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299 Park Avenue 25th Roor New York IV 10171.0002 CNP7006552645091i X12 YI 0 Account name GHISLANE MAXWELL UBS Strategic Advisor September 2014 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Your if nandal Advisor: SCOTT STACKMANrLYI£ CASRIEL Phone: 212-821-7000/800-308-3140 Questions about y
of accrued interest 94568.05 00 Change in market value 418962.05 Ain 2014 Apr 2014 Value of your scant on Apr 30, 2014 $4800.158.85 SDNY GM 00022184 Member SIPC C NP70302009938697 NP7003191 745 00036 0414 030575004 m3574550000000 Page 65 of 08 CONFIDENTIAL EFTA 00132%04 EFTA01274941
his document for details about those balances. Hddng Cash LIBS BANK USA CEP ACCT Total Openngbdance Closing Wane on Apr 1 (1) en Apr 30 IS) GHISLAINE MAXWELL Pnce per Mace on Apr 30 (1) Average rate Drildenl interest period Your Nnandri Advisor: SCOTT STACKMANLYLE CASRIEL 212821-70001800-3
0 38.970 77,9.10 00 -12,380.00 51 Total 1,203,574.03 1182,385.13 -121,187.90 Total estimated annual income: $1,976 Account name: GHISLAINE MAXWELL Your /I sandal Advisor: SCOTT STACKMANLYLE CASRIEL 212-821-70001800-308-3140 Closed end funds & Exchange traded products Total reinvested is the
CONFIDENTIAL EFTA_00132830 EFTA01274967 SUBS Resource Management Account May 2014 Your assets Your total assets (continued) Account name: GHISI AINE MAXWELL Your A Bendel Advisor: SCOTT STACKMAI/LYLE CASRIEL 212-821.7000/800-308.3140 Ydue on Miff 30 (1) Percenta,v of Cost your couni NUS (S) Esur
ships anti prvaeplawents) that ate not tegisiered not the Saurus Act of 1933. and • Cormodthesominth to 9. Weer *Wang* and preious metal antraciA. Wolin inns commas and cbmfroWY OPIKO contacts The UK protection and the Papplarental protection do not mph; to tthese assetsmin if they Otenthe *pia s s
its and withdrawals Your eiveStrnent return: Dial:lendand interest income Change in market yaw Value of your main on Dec 31. 2014 $000 SDNY GM 00024328 137,317.85 14.19 woo $37.922.04 PA•mbitr SIPC ANP2001:0001105437NP1000118200C0001 I214 00CC0C000 Y1236565501003C0 Pegs 1 of 8 CONFID
Cash PectIValue arnount (S) Cash and money Mance (I) lel 31 Cash and money balance $4A7742 Aug 3 Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 130000.00 134,477.42 Aug 4 Deposit DIRECT DEPOSIT STRIPE 9.41 134,534.18 Aug 4 Deposit DRECT DEPOSIT STRIPE 47.35 Mg 6 Withdrawal FEDER
$4A7742 Aug 3 Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 130000.00 134,477.42 Aug 4 Deposit DIRECT DE
$4A7742 Aug 3 Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 130000.00 134,477.42 Aug 4 Deposit D
count eveview • vabe of Salt axountepx OW Net of asset and liabillteS • A908 Ilbaltk, !walk* aril Lubin. valonlee m needed twurity04 ) Global-me Wolin treedited ats to market and Meta, AMOS MO held byte km Does not nchdeunpnare smultelassets a the ad of the per andcuret auterrem prods a Watt rom
ed to have dosed-eitcolt teteifsbn and a heated sIderieS 7 melt fallen scam. Powerful legal team stymies detectives • Women In his life 0Msfalne Maxwell, a fixture at elite parties and the intensely private daughter of a media tycoon, dated Epstein In the 1990s. I'm Mtaia Ref told poi rcMetri a
ackground as he navigated New York high society. When he first attracted notice in the early 1990s, it was on account of the woman he was dating: Ghislaine Maxwell, daughter of the late British media tycoon Robert Maxwell. In a lengthy article, headlined 'The Mystery of Ghislaine Max- well's Secret L
