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5 Account activity this month (coninued) Yenseiten date Posteg date Cbmegen Artbunt (1) tard purdiases (continued) WS Visa debil >00(4 8834 G MAXwah (continued) Purchases (continued) Restaurants Sep 28 Sep 30 Duane Reade 1111 3RD NEW YORK NY 985271OOO163616847 $1138 Sep 28 Sep 30 Diene R
purdtasas (continued) teS Visa debit. XXX4 8834 G MAXWELL (continued) Purchases (continued) Restaurants
ATM FEE REBATE 5300 Total transactions Total rebates Dace Deicrittlon -$5367.00 $1710 Amount (1) Card purchases WS Visa debit 700(d 883d G. MAXWELL fruiklingfrlome improvements May 28 JANOVIC 1102 LLC NEW YORK NY 315148000207249339 13.80 Jun 16 JANOVIC 1102 LLC NEW YORK NY 315167000174739
N GARDEN CEN New York NY 165147000833747460 May 27 SQ •URBAN GARDEN CEN New Yak NY 165147000851748002 $212.14 327.22 continued next page SONY GM 00026380 ANP7001:0001038215NP7000122778C0C01 C615 000000000 Y123692150111011 CONFIDENTIAL Page 7 of 12 EFTA_00137000 EFTA01277907 *UBS Busine
HDRAWAL ADP TX( FINCL SVC -1.620.61 Jul 17 Withdrawal ACH WITHDRAWAL ADP PAYROLL FEES -76.60 52.607.09 Jul 17 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 50.003.00 Jul 20 Bank Card CASH WITHDRAWAL -2,003.00 50,607.09 Jul 20 Rebate ATM FEE REBATE 3.00 Jul 22 Withdrawal ACH WITHDRAWA
2.607.09 Jul 17 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 50.003.00 Jul 20 Bank Card CASH WITHDRAWAL -
elly thawed %rue is prowled the vibe Of She ware, wit bedNrent learn Wthist pm:* - -Dierbutions to die' may hide rein of c-Vila neon* a both - • Unger unit be' benefits the one ellen; Wee per unit aN may not reflect your cos ban • Roadbed baleen Restricted seablos pebbly ere not curretly ebb* for
04218 00005 0615 030575004 111011 Page 9 of 16 CONFIDENTIAL EFTA 00132518 EFTA01274655 *UBS UBS Strategic Advisor Jure 201 5 Account name: GNISLAINE MAXWELL Friendly account name: Account number. Your Pi sandal Advisor: SCOTT STACK MANLYLE CASRIEL Your assets Equities 5, Common stock (continued) Tra
Exchange OTC EAI: 41,234 Current yield. 3.77% Jan 29, 13 1,000.003 22.160 22,160 00 32.740 32,740 00 10,580.00 LT contooed next page SDNY GM 00021830 C NP7C0070051310359 NV7003206088 COCOS 0215 030579004 CONFIDENTIAL coc0C0 Pager S of 14 EFTA 0(1132450 EFTA01274587 *U BS U BS Stra
Symbol: GDFZY Exchange: OTC EAI: 42,071 Current yield: 4.74% lan 29,13 720.000 20.779 14,960.95 22.080 15.897 60 936.65 LT Account name: GHISLAINE MAXWELL Friendly account name: Account number. Your IS vandal Advisor, SCOTT STACK MAI/ LYLE CASRIEL centime:44am page CNP7OOO)OO581O36ONP7OCO2
