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75004 x12356855010:60Ny_Gm_0002/An 18 of 90 CONFIDENTIAL EFTA_00 1 3 12 14 EFTA01273421 UBS Strategic Advisor *UBS August 2014 Account name: OHISLAINE MAXWELL Friendly account nail!: Account number. Your Pi nandal Advisor: SCOTT STACKMAMLYLE CASRIEL Your assets Equities . Common stock (continued) Pu«h
68 Oct 27 withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 1024114 -2,064.29 Oct 31 Closing UBS Bank USA Deposit Account 15221.74 Account name: ONISLAINE MAXWELL Friendly account name:Ind Account number: Your Amends, Advisor: SCOTT STACK MAMLYLE CASRIEL The VBS Bank USA Oepo9t Account Is your primary swee
,69042 6236,964,65 410,939.50 568465.27 Net loag-tam ca pitol gains or losses 557.725.72 Net capital gains/losses: 550,600.08 Account naute: GHISLAINE MAXWELL Frie nclly account nome: tr J Account number. Your llnandal *dekor: SCOTT STACKNIANILYLE CASFUEL SDNY GM 00020581 CH11000;005769441 NF7
36,964,65 410,939.50 568465.27 Net loag-tam ca pitol gains or losses 557.725.72 Net capital gains/losses: 550,600.08 Account naute: GHISLAINE MAXWELL Frie nclly account nome: tr J Account number. Your llnandal *dekor: SCOTT STACKNIANILYLE CASFUEL SDNY GM 00020581 CH11000;005769441 NF700018366
,600.08 Account naute: GHISLAINE MAXWELL Frie nclly account nome: tr J Account number. Your llnandal *dekor: SCOTT STACKNIANILYLE CASFUEL SDNY GM 00020581 CH11000;005769441 NF7000183665 00002 0714 030575004 Y123568550010000 Pag* 25 of 100 CONFIDENTIAL EFTA_00131201 EFTA01273408 *UBS You
dai Advisor: SCOTT STACKMAHLYLE CASRIEL CONFIDENTIAL EFTA_00 131231 EFTA01273438 cat UBS UBS Strategic Advisor September 2014 Account name: GHISLA1NE MAXWELL Friendly account name: Account number: Your linandal Advisor: SCOTT STACK MANLYLE CASRIEL Your assets Equities . Common stock (continued) Trade
7399 LT continued next page SDNY GM 00020673 CNP7C003005734691 NP7000189475 C0002 0115 030575004 2 3 68 S 0 IOCOCO Page 7 of 14 Account name: GHIRAINE MAXWELL Friendly account name: Account number. Your II nandal Advisor: SCOTT STACK MANYLYLE CASRIEL CONFIDENTIAL EFTA_00131293 EFTA01273500 SUBS UB
rategic Advisor August 2014 Account name: GHIS.LAINE MAXWELL Friendly account name: Account number. Your 14
on muld akae amen of schegia or caul ganS n Midi Ca the Mt .care (MO dotal saki) would be mania - Serrated anus tarne aid euteni Mal aid the aqua Moire and yield night be loweror hgher than the alma moans - An es indoor rinnalged mama <diadem/ andor forest) dialed by the camera mac vabarerae bald
ge 75 of 90 EFTA_00133490 EFTA01275457 *UBS Resource Management Account August 201 4 Your assets kontrivecn Your total assets Account name: GHISLAENE MAXWELL Friendly account name:Caslflavin s Account number Value an Aug 29 (1) Your Kaanciel Advison SCOTT STACKMANLYLE CASRIEL Percentages Cost Estma
tal $2,984,074.11 2,984,074.11 100.00% 2,964,074.11 597.00 Account activity this month Date Acthity Mar 3 Deposit FEDERAL FUNDS DEPOSIT BY GI-NSIAINE MAXWELL AT CHASUS33 Total deposits and other funds audited Description 100.00% $2,984,074.11 $597.00 Amount (5) Deposits and other funds credited 2,9
