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February 2014 Your It nandal Advisor. SCOTT STACKMANILYLE CASMEL Phone 212 821-70CCV800-308-3140 Questions about your statement? Account name: GHISLA1NE MAXWELL Friendly account name: indw V49935006 Call your Financial Advisor or the Account number: Y1 23571 55 RMA Resourceline at 800-RMA-1000 account 02
s transferred in 1,031,614 80 1,031,614 SO Change in market statue 1,671 31 1,671 31 Closing account value $1,033,286.11 $1,033,286.11 SDNY GM 00021246 Member SIPC C PZ60004C072 54939 P26000144229 00004 0214 030575004 Y173571550 COD:00 Page 21 of 48 CONFIDENTIAL EFTA_00131866 EFTA01274
0 Page 21 of 48 CONFIDENTIAL EFTA_00131866 EFTA01274073 SUBS Resource Management Account February 2014 Cash activity summary Account name: GHISLAINE MAXWELL Friendly account name:Indiv V49939;06 Account number: Y1 23571 55 See Account 4Ctivityttus month lot decals Baances in your Sweep Options
.97 517.00 1,580.13 Total • Missing cost basIS inkernaticn $1,054,781.51 100.00% 8930,500.61 $35,434.00 $15,899.98 Account name: GHI5LAINE MAXWELL Friendly account name: Indiv V49935006 Account number. Y I 23571 55 Your 'Mandel Advisor: SCOTT STACKMANLYIE CASRIEL 212-821-7C00/800-308-3140
onth (COntaitted) Date Money balance activities Jan 31 Feb27 Feb 23 The UBS Bank USA Decout Account it your primary sweep option Account name: GNISLAINE MAXWELL Friendly account nun*: Imlay V49935006 Account number. 'el 23571 55 Your !Mandril Advisor: SCOTT STACK MANLYLE CASFOEL 212-821-7C00/ 800-308-31
been realized as either a gam or a loss. It also does not Indus& cash dedends Thai were not teirwested Hd ng haJrrber of shares Purchase pride' Averace PnCe per spare (S) Client investrnent CS) Cost basis 01 P&P Der share en API 30 (I) value on Apr A) ($) Unrealized (tad gain or loss (1)
ividend and interest income 135.27 1,406.61 Change in market value 252.39 -526.06 Closing account value $58,125.23 $58,125.23 Account name: GHISLAINE MA (WELL IRA Friendly account name: lndiv IRA Account type: Indnedual Retirement Account Account number. Dividend and interest income earned For p
0.00 000% C Equities 0.00 0 00% D Fixed income 55,781.68 97 35% E Non-traditional 0.00 000% F Commodities ace 000% Account name: GHISLAINE MAXWELL IRA Friendly account name:In.:by IRA Account type: Indb..clual Retirement Account Account number: Total assets Value of your account $
) Period 18,000.00 10.400 17,610.54 -389.46 LT 657.36 10.400 642.86 -14.50 18,657.36 18253.39 -403.96 253.40 continued next page SDNY GM 00026928 Ciiir7t003309337879NP7003l$3720 OCK:01 0418 03057 `004 CONFIDENTIAL WACO Pap S of 8 EFTA_00137548 EFTA01278455 SUBS UBS Strate 018
DENTIAL letttillYGMS:00260994 4 A 6 EFTA_00137597 EFTA01278504 *MBS UBS Strategic Advisor September 2018 Your assets Account name: GHI5LAINE MAXWELL IRA Friendly account name: Indiv IRA Account type: Individual Retirement Account Account number. Some prices, inconle and current vaues ShPun ma
000% F Commodities ace 000% Account name: GHISLAINE MAXWELL IRA Friendly account name:In.:by IRA Account ty
rity total 1,765.648 10.629 18,000.00 18,766.93 18393.05 -36888 39805 JP MORGAN SHORT DURATION BOND FUND CLASS I Purchase pricer tairrber Averace pece of shares per share (S) Client investment CS) Your financial Advisor: scon STACK MAN LYLE CASHEL UBS Bank USA and al US$ FDIC insured Pro
in the Jeffrey , alleged in a sworn affidavit that at age 17, Epstein case (https://www.youtube.c she had been sexually trafficked by Epstein and Ghislaine orn/watchtryPjn6rcJqsl) Maxwell for their own; use and for use by several others, Perversion of Justice, The Miami including Prince Andrew[141]
n affidavit that at age 17, Epstein case (https://www.youtube.c she had been sexually trafficked by Epstein and Ghislaine orn/watchtryPjn6rcJqsl) Maxwell for their own; use and for use by several others, Perversion of Justice, The Miami including Prince Andrew[141] an 'red Harvard Law Herald, Nove
r Epstein and denied that she had "facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said "the allegations made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavoury nature, which have appeared in the British press and elsewhere, and reserves her ri
l rai-ouJ)Nki $b5 -c -F) reerruc,i-n- .a2:4 eacrn 512.00 tØ mto) apgy if paid after doe data 5. cama a pc caccri tmla-n yogra on Predictable Plan Averace cast per day Atroage day usage Same e"melanyear 56.62 21.39 kWh WIEL VnurindimiSvagreenlicum> gas emissie/ns Teis WI 13 tennes Same time 1&=
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
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Entities connected to both Ghislaine Maxwell and Averace

United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
U.S. Virgin Islands
LOCATION
Condoleezza Rice
PERSONCourtney Wild
PERSON
Mao Zedong
PERSON
William Barr
PERSON
Puerto Rico
LOCATIONWeehawken
LOCATION
Stanford University
LOCATION
U.S. Treasury
ORGANIZATION
Hunter Biden
PERSON
Shinzo Abe
PERSONRussell 3000
ORGANIZATIONHarbor Boulevard
LOCATION