director. The purchase was never made- The money was returned to Epstein on Monday. she said. Sae intim Aran Mann mai Tim OMalia cad Mere seaeier/Wolin: Conn tore Inboard to this story • artrtheraotoostroe EFTA01688463 FD-350 (Aev. 5441) • Mount CO in S•ace Below Police say lawyer tried to
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63.50 23.3700 577,373.02 23.3700 1,215,038.52 $1,285,038.52 Security Identifier: GE CUSP: 36960/103 196,109.08 31.1400 Security Identifier: GM CUSP: 37045V100 399,978.16 313400 3,185389.22 31.5400 3,515 917.30 $3,685,117,38 Security Identifier: GILD CUSP. 375558103 79.4700 79.4700
M_00046166 DB-SDNY-0008990 EFTA_00 156775 EFTA01289138 Deutsche Asset & Wealth Management PO ficp 1776, Ssluimore. M021203 Drat,' •c Mn, Fon. Wolin a.t Manias CedriteG.CLP Statement Period: 05/0112016 • 05/31/2016 Schedule of Realized Gains and Losses Current Period (continued) Adjustments t
rto Rico 787-725-2511 or 1.866.690-2511 USVI and BVI 1.866.695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00016470 ODCOnnT.S6STCOCurnonminseT, !):1-3, 4soo /co. oi CONFIDENTIAL FirstBankPR003633 EFTA 00127113 EFTA01271413 T3 P1 notuutuvrrNinuiermi
aretai &OA ettoonc Finis Trankr mooning You ERPOMACCOSIE To rpm! a latorstien ATM card NC* us by pimessum as pm :Deane ante mire: bete* Sorts nous Wolin hour rxrday fur 4 COun to 17 COur IN CASE OF ERROR OR QUESTIONS ABOUT TOO ELECTRON; FLOCS TRANSFERS Teton:re IA al to nurnbet 040'.USEC Of Oa lb.'
FECTIVE 02/02/2014: -MAXIMUM LIMIT PER ATM TRANSACTION PER CARD: 500 -MAXIMUM LIMIT PER ATM TRANSACTION PER 24 HR PERIOD: 1,000 CONFIDENTIAL SDNY GM 00019992 OX01216.24910001t031 MRSPRV0430T4201700C0-01 L CONFIDENTIAL FirstBankPR007155 EFTA_00I30635 EFTA01272905 THIS FORM IS PROVIDED TO HEL
rabri &OA BMW Reds TOMAS regerona Yost C8POMACMIL To repo! a Worst/kat ATM card NC* us by Wage as seal as gots Ste ranter preeKel bac* Sera". nous Wolin hour Sunday fur 4 COurt to 17 COur IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS TRANSFERS Teton:re us al he aurae. prairrIca Man lb.',
/26 1,000.00 DEPOSIT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/26 .00 02/26 1,000.00 • • CONFIDENTIAL SDNY GM 00016181 CCC01223.16075-0C01.00024tEBPRVOS02150S2544103 02 L CONFIDENTIAL FirstBankPR003344 EFTA_Onl 26824 EFTA01271124 THIS FORM IS PROVIDED
ecnatteCiatiC Ftn1sTiondaregefor9 You CRPOMACCOSIL Tomor a later stien ATM card TH/My us by prone as sem as scostee ate ante preeKel WC* Seas nous Wolin hour rxrday her 4 COun 417.COar IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS TRANSFERS Teton:re al et nurnbet ITN:SEC beiNv l'oT Mal
rge or pay under 13 isini345 SDNY_GM_02757514 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00244436 EFTA01329299 SDNY GM 02757515 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00244437 EFTA01329300 OccuSir Envelope ID. C9C420FbnICA-4108-A29F-4
ans) 6100 Red Hook Quarter B3 (Address) Oro St. Thomas sun VI Zip .90802 County Virgin Islands USA Physlr.al Addrees: Required when mating Wolin Is a P.0 Scut or mail drop (Address) (Adana) Dry Slate Zp Co TO RENEW REGISTRATION: mu& arcran regletradon InfOrmaket SELECT the appropr
Entities connected to both Ghislaine Maxwell and Wolin

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
Department of Justice
ORGANIZATION
Marc Rich
PERSON
New York
LOCATIONMaria Farmer
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
Prince Charles
PERSON
Samantha Power
PERSON
New York City
LOCATION
John F. Kennedy
PERSON
Kenneth Marra
PERSON