on stock 1509,002.09 9610% 1357,147.40 49,606.00 15135539 Total $1,562,063.98 100.00% $1,410,208.39 $49,606.00 $151,855.59 Account name: GHISLAINE MAXWELL. Friendly account name: Account number: Your financial Advisor: SCOTT STACK MANYLYLE CASRIEL Account activity this month Date Activity Descri
teGivi0002434St 4 of 14 CONFIDENTIAL EFTA_00 I 32465 EFTA01274602 SUBS UBS Strategic Advisor Mardi 2015 Your assets Account name: GtillAINE MAXWELL Friendly account name: Account number. Sane PnCes, inconle and current vaueSShOan may be Epp,Oannale. AS a intl. Ord andlOsses may nol be accurat
the hadratenal Depose Accent C0Alfor OntornerS whli ai memeional Reroute hemagernent ACCOuril thrmgnlheSat Sweep froyans. can balances are Wept 53 Unger USA im b ai mabished knit and term to LOS AG Started Brea, a a Mrery Fuel Deposes at LOS Ben USA are FOC rimed n accoetaxe with KC nee For ewe ilc
ARVE =DOH WAIT YOU ALREADY DID 'MAT TO MEMetwr. cediv> miv Jirikerane). min JirJkore. WHAT WAS WITII DELIBERATING STARVING ME! I LOOK FORWARD TO MAXWELL TAKING1IIESTANIMOm -Mee min Jir !Div, Miv --www-e. Moe we Hone of «piracy en on mho Alan and I ihrek Cynl aril IM pewnereco mad le sw bukeW ROM
eUtOWNeljAMIIN tte <Goa dar dee:•eaded efetembhmily. Arid. mmetif: fintesiet beb> «Set Mdrm mir amtime eit-embbmily. Ariel. matmin emetiet MW> GM. Kerb em dm•tufe• et-eabfamily Namair, emetbe led> td-ucterret wenn. toemer ,nr -bl3de heed-SmanmegeneedeladenettexacesallIondSuenul-hilani.lanY
sun aura Ike ppor lit anon oa aside US IMIIORY.Glabsa and ollien art NOT woe< ird unar itarakal law lowish I haa ~abed o anal Pinleall she ma mils Ghislaine %Irma mdawkW Nea <flit Eamon rtgla la shale ase ea so ke !reined mg <tart en Om too Wirt kave Bey wn Iva rekard 'WSW. sksWar Hart Mal US iblaa ba
-, WIN droyMN NO WONDER THAT JUROR ALMOST DEMUR) THE MAXWELL'SCOMIC-WM.0w Modrolult, Re. <Alin 'MATS WILY H
el-xedar«*.rall,....rowr , Tow <tam Law , rtssApelasks. es Ma /Mica aosidirts um kin Is Nalta Tawas Mali 2021 art -nudeo a-ama« tallow mimosa- Unger" Mirk' POICKSP <Wm lack. <ago Rai Sask. Kw SINITIC.% Ikt Namara Poke. Bt tan Nan ail rtsGsantrarn. Alin Denham. rt. Bean anathema. SP and I 1 ar
s shamanl. Distance Based Priceig. Zone 8 Package NM from 10021 20 Cale Tracking ID 837133%3285 Sender BE:WV Service Type FedEx Express Saver GHISLANE MAXWELL SUSAN PARRY SILVA Package Typo FedEx Pak JEFFREY E EPSTEIN TAG AVIATION Zone 8 457 klADISON AVE FL Packages I NEW YORK NY 10022.6843 US Wel
BE:WV Service Type FedEx Express Saver GHISLANE MAXWELL SUSAN PARRY SILVA Package Typo FedEx Pak JEFFR
Sender BE:WV Service Type FedEx Express Saver GHISLANE MAXWELL SUSAN PARRY SILVA Package Typo FedEx Pa
ate Conde. AuloPCO. etopad Date Conde. Prepaid Dale Galan. Sponse. Prised Agyanrnem Newly. A.4000. Aped hroantnentOeiverr. PrePad 3rd Pang. %urn Unger Pnn1ed Late, Peeped. Return Llanagor Primed Lae Id Pant. Roam Manager Onion La.. Peeped. Return Llanagor 031110 344 Pa?, Bing 3rd Parry Mr9. AtAoP
