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299 Park Avenue 25th Floor New York NY 10171.0002 CNP70056836470414 Yi 0 Resource Management Account April 2014 HIS AN MAX Lt Account name: GHIStANE MAXWELL Friendly account name: Account number Your rinandal Advisor. SCOTT STACKMANLYLE CASRIEL Phone Questions about your statement? Call your Financ
33 of 102 EFTA_00131667 EFTA01273874 SUBS UBS Strategic Advisor June 2014 Your aSSetSkomnueth Your total assets road income Account name: GNISLAINE MAXWELL Friendly account name: Account number: value on Jun 30 (0 Mutual funds 969515.06 Your IIsandal Advisor: SCOTT STACK MANLYLE CASRIEL Percentag
onth (Continued) Date Money balance activities (tconnued) Sep 5 Activity Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 09(04/14 Account name: GHIScAiNE MAXWELL Friendly account name: Account number: Description Your II sandal Advisor: SCOTT STACK MAMLYLE CASRIEL Arrount (5) -155.96 Sep 30 Closing UB
ONFIDENTIAL CCONSNY_GM_00026%. 16 of 48 EF1'A_00131618 EFTA01273825 *UBS Resource Management Account February 2014 Your assets Account name: GHISLAINE MAXWELL Friendly account name: Account number Sate prices, inCane and Current vautS Sham may be Approxirrty1t. As a (KW, gairtS alC1105545 may nal
eb 28 (1) value on unrealized Rad investment Hddng Feu 29 (s) gain or loss (5) return (5) period 10.960 49,217.63 continued next page SDNY GM 00020999 CPZ60004CO2254935 F76000144229 00003 0214 030575004 CONFIDENTIAL COCCOO Page 17 of 48 EFTA_00I31619 EFTA01273826 *UBS Resource Mana
1,245 Current yield: 0.78% 14,308.333 ---This information was 11.200 160253.32 PRUDENTIAL ABSOLUTE RETURN BOND FUND Z Account name: GH1SLAINE MAXWELL Friendly account name: Account number: Your 15 sandal Advisor: SCOTT STACK MANLYLE CASRIEL continued mot peep CP260004002254936 PZ60001 44229 0
emites tt 299 Park Avenue 25th Floor New York IV 10171.0002 CNF70057894430714 >QV? 0 UBS Strategic Advisor July 2014 HK AX LL Account name: GHISLA1NE MAXWELL Friendly account name: Account number: Your Financial Advisor: KOTT STACKNIANILYLE CASRIEL Phone Questions about your statement? call yOur Fin
$0.00 Total estimated annual income: $22,628 II;LAINE MAXWELL Your Financial Advisor SCOTT STACK MAN' LYLE CA
s to money market sweep fund hddings but rot bare deposits. Se* Important information about your Statement on the tat two patgS id this document for Niels. July 2014 (5) year to date (S) Opening balances $0.00 $0.00 Addkions Deposits and other funds credited 1,221.85 51,201.15 Dividend aid int
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
lo moray market sweep fund holdings but not bank deposits. See Important inionnaoon about your statement on the last two pages cf this document for Niels. September 2018 (5) Year to date (1) Opening balances Addition Dividend and interest income $1.412.37 129.48 $1,732.88 1,022.36 Total addit
t the - tutelage, but what is certain is that Epstein ended up becoming a multi-billionaire financial adviser and close friend to Bill Clinton and Ghislaine Maxwell. Epstein flew Clinton around Africa on his private — jet, partied with Prince Andrew and became a business partner of Mort Zuckerman, the real estat
and close friend to Bill Clinton and Ghislaine Maxwell. Epstein flew Clinton around Africa on his privat
al adviser and close friend to Bill Clinton and Ghislaine Maxwell. Epstein flew Clinton around Africa on hi
offenders may not live — within 1,000 feet of a school, park or child care center. His mansion sits clear of all those zones. Staff researcher Niels Heimeriks contributed to this story sonja isgertspepost corn Get caught up Read past coverage about the Jeffrey Epstein case. PalmBeachPost.co
am gst Patemern a sty aCHt0sai Oksintata you May 'Mee. please araxt THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00018518 03001lat •laCCO2.0334408PflailUartscOn NO US L CONFIDENTIAL FirstBankPR005681 EFTA_00129161 EFTA01272587 1 First Bank CHECK IMAGES
G BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS ceFOsn'S NOT CREDITED BYTE DANK DATE Abu Otpc40 azonatlåså By to Barn ERUCT 0 actlards; Niels TOTAL CHECKS OUTSTANDIS3 HUMBER mown. TOTAL I your checkbook and account Statement balances do not match. vitrify: • ) AI addtons ana sublisca o
I 34O.775.8899 or 1-866-695-2511 BVI 284-495-8899 or 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 0Q017543 44O01111944/11 (O32O(A:6 M. I"' .X.3" L. CONFIDENTIAL FirstBankPR004706 EFT/C(81128186 EFTA01670487 First Bank ACCOUNT Page 2 TR
taut Venda? tram Sway ton 8t0aT to 1: Comm IN CASE Of ERROR OR QUESTIONS AEOUT YOUR ELECTRONIC FUNDS TRANSFERS Teowcne Jo at the number ;ro.41tid Niels We its! I tar tan Ku lwit An 6C, days Me see wit ye; tie NM stwarnere on which Ow ett a pawn apscares I Tel us ion wore e-d aoanr r imbue 71e1 u
Entities connected to both Ghislaine Maxwell and Niels

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSONMaria Farmer
PERSONDoug Band
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
New York City
LOCATION
John F. Kennedy
PERSON
Kenneth Marra
PERSON
Condoleezza Rice
PERSONCourtney Wild
PERSON
Mao Zedong
PERSON
Alexander Acosta
PERSON
Lawrence Krauss
PERSON
Puerto Rico
LOCATION