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UBS UBS Financial Senrices tic 299 Park Avenue 25th Floor New York NY 10171.0002 C7P70057752631015 Y1 0 UBS Strategic Advisor October 2015 GHISLANE MAXWELL NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Account number: Your Financial Advisor: SCOTT STACK MANILYLE CASRI
CASRIEL 212-821-7C00/ 800-308-3140 CONFIDENTIAL EFTA_00131840 EFTA01274047 (SUBS UBS Strategic Advisor Account name: Friendly account name. ONISLAINE MAXWELL Your Knandal Advisor, SCOTT STACK MAMLYLE CASRIEL December 2015 Account number. 212.821.7000f800-308.3140 Realized gains and losses (continued)
terest income 519299.64 Chance in market value .519.447 72 Value of your secant Dec 2014 Sep 2015 act 2015 on Oct 30, 2015 8961394.81 SDNY GM 00021188 Member 51k 0010003005725263NP1000189496 00003 10I 0305 J00000 Pap 1 of 10 CONFIDENTIAL EFTA_00131808 EFTA01274015 SUBS UBS Strateg
G Other a00 000% Total assets Value of your account $961,394.81 $961,394.81 100.00% Account name: Friendly account name Account number: GHISLAINE MAXWELL Your current asset allocation D Eye on the markets Index Your n sandal Advisor. SCOTT STACK MANLYLE CASRIEL 212-821.7030/800-308-3140
a00 000% Total assets Value of your account $961,394.81 $961,394.81 100.00% Account name: Friendly account name Account number: GHISLAINE MAXWELL Your current asset allocation D Eye on the markets Index Your n sandal Advisor. SCOTT STACK MANLYLE CASRIEL 212-821.7030/800-308-3140 • Cash
nt name: Friendly account name Account number: GHISLAINE MAXWELL Your current asset allocation D Eye on the mar
ed upon request • Certificates of deposit (CITaa). COs aro FOK rimed up to S.2%.000 n pricPal and accrued interest per depositor aid per deposimy 'Wainer' in accordance with FOIC rAes. • aricervalue hies displayed for onuses and ahoy prockels may be higher a lower than the pia that you wok' «say me
058.15 Number of days in interest period 34 Average daily ba lance $55,007.82 Interest earned $2.63 Annual percentage yield earned 005% SDNY GM 00023410 C NP7C003305734 757 NP7003189e2S 00039 0115 030575004 71735765301000M CONFIDENTIAL Page 3 of 8 EFTA_00134030 EFTA01275801 *UBS Resou
A01275819 $UBS Resource Management Account March 2015 Your account balance sheet Summary of your assets Value on March 31 (1) Account name: GHISLAINE MA <WELL Friendly account name:Indiv Check/Car Account number. Percentage of your account A Cash and rrxmey balances 55,658.57 10000% Your curr
1.035 Financial Services Pte 299 Park Avenue 25th Floor New York NY 10171.0002 cNe7005774345041S Y1 0 Resource Management Account April 2015 GHISLANE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indie.CheckiCar Account number: Your Financial A
ccount name: Indiv.Checkitar Account number. Your rinandal Advisor: SCOTT STACKMANILYLE CASRIEL Phone Resource Management Account January 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Questions about your statement? Value of your account Call your Financial Advisor or the RMA R
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onsider the fight over the unsealing on an expedited basis and scheduled a hearing for Sept. 22." In article titled, "Before President Trump Wished Ghislaine Maxwell 'Well,' They Had Mingled For Years In The Same Gilded Circles," the Washington Post <https://www.washingtonpost.com/politics/before-president-trump- w
temporarily halt the release of sworn testimony she gave in April 2016 in a civil case." Bloomberg says the court EFTA00136385 on Friday "granted Maxwell's request to block the unsealing of documents that include her deposition testimony in that lawsuit," but "said it would consider the fight over the
ence audience-size estimates include Scarborough, GM MRI, comScore, Nielsen, and the Audit Bureau of
nt-release?srnd—premium> (7/31, Hurtado, 4.73M), "Ghislaine Maxwell, the British socialite fighting sex-traf
an simply making a public statement "relating to" Ms. Maxwell or Jeffrey Epstein, particularly since such a st
<https://www.bloomberg.com/news/articles/2020-07-31/engel-subpoenas-pompeo-for-records-on- biden-s-role-in-ukraine?smd=premium&sref=31OEzKolc> (7/31, Wainer, 4.73M) reports Engel charged, "Secretary Pompeo has turned the State Department into an arm of the Trump campaign and he's not even trying to disg
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Recktient Service Type FedEx Privity Oyerright Package Type FedEx Pak Zone 8 Packages 1 Weight 1.0IM 0.5 kgs Delivered Dec 12. 2003 1003 GHISLAINE MAXWELL JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY IOOQ24843 US Transportation Charge TED WART GATEWAY 27.50 Svc Area A2 Discount
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Wins Court Ruling To Prevent Release Of 2016 Testimony As Reports Highlight Ties To Trump, Clinton. According to Bloomberg (7/31, Hurtado, 4.73M), "Ghislaine Maxwell, the British socialite fighting sex-trafficking charges in the U.S., persuaded a federal appeals court in Manhattan to temporarily halt the release
n Manhattan to temporarily halt the release of sworn testimony she gave in April 2016 in a civil case." Bloomberg says the court on Friday "granted Maxwell's request to block the unsealing of documents that include her deposition testimony in that lawsuit," but "said it would consider the fight over th
According to Bloomberg (7/31, Hurtado, 4.73M), "Ghislaine Maxwell, the British socialite fighting sex-traf
n simply making a public statement "relating to" Ms. Maxwell or Jeffrey Epstein, particularly since such a sta
ying, "I want to see the full record of what the department has sent to the Senate and I want the American people to see it too." Bloomberg (7/31, Wainer, 4.73M) reports Engel charged, "Secretary Pompeo has turned the State Department into an arm of the Trump campaign and he's not even trying to disgu
ng To Prevent Release Of 2016 Testimony As Reports Highlight Ties To Trump, Clinton. EFTA01658036 According to Bloomberg (7/31, Hurtado, 4.73M), "Ghislaine Maxwell, the British socialite fighting sex-trafficking charges in the U.S., persuaded a federal appeals court in Manhattan to temporarily halt the release
n Manhattan to temporarily halt the release of sworn testimony she gave in April 2016 in a civil case." Bloomberg says the court on Friday "granted Maxwell's request to block the unsealing of documents that include her deposition testimony in that lawsuit," but "said it would consider the fight over th
According to Bloomberg (7/31, Hurtado, 4.73M), "Ghislaine Maxwell, the British socialite fighting sex-traf
n simply making a public statement "relating to" Ms. Maxwell or Jeffrey Epstein, particularly since such a sta
o see the full record of what the department has sent to the Senate and I want the American people to see it too." EFTA01658061 Bloomberg (7/31, Wainer, 4.73M) reports Engel charged, "Secretary Pompeo has turned the State Department into an arm of the Trump campaign and he's not even trying to disgu
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Entities connected to both Ghislaine Maxwell and Wainer

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Newark
LOCATION
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSON
Les Wexner
PERSON