CelP70:103305631 R7--0514--_ Pap 83 of 96 CONFIDENTIAL EFTA_00133462 EFTA01275429 *UBS Resource Management Account May 2014 Account name: GHISLAINE MA ...NELL Friendly account name: irdiv Savi s Account number: Your lq sandal Advisor: SCOTT STACK MAINILYLE CASRIEL Date nanny idescnolion Amo
urn DM:lendand interest income Change in market value Value of year woman on Mar 31, 2014 5000 52,984,03038 1413.53 5000 S2,904.07411 SDNY GM 00022820 Member SIPC CNP703010064798i1 CONFIDENTIAL _0314 Page 65 of 86 EFTA_00I33440 EFTA01275407 SUBS Resource Management Account March
erred in 2,984,030 58 2,984,030 58 Dividend and interest income 43.53 43.53 Closing account value $2,984,074.11 $2,984,074.11 Account name: GHISLAINE MAXWELL Friendly account namesiridie Savings Account number. Dividend and interest income earned For puiposes of Ms statement, tmeigilty of Inkies
61.84 861.84 05e Actiwty Descepbon Amotrit Other funds debited Apr 2 TranSfer JOURNAL TO -20.000.00 Apr 1 Transfer JOURNAL TO GHISLAINE MAXWELL 44,000.00 Apr I7 Withdrawal FEDERAL RADS COMIUMENTARY FED FOND WIRE TO Ghislaine Maxwell AT JPMORGAN CHASE BANK, NA -1,156.11 Apr 25 Transfer
er JOURNAL TO -20.000.00 Apr 1 Transfer JOURNAL TO GHISLAINE MAXWELL 44,000.00 Apr I7 Withdrawal FEDERAL RADS COMIUMENTARY FED FOND WIRE TO Ghislaine Maxwell AT JPMORGAN CHASE BANK, NA -1,156.11 Apr 25 Transfer TO -20.68803 Total other funds debited -185,1144.14 Invesbnent transactions For more I
on muld akae amen of schegia or caul ganS n Midi Ca the Mt .care (MO dotal saki) would be mania - Serrated anus tarne aid euteni Mal aid the aqua Moire and yield night be loweror hgher than the alma moans - An es indoor rinnalged mama <diadem/ andor forest) dialed by the camera mac vabarerae bald
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WA , t • \ I \ \ \ ,, . • I 6 \c„ Wain bit .1006 GHISLAINE MAXWELL , mosso \ • -•••• •••••• AN. •" ••••:- • '• • ' Sila ' • \ \ \ Z'IR'retet.citobre. 5eci4taik-Soc 4bk•Cticel $ 25C).00 coa /an Del MS
461613 Pla ni NI* teek craw 4,42.m.G.A4P- r Ant nran et) CU 'awl,' 00005004 815/2016 tttl ev.24:n.00 8 2 IT a I! I EFTA00270766 '0 0 Giltslalne Maxwell c/o Marks Panoth, LLP 885 Third Avenue New York, NY 1C017 PAY TO THE Insurance Office of Central Ohio (NINA Or yid hras Sawa Ft WO not. NA t
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;' t . i : ; l iri I 1, gl ' !III& I , iron (rem 40120003 10 " - T."... .^r17 "0" rt ivigrAdivin7 DOLLARS EFTA00270783 gingta 41% I* GlibPaine Maxwell • clo Marks Pa noth, LIP 685 Third Avenue New York, NY 10017 unnnaroestroteen wan. Nam. C., 120C401 00005019 1111112015 PAY ORDERT° TIC
dee s w a s r z si lla g 5 k I 8 - • ' g å 03 03tI SISONIEA09 dO OtiVOR 3AW m 4.•••••••••••••• DOLLARS EFTA00270784 1--silrFtiTn]7; GHISLANE MAXWELL PAY TO 7'HE A ,/ ORDE11 OF 4 4.3. a res7 14<tAadaysAA-ItAd ResourceMilanagenient Atcouni• 800-782-1000 Vat t441, IC& Ewalt:hi. MO46%06. mpae
