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299 Park Avenue 25th Roor New York IV 10171.0002 CNP7006552645091i X12 YI 0 Account name GHISLANE MAXWELL UBS Strategic Advisor September 2014 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Your if nandal Advisor: SCOTT STACKMANrLYI£ CASRIEL Phone: 212-821-7000/800-308-3140 Questions about y
of accrued interest 94568.05 00 Change in market value 418962.05 Ain 2014 Apr 2014 Value of your scant on Apr 30, 2014 $4800.158.85 SDNY GM 00022184 Member SIPC C NP70302009938697 NP7003191 745 00036 0414 030575004 m3574550000000 Page 65 of 08 CONFIDENTIAL EFTA 00132%04 EFTA01274941
his document for details about those balances. Hddng Cash LIBS BANK USA CEP ACCT Total Openngbdance Closing Wane on Apr 1 (1) en Apr 30 IS) GHISLAINE MAXWELL Pnce per Mace on Apr 30 (1) Average rate Drildenl interest period Your Nnandri Advisor: SCOTT STACKMANLYLE CASRIEL 212821-70001800-3
0 38.970 77,9.10 00 -12,380.00 51 Total 1,203,574.03 1182,385.13 -121,187.90 Total estimated annual income: $1,976 Account name: GHISLAINE MAXWELL Your /I sandal Advisor: SCOTT STACKMANLYLE CASRIEL 212-821-70001800-308-3140 Closed end funds & Exchange traded products Total reinvested is the
CONFIDENTIAL EFTA_00132830 EFTA01274967 SUBS Resource Management Account May 2014 Your assets Your total assets (continued) Account name: GHISI AINE MAXWELL Your A Bendel Advisor: SCOTT STACKMAI/LYLE CASRIEL 212-821.7000/800-308.3140 Ydue on Miff 30 (1) Percenta,v of Cost your couni NUS (S) Esur
Call teats* ilcnnati:n b cbtaned from third parties and as accuracy isnot guaranteed. Other call leases may exot which ttuld affect yield conpfete Piton/late:a will be provided upon request • Certificates of deposit (men CDs are FDIC Pulsed sp to 5250,000 in prixDal and accrued interest per deposit
Rec ere Sews Two FedEx Express Saver Package Tyre Customer Packaging Zone 8 Packages I Weigh 5.0 lbs. 2.3 kgs Delivered Dec08. 200312:19 0 MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL a NEW YORK NY 10922-5543 US Transportason Mega 15.65 Syc Area 3R Discoure -1.59 Sense by Fuel SU«hENC
nder Recioierd Service TM Fedex Pricsay Cvernght Package Type FedEx Pak Zcne 8 Packages 1 Weigh 1.0 lbs. 05 41. Delivered Dec 12.26031006 OHISLAINE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US TransparleOcn Charge TED WAIT! GATEWAY 14300 GATEWAY PL POWAY CA92064 US 27.50
t Caned InIcanatrorel Grown. 3d Pony. Aelurns Hmaper Ostoolood Funds COD. Propod Can CC°. Ann AuxPOD. COD. Peeped AsnPOD. Guaranteed Finds COD. Piton! Ant00. Cat COD. Peeped 8113rd Perry 51134 Pang. 40101,01) 5113d Pam. COO 8I13rd Puny. Guarolood Funds COO 803rd Pam. Can COD BIIRoepam 8ifie
SUBS Resource Management Account November 20in Your assets Account name: GH Stara' MAXWELL IRA Friendly account name:Ina', IRA Account type: Indradual Retirement Account Account number. Sat prem, acorns and Ontenl Y4 ties shown may tet
1-0002 CreP7C07033593 t2t9>orci 0 Account name: GHISLAINE MAXVVEU. IRA Friendly account name: Indite IRA
e not !neared velar the Sountess Act of 1971. • Cam odar <cream (e Liaison ...charge and proton rnnalprdriclf.l, inicludn) lines piedrais atl 1~ Piton contracts. rd • Depose accountsfawn:4 COrthCiPS d dØ, a LIBS Br* LISA. UBS AG U S tenches and bales n lee MK Wand Uten Proymn The S+K prOleclon
e•rese offices re at IM (*antes (wean's th. *Mr GM Kea, rwed of pr LBS Fnanrial Services wart GIkK
The inn toiS nuh cedar, SHIPP, bus atro pschowd inpplernintal rasa'« Ike madmen anar payable to **able dems. tolecreab did« the aolechon it 1500 Piton at of Drab« TO. 7016 Sabered io Ne poky antiirer and lintarbdt bdb Me Fun s Astir douchedid ay to $1 9 miler en he aagtegald fee al par *tarts bed
25.0 lbs. 11.4 kgs Detested Sep 12. 20021223 G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
FFREY E EPSTEIN EUGENE NUM Package Type FedEx Pak 457 MADISON AVE HARRISON CONFERENCE CENTER AT Zane 2 NEW YORK NY 100226843 US DOSORIS LANE Piton 1 GLEN COVE NY 11542 US Weght 2.0 te, 0.9 kgs Delreered Sep 10.200210:21 Transportation Charge 1150 Service Discount -1.65 Ma Code AA F
A 24 SS 46 bilsouni Mound Inbred Ye 'As No tb No No No No No - c • ' .. • F • 1'•16943 R•R-T 1927684 ...... P M illt5I 1:20 MT GM PM 477 NO Rend bend No it No No No No • 1 • . c • . • • • P IM M IIIIM M UM 046104 7•20 PM 4 178 Ward bind YU No Na No
457 PIA 327 Mbound No No No FLOR. 1934 I .2036 0.07 RN 384 Mtemul NO No No MT! . 6:04 POI 0 Mani No No No • PPM 6.13PIA 40 Piton! No No Ns • . 1979 8619 • FL•'- 1974 6693 • al 663 PM 23 Outten] No NO Pt R•'-7! 1934 6843 FL• 1938 6843 • • a 723 PM 3567 I
/ , N444% i:2 215? &4? 3i: \17 1.5 1656 I 6.5" _cepa 453 1 22 . . >2215714734 rxretnAnk FR 6717 2014-02-25 0004458122 CONFIDENTIAL SONY GM 0001316B___ CONFIDENTIAL FirstBankPR007072 EFTA 00130552 EFTA01671750 Current Date: February 26, 2020 First Bank Account Number: Capture Da
: Posted Date: Posted Item Number: Amount: Record Type: 7322001742 July 26, 2019 42070000218725 July 26, 2019 27994 26.26 Credit 1111CIM. Piton eliorW, it a Lawman W women raw Iv now DEPOSIT CHECKING STATEMENT SAVINGS — 2 tab ---- MAXIMIZER SAVINGS p HI I Z. . FOR CREDIT TO THE ACCOU
Entities connected to both Ghislaine Maxwell and Piton

Jeffrey Epstein
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George W. Bush
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Alan Dershowitz
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