me Being CNN Pa a tati su 9 Aiwa Chews fa Mai to Cc t Y:u thrk Yo.. Fe-cat/wake as la/ Saiment Pavane pa FISE Croft Lne cn,Regive tap Of ~Home F
340-775-8899 or 1-866.695.2511 BVI 284-495-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIN„, SONY GM 00017155 ,CW2 4 ,1 Sin:001,L CONFIDENTIAL FirstBankPR004318 EFTA 00127798 EFTA01271687 After Five Days Return To: PO Box 9146 San Juan PR 0
ppaedtra ~ear ~de/ Us*, (ti enutn,rultu/&*Ceravternisioltettate2kde.n., M »Iclny nwifial &Woad b ba:11 dfrpn a.sty Cycle ays pear,' Tirra< Riur,m Crows Is me Brug Cpe *Pe aeasurno1 Aiwa Owens/or noi: char. Mai to Cc t Y:u thrk Va. Fire a `knake en Tar S2iment Appareling yes FISE Craft Lne ectReseiv
E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SONY GM 00018331 comoso212779-morcow-hawmmweitmumxo-mt CONFIDENTIAL FirstBankPRO05494 EFTA_00 128974 EFTA01272400 THIS FORM IS PROVIDED TO HELP YOU BA
ar ~tier bras, ter multntry AuNkiNtfasitver/thit 4~W* bit tale ..«.1 M »Iclng nwifial &Wont ba:J1 dfrpn a.stg Cycle 47ews pear,' The PM< Riur,m Crows e.r Inn Bring Cpe are se sw loritare Owens/or noi: char. Mai to Cc t Y:u Thrk To. Fire a %make cn low S2Imen1 Pagan:Wig yar 131 Croft Lne cestResei
E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SONY GM 00014721 OXCO536-4453O0O1-0CCOmFBMW0BOtabl4O153CO-01.1 CONFIDENTIAL FirstBankPR001884 EFTA _00125364 EFTA01269967 THIS FORM IS PROVIDED TO HEL
aedtra ~ear wwan de/ Ulan, (ei enutntru ItuNkiNCeravtqlbsnooltactiykde.F.1 »Iclng ~hon., &Woad b ba:11 Ofrpn a.stg Cycle aws pear,' The kw Riur,m Crows Is me Brug Cpe i'de el Fears °waists no': char. Mai O Cc t Y:u Thrk Va.. Fee a `knake cn To/ S2Imen1Pagarceng raw 131 Croft Lne ctReseive Lino s
E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00020059 0300036621351.0:01.0002,4* BPM/1 COS 803181000.03 L CONFIDENTIAL FirstBankPR007222 EFTA 00130702 EFTA01272972 THIS FORM IS PROVIDED T
dtrt.i* ~ear swan de/ UNA, (e)enutptry ItuNkiNCeravtehennoltettateNzaki..9.1 »Ickv n mho", &Marls ea:e Ofrpn meg Cycle aws pear,' The Pow Riur,m Crows Is me Beg Cpe *Pe i'de su 9 Frame Owens/or noi: char. Mai O Cc r Y:u Thrk Va.. Fire a %make cn loaf S2Imen1Pagarceng ply ,131 Craft Lne ctReseive L
Entities connected to both Ghislaine Maxwell and Crows

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSONMaria Farmer
PERSONDoug Band
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
Prince Charles
PERSON
Samantha Power
PERSON
U.S. Virgin Islands
LOCATION
Kenneth Marra
PERSON
Woody Allen
PERSON
Condoleezza Rice
PERSONCourtney Wild
PERSON
Mao Zedong
PERSONMartin Weinberg
PERSON
William Barr
PERSON