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0.00 0.00% F Commodities 0.00 000% G Other 0.00 0.00% Total assets Value of your account $37,710.99 $37,710.99 100.00% Account name: OHISLAINE MAXWELL Friendly account na • iv h k r Account number: Your current asset allocation A Eye on the markets Index Your ri sandal Advisor. SCOTT STAC
ts transferred cut -9,955.97 -515,659.06 Dividend and interest income 5.92 24.01 Closing account value $40,049.95 $40,049.95 Account name: GHISLAINE MA (WELL Friendly account n ' Account number. Dividend and interest income earned For outposts of INS Statement, tenablity of interest and dMdend i
53° .111Gfr1—°002351981u 4 of 6 EFTA_00134189 EFTA01275960 SUBS Resource Management Account February 201E Your assets Account name: CI-USIA:NE MAXWELL Friendly account name: Indiv Check/Car Account number. Some pnces, income and current vdues shorn may be ApprOxiirele. AS a result. Om and lopes m
. Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 Resource Management Account June 2017 0,70065845790617>0745Y1 0 GHISLAINE MAXWELL Account name: GfrilStANE MAXWELL Friendly account name: Indiv.ChecIdCar Account number. Your linancial Advisor- SCOTT TACKMANLYLE CASHEL
e 25th Floor New York NY 10171.0002 Resource Management Account June 2017 0,70065845790617>0745Y1 0 GHISLAINE MAXWELL Account name: GfrilStANE MAXWELL Friendly account name: Indiv.ChecIdCar Account number. Your linancial Advisor- SCOTT TACKMANLYLE CASHEL Phone Questions about your statement? c
marker value 11.31 woo 70.5 18.6 1.9 • Value of your &corn on Jun 30, 2017 91157314 Dec 2014 Dec 2015 DK kl 6 May 7017 Ion 20'7 SDNY GM 00023496 Member SIPC CM100C0306%4579NP7000306428 00003 C617 0305750a tom) Page 1 of 8 CONFIDENTIAL EFTA_00134116 EFTA01275887 SUBS Resource
.00 Jun 22 Withdrawal U85 BANK USA DEPOSIT ACCOUNT ASOF 06/21117 -347.00 Ain 30 Closing UBS Bank USA Deposit Account $18.573.4 Account name: GHISLA1NE MAXWELL Friendly account name. Account number. Your Financial Advisor SCOTT ST AC KMAN I YIP CASFUEL The UBS tent USA woo &COM IS your primary sweep act
coo333 Pogo 3 of 6 EFTA 00134204 EFTA01275975 *UBS Resource Management Account April 2018 My Choice Rewards Points from UBS Account name: GHIRAINE MAXWELL Friendly account name: Indiv CheddCar Account number: Rewards pants are reflected as of the 26th of the month or the pnot bus ness day if the 26th
nly official record of you' LBS Financial Senates account. Other records, meat official la. dxunents, contanng conalinng data should rot be relied Lan II you bete.* there 6 en era a omission. please report it immediately n writing to the Branch At anew of the olio wvrg your account. Allhocep al lipa
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
he only off icial record of yar U3S Financial Services account. Other recan t, eat officol sac dxunet contanng cornicing data should not be relied Lan II youbeim* there is an era or omission Pease report it immediately n witng to the Branch Manager of the office wag your account. Allhaep a lived sho
posits and nrithdramals 46083.67 Your riveStrnen t return Change in market vane 40.00 Value of your account on Jun 30, 2017 $10.1B4.65 SDNY GM 00024486 Member Ilk ANP70009001073817 Nr7003126T 19 00001 0617 006030000 V123656550110110 ►age 1 of 6 CONFIDENTIAL EFTA_00I35106 EFTA01276499