or bearewitallsensig se0an• THIS LICENSE MUST BE PROMINENTLY DISPLAYED AT PLACE OF BUSINESS -s-oscrsimettit-drermuttrry -- • r-w--c• - - SONY _ GM _00013323 03 CCCC 03 QIL 0 u_ 0 CONFIDENTIAL EFTA_00 123966 EFTA01269170 O CHASE CORPORATE RESOLUTIONS and CORPORATE AUTHORIZATION AND
beepriccre. It the business owner has sabsfacionly Maintained his personal checking account or another business account with Fial Bank fa 6 mot of Unger. the Branch Manage may waive Ine reaurernent for invcioard minas. oic. it deemed prudent 1p do so. The Wowing nlormation must be documented In the
04,09 01114PAIII 401 .914 661.966-4949 PP 1,40 0.04 0.00 4.40 102 Oct II 04:42 914 laccalny 561.502-5212 PP 2.40 0.40 0.10 KO Oct 11 00.12 GM newt./ 561.75)-1102 PP 0:10 0.40 0.10 0.00 PM Oct II 07,42 HI V 443M 40.1.n. 661.722-0047 PP 1,40 0.04 0.00 0.40 I05 0:t 11 01.49494 V R
1.10yCO1 WW44•0553ValOnlo Kasai rm. 411, 44/1910Pcfai D6Ø 50V40 resaveneeee oneene rc-ra» Col T.I.TonNiKe" Oman omen In Number ~le Min:See Unger LangtOM* Mhos' Tot& Charges 5111•960.7154 PP 1.40 0.40 4.00 141.302.0193 PP 1:60 0.00 0.40 551.42.4414 PO 2:40 0.40 0.40 154.125.
1Deleire(0 OTHER CHARGE CODE DEFINITIONS (1) 0.00 (Coled on Delveryi (2) AO.D. (AcknoSoni ol Dramy) 13) Cd Tag (4) °vom» ar CombhodUngin and GM (5) Daimal Vatue (6) Metas Concmon (7) Ham:~ ~era (B) ~malle Noel ol Dolary Addkoal 114m1M3 00) Ovatsizo Odra Sanke Foce (II) ~nar > 15
lo Cenom. ImoPCO. Propaid Dale Galan. Promki Dała Cenom. Signatur/. Ronald ~Mmml. AuloPCO. Pomad 46poinimorn.Propaid Home Mytni. Ord Pany. nelma Unger Homo Damer. Nopali Pagin Mangt*: • 3rd Parti B83rd Parly. Aulo POD B1 3d Pint. S9nalam Ew:mia.Od 341 Paty Evefling. Od 3.0 Pady. AulaPCO Eram
Sente Two FedEx Intl Priority EUMY TARER EUIN MAXWELL Package Type FedEx Envelope Zane D C/18 !Desk
r Fuel Surcharge. FedEx Mug apply a temporary hell surcharge 10 railed °real market Ord0OnS as they relate to ruR cons. Tracking ID 828821139876 Unger i i 1 Sanwa Two FedEx Ill Priority LAUREN( WINTNER Package Type FedEx Envelope JEFFREY E EPSTEIN Zane D 457 MADISON AVE COQ /Deal. JRSAYEM
1144,44 P041400 RI Wage 01(11014144 4:04.4 0.0440 Padrago Chore. Flelurns Manor, Canon Orce0,7 47‘344) linactonted Omen* ), 165' emboli:114924 6. GM CONFIDENTIAL SDNY_GM_00345191 EFTA 00217883 EFTA01316882
Conda.A310PCO. Raab 440 Certain. Prepaid Cob Golan. Swam,. Privabd Appontnere0c4udy. AuloP00. Priem, Arvontnem Delver/. PrePod 3rd Parry. (turn Unger Pr331ed Let!, Plapad. Bohan Irladagor PrInnd Lac I are Pant. Room Mann& Opine L Plapad. Return L ap Orden La.:I are Pant DIN 3rd Pony &Org. AuloP
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