4
Shared Docs
4
Same-Page
8 / 4
Mentions
M 936742 NEW YORK NY 000000000000000000 Oct 23 THE VITAMN SHOPPE I NEW YORK NY 000000000000000000 $9.98 $2.49 $4.99 continued neat page SDNY GM 00026278 ANP70002000567063 NPT0000543IS 00001 1014 000000000 Y123692$50000000 Page 7 of 10 CONFIDENTIAL EFTA_00136S98 EFTA01277805 *UBS Busin
t ($) Card purchases +.6S via debit >0O<4 8834 G MAXWELL kildingfriome krt protentents Purchases Restau
Cunem pened(S) Yes tat. (S) Card purchase SIIMMBP/ (continued) LES Visa debit: MCA 5202 CINISLAWE MAXWELL (continuecD WS Visa debit: )00Aa 8834 GHISLAfisf MAXWELL MiscelaneouoUnclassitied $0.00 S197.80 Total card purchases $0.00 $4,288.99 Building/Home improvements $68.25 3643.06 Purchases $232.70 $
HDRAWAL ADP PAYROLL FEES -72.96 50,133.30 Dec 5 Interest UBS BANK USA BUSINESS ACCOUNT AS OF 12/0414 O6 Dec 5 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 50.000.00 Dec 10 Withdrawal ACH WITHDRAWAL ADP T4FINCL SVC .584. 52 47.650.27 Dec 10 Withdrawal ACH WITHDRAWAL ADP THFINCL SVC -898
3.00 ATM FEE REBATE $3.00 Total transactions 46.216.99 Total rebates $1639 Date Description Amount Card purchases U8S Visa debit »OM 8834 G. MAXWELL Purchases Nov 27 FOOD EMPORIUM 036742 NEW YORK NY 000300000000000000 115.00 Nov 28 FOOD EMPOFRUM.36742 NEW YORK NY 000000000000000000 5898
.ga:hid:es) CDs are ROC mood opt 129:7020 st Octopi and gourd nttrea pa dspostor and se claosio-y Mikan. n acardroo with iDe: rules • price/value Snots einpined to Wanes arid Ode Produdi may be hr. , a lower that the aria that you Yrobk a2ually feat* in the Market PrCeS are obtaned Iron vanXn Tie
count name' tERRAMAR Account number. Your Ononliy Dale Arirsity Descriollon meow cod! Face vas* Jan 18 Transfer 10LIFONAL FROM GIIISLAtNE MAXWELL 3,00000 1,545 25 kat 31 Closing cash and money balance encerYakre Cl/ Your Financial Advisor: SCOTT STACK MANLYLE CASPIEL Cash Cash and onf
broke by ravens" .vih the routed amnion we maned pad the rebeentho slitsro coned thesauri h to CM!. ret Ivds 400 'nudes Se located n UBS inamtal Snots and rot the nvoctxrg bider. and yin eel make a opal of new a ammo to both dual • As *meted n ex 4=MM ecreenents, you mat nobly yr:Carry moo. or b
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
rdends. repent/le now Webb dedends ad tau* wen tamed en SeCantieS held n your acCourk nal proceeds on sale tranUctorn, and cost barson coon roared Snots; *thou/dollen with the Firm • please tentiforrn airy oral Orrenne.ator6 inflict to further rota your tyrts nebding yomnyes undo the *woes hien Pr
count value $0.00 $0.00 Deposits, including investments transferred in 87,974 09 87,974 09 Closing account value $87,974.09 $87,974.09 SDNY GM 00025638 Member SIPC CONFIDENTIAL Page 11 of I4 EFTA_00 136258 EFTA01277491 SUBS Business Services Account February 2014 Cash activity summ
hdends. no:pont/le non Mable clvdends ad tau* merest lamed on securities held n your accom nil proceeds on sale Vanua's* aid cost bonencomb adored Snots, OmummicatIons wit the Fiern • please Clanton eine oral CcennAlCator6 el Atitel9t0 further mead your riles ncbdiv yom roles under the karats piet
Entities connected to both Ghislaine Maxwell and Snots

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
Vicky Ward
PERSON
Richard Kahn
PERSON
Kenneth Marra
PERSON
Condoleezza Rice
PERSONCourtney Wild
PERSON
Mao Zedong
PERSONMartin Weinberg
PERSON
William Barr
PERSON
Puerto Rico
LOCATIONMAX FOUNDATION
ORGANIZATION
Oliver Stone
PERSON