name:TERRAMAR Account number: Y1 23656 55 Quantity/ Oate Activity Des/option r•pense code Face vain Jan 18 Transfer JOURNAL FROM VI 23575 GHISLAINE MAXWELL 3,000.00 1,585.25 ericriValue Your Anancial Advisor: SCOTT STACKMA:101LE CASRIEL Cash annum (1) Can and money [dance l/7 Jan 31 Cl
AMAR Account number: Y1 23656 55 Quantity/ Oate Activity Des/option r•pense code Face vain Jan 18 Transfer JOURNAL FROM VI 23575 GHISLAINE MAXWELL 3,000.00 1,585.25 ericriValue Your Anancial Advisor: SCOTT STACKMA:101LE CASRIEL Cash annum (1) Can and money [dance l/7 Jan 31 Closing ca
ace vain Jan 18 Transfer JOURNAL FROM VI 23575 GHISLAINE MAXWELL 3,000.00 1,585.25 ericriValue Your Anancial A
the only official record of par LBS Financial Seams account. Other aced; eapt off iota sac dxunents, contanng conalidng data should rot be relied Lan II you bele* there is an era a omistron pleat. report it immediately n writing to the Branch Manager of the office with your account. Allthasjit a Si
NE0001164127 40.0113 16.342.3) LW) WAITTMAJLEY 1210013 IllwoltneDICNI Lonr106/136060•11101) SCHUIR NE0001164127 010113 16.347.3) USD WART MAXWELL 1210013 EltrolUMMCM Land0,010.1thrOff(LIIR) BCD LIIR NE000( MITT 010113 36.347.3) LSD YAUTTMOP10/1 1210013 IMMUM ‘SCNI LOrrlorOMathrop REM)
A MAMMA MAIMED IMAMELI. MAXMELI. MAXMEU 13410031.1. 13410031.1. 13410031.1. 13415MELI. MAXMEIA MAXMEM IM IMXNEL4 ELI MAME 11 14XME 11 MAXELL IMXNELL IMXNELl womELC L4XNELL 134103011 MAMMA MAXMELL 1MXNEIA MAXNELl 1.MMAELl MUM 11 S LI WAMI IMAMELL 1MMAELL 1MMAELL IMMAELl IM
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duriag 2017 Vzdue of your account at year end 2016 Your nvestment return Change market value Value of your account omen 30.2017 51.13 SDNY GM 00024012 10.00 $1.13 PA•mber SIPC AH870080001073811 NP70133126T 18 00001 13617 003000000 Y123655550 110110 Pogo 1 of 6 CONFIDENTIAL EFTA_00134
the onb officialrecord of you LBS Financial Semites account. Other feted; eapt official tax ixunents, contanng conflidng data should not be relied Lan II youbeam there 6 an era or omission please report it inmedately n snag to the Branch Manager of the office wvim your account. Allhaep al lignin the
annual income (5) Unreatted gain or loss (5) Cash Total $3,238.24 100.00% $3,238.24 Cash a ad money balances 3,23814 100.00% 323824 SDNY GM 00025308 ANP7C003003919861 NP700015.3196 00031 1016 01279633S Y123661SS00000C0 Page 5 of 6 CONFIDENTIAL EFTA_00135928 EFTA01277161 *UBS Your
y off icial record of you. IBS Financial Services account. Other records, tweet official ta<dxunents. contanng conflicting daa should not be relied Lan II you beam* there is an error a omission. plea.. report it immediately n writing to the Branch Manager of the office wvrg )our accocnt. Alltaip a 'i
Entities connected to both Ghislaine Maxwell and Lan II

United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
Marc Rich
PERSONMaria Farmer
PERSONDoug Band
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Joi Ito
PERSONUBS Financial Services Inc.
ORGANIZATION
Vicky Ward
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New York City
LOCATION
Condoleezza Rice
PERSONCourtney Wild
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William Barr
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Puerto Rico
LOCATIONUBS Visa
ORGANIZATION
UBS AG
ORGANIZATIONWeehawken
LOCATION
Stanford University
LOCATION
U.S. Treasury
ORGANIZATION