OT WRITE. STAMP OR SIGN BELOW THIS LINE • REMOVED FOR FIROCIM. ' ,1ST /UtiOni LC& • C 141 Cl :o C El The enesnly Inture• IMMO SSn esselall a• Moire sot IS seamed industry ;wawa's° C I Stalely F..' an: Rotten of nottni•ivi •ittititen KIM cm • am Ural s Mara rardiCksA Oaths. [le b SkwPinot
. now? Dr , alleged in a sworn affidavit that at age 17, , cpspaip_ca.ceihttps://wwwifputube.c i she had been sexually trafficked by Epstein and Ghislaine 9714".eatctavr-YPin.§TJ9s1) Maxwell for their own use and for use by several -olheri, . Perversion of Justice, The Miami including Prince Andrea-
vit that at age 17, , cpspaip_ca.ceihttps://wwwifputube.c i she had been sexually trafficked by Epstein and Ghislaine 9714".eatctavr-YPin.§TJ9s1) Maxwell for their own use and for use by several -olheri, . Perversion of Justice, The Miami including Prince Andrea-1 misled Harvard Law Herald, Novembe
. : :.!•rt:1 Aoettunt number Sac Invoice . 12.0 000 997 440 issue date 12 Oct:16 ?mat amount due See the Account Summary on page 2 Dait$aver Moire ending 23. Aug 17 tantitits available on this en:widen Guaranteed usage discount (16%) i:#1 Now. Se te 7 *$302Aa Ambetyr coecties) tb6 -cc A
open' Sante Type FedEx Prlorly Ovemighl SHANNON G MAXWELL Package Type Cuslomet Packaging JEFFREY E EPSTE
NFORMATION fete Ingmar use 3392i6C00.3357,_e Fuel Surcharge- FedEx has applied a fuel surcharge of 3.00% le this shipmxl. Dislance Based Prong (HI Moire to US) Zane 14 Tracking ID 826453677107 Sense Twe Feder Way Package Type Customer Packaging Zone 14 Pieces 1 Weight 7.01p9. 32 kOS Deliver
/02 178,795.32 11/16 149,256.65 11/30 118,850.42 11/04 177,243.30 11/18 147,704.62 11/08 172,931.32 11/22 141,872.35 CONFIDENTIAL SDNY GM 00018619 03001V 5160SO:01 C033- ?IF BP RW.:0 T1 cOS-'91,03 L CONFIDENTIAL FirstBankPF005782 EFTA_00 129262 EFTA01272688 THIS FORM IS PROVIDED
* PM. 339$03 St Taw* YID= FurJ.ce Rtiltr Cents *I Fs Thil Trteen Kt Bea s.. Burl lour Tatiiit BY T roan Stitt rev* t. ki seer le7s, shoos be Moire islairelon Ascot irisstatoT YournomeasS ncuarunber. -DOER alto** the eciar wort et te ~led caw -Cesseen ot h l"-Jity e you Eirtt rot * r ro a. WU
Your nvestment return Divdendard interest income 54.77 Chance in market value 5O00 Value of your scoots* on Mar 31. 2015 $4.77 1000 SDNY GM 00025470 Member SIPC ANP7O30508658121 9 NP7000304169 CO202 01115 030570743 Y123679550100080 Pegs 1 of 6 CONFIDENTIAL EFTA_00 I 36090 EFTA012773
on muld akae amen of schegia or caul ganS n Midi Ca the Mt .care (MO dotal saki) would be mania - Serrated anus tarne aid euteni Mal aid the aqua Moire and yield night be loweror hgher than the alma moans - An es indoor rinnalged mama <diadem/ andor forest) dialed by the camera mac vabarerae bald
Entities connected to both Ghislaine Maxwell and Moire

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSONMaria Farmer
PERSONDoug Band
PERSON
Joi Ito
PERSON
Kenneth Marra
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSON
Ken Starr
PERSON
UBS AG
ORGANIZATION
Stanford University
LOCATION
U.S. Treasury
ORGANIZATION
Emmanuel Macron
PERSON
Shinzo Abe
PERSON
Morgan Stanley
ORGANIZATION