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BS Financial Services inc. 299 Park Avenue 25th Floor New York NY 10171.0002 CNv7005675313 1I1AnY1 0 Resource Management Account November 2014 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHIStANE MAXWELL Friendly account name: Incliv.Check/Car Account number: Your Financial

.00 0.00% F Corrmodities 0.00 0.00% G Other 0.00 0.00% Total assets Value of your account $11,384.44 $11.384.44 100.00% Account name: GHISLAINE MA c1/1, ELL Friendly account name:Indiv Check/ ar Account number: Your current asset allocation A Eye on the markets Your iq Randal Advisor. SCO

risk profile: Primary - Aggressive Investment eligibikty consideration - None selected Resource Management Account February 2014 Account name: GHISLAINE MAXWELL Friendly account name: indiv.CheckiCar Account number: Value of your account on January 31 (S) on Febniary 28 fik Your assets Your liabilities

nt instructions • Your account is currently coded for margin. • Your account cost basis default closing method is FIFO, First 11, first Out SDNY GM 00023306 Member SIPC C F260004002254959 P26000144229 000060214 030675004 Y1235765500=00 CONFIDENTIAL Page 41 of 18 EFFA_00133926 EFTA01275697

t\IY_GM_0002PiWi 42 of 48 CONFIDENTIAL EFFA_00133927 EFTA01275698 taUBS Resource Management Account February 2014 Your assets Account name: GHISLAINE MAXWELL Friendly account no/he:Indio Check/Car Account number. Sane pncet income and current vanes sheen may be approximate. AS a issue, gam and l

Cult/ATM transactions LBS Visa debit XXXO 3536 G MAXWELL Mar 13 Mar 13 CHASE NEW YORK NY -$503.00 AT

ing to thee instructions. We do not include your outstanding oath cad telarce in the yew d you account wkh UBS Financial SWAM inc. Oat. Activity Descripticn Amount fS) Money balance activities Apr 30 Balance forward $8416.79 May 5 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 0902114 .458.89 May

osed envelope. Please allow 7 10 business days for U S. Postal Service delivery. UBS BANK USA - CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL UBS Card Number Ending in Minimum Payment Due $52.00 Statement Balance $5,203.84 Payment Due Date April 23, 2014 You are enrolle

t or the credit report of any Authorized User is inaccurate or incomplete, please contact the credit bureau directly or contact us at UBS Bank SDNY GM 00008561 USA, Card Operations, 1000 Harbor .coNfinanNTIA will request your n7tme—andfor EFTA01596483 Page 6 of 6 the name of the Authorized User

D SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL UBS Card Number Ending in Minimum Payment Due

re@ credit card statement Prepared for: GHISUUNE MAXWELL Primary Card Number Ending in:= Account Summary

more details on your rewards points activity, please visit us online at ubs.com/uscards Activity for GHISLAINE MAXWELL - Card ending in 2999 Date Descripticn Amount Purchases 02/23 Spalti Ristorante PALO ALTO CA $66.00 Total Purchases Activity 566.00 Summary of Fees and Interest IME 2014 Totals Ye

t instructions • Your account is currently coded for margin. • Your account cost basis default closing method is FIFO, First In, First Out. SONY GM 00025368 Member SIPC M270002001146349 922000063448 00002 0214 030579743 Y123679550000000 CONFIDENTIAL Page 7 a In EFTA_00135988 EFTA01277221

nd money balance 55.590.54 Dec 5 Interest U8 S BANK USA BUSINESS ACCOUNT AS OF I 21041i a 28 5,590.82 Dec 15 Transfer JOURNAL FROM HI5LAINE MAXWELL 1,700,000.00 1,705.590 82 Dec 18 Transfer JOURNAL FROM GHISLAINE MAXWELL 10 1,979.43 Dec 18 Withdrawal FEDERAL FUNDS TO GlobalFlows he F80

ACCOUNT AS OF I 21041i a 28 5,590.82 Dec 15 Transfer JOURNAL FROM HI5LAINE MAXWELL 1,700,000.00 1,705.590 82 Dec 18 Transfer JOURNAL FROM GHISLAINE MAXWELL 10 1,979.43 Dec 18 Withdrawal FEDERAL FUNDS TO GlobalFlows he F80 Glob* AT CAPITAL ONE, NATIONAL ASSOC -1,807,570.25 Dec 31 dosing ca

00 1,705.590 82 Dec 18 Transfer JOURNAL FROM GHISLAINE MAXWELL 10 1,979.43 Dec 18 Withdrawal FEDERAL FUNDS T

& rETTLE, LIC Friendly account name: POTT ETTLE LC Account number: Your ignandal Advisor: SCOTT STACK MANLYLE CASRIEL 2124321.7000/800-308-3140 Descripticn Amount (S) Nov 7 Deposit UBS BANK USA BUSINESS ACCOUNT AS OF 11/05/14 0.31 Nov 28 Closing UBS Bank USA Business Account Tne uBSBanl 1/54 SUL

re@ credit card statement Prepared for: GHISLAWE MAXWELL Primary Card Number Ending in:= Account Summary

ch here. Pease make SUBS Statement Pilling Period: Payment Due Date Minimum Payment Due UBS Visa Signature@ credit card statement Prepared for: GHISLAJNE MAXWELL Primary Card Number Ending in: Account Summary Minimum Payment Due 435 CO Page 1 of 4 Questions? Call 1-800-762-1000 ubs.convonbneservices Ac

osed envelope. Please allow 7 10 business days for U S. Postal Service delivery. UBS BANK USA - CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL UBS Card Number Ending in Minimum Payment Due Statement Balance Payment Due Date You are enrolled in Automated Pay Credit Card. Send

ore details on your rewards points activity, please visit us online at ubs.com/uscards Activity for GHISLAINE MAXWELL - Card encimg Date Payments Descripticn Amount 06/18 PAYMENT THANK YOU -$95.68 Total Payment Activity -595.68 Purchases 05/26 FOUR SEASONS NAL BAR INCNEW YORK NY $54.00 05/27 J

ing Period: 01/27/19-02/26/19 Payment Due Date March 23,2019 Minimum Payment Due 554.00 UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Erving irr= Account Summary Minimum Payment Due $54.00 Payment Due Date Credit Line 435.000.00 Available Credit L

9/27/18 - 10/26/18 Payment Due Date November 23,2018 Minimum Payment Due S35.00 UBS Visa Signature credit card statement Prepared for: Gila/ONE MAXWELL Primary Card Number Encing in: Account Summary Minimum Payment Due Payment Credit Line Available Credit L Cash Credit Line Available Cash Lin

sa Signature credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Erving irr= Account Summary

se visit us online at ubs.com(uscards Total Points 93,359 863 0 0 0 94,222 Activity for GH6LAJNE MAXWELL - Card ending in MI Date Payments Descripticn Amount 03/11 CLOUDFLARE 650-3198939 CA -$0.10 03/17 CLOUDFLARE 650-3198939 CA -$0.10 03/18 PAYMENT THANK YOU -$2,675.95 Purchases Tatal

g Period: 05/27/19 - 06/26/19) Payment Due Date July 23, 2019 Minimum Payment Due S0.00 UBS Visa Signature credit card statement Prepared for: GHISLAJNE MAXWELL Primary Card Number End ng in: M I Account Summary Minimum Payment Due Payment Due Date C'edit Line Available Credit Line Cash Credit Line

re credit card statement Prepared for: GHISLAJNE MAXWELL Primary Card Number End ng in: M I Account Su

visit us online at ubs.conVuscards Activity for GHISLAINE MAXWELL - Card ending in Date Descripticn Cash

*For more details on your rewards points activity, please visit us online at ubs.conVuscards Activity for GHISLAINE MAXWELL - Card ending in Date Descripticn Cash/ATM Withdrawals Amount 05/23 *CHARLES STREET BOSTON MA S503.00 05/23 *CHARLES STREET BOSTON MA S503.00 0923 CASHCONNECT 4503.00

ccount. Thank you. SUBS Statement Billing Period: Payment Due Date Minimum Payment Due UBS Visa Signature@ credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Ending Account Summary `Statement Questions? Call 1-800-762-1000 ubs.corn/onineservices Activity Summary Previous

here. Pease make cn SUBS Statement Billing Period: Payment Due Date Minimum Payment Due UBS Visa Signature@ credit card statement Prepared for: GHISLAJNE MAXWELL Primary Card Number Ending in:= Account Summary Minimum Payment Due 435 CO `Statement Page 1 of 4 questions? Call 1-800-762-1000 ubs.convonin

e@ credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Ending Account Summary `St

ils on your rewards points activity, please visit us online at ubs.com/uscards Activity for GHIStAINE MAXWELL - Card ending in 9433 Date Payments Descripticn Amount 02/17 PAYMENT THANK YOU 481.72 Total Payments Activity -581.72 Purchases 01/27 LAURENS NAILS BOSTON MA 513.00 02/03 ESPA CORP N

count. Thank you. SUBS Statement Billing Period: Payment Due Date Dd!nimum Payment Due UBS Visa Signature@ credit card statement Prepared for: GHISLA1NE MAXWELL Primary Card Number Ending in: MI Account Summary Minimum Payment Due Payment Due Date Ctedt Line Available Credit Line Cash Credit Line 0923

management tab. L4 SUBS Statement Billing Period: Payment Due Date Minimum Payment Due UBS Visa Signature@ credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Ending in: Account Summary S52 CO `Statement Questions? Call ubs.comlonineservices Activity Summary Previous Bala

Thank you. SUBS Statement Billing Period: Payment Due Date Mnimum Payment Due UBS Visa Signature@ credit card statement Prepared for: GHISLAINE MAXWELL Paget of 4 Primary Card Number Encfmg in: 6592 Questions? Call 1-800-762-1000 ubs.corwonineservices Account Summary Activity Summary Minimum P

or more details on your rewards points activity, please visit us online at ubs.com/uscards Activity la GHIStAINE MAXWELL -Card ending in 6592 Date Descripticn Amount Payments 12/16 PAYMENT THANK YOU -$572.33 Total Payments Activity -5572.33 Purchases 12/03 Amazon cwb services aws.amazon.coWA 4138.

nt at year end 2013 Net deposits and rittidram% Your nvestrnent return Change in market Mu. Value of your account on Fob 29, 2014 3000 SDNY GM 00024832 33,517.75 10.00 99517.75 Mombor SIPC PZ601:03007244805 P26000143882 00001 0214 0:00000OCe CCCCOCI Page 1 of 6 CONFIDENTIAL EFIA_0013

Account name: MAX FOUNDATION Friendly account n •MA%F FJ All Account number: Your lq asocial Advisor SCOTT STACK MAN LYIS CASRIEL Activity Descripticn Amount (1) Balance forward $0.00 Deposit UBS BANK USA BUSINESS ACCOUNT 3,517,75 Closing UBS Bank USA Business Account 33,517.75 AF260CO3CO22

count name: MAX FOUNDATION Friendly account name:MAX FOUNDATION Account number • • Your K sandal Advisor. SCOTT STACK MAIILYLE CASRIEL handy Descripticn Amount (s) Balancer forward 6723824 Withdrawal UBS BAtIK USA BUSINESS ACCOUNT -95.00 Deposit UBS BANK USA BUSINESS ACCOUNT 95.00 Closing UB

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y Service Charges I Diateriptien PCS Add-A-Phone Mainly Seavklo Charge 0.00 Nrctits Metes • Now Starting Al 7pm 0.00 Additional Usage Charges Descripticn Charsos Orodory Actimarna Charges IJosaningtrpdale [Maros for 6 AddithOnal PC3SWeeress Web Massasos 0.60 4.0 . 0 I Charges EFTA01711163 In