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umber of days in interest period 29 Average daily balance $8,780.44 Interest earned 80.29 Annual percentage yield earned 0.04% Account name: GNISLAINE MAXWELL Friendly account name:Indiv V49935006 Account number: Y I 23571 55 Your investment objectives: You have identified the following investment obje
575004 y123571550 teig@Psy_Gm_00021Bfuje 2 of 14 CONFIDENTIAL EFTA_00132039 EFTA01274246 UBS Strategic Advisor UBS January 2015 Account name: GHISLAINE MA (WELL friendly account name:Indiv vagg35036 Account number: Y1 23571 55 Your N sandal Advisor: SCOTT STACKMANLYLE CASRIEL 212-821-70001800-308-
EAI: $2,456 Current yield: 4.10% Security total 6,637.883 9.040 58,784.00 60,00823 59,873.70 -134.53 1,069.70 T ROWS PRICE Account name: GHISLAINE MAXWELL Friendly account name: Indiv V49935006 Account number. VI 23571 55 Your Mnandal Advisor: SCOTT STACKMANLYLE CASRIEL 212-821-7000/800-30
ndiv V49935006 Account number. VI 23571 55 Your Mnandal Advisor: SCOTT STACKMANLYLE CASRIEL 212-821-7000/800-308-3140 c-onvnued nest page SDNY GM 00021346 CNP70003005702%3NP701:0193156 00004 0011 030575004 Y1235715501000;0 Pap 41 of 90 CONFIDENTIAL EFTA_00131966 EFTA01274173 *U BS UBS S
cial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 CN470055526170911 X17 Y1 0 UBS Strategic Advisor September 2014 GHISLAiNE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indiv. V49935006 Account number. Y 1 23571 SS Yo
32037 EFTA01274244 *UBS U85 Financial Services Inc 299 Park Avenue 25th Floor New York 1W 10171.0002 CM-70057347090T 15X1 Y1 0 Account name: GHISLAINE MAXWELL Friendly account name: Indiv. V49935006 Account number. Y I 23571 SS Your Nnancial Advisor. SCOTT STACK MANILYLE CASRIEL Phone. 212.821 .7003/80
yield 1 25% Total $243,500.00 Total estimated annual income: $5.215 Number of shares Purchase poor Averary pace per share (9) Account name: GHISLA1NE MAXWELL Friendly account name:Indiv V49935006 Account number. Y1 23571 55 Client investment C91 Cost Face per sheet basis el) on Sep 30(9) Your 1is
t/ Non.arernollty free credit bans h yes ampra arena segregate from onesbalances and tee Fornmay use ay et these !Ards n the ordinry course of its Wiens lime bras repayable upon yea demand rho Male Inclaflod in no anew wind dosig value lending information fa dialed olotaton on tee rn's »Meg pan it
1. _ TANlowy 209O Ms Dear NC= Government of South Australia Deputy Premier Attorney-General GFO Exchange 10Frani:lin Street Adelaide SA 5000 GM hit 454 Adelaide SA 5001 DX 336 a i write in response to your letter dated 31 December 2019, enclosing a package of documents relating to your co
yeFs In the •lefits`b alleged in a sworn of avit that at age 17, Epstein case (atosiewwveyouiebe.c she had been sexually trafficked by Epstein-and Ghislaine orniwatch?v=yPjneroJcIst) Maxwell for their own use and for use by several others, • Perversion of Justice, The Miami including Prince Andrew[ .
orn of avit that at age 17, Epstein case (atosiewwveyouiebe.c she had been sexually trafficked by Epstein-and Ghislaine orniwatch?v=yPjneroJcIst) Maxwell for their own use and for use by several others, • Perversion of Justice, The Miami including Prince Andrew[ .'] and 1 ed Harvard Law Herald, No
r Epstein and denied that she had "facilitated Prince Andrew's [alleged] acts of serial abuse". Her spokesperson said "the allegations made against Ghislaine Maxwell are -untrue" and she "strongly denies allegations of an unsavoury nature, which have appeared in the British press and elsewhere, and reserves her r
iatirttlibiftiarde-Tall thetiniTe need tobe-e- --- nen.to n as he really ii-a- tioThec- Wild tiamted and _am_ Bull need tO give us a proper - t- Wiens ii-- I lope can understand i cant giti With loving e you said wa ve- ,...n hs fm .!Le ftwatisay but R think for all its the right 'MIN to d
0,397.04 -961.37 -13,160.58 0.00 -25.00 -11,197.56 -149,474.76 -412,183.93 -$183,057.38 $7,942.40 -$27,095.33 $10,126.68 $10,126.68 SDNY GM 00024652 CONFIDENTIAL MEI Page 3 of 8 EFTA_DDI 35272 EFTA01276665 UBS Business Services Account October 2015 UBS Bank USA Business Account
00 18,626.76 Oct 1 Withdrawal FEDERAL FUNDS TO R and C Ventures Inc AT ROCKLAND TRUST COMPANY -3,532.52 Oct I Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 20,000.00 Oct 2 Deposit DIRECT DEPOSIT STRIPE 9.41 18,636.17 Oct 5 Deposit NON•LOCAL CHECK 24.00 18,687.17 Oct 5 Deposit NON-LO
IRECT DEPOSIT STRIPE 18.82 823.60 Jan 15 Visa Payment CREDIT CARD PAYMENT -1,60488 9,218.72 Jan 15 Tiansfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 10,000.00 Jan 20 Deposit DIRECT DEPOSIT STRIPE 28.53 9247.25 Jan 22 Deposit DIRECT DEPOSIT STRIPE 19.12 9241.37 Jan 22 Withdrawal ACM W
-3,532.52 Oct I Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 20,000.00 Oct 2 Deposit DIRECT DEPOSIT STRIPE
«sets not held by the Finn. Does rot include unpriod otostiroarts at the rd d the prim and anent statement peva, or ornate Penmen« unrested stock Wiens and eerceade stool options • Orison roroies debt banes, artstardeg mar loans, credit line, short account Dawes. • Cash/money balances. Total of u
unt Number Q 52167-00-6 Asset Account Portfolio GHISLAINE MAXWELL June 01. 2005 - June 30. 2005 1''JPMorgan Priv
Q 52167-00-6 Asset Account Portfolio GHISLAINE MAXWELL June 01. 2005 - June 30. 2005 1''JPMorgan Priv
unt Number Q 52167-00-6 Asset Account Portfolio GHISLAINE MAXWELL June 01. 2005 - June 30. 2005 1''JPMorg
problem appeared (I) Tell us you name and wcount nunter (2) Oescnbe the odor or the twofer you we unsunt about and explamas dewy as you can why you Wiens is n erroa why you need incr. tneveration (3) WI us The dottar *noun: of the suspected error If you confect us many you must send us woo:mutant or Qu
J.P.Morgan GHISLAINE MAXWELL IRA ACCT. For the Period 8/1/09 to 8/31/09 You
J.P.Morgan GHISLAINE MAXWELL IRA ACCT. For the Period 8/1/09 to 8/31/09 You
J.P.Morgan GHISLAINE MAXWELL IRA ACCT. For the Period 8/1/09 to 8/31/
s fa each warless transecton AS banmxtons me subject to the hums and castes stated co tht reversesde dutch catmatons end eve sub"! Is the congestion. Wiens customs and interpretetons of the rnwAstpetwe where wocutad and wham. I by and construed:0 accordance with the laves ci the Slated New Yorkand as ',
SONY GM 02771417 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258225 EFTA01337869 ^'1M REACH NATIONAL BAN' & TRUST COMPANY RE
ances begins to acc.uc on the date the advance is posted to the account. Additional interest on an account may be avoided by paying in full the New Wiens shown on the account's monthly statement within 25 days after the Closing Date for that statement. 7: Additional Fees. Each account shall be subj
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ivestment returrt Dividend and interest income 11.77 Change in market value 10 00 0.8 Value of your ecootnt on Aug 31.2016 $32.724.00 SDNY GM 00024750 Dec 2014 Dec 2015 lul 2016 Aug 2016 M•mbar SIPC CONFIDENTIAL 0816 Pap 1 of 8 EFTA_00 135370 EFTA01276763 SUBS Business Services
AC but are not insured Ey the FDIC. Sim the Important information about tour statement at the end of this doctoral for details tout those tdances. Wiens Cash Osenng btl arc* Closing Wince Pace per share Average on Nov I (1.) on Nov 30(S) on Nov 30 CO rate DnIdenclInteiest peeled Your Pi me
.),, -44 .1 it: 11, IS% ..... Check 4434 Amount: 5414.03 Date: 02/27/2018 Check 4428 Amount. 511382 87 Date: 02/27/2018 CONFIDENTIAL SDNY GM 00019601 co3o2essisiessemecomwearecoms.23 32 CONFIDENTIAL FirstBankPR006764 EFTA_00 130244 EFTA01671442 1 First Bank CHECK IMAGES (Continued
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Entities connected to both Ghislaine Maxwell and Wiens

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Marc Rich
PERSONLeon Black
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSONDoug Band
PERSON
Joi Ito
PERSONUBS Financial Services Inc.
ORGANIZATION
Vicky Ward